UNITED STATES
SECURITIES AND EXCHANGE COMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04989
AMERICAN BEACON FUNDS
(Exact name of registrant as specified in charter)
220 East Las Colinas Blvd., Suite 1200, Irving, Texas 75039
(Address of principal executive offices)-(Zip Code)
Gene L. Needles, Jr., President
220 East Las Colinas Blvd.,
Suite 1200, Irving, Texas 75039
(Name and address of agent for service)
Registrant's telephone number, including area code: (817)-391-6100
Date of fiscal year end:
Date of reporting period: July 1, 2020 - June 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04984
Reporting Period: 07/01/2020 - 06/30/2021
American Beacon Funds
============== American Beacon AHL Managed Futures Strategy Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== American Beacon AHL Target Risk Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== American Beacon AHL TargetRisk Core Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= American Beacon ARK Transformational Innovation Fund =============
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director to hold For For Management
office for a three year term expiring
at our 2024 Annual Meeting: Bryan E.
Roberts, Ph.D.
1B. Election of Class II Director to hold For For Management
office for a three year term expiring
at our 2024 Annual Meeting: Kimberly J.
Popovits
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm to
audit our financial statements for our
fiscal year ending December 31, 2021.
3. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes to approve the
compensation paid to our named
executive officers.
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2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul A. Maeder For For Management
1..2 DIRECTOR-Christopher J. Paucek For For Management
1..3 DIRECTOR-Gregory K. Peters For For Management
1..4 DIRECTOR-Robert M. Stavis For For Management
2. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's Named Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the 2021 fiscal year.
4. Stockholder proposal to elect each None For Shareholder
director annually, if properly
presented at the meeting.
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AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Catharine Merigold For For Management
1..2 DIRECTOR-Wahid Nawabi For For Management
1..3 DIRECTOR-Stephen F. Page For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the company's
independent registered public
accounting firm.
3. Advisory vote on the compensation of For For Management
the company's Named Executive Officers.
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BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Change of Authorised Share Capital by None For Management
One-to-Eighty Subdivision of Shares:
By an Ordinary Resolution that each
share classified as Class A ordinary
shares, Class B ordinary shares and
preferred shares of a par value of
US$0.00005 each in the share capital
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CELLECTIS S.A.
Ticker: CLLS Security ID: 15117K103
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1 Appointment of Mr. Jean-Pierre Garnier For For Management
as a new board member.
E2 Amendment to the age limit applicable For For Management
to directors, the chief executive
officer and deputy chief executive
officers.
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CELLECTIS S.A.
Ticker: CLLS Security ID: 15117K103
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1 Appointment of Mr. Jean-Pierre Garnier For For Management
as a new board member.
E2 Amendment to the age limit applicable For For Management
to directors, the chief executive
officer and deputy chief executive
officers.
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CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel N. Swisher, Jr. For For Management
1..2 DIRECTOR-Frank Witney, Ph.D. For For Management
1..3 DIRECTOR-Eric Bjerkholt For For Management
2. The approval of a certificate of For For Management
amendment of the Company's Amended and
Restated Certificate of Incorporation,
as amended, to increase the total
number of authorized shares of common
stock from 225,000,000 shares to
400,000,000 shares.
3. The approval of an amendment and For For Management
restatement of the Company's Amended
and Restated 2008 Equity Incentive
Plan to increase the aggregate number
of shares of common stock authorized
for issuance thereunder by 7,600,000
shares and to make certain other chang
4. The approval, on an advisory basis, of For For Management
the compensation of the Company's
named executive officers as disclosed
in the Proxy Statement.
5. The ratification of the selection by For For Management
the Audit Committee of the Board of
Directors of Ernst & Young LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2021.
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COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Re-election of Director: Paul Sekhri For For Management
1B Re-election of Director: Anat For For Management
Cohen-Dayag, Ph.D.
1C Re-election of Director: Eran Perry For For Management
1D Re-election of Director: Gilead Halevy For For Management
1E Re-election of Director: Jean-Pierre For For Management
Bizzari, M.D.
1F Re-election of Director: Kinneret For For Management
Livnat Savitzky, Ph.D.
1G Re-election of Director: Sanford For For Management
(Sandy) Zweifach
2 To approve the Amended and Restated For For Management
Compensation Policy of the Company.
2A Are you a "controlling shareholder" or None Against Management
do you have a "personal interest" in
Item 2? Please confirm you are a
controlling shareholder/have a
personal interest. If you do not vote
Against = NO your vote will not count
for Proposal 2.
3A To approve the compensation to the For For Management
Company's Chief Executive Officer: A
gross monthly base salary of NIS
134,125 effective as of March 1, 2020.
3AA Are you a "controlling shareholder" or None Against Management
do you have a "personal interest" in
Item 3A? Please confirm you are a
controlling shareholder/have a
personal interest. If you do not vote
Against = NO your vote will not count
for Proposal 3A.
3B To approve the compensation to the For For Management
Company's Chief Executive Officer: A
payment of a special cash bonus in the
amount of NIS 395,840.
3BA Are you a "controlling shareholder" or None Against Management
do you have a "personal interest" in
Item 3B? Please confirm you are a
controlling shareholder/have a
personal interest. If you do not vote
Against = NO your vote will not count
for Proposal 3B.
3C To approve the compensation to the For For Management
Company's Chief Executive Officer:
Annual cash bonus plan for the years
2021, 2022 and 2023.
3CA Are you a "controlling shareholder" or None Against Management
do you have a "personal interest" in
Item 3C? Please confirm you are a
controlling shareholder/have a
personal interest. If you do not vote
Against = NO your vote will not count
for Proposal 3C.
3D To approve the compensation to the For For Management
Company's Chief Executive Officer:
Annual equity award plan for the years
2021, 2022 and 2023 and an employee
share purchase plan for the years
2020, 2021, 2022 and 2023.
3DA Are you a "controlling shareholder" or None Against Management
do you have a "personal interest" in
Item 3D? Please confirm you are a
controlling shareholder/have a
personal interest. If you do not vote
Against = NO your vote will not count
for Proposal 3D.
4 To approve an annual equity award plan For For Management
to the non-executive members of the
Board of Directors.
5 To re-appoint Kost Forer Gabbay & For For Management
Kasierer (a member of Ernst & Young
Global), as the independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2020, and until the next annual
general meeting and to authorize the
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CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. The approval of the annual report, the For For Management
consolidated financial statements and
the statutory financial statements of
the Company for the year ended
December 31, 2020.
2. The approval of the appropriation of For For Management
financial results.
3. The discharge of the members of the For For Management
Board of Directors and Executive
Committee.
4a. Re-election of Rodger Novak, M.D., as For For Management
member and Chairman.
4b. Re-election of Samarth Kulkarni, Ph.D. For For Management
as the member to the Board of Director.
4c. Re-election of Ali Behbahani, M.D. as For For Management
the member to the Board of Director.
4d. Re-election of Bradley Bolzon, Ph.D. For For Management
as the member to the Board of Director.
4e. Re-election of Simeon J. George, M.D. For For Management
as the member to the Board of Director.
4f. Re-election of John T. Greene as the For For Management
member to the Board of Director.
4g. Re-election of Katherine A. High, M.D. For For Management
as the member to the Board of Director.
4h. Re-election of Douglas A. Treco, Ph.D. For For Management
as the member to the Board of Director.
4i. Election of H Edward Fleming Jr., M.D. For For Management
as the member to the Board of Director.
5a. Re-election of the member of the For For Management
Compensation Committee: Ali Behbahani,
M.D.
5b. Re-election of the member of the For For Management
Compensation Committee: Simeon J.
George, M.D.
5c. Re-election of the member of the For For Management
Compensation Committee: John T. Greene
6a. Binding vote on total non-performance- For For Management
related compensation for members of
the Board of Directors from the 2021
Annual General Meeting to the 2022
annual general meeting of shareholders.
6b. Binding vote on equity for members of For For Management
the Board of Directors from the 2021
Annual General Meeting to the 2022
annual general meeting of shareholders.
6c. Binding vote on total non-performance- For For Management
related compensation for members of
the Executive Committee from July 1,
2021 to June 30, 2022.
6d. Binding vote on total variable For For Management
compensation for members of the
Executive Committee for the current
year ending December 31, 2021.
6e. Binding vote on equity for members of For For Management
the Executive Committee from the 2021
Annual General Meeting to the 2022
annual general meeting of shareholders.
7. The approval of an increase in the For For Management
Conditional Share Capital for Employee
Equity Plans.
8. The approval of increasing the maximum For For Management
size of the Board of Directors.
9. The approval of increasing the maximum For For Management
number of authorized share capital and
extending the date by which the Board
of Directors may increase the share
capital.
10. The re-election of the independent For For Management
voting rights representative.
11. The re-election of the auditors. For For Management
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DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Enrique Salem For For Management
1..2 DIRECTOR-Peter Solvik For For Management
1..3 DIRECTOR-Inhi Cho Suh For For Management
1..4 DIRECTOR-Mary Agnes Wilderotter For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending January 31, 2022.
3. Approval, on an advisory basis, of our For For Management
named executive officers' compensation.
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EDITAS MEDICINE, INC.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Meeta Chatterjee, Ph.D. For For Management
1..2 DIRECTOR-Andrew Hirsch For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
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EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul Clancy For For Management
1..2 DIRECTOR-Pierre Jacquet For For Management
1..3 DIRECTOR-Daniel Levangie For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
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HUYA INC
Ticker: HUYA Security ID: 44852D108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. THAT Mr. Tsang Wah Kwong be re-elected None For Management
and appointed as a director of the
Company, effective from the closing of
this AGM.
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INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fred Cohen, M.D D.Phil For For Management
1..2 DIRECTOR-J. Francois Formela, MD For For Management
1..3 DIRECTOR-Frank Verwiel, M.D. For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Intellia's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on a non-binding advisory For For Management
basis, the compensation of the named
executive officers.
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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. Election of Director for term expiring For For Management
in 2022: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring For For Management
in 2022: Shantella E. Cooper
1C. Election of Director for term expiring For For Management
in 2022: Charles R. Crisp
1D. Election of Director for term expiring For For Management
in 2022: Duriya M. Farooqui
1E. Election of Director for term expiring For For Management
in 2022: The Rt. Hon. the Lord Hague
of Richmond
1F. Election of Director for term expiring For For Management
in 2022: Mark F. Mulhern
1G. Election of Director for term expiring For For Management
in 2022: Thomas E. Noonan
1H. Election of Director for term expiring For For Management
in 2022: Frederic V. Salerno
1I. Election of Director for term expiring For For Management
in 2022: Caroline L. Silver
1J. Election of Director for term expiring For For Management
in 2022: Jeffrey C. Sprecher
1K. Election of Director for term expiring For For Management
in 2022: Judith A. Sprieser
1L. Election of Director for term expiring For For Management
in 2022: Vincent Tese
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. A stockholder proposal regarding Against Against Shareholder
adoption of a simple majority voting
standard, if properly presented at the
Annual Meeting.
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INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To vote on a proposal to adopt the For For Management
Agreement and Plan of Merger and Plan
of Reorganization, dated as of June
21, 2020, by and among Invitae
Corporation, Apollo Merger Sub A Inc.,
Apollo Merger Sub B LLC, ArcherDX, Inc.
and Kyle Lefkoff, solely in his capa
2. To vote on a proposal to approve, for For For Management
the purpose of complying with the
applicable provisions of NYSE Listing
Rule 312.03, the issuance of up to an
aggregate of approximately 16.3
million shares of Invitae common stock
in a private placement and the issua
3. To vote on a proposal to approve the For For Management
adjournment of the special meeting to
a later date or dates, if necessary or
appropriate, to solicit additional
proxies in the event there are not
sufficient votes at the time of the
special meeting to approve the merg
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INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Kimber For For Management
D. Lockhart
1B. Election of Class II Director: Chitra For For Management
Nayak
2. Approval of, on a non-binding advisory For For Management
basis, the compensation paid by us to
our named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
4. Stockholder proposal concerning proxy Against Against Shareholder
access.
5. Stockholder proposal concerning Against Against Shareholder
majority voting in uncontested
director elections.
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IOVANCE BIOTHERAPEUTICS, INC.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Iain Dukes, D. Phil For For Management
1..2 DIRECTOR-Maria Fardis, Ph.D, MBA For For Management
1..3 DIRECTOR-Athena Countouriotis MD For For Management
1..4 DIRECTOR-Ryan Maynard For For Management
1..5 DIRECTOR-Merrill A. McPeak For For Management
1..6 DIRECTOR-Wayne P. Rothbaum For For Management
1..7 DIRECTOR-Michael Weiser MD Ph.D For For Management
2. To approve, by non-binding advisory For For Management
vote, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2021.
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IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Niehaus For For Management
1..2 DIRECTOR-Thomas C. Canfield For For Management
1..3 DIRECTOR-Matthew J. Desch For For Management
1..4 DIRECTOR-Thomas J. Fitzpatrick For For Management
1..5 DIRECTOR-L. Anthony Frazier For For Management
1..6 DIRECTOR-Jane L. Harman For For Management
1..7 DIRECTOR-Alvin B. Krongard For For Management
1..8 DIRECTOR-Suzanne E. McBride For For Management
1..9 DIRECTOR-Admiral Eric T. Olson For For Management
1..10 DIRECTOR-Steven B. Pfeiffer For For Management
1..11 DIRECTOR-Parker W. Rush For For Management
1..12 DIRECTOR-Henrik O. Schliemann For For Management
1..13 DIRECTOR-Barry J. West For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection by the Board For For Management
of Directors of Ernst & Young LLP as
our independent registered public
accounting firm for our fiscal year
ending December 31, 2021.
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LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A208
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Allan For For Management
Landon
1B. Election of Class I Director: Timothy For For Management
Mayopoulos
1C. Election of Class I Director: Patricia For For Management
McCord
2. Approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as disclosed in the
Proxy Statement.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. Approval of an amendment to our For For Management
Amended and Restated Certificate of
Incorporation (the Declassification
Amendment) that would phase in the
declassification of our Board.
5. Approval of an amendment to our For For Management
Amended and Restated Certificate of
Incorporation that would add a federal
forum selection provision.
6. Recommend, by a non-binding advisory 1 Year 1 Year Management
vote, the frequency of future advisory
votes on named executive compensation.
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LENDINGTREE INC
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gabriel Dalporto For For Management
1B. Election of Director: Thomas Davidson For For Management
1C. Election of Director: Robin Henderson For For Management
1D. Election of Director: Douglas Lebda For For Management
1E. Election of Director: Steven Ozonian For For Management
1F. Election of Director: Saras Sarasvathy For For Management
1G. Election of Director: G. Kennedy For For Management
Thompson
1H. Election of Director: Jennifer Witz For For Management
2. To approve our Employee Stock Purchase For For Management
Plan.
3. To approve an Amendment and For For Management
Restatement to our Sixth Amended and
Restated 2008 Stock and Annual
Incentive Plan.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2021 fiscal
year.
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MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
S1. Dismissal and appointment statutory For For Management
auditor
E2. Amendment of the object and the For For Management
purposes of the Company, as well as
the responsibilities of the Board of
Directors, following the acquisition
of the B-Corp label.
E4. Renewal of the authorisation to the For For Management
Board of Directors to increase the
capital in the context of the
authorised capital.
E5. Authorisation to the Board of For For Management
Directors to (a) acquire own shares
and (b) acquire or dispose of own
shares when this is necessary to
prevent an imminent serious
disadvantage for the Company.
E6. Amendment and restatement of the For For Management
articles of association of the Company
to bring these in line with the
Belgian Companies and Associations Code
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MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. I. Decision to merge, in accordance For For Management
with the aforementioned merger
proposal, by absorption of the limited
liability company "AILANTHUS", with
its registered office at Huldenberg
(B-3040 Huldenberg), Jan Van der
Vorstlaan 19, with company number 0461.
745.
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MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3. Approval of the statutory annual For For Management
accounts of Materialise NV: Proposed
resolution: approval of the statutory
annual accounts of Materialise NV
relating to the financial year ended
on 31 December 2020.
4. Appropriation of the result: Proposed For For Management
resolution: approval to impute the net
profit of the financial year 2020
(Euro 1.603.404) to the loss carried
forward of the previous financial year
(Euro 23.345.497), as a result of
which the aggregate loss amounts
5. Discharge to the directors: Proposed For For Management
resolution: granting discharge to the
directors for the performance of their
mandate during the financial year
ended on 31 December 2020, including
discharge for the late convocation of
this annual meeting.
6. Discharge to the auditor: Proposed For For Management
resolution: granting discharge to the
auditor for the performance of their
mandate during the financial year
ended on 31 December 2020, including,
insofar as necessary, discharge for
the late convocation of this annual m
7A. Proposed resolution: renewing the For For Management
appointment as director of Mr Wilfried
Vancraen, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2021.
7B. Proposed resolution: renewing the For For Management
appointment as director of Mr Peter
Leys, for a period of one year ending
after the shareholders' meeting which
will be asked to approve the accounts
for the year 2021.
7C. Proposed resolution: renewing the For For Management
appointment as director of A TRE C
CVOA, permanently represented by Mr
Johan De Lille, for a period of one
year ending after the shareholders'
meeting which will be asked to approve
the accounts for the year 2021.
7D. Proposed resolution: renewing the For For Management
appointment as director of Ms Hilde
Ingelaere, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2021.
7E. Proposed resolution: renewing the For For Management
appointment as director of Mr Jurgen
Ingels, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2021.
7F. Proposed resolution: renewing the For For Management
appointment as director of Mr Jos
Vander Sloten, for a period of one
year ending after the shareholders'
meeting which will be asked to approve
the accounts for the year 2021.
7G. Proposed resolution: renewing the For For Management
appointment as director of Ms
Godelieve Verplancke, for a period of
one year ending after the
shareholders' meeting which will be
asked to approve the accounts for the
year 2021.
7H. Proposed resolution: renewing the For For Management
appointment as director Mr Bart
Luyten, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2021.
7I. Proposed resolution: renewing the For For Management
appointment as director Mr Volker
Hammes, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2021.
7J. Proposed resolution: approval of the For For Management
appointment as director Mr Sander
Vancraen as of the date of the
shareholders' meeting, for a period of
one year after the shareholders'
meeting which will be asked to approve
the accounts for the year 2021.
8. Powers: Proposed resolution: granting For For Management
powers to Carla Van Steenbergen, Felix
Theus and Ben Schepers, each with
power to act alone and with power of
substitution and without prejudice to
other delegations of power to the
extent applicable, for any filings
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NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Elisha W. Finney For For Management
1B. Election of Director: Gregory Norden For For Management
1C. Election of Director: Janet George For For Management
1D. Election of Director: Charles P. Waite For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
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NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Operating and For For Management
Financial Review of Novartis AG, the
Financial Statements of Novartis AG
and the Group Consolidated Financial
Statements for the 2020 Financial Year.
2. Discharge from Liability of the For For Management
Members of the Board of Directors and
the Executive Committee.
3. Appropriation of Available Earnings of For For Management
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2020.
4. Reduction of Share Capital. For For Management
5. Further Share Repurchases. For For Management
6A. Binding Vote on the Maximum Aggregate For For Management
Amount of Compensation for the Board
of Directors from the 2021 Annual
General Meeting to the 2022 Annual
General Meeting.
6B. Binding Vote on the Maximum Aggregate For For Management
Amount of Compensation for the
Executive Committee for the Financial
Year 2022.
6C. Advisory Vote on the 2020 Compensation For For Management
Report.
7A. Re-election of Joerg Reinhardt as For For Management
Member and Chairman.
7B. Re-election of Nancy C. Andrews For For Management
7C. Re-election of Ton Buechner For For Management
7D. Re-election of Patrice Bula For For Management
7E. Re-election of Elizabeth Doherty For For Management
7F. Re-election of Ann Fudge For For Management
7G. Re-election of Bridgette Heller For For Management
7H. Re-election of Frans van Houten For For Management
7I. Re-election of Simon Moroney For For Management
7J. Re-election of Andreas von Planta For For Management
7K. Re-election of Charles L. Sawyers For For Management
7L. Re-election of Enrico Vanni For For Management
7M. Re-election of William T. Winters For For Management
8A. Re-election of Patrice Bula to the For For Management
Compensation Committee.
8B. Re-election of Bridgette Heller to the For For Management
Compensation Committee.
8C. Re-election of Enrico Vanni to the For For Management
Compensation Committee.
8D. Re-Election of William T. Winters to For For Management
the Compensation Committee.
8E. Election of Simon Moroney to the For For Management
Compensation Committee.
9. Re-election of the Statutory Auditor. For For Management
10. Re-election of the Independent Proxy. For For Management
11. Amendment to Article 20 Paragraph 3 of For For Management
the Articles of Incorporation.
12. General instructions in case of For Against Management
alternative motions under the agenda
items published in the Notice of
Annual General Meeting, and/or of
motions relating to additional agenda
items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.
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ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith E. Murphy For For Management
1..2 DIRECTOR-Adam Stern For For Management
2. To approve, on an advisory basis, the For For Management
Board's appointment of three
additional directors to our Board
immediately following the final
adjournment of the 2020 Annual Meeting.
3. To ratify the appointment of Mayer For For Management
Hoffman McCann P.C. as our independent
registered public accounting firm for
the fiscal year ending March 31, 2021.
4. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
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PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark C. Pigott For For Management
1B. Election of Director: Dame Alison J. For For Management
Carnwath
1C. Election of Director: Franklin L. Feder For For Management
1D. Election of Director: R. Preston Feight For For Management
1E. Election of Director: Beth E. Ford For For Management
1F. Election of Director: Kirk S. Hachigian For For Management
1G. Election of Director: Roderick C. For For Management
McGeary
1H. Election of Director: John M. Pigott For For Management
1I. Election of Director: Ganesh Ramaswamy For For Management
1J. Election of Director: Mark A. Schulz For For Management
1K. Election of Director: Gregory M. E. For For Management
Spierkel
2. Stockholder proposal regarding Against For Shareholder
supermajority voting provisions if
properly presented at the meeting.
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PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Randy For For Management
Livingston
1.2 Election of Class II Director: For For Management
Marshall Mohr
1.3 Election of Class II Director: Hannah For For Management
Valantine, MD
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
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PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alec Gallimore For For Management
1..2 DIRECTOR-Rathi Murthy For For Management
1..3 DIRECTOR-Alex Solomon For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of the Company for its
fiscal year ending January 31, 2022.
3. To conduct an advisory, non-binding For For Management
vote to approve the compensation of
our named executive officers.
4. To conduct an advisory, non-binding 1 Year 1 Year Management
vote on the frequency of future
advisory, non- binding votes to
approve the compensation of our named
executive officers.
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PALANTIR TECHNOLOGIES INC.
Ticker: PLTR Security ID: 69608A108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alexander Karp For For Management
1..2 DIRECTOR-Stephen Cohen For For Management
1..3 DIRECTOR-Peter Thiel For For Management
1..4 DIRECTOR-Alexander Moore For For Management
1..5 DIRECTOR-Spencer Rascoff For For Management
1..6 DIRECTOR-Alexandra Schiff For For Management
1..7 DIRECTOR-Lauren Friedman Stat For For Management
2. Advisory vote on frequency of 3 Years 3 Years Management
executive compensation votes.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Palantir's
independent registered public
accounting firm for 2021.
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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. Election of Director: Rodney C. Adkins For For Management
1B. Election of Director: Jonathan For For Management
Christodoro
1C. Election of Director: John J. Donahoe For For Management
1D. Election of Director: David W. Dorman For For Management
1E. Election of Director: Belinda J. For For Management
Johnson
1F. Election of Director: Gail J. McGovern For For Management
1G. Election of Director: Deborah M. For For Management
Messemer
1H. Election of Director: David M. Moffett For For Management
1I. Election of Director: Ann M. Sarnoff For For Management
1J. Election of Director: Daniel H. For For Management
Schulman
1K. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
4. Stockholder proposal - Stockholder Against Against Shareholder
right to act by written consent.
5. Stockholder Proposal - Assessing Against Against Shareholder
Inclusion in the Workplace.
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PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert Bodor For For Management
1B. Election of Director: Archie C. Black For For Management
1C. Election of Director: Sujeet Chand For For Management
1D. Election of Director: Moonhie Chin For For Management
1E. Election of Director: Rainer Gawlick For For Management
1F. Election of Director: John B. Goodman For For Management
1G. Election of Director: Donald G. Krantz For For Management
1H. Election of Director: Sven A. Wehrwein For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent
registered public accounting firm for
fiscal year 2021.
3. Advisory approval of executive For For Management
compensation.
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PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeff Rothschild For For Management
1..2 DIRECTOR-Anita Sands For For Management
1..3 DIRECTOR-Susan Taylor For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our fiscal year
ending February 6, 2022.
3. An advisory vote on our named For For Management
executive officer compensation.
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REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: N. Anthony For For Management
Coles, M.D.
1B. Election of Director: Arthur F. Ryan For For Management
1C. Election of Director: George L. Sing For For Management
1D. Election of Director: Marc For For Management
Tessier-Lavigne, Ph.D.
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
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ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director to serve For For Management
until the 2024 annual meeting: Ravi
Ahuja
1B. Election of Class I Director to serve For For Management
until the 2024 annual meeting: Mai
Fyfield
1C. Election of Class I Director to serve For For Management
until the 2024 annual meeting: Laurie
Simon Hodrick
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
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SERES THERAPEUTICS, INC.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory Behar For For Management
1..2 DIRECTOR-Paul R. Biondi For For Management
1..3 DIRECTOR-Kurt C. Graves For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. Approval, on an advisory (non-binding) For For Management
basis, of the compensation of our
named executive officers.
4. Approval, on an advisory (non-binding) 1 Year 1 Year Management
basis, of the frequency of future
advisory votes on the compensation of
our named executive officers.
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SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual and Special Meeting
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Tobias Lutke For For Management
1B Election of Director: Robert Ashe For For Management
1C Election of Director: Gail Goodman For For Management
1D Election of Director: Colleen Johnston For For Management
1E Election of Director: Jeremy Levine For For Management
1F Election of Director: John Phillips For For Management
02 Appointment of the Auditors Resolution For For Management
approving the re-appointment of
PricewaterhouseCoopers LLP as auditors
of Shopify Inc. and authorizing the
Board of Directors to fix their
remuneration.
03 Approval of Stock Option Plan For For Management
Resolution approving the second
amendment and restatement of Shopify
Inc.'s Stock Option Plan and approving
all unallocated options under the
Stock Option Plan, as amended, all as
disclosed in the Management
Information Circu
04 Approval of Long Term Incentive Plan For For Management
Resolution approving the second
amendment and restatement of Shopify
Inc.'s Long Term Incentive Plan and
approving all unallocated awards under
the Long Term Incentive Plan, as
amended, all as disclosed in the
Manageme
05 Advisory Vote on Executive For For Management
Compensation Non-binding advisory
resolution that the shareholders
accept Shopify Inc.'s approach to
executive compensation as disclosed in
the Management Information Circular
for the Meeting.
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SLACK TECHNOLOGIES, INC.
Ticker: WORK Security ID: 83088V102
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of December
1, 2020 (as it may be amended from
time to time, the "merger agreement"),
among salesforce.com, inc., Skyline
Strategies I Inc., Skyline Strategies
II LLC and Slack Technologies, I
2. A proposal to approve, by a For For Management
non-binding advisory vote, certain
compensation that may be paid or
become payable to Slack's named
executive officers that is based on or
otherwise relates to the mergers
contemplated by the merger agreement.
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SPOTIFY TECHNOLOGY S.A.
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Company's annual accounts For For Management
for the financial year ended December
31, 2020 and the Company's
consolidated financial statements for
the financial year ended December 31,
2020.
2. Approve allocation of the Company's For For Management
annual results for the financial year
ended December 31, 2020.
3. Grant discharge of the liability of For For Management
the members of the Board of Directors
for, and in connection with, the
financial year ended December 31, 2020.
4A. Election of Director: Mr. Daniel Ek (A For For Management
Director)
4B. Election of Director: Mr. Martin For For Management
Lorentzon (A Director)
4C. Election of Director: Mr. Shishir For For Management
Samir Mehrotra (A Director)
4D. Election of Director: Mr. Christopher For For Management
Marshall (B Director)
4E. Election of Director: Mr. Barry For For Management
McCarthy (B Director)
4F. Election of Director: Ms. Heidi For For Management
O'Neill (B Director)
4G. Election of Director: Mr. Ted Sarandos For For Management
(B Director)
4H. Election of Director: Mr. Thomas Owen For For Management
Staggs (B Director)
4I. Election of Director: Ms. Cristina For For Management
Mayville Stenbeck (B Director)
4J. Election of Director: Ms. Mona Sutphen For For Management
(B Director)
4K. Election of Director: Ms. Padmasree For For Management
Warrior (B Director)
5. Appoint Ernst & Young S.A. For For Management
(Luxembourg) as the independent
auditor for the period ending at the
general meeting approving the annual
accounts for the financial year ending
on December 31, 2021.
6. Approve the directors' remuneration For For Management
for the year 2021.
7. Authorize the Board to repurchase For For Management
10,000,000 shares issued by the
Company during a period of five years,
for a price that will be determined by
the Board within the following limits:
at least the par value and at the most
the fair market value.
8. Authorize and empower each of Mr. Guy For For Management
Harles and Mr. Alexandre Gobert to
execute and deliver, under their sole
signature, on behalf of the Company
and with full power of substitution,
any documents necessary or useful in
connection with the annual filing
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SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Randy Garutti For For Management
1..2 DIRECTOR-Mary Meeker For For Management
1..3 DIRECTOR-Lawrence Summers For For Management
1..4 DIRECTOR-Darren Walker For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2021.
4. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REGARDING AN
INDEPENDENT CHAIR.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REGARDING A
CHANGE IN STOCKHOLDER VOTING.
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STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election or re-election of Director: For For Management
Dov Ofer
1b. Election or re-election of Director: For For Management
Zeev Holtzman
1c. Election or re-election of Director: For For Management
John J. McEleney
1d. Election or re-election of Director: For For Management
Ziva Patir
1e. Election or re-election of Director: For For Management
David Reis
1f. Election or re-election of Director: For For Management
Michael Schoellhorn
1g. Election or re-election of Director: For For Management
Yair Seroussi
1h. Election or re-election of Director: For For Management
Adina Shorr
2. Approval of the continuation of the For For Management
payment of the current annual
compensation packages (consisting of
annual cash fees for Board and
committee service, annual option
grants and per meeting cash fees) to
the non-employee directors of the
Company in respec
3. Approval of compensation for the For For Management
Company's new Chairman of the Board,
Dov Ofer.
4. Approval of an increase by 500,000 in For For Management
the number of ordinary shares
available for issuance under the
Company's 2012 Omnibus Equity
Incentive Plan.
5. Approval of amendment to Compensation For For Management
Policy to amend D&O insurance coverage
and premium/deductible parameters.
5a. The undersigned hereby confirms that None For Management
he, she or it is not a "controlling
shareholder" (under the Israeli
Companies Law, as described in the
Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Israeli C
6. Reappointment of Kesselman & For For Management
Kesselman, a member of
PricewaterhouseCoopers International
Limited, as the Company's independent
auditors for the year ending December
31, 2020 and until the Company's next
annual general meeting of
shareholders, and authoriz
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Aart J. de Geus For For Management
1B. Election of Director: Chi-Foon Chan For For Management
1C. Election of Director: Janice D. Chaffin For For Management
1D. Election of Director: Bruce R. Chizen For For Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Chrysostomos L. For For Management
"Max" Nikias
1G. Election of Director: Jeannine P. For For Management
Sargent
1H. Election of Director: John Schwarz For For Management
1I. Election of Director: Roy Vallee For For Management
2. To approve our 2006 Employee Equity For For Management
Incentive Plan, as amended, in order
to, among other items, increase the
number of shares available for
issuance under the plan by 4,700,000
shares.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending October 30, 2021.
5. To vote on the stockholder proposal Against Against Shareholder
regarding special stockholder
meetings, if properly presented at the
meeting.
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SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-S. Akkaraju, M.D Ph.D. For For Management
1..2 DIRECTOR-Phillip A. Sharp, Ph.D. For For Management
1..3 DIRECTOR-Richard A. Young, Ph.D. For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
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TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Share Issuance. To approve For For Management
the issuance of shares of Teladoc
Health, Inc. ("Teladoc") common stock
to the shareholders of Livongo Health,
Inc. ("Livongo") pursuant to the
Agreement and Plan of Merger, dated as
of August 5, 2020, by and among T
2. Adoption of Charter Amendment. To For For Management
adopt an amendment to the certificate
of incorporation of Teladoc (the
"Teladoc charter amendment proposal")
3. Adjournment of Teladoc Shareholder For For Management
Meeting. To approve the adjournment of
the Teladoc shareholder meeting to
solicit additional proxies if there
are not sufficient votes at the time
of the Teladoc shareholder meeting to
approve the Teladoc share issuance
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TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: Christopher Bischoff
1B. Election of Director for a term of one For For Management
year: Karen L. Daniel
1C. Election of Director for a term of one For For Management
year: Sandra L. Fenwick
1D. Election of Director for a term of one For For Management
year: William H. Frist, MD
1E. Election of Director for a term of one For For Management
year: Jason Gorevic
1F. Election of Director for a term of one For For Management
year: Catherine A. Jacobson
1G. Election of Director for a term of one For For Management
year: Thomas G. McKinley
1H. Election of Director for a term of one For For Management
year: Kenneth H. Paulus
1I. Election of Director for a term of one For For Management
year: David Shedlarz
1J. Election of Director for a term of one For For Management
year: Mark Douglas Smith, MD
1K. Election of Director for a term of one For For Management
year: David B. Snow, Jr.
2. Approve, on an advisory basis, the For For Management
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as Teladoc Health's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
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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. Election of Director to serve for a For For Management
one year term: Michael A. Bradley
1B. Election of Director to serve for a For For Management
one year term: Edwin J. Gillis
1C. Election of Director to serve for a For For Management
one year term: Timothy E. Guertin
1D. Election of Director to serve for a For For Management
one year term: Peter Herweck
1E. Election of Director to serve for a For For Management
one year term: Mark E. Jagiela
1F. Election of Director to serve for a For For Management
one year term: Mercedes Johnson
1G. Election of Director to serve for a For For Management
one year term: Marilyn Matz
1H. Election of Director to serve for a For For Management
one year term: Paul J. Tufano
2. To approve, in a non-binding, advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To approve an amendment to the For For Management
Company's Articles of Organization to
lower the voting requirement for
shareholder approval of mergers, share
exchanges and substantial sales of
Company assets from a super-majority
to a simple majority.
4. To approve an amendment to the For For Management
Company's Articles of Organization to
permit shareholders to act by a simple
majority written consent, rather than
by unanimous written consent.
5. To approve an amendment to the 1996 For For Management
Employee Stock Purchase Plan to
increase the aggregate number of
shares of common stock that may be
issued pursuant to the plan by
3,000,000 shares.
6. To approve the 2006 Equity and Cash For For Management
Compensation Incentive Plan, as
amended, to include, among other
changes, a new total annual
compensation cap for non- employee
directors.
7. To ratify the selection of the firm of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
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TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to serve For For Management
for a term of three years: Elon Musk
1.2 Election of Class I Director to serve For For Management
for a term of three years: Robyn
Denholm
1.3 Election of Class I Director to serve For For Management
for a term of three years: Hiromichi
Mizuno
2. Tesla proposal to approve executive For For Management
compensation on a non-binding advisory
basis.
3. Tesla proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as Tesla's independent registered
public accounting firm for the fiscal
year ending December 31, 2020.
4. Stockholder proposal regarding paid Against Against Shareholder
advertising.
5. Stockholder proposal regarding simple Against Against Shareholder
majority voting provisions in our
governing documents.
6. Stockholder proposal regarding Against Against Shareholder
reporting on employee arbitration.
7. Stockholder proposal regarding Against Against Shareholder
additional reporting on human rights.
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TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeff Lawson For For Management
1..2 DIRECTOR-Byron Deeter For For Management
1..3 DIRECTOR-Jeffrey Epstein For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. Approval of, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers.
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TWIST BIOSCIENCE CORPORATION
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Emily M. Leproust, Ph.D For For Management
1..2 DIRECTOR-William Banyai, Ph.D. For For Management
1..3 DIRECTOR-Robert Chess For For Management
2. TO ADOPT, ON AN ADVISORY BASIS, A For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT UNDER "EXECUTIVE
COMPENSATION."
3. TO SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jesse Cohn For For Management
1B. Election of Director: Martha Lane Fox For For Management
1C. Election of Director: Fei-Fei Li For For Management
1D. Election of Director: David Rosenblatt For For Management
2. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers ("Say-on-Pay").
3. The approval, on an advisory basis, of 1 Year 1 Year Management
the frequency of future stockholder
advisory votes on the compensation of
our named executive officers.
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2021.
5. The approval of an amendment to our For For Management
amended and restated certificate of
incorporation to declassify our board
of directors.
6. Shareholder proposal no. 6 has been Against Against Shareholder
withdrawn
7. A stockholder proposal regarding a Against Against Shareholder
director candidate with human and/or
civil rights expertise, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITY SOFTWARE INC
Ticker: U Security ID: 91332U101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roelof Botha For For Management
1..2 DIRECTOR-David Helgason For For Management
1..3 DIRECTOR-John Riccitiello For For Management
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Muna Bhanji For For Management
1..2 DIRECTOR-John L. Bishop For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
3. The approval, on a non-binding For For Management
advisory basis, of the compensation of
our named executive officers, as
disclosed in our proxy statement.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dennis Segers For For Management
1.2 Election of Director: Raman K. Chitkara For For Management
1.3 Election of Director: Saar Gillai For For Management
1.4 Election of Director: Ronald S. Jankov For For Management
1.5 Election of Director: Mary Louise For For Management
Krakauer
1.6 Election of Director: Thomas H. Lee For For Management
1.7 Election of Director: Jon A. Olson For For Management
1.8 Election of Director: Victor Peng For For Management
1.9 Election of Director: Elizabeth W. For For Management
Vanderslice
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company's named executive officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated October 26,
2020, as it may be amended from time
to time, which is referred to as the
"merger agreement," among Advanced
Micro Devices, Inc., which is referred
to as "AMD," Thrones Merger Sub, Inc.
2. Proposal to approve, on a non-binding For For Management
advisory basis, the compensation that
may be paid or become payable to
Xilinx's named executive officers that
is based on or otherwise relates to
the transactions contemplated by the
merger agreement, which proposal i
3. Proposal to approve the adjournment of For For Management
the Xilinx special meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Xilinx special meeting to approve the
Xilinx merger proposal or to ensure
that
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan Chadwick For For Management
1..2 DIRECTOR-Kimberly L. Hammonds For For Management
1..3 DIRECTOR-Dan Scheinman For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for our fiscal year
ending January 31, 2022.
3. To approve, on an advisory non-binding For For Management
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
4. To approve, on an advisory non-binding 1 Year 1 Year Management
basis, the frequency of future
advisory non- binding votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jagtar ("Jay") Chaudhry For For Management
1..2 DIRECTOR-Amit Sinha For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2021.
3. To approve on a non-binding, advisory For Against Management
basis, the compensation of our named
executive officers.
============= American Beacon Bahl & Gaynor Small Cap Growth Fund ==============
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term ending For For Management
in 2024: Norman H. Asbjomson
1.2 Election of Director for a term ending For For Management
in 2024: Gary D. Fields
1.3 Election of Director for a term ending For For Management
in 2024: Angela E. Kouplen
2. Proposal to approve, on an advisory For For Management
basis, a resolution on the
compensation of AAON's named executive
officers as set forth in the Proxy
Statement.
3. Proposal to ratify Grant Thornton LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert E. Abernathy For For Management
1..2 DIRECTOR-Richard H. Fearon For For Management
1..3 DIRECTOR-Gregory J. Goff For For Management
1..4 DIRECTOR-William R. Jellison For For Management
1..5 DIRECTOR-Sandra Beach Lin For For Management
1..6 DIRECTOR-Kim Ann Mink Ph.D. For For Management
1..7 DIRECTOR-Robert M. Patterson For For Management
1..8 DIRECTOR-Kerry J. Preete For For Management
1..9 DIRECTOR-Patricia Verduin Ph.D. For For Management
1..10 DIRECTOR-William A. Wulfsohn For For Management
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel Knutson For For Management
1..2 DIRECTOR-Joyce Lee For For Management
2. Ratification of the appointment of RSM For For Management
US LLP as the Company's independent
registered public accounting firm for
the year 2021.
3. Non-binding advisory approval of Named For For Management
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robyn C. Davis For For Management
1..2 DIRECTOR-Joseph R. Martin For For Management
1..3 DIRECTOR-Erica J. McLaughlin For For Management
1..4 DIRECTOR-Krishna G. Palepu For For Management
1..5 DIRECTOR-Michael Rosenblatt For For Management
1..6 DIRECTOR-Stephen S. Schwartz For For Management
1..7 DIRECTOR-Alfred Woollacott, III For For Management
1..8 DIRECTOR-Mark S. Wrighton For For Management
1..9 DIRECTOR-Ellen M. Zane For For Management
2. To approve by a non-binding advisory For For Management
vote the compensation of the Company's
named executive officers.
3. To approve the Company's 2020 Equity For For Management
Incentive Plan.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nancy E. Cooper For For Management
1B. Election of Director: David C. Everitt For For Management
1C. Election of Director: Reginald For For Management
Fils-Aime
1D. Election of Director: Lauren P. For For Management
Flaherty
1E. Election of Director: David M. Foulkes For For Management
1F. Election of Director: Joseph W. For For Management
McClanathan
1G. Election of Director: David V. Singer For For Management
1H. Election of Director: Jane L. Warner For For Management
1I. Election of Director: J. Steven Whisler For For Management
1J. Election of Director: Roger J. Wood For For Management
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. The ratification of the Audit and For For Management
Finance Committee's appointment of
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan A. Bertsch For For Management
1B. Election of Director: Gerhard F. For For Management
Burbach
1C. Election of Director: Rex D. Geveden For For Management
1D. Election of Director: James M. Jaska For For Management
1E. Election of Director: Kenneth J. Krieg For For Management
1F. Election of Director: Leland D. Melvin For For Management
1G. Election of Director: Robert L. For For Management
Nardelli
1H. Election of Director: Barbara A. Niland For For Management
1I. Election of Director: John M. For For Management
Richardson
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin J. McNamara For For Management
1B. Election of Director: Ron DeLyons For For Management
1C. Election of Director: Joel F. Gemunder For For Management
1D. Election of Director: Patrick P. Grace For For Management
1E. Election of Director: Christopher J. For For Management
Heaney
1F. Election of Director: Thomas C. Hutton For For Management
1G. Election of Director: Andrea R. Lindell For For Management
1H. Election of Director: Thomas P. Rice For For Management
1I. Election of Director: Donald E. For For Management
Saunders
1J. Election of Director: George J. Walsh For For Management
III
2. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2021.
3. Advisory vote to approve executive For For Management
compensation.
4. Stockholder proposal requesting a Against Against Shareholder
semi- annual report on (a) the
Company's policies on political
spending, and (b) political
contributions made.
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for three-years For For Management
term: Thomas P. Hill, Jr.
1B. Election of Director for three-years For For Management
term: Dennis S. Hudson, III
1C. Election of Director for two-years For For Management
term: Calvert A. Morgan, Jr.
2. Cast a non-binding advisory vote to For For Management
approve the compensation of the
Company's Named Executive Officers.
3. Cast a non-binding advisory vote to For For Management
ratify the appointment of the
Company's independent registered
public accounting firm, Baker Tilly
US, LLP.
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara A. Klein For For Management
1..2 DIRECTOR-David H. Li For For Management
1..3 DIRECTOR-William P. Noglows For For Management
2. Non-binding stockholder advisory For For Management
approval of our named executive
officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company's independent auditors for
fiscal year 2021.
4. Approval of the CMC Materials, Inc. For For Management
2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Bronson For For Management
1..2 DIRECTOR-Brian P. Concannon For For Management
1..3 DIRECTOR-LaVerne Council For For Management
1..4 DIRECTOR-Charles M. Farkas For For Management
1..5 DIRECTOR-Martha Goldberg Aronson For For Management
1..6 DIRECTOR-Curt R. Hartman For For Management
1..7 DIRECTOR-Jerome J. Lande For For Management
1..8 DIRECTOR-B.J. Schwarzentraub For For Management
1..9 DIRECTOR-Mark E. Tryniski For For Management
1..10 DIRECTOR-Dr. John L. Workman For For Management
2. Ratification of appointment of For For Management
Pricewaterhouse Coopers, LLP as the
Company's Independent registered
accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory Vote on Named Executive For For Management
Officer Compensation.
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert G. Stuckey For For Management
1..2 DIRECTOR-Paul E. Szurek For For Management
1..3 DIRECTOR-Jean A. Bua For For Management
1..4 DIRECTOR-Kelly C. Chambliss For For Management
1..5 DIRECTOR-Patricia L. Higgins For For Management
1..6 DIRECTOR-Michael R. Koehler For For Management
1..7 DIRECTOR-Michael H. Millegan For For Management
1..8 DIRECTOR-David A. Wilson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. The advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brian A. Shepherd For For Management
1B. Election of Director: Frank V. Sica For For Management
1C. Election of Director: Silvio Tavares For For Management
1D. Election of Director: Tse Li "Lily" For For Management
Yang
2. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Adams For For Management
1..2 DIRECTOR-Lynn M. Bamford For For Management
1..3 DIRECTOR-Dean M. Flatt For For Management
1..4 DIRECTOR-S. Marce Fuller For For Management
1..5 DIRECTOR-Bruce D. Hoechner For For Management
1..6 DIRECTOR-Glenda J. Minor For For Management
1..7 DIRECTOR-Anthony J. Moraco For For Management
1..8 DIRECTOR-John B. Nathman For For Management
1..9 DIRECTOR-Robert J. Rivet For For Management
1..10 DIRECTOR-Peter C. Wallace For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2021.
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger C. Altman For For Management
1..2 DIRECTOR-Richard I. Beattie For For Management
1..3 DIRECTOR-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 DIRECTOR-Kendrick R. Wilson III For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: George H. Brown For For Management
1.2 Election of Director: Catherine Ford For For Management
Corrigan, Ph.D.
1.3 Election of Director: Paul R. For For Management
Johnston, Ph.D.
1.4 Election of Director: Carol Lindstrom For For Management
1.5 Election of Director: Karen A. For For Management
Richardson
1.6 Election of Director: John B. Shoven, For For Management
Ph.D.
1.7 Election of Director: Debra L. Zumwalt For For Management
2. To ratify the appointment of KPMG LLP, For For Management
as independent registered public
accounting firm for the Company for
the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the For For Management
fiscal 2020 compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eugene J. Lowe, III For For Management
1..2 DIRECTOR-Dennis J. Martin For For Management
1..3 DIRECTOR-William F. Owens For For Management
1..4 DIRECTOR-Brenda L. Reichelderfer For For Management
1..5 DIRECTOR-Jennifer L. Sherman For For Management
1..6 DIRECTOR-John L. Workman For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Approve the Second Amendment to the For For Management
Federal Signal Corporation 2015
Executive Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as Federal Signal
Corporation's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William G. Barron For For Management
1..2 DIRECTOR-Vincent A. Berta For For Management
1..3 DIRECTOR-Cynthia O. Booth For For Management
1..4 DIRECTOR-Archie M. Brown For For Management
1..5 DIRECTOR-Claude E. Davis For For Management
1..6 DIRECTOR-Corinne R. Finnerty For For Management
1..7 DIRECTOR-Susan L. Knust For For Management
1..8 DIRECTOR-William J. Kramer For For Management
1..9 DIRECTOR-John T. Neighbours For For Management
1..10 DIRECTOR-Thomas M. O'Brien For For Management
1..11 DIRECTOR-Maribeth S. Rahe For For Management
2. Ratification of Crowe LLP as the For For Management
Company's independent registered
public accounting firm for 2021.
3. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John M. Heyneman, Jr. For For Management
1..2 DIRECTOR-David L. Jahnke For For Management
1..3 DIRECTOR-Ross E. Leckie For For Management
1..4 DIRECTOR-Kevin P. Riley For For Management
1..5 DIRECTOR-James R. Scott For For Management
2. Ratification of the appointment by the For For Management
Board of Directors of two additional
Directors.
3. Ratification of RSM US LLP as our For For Management
Independent Registered Public
Accounting Firm for the Year Ending
December 31, 2021.
4. Adoption of Non-Binding Advisory For For Management
Resolution on Executive Compensation.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Elaine A. For For Management
Sarsynski
1H. Election of Director: Robert Stricker For For Management
1I. Election of Director: Steven O. Swyers For For Management
1J. Election of Director: Marita Zuraitis For For Management
2. Approve the Horace Mann Educators For For Management
Corporation 2010 Comprehensive
Executive Compensation Plan as amended
and restated.
3. Approve the advisory resolution to For For Management
approve Named Executive Officers'
compensation.
4. Ratify the appointment of KPMG LLP, an For For Management
independent registered public
accounting firm, as the company's
auditors for the year ending December
31, 2021.
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Governor Jim Edgar For For Management
1..2 DIRECTOR-Pamela Forbes Lieberman For For Management
1..3 DIRECTOR-Ellen C. Taaffe For For Management
2. Ratification of the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as our Independent Registered
Public Accounting Firm for the 2021
fiscal year.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Terry E. London For For Management
1..2 DIRECTOR-John M. Fahey, Jr. For For Management
1..3 DIRECTOR-William D. Perez For For Management
2. To ratify the appointment of RSM US For For Management
LLP, an independent registered public
accounting firm, as auditors of the
Company for its fiscal year ending
October 1, 2021.
3. To approve a non-binding advisory For For Management
proposal on executive compensation.
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael P. Kehoe For For Management
1B. Election of Director: Steven J. For For Management
Bensinger
1C. Election of Director: Teresa P. Chia For For Management
1D. Election of Director: Robert V. For For Management
Hatcher, III
1E. Election of Director: Anne C. For For Management
Kronenberg
1F. Election of Director: Robert For For Management
Lippincott, III
1G. Election of Director: James J. Ritchie For For Management
1H. Election of Director: Frederick L. For For Management
Russell, Jr.
1I. Election of Director: Gregory M. Share For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for fiscal year
2021.
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert L. Fox For For Management
1..2 DIRECTOR-John B. Gerlach, Jr. For For Management
1..3 DIRECTOR-Robert P. Ostryniec For For Management
2. To approve, by non-binding vote, the For For Management
compensation of the Corporation's
named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche, LLP as the Corporation's
independent registered public
accounting firm for the year ending
June 30, 2021.
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bridget A. Ross For For Management
1..2 DIRECTOR-John A. Roush For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify Grant Thornton LLP as our For For Management
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lawrence J. Jasinski For For Management
1..2 DIRECTOR-John J. O'Connor For For Management
1..3 DIRECTOR-Joseph P. Pellegrino Jr For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify Grant Thornton LLP as our For For Management
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward A. For For Management
Ogunro, Ph.D.
1B. Election of Director: Kevin M. McNamara For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approval of the amendment and For For Management
restatement of the Luminex Corporation
Employee Stock Purchase Plan.
4. Approval of the amendment and For Against Management
restatement of the Luminex Corporation
2018 Equity Incentive Plan.
5. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond T. Baker For For Management
1..2 DIRECTOR-David E. Blackford For For Management
1..3 DIRECTOR-Courtney L. Mizel For For Management
2. To approve an advisory proposal For Against Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To approve the M.D.C. Holdings, Inc. For For Management
2021 Equity Incentive Plan.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George J. Pedersen For For Management
1..2 DIRECTOR-Kevin M. Phillips For For Management
1..3 DIRECTOR-Richard L. Armitage For For Management
1..4 DIRECTOR-Mary K. Bush For For Management
1..5 DIRECTOR-Barry G. Campbell For For Management
1..6 DIRECTOR-Richard J. Kerr For For Management
1..7 DIRECTOR-Peter B. LaMontagne For For Management
1..8 DIRECTOR-Kenneth A. Minihan For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Alltoft For For Management
1..2 DIRECTOR-E. Guillemin For For Management
1..3 DIRECTOR-S. Hall For For Management
1..4 DIRECTOR-D. Kelly For For Management
1..5 DIRECTOR-G. Owens For For Management
1..6 DIRECTOR-D. Perez For For Management
1..7 DIRECTOR-J. Schmieder For For Management
1..8 DIRECTOR-J. Sullivan For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the
Compensation Discussion and Analysis
section and the Executive Compensation
section of our Proxy Statement.
3. To ratify the appointment of Plante & For For Management
Moran, PLLC ("The Audit Firm") as the
Company's independent registered
public accounting firm for the year
ending March 31, 2021 (the
"Ratification of Auditors Proposal").
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sandra Phillips Rogers For For Management
1..2 DIRECTOR-John T. Ryan III For For Management
2. Selection of Ernst & Young LLP as the For For Management
Company's independent registered
public accounting firm.
3. To provide an advisory vote to approve For For Management
the executive compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael D. Hays For For Management
1..2 DIRECTOR-John N. Nunnelly For For Management
2. VOTE ON THE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
3. ADVISORY VOTE ON THE APPROVAL OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. VOTE ON THE REINCORPORATION OF For For Management
NATIONAL RESEARCH CORPORATION FROM THE
STATE OF WISCONSIN TO THE STATE OF
DELAWARE PURSUANT TO A PLAN OF
CONVERSION.
5. VOTE ON AN AMENDMENT TO OUR For Against Management
CERTIFICATE OF INCORPORATION
INCREASING THE TOTAL NUMBER OF SHARES
OF OUR AUTHORIZED COMMON STOCK.
6. VOTE ON AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION REMOVING
RESTRICTIONS ON BUSINESS COMBINATIONS.
7. VOTE ON A PROVISION IN OUR CERTIFICATE For For Management
OF INCORPORATION OPTING OUT OF
DELAWARE GENERAL CORPORATION LAW
SECTION 203.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Perry A. Sook For For Management
1..2 DIRECTOR-Geoffrey D. Armstrong For For Management
1..3 DIRECTOR-Jay M. Grossman For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. Approval, by an advisory vote, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Wendy Arienzo For For Management
1..2 DIRECTOR-Balu Balakrishnan For For Management
1..3 DIRECTOR-Nicholas E. Brathwaite For For Management
1..4 DIRECTOR-Anita Ganti For For Management
1..5 DIRECTOR-William George For For Management
1..6 DIRECTOR-Balakrishnan S. Iyer For For Management
1..7 DIRECTOR-Jennifer Lloyd For For Management
1..8 DIRECTOR-Necip Sayiner For For Management
1..9 DIRECTOR-Steven J. Sharp For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Power Integrations'
named executive officers, as disclosed
in the proxy statement.
3. To approve the amendment and For For Management
restatement of the Power Integrations,
Inc. 2016 Incentive Award Plan, as
described in the proxy statement.
4. To approve the amendment and For For Management
restatement of the Power Integrations,
Inc. 1997 Employee Stock Purchase
Plan, as described in the proxy
statement.
5. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of Power Integrations
for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul T. Dacier For For Management
1..2 DIRECTOR-John R. Egan For For Management
1..3 DIRECTOR-Rainer Gawlick For For Management
1..4 DIRECTOR-Yogesh Gupta For For Management
1..5 DIRECTOR-Charles F. Kane For For Management
1..6 DIRECTOR-Samskriti Y. King For For Management
1..7 DIRECTOR-David A. Krall For For Management
1..8 DIRECTOR-Angela T. Tucci For For Management
1..9 DIRECTOR-Vivian Vitale For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Progress Software
Corporation's named executive officers.
3. To approve an increase in the number For Against Management
of shares authorized for issuance
under the 2008 Stock Option and
Incentive Plan, as amended and
restated.
4. To approve an increase in the number For For Management
of shares authorized for issuance
under the 1991 Employee Stock Purchase
Plan, as amended and restated.
5. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1.2 Election of Director: Doyle N. Beneby For For Management
1.3 Election of Director: Vincent D. Foster For For Management
1.4 Election of Director: Bernard Fried For For Management
1.5 Election of Director: Worthing F. For For Management
Jackman
1.6 Election of Director: David M. For For Management
McClanahan
1.7 Election of Director: Margaret B. For For Management
Shannon
1.8 Election of Director: Pat Wood, III For For Management
1.9 Election of Director: Martha B. Wyrsch For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Re-Election of Class III Director: For For Management
Glenn Marino
1B. Election of Class III Director: B.C. For For Management
Silver
2. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
3. To approve, by non-binding vote, For For Management
compensation of the named executive
officers for the year ended December
31, 2020.
4. To approve the Rent-A-Center, Inc. For For Management
2021 Long-Term Incentive Plan.
5. To approve amendments to the Company's For For Management
Certificate of Incorporation to
declassify the Board of Directors.
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert L. Antin For For Management
1B. Election of Director: Michael S. For For Management
Frankel
1C. Election of Director: Diana J. Ingram For For Management
1D. Election of Director: Debra L. Morris For For Management
1E. Election of Director: Tyler H. Rose For For Management
1F. Election of Director: Peter E. Schwab For For Management
1G. Election of Director: Howard Schwimmer For For Management
1H. Election of Director: Richard S. Ziman For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. The advisory resolution to approve the For Against Management
Company's named executive officer
compensation for the fiscal year ended
December 31, 2020, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
4. The approval of the Second Amended and For For Management
Restated Rexford Industrial Realty,
Inc. and Rexford Industrial Realty, L.
P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Erik Olsson For For Management
1B. Election of Director: Ann Fandozzi For For Management
1C. Election of Director: Beverley Anne For For Management
Briscoe
1D. Election of Director: Robert G. Elton For For Management
1E. Election of Director: J. Kim Fennell For For Management
1F. Election of Director: Amy Guggenheim For For Management
Shenkan
1G. Election of Director: Sarah Raiss For For Management
1H. Election of Director: Christopher For For Management
Zimmerman
1I. Election of Director: Adam DeWitt For Abstain Management
2. Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the
ensuing year and authorizing the Audit
Committee to fix their remuneration.
3. Approval, on an advisory basis, of a For For Management
non- binding advisory resolution
accepting the Company's approach to
executive compensation.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Mr. Yung-Chien Wang and Ms. For For Management
Lien-Chun Liu as the directors of the
Company.
2. To ratify the selection of Deloitte & For For Management
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2020 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to hold office For For Management
until the next annual meeting: James S.
Andrasick
1B. Election of Director to hold office For For Management
until the next annual meeting:
Jennifer A. Chatman
1C. Election of Director to hold office For For Management
until the next annual meeting: Karen
Colonias
1D. Election of Director to hold office For For Management
until the next annual meeting: Gary M.
Cusumano
1E. Election of Director to hold office For For Management
until the next annual meeting: Philip
E. Donaldson
1F. Election of Director to hold office For For Management
until the next annual meeting: Celeste
Volz Ford
1G. Election of Director to hold office For For Management
until the next annual meeting: Robin G.
MacGillivray
2. Approve, on an advisory, non-binding For For Management
basis, the compensation of the
Company's named executive officers.
3. Ratify the Board of Directors' For For Management
selection of Grant Thornton LLP as the
Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter S. Woltosz For For Management
1..2 DIRECTOR-Dr. John K. Paglia For For Management
1..3 DIRECTOR-Dr. David L. Ralph For For Management
1..4 DIRECTOR-Dr. Daniel Weiner For For Management
1..5 DIRECTOR-Dr. Lisa LaVange For For Management
2. Ratification of selection of Rose, For For Management
Snyder & Jacobs LLP as the independent
registered public accounting firm for
the fiscal year ending August 31, 2021.
3. To amend the 2017 Equity Incentive For Against Management
Plan to increase the number of shares
issuable under the plan.
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Company's 2021 Equity For For Management
Incentive Plan.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Randall S. Dearth For For Management
1.2 Election of Director: Gregory E. Lawton For For Management
1.3 Election of Director: Jan Stern Reed For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as Stepan Company's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: W. Blake Baird For For Management
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Linda Assante For For Management
1D. Election of Director: LeRoy E. Carlson For For Management
1E. Election of Director: David M. Lee For For Management
1F. Election of Director: Gabriela Franco For For Management
Parcella
1G. Election of Director: Douglas M. For For Management
Pasquale
1H. Election of Director: Dennis Polk For For Management
2. Adoption of a resolution to approve, For For Management
on a non-binding advisory basis, the
compensation of certain executives, as
more fully described in the proxy
statement.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered certified public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------
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. Election of Director: Dan L. Batrack For For Management
1B. Election of Director: Gary R. For For Management
Birkenbeuel
1C. Election of Director: Patrick C. Haden For For Management
1D. Election of Director: J. Christopher For For Management
Lewis
1E. Election of Director: Joanne M. Maguire For For Management
1F. Election of Director: Kimberly E. For For Management
Ritrievi
1G. Election of Director: J. Kenneth For For Management
Thompson
1H. Election of Director: Kirsten M. Volpi For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christopher R. For For Management
Christensen
1B. Election of Director: Daren J. Shaw For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
2021.
3. Approval, on an advisory basis, of our For For Management
named executive officers' compensation.
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Maria A. Bofill For For Management
1b. Election of Director: David N. Dungan For For Management
1c. Election of Director: Richard N. Hamlin For For Management
2. To approve, in an advisory vote, the For For Management
Company executive compensation
3. To ratify the appointment of RSM US For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas N. Kelly Jr. For For Management
1..2 DIRECTOR-Peter E. Shumlin For For Management
1..3 DIRECTOR-John R. Vines For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kenneth D. For For Management
Tuchman
1B. Election of Director: Steven J. Anenen For For Management
1C. Election of Director: Tracy L. Bahl For For Management
1D. Election of Director: Gregory A. Conley For For Management
1E. Election of Director: Robert N. For For Management
Frerichs
1F. Election of Director: Marc L. Holtzman For For Management
1G. Election of Director: Gina L. Loften For For Management
1H. Election of Director: Ekta For For Management
Singh-Bushell
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as TTEC's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward L. Kuntz For For Management
1..2 DIRECTOR-Christopher J. Reading For For Management
1..3 DIRECTOR-Lawrance W. McAfee For For Management
1..4 DIRECTOR-Mark J. Brookner For For Management
1..5 DIRECTOR-Harry S. Chapman For For Management
1..6 DIRECTOR-Dr. Bernard A Harris Jr For For Management
1..7 DIRECTOR-Kathleen A. Gilmartin For For Management
1..8 DIRECTOR-Regg E. Swanson For For Management
1..9 DIRECTOR-Clayton K. Trier For For Management
2. Advisory vote to approve the named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the year ending December 31, 2020.
4. As determined by a majority of our None Against Management
Board of Directors, the proxies are
authorized to vote upon other business
as may properly come before the
meeting or any adjournments.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edward L. Kuntz For For Management
1..2 DIRECTOR-Christopher J. Reading For For Management
1..3 DIRECTOR-Mark J. Brookner For For Management
1..4 DIRECTOR-Harry S. Chapman For For Management
1..5 DIRECTOR-Dr. Bernard A Harris Jr For For Management
1..6 DIRECTOR-Kathleen A. Gilmartin For For Management
1..7 DIRECTOR-Regg E. Swanson For For Management
1..8 DIRECTOR-Clayton K. Trier For For Management
2. Advisory vote to approve the named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
4. As determined by a majority of our None Against Shareholder
Board of Directors, the proxies are
authorized to vote upon other business
as may properly come before the
meeting or any adjournments.
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Matthew J. Missad For For Management
1B. Election of Director: Thomas W. Rhodes For For Management
1C. Election of Director: Brian C. Walker For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
3. To participate in an advisory vote to For For Management
approve the compensation paid to our
Named Executives.
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for a For For Management
one-year term: Steven V. Abramson
1B. Election of Director to serve for a For For Management
one-year term: Cynthia J. Comparin
1C. Election of Director to serve for a For For Management
one-year term: Richard C. Elias
1D. Election of Director to serve for a For For Management
one-year term: Elizabeth H. Gemmill
1E. Election of Director to serve for a For For Management
one-year term: C. Keith Hartley
1F. Election of Director to serve for a For For Management
one-year term: Celia M. Joseph
1G. Election of Director to serve for a For For Management
one-year term: Lawrence Lacerte
1H. Election of Director to serve for a For For Management
one-year term: Sidney D. Rosenblatt
1I. Election of Director to serve for a For For Management
one-year term: Sherwin I. Seligsohn
2. Advisory resolution to approve the For Against Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George P. Sape For For Management
2. To approve the Watsco, Inc. 2021 For For Management
Incentive Compensation Plan.
3. To approve the advisory resolution For Against Management
regarding the compensation of our
named executive officers.
4. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sara E. Armbruster For For Management
1..2 DIRECTOR-William C. Fisher For For Management
1..3 DIRECTOR-Michael J. Happe For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2021.
4. Amend the Company's Articles of For For Management
Incorporation to increase the
authorized common stock.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Kasbar For For Management
1..2 DIRECTOR-Ken Bakshi For For Management
1..3 DIRECTOR-Jorge L. Benitez For For Management
1..4 DIRECTOR-Sharda Cherwoo For For Management
1..5 DIRECTOR-Richard A. Kassar For For Management
1..6 DIRECTOR-John L. Manley For For Management
1..7 DIRECTOR-Stephen K. Roddenberry For For Management
1..8 DIRECTOR-Paul H. Stebbins For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2021 fiscal year.
4. Approval of the World Fuel Services For For Management
Corporation 2021 Omnibus Plan.
======================== American Beacon Balanced Fund =========================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla J. Bailo For For Management
2 Elect John F. Ferraro For For Management
3 Elect Thomas R. Greco For For Management
4 Elect Jeffrey J. Jones II For For Management
5 Elect Eugene I. Lee, Jr. For For Management
6 Elect Sharon L. McCollam For For Management
7 Elect Douglas A. Pertz For For Management
8 Elect Nigel Travis For For Management
9 Elect Arthur L Valdez Jr. For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley W. Buss For For Management
2 Elect Robert G. Card For For Management
3 Elect Diane C. Creel For For Management
4 Elect Jacqueline C. Hinman For For Management
5 Elect Lydia H. Kennard For For Management
6 Elect W. Troy Rudd For For Management
7 Elect Clarence T. Schmitz For For Management
8 Elect Douglas W. Stotlar For For Management
9 Elect Daniel R. Tishman For For Management
10 Elect Sander van't Noordende For For Management
11 Elect Janet C. Wolfenbarger For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For Against Management
1b Elect Director Sergey Brin For Against Management
1c Elect Director Sundar Pichai For Against Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director L. John Doerr For Against Management
1g Elect Director Roger W. Ferguson, Jr. For Against Management
1h Elect Director Ann Mather For Against Management
1i Elect Director Alan R. Mulally For Against Management
1j Elect Director K. Ram Shriram For Against Management
1k Elect Director Robin L. Washington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against Against Shareholder
8 Report on Whistleblower Policies and Against Against Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against Against Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Drahi For For Management
2 Elect Gerrit Jan Bakker For For Management
3 Elect Manon Brouliette For Abstain Management
4 Elect David Drahi For Against Management
5 Elect Dexter Goei For For Management
6 Elect Mark Mullen For For Management
7 Elect Dennis Okhuijsen For For Management
8 Elect Charles Stewart For For Management
9 Elect Raymond Svider For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 25816109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Baltimore, Jr. For For Management
2 Elect Charlene Barshefsky For For Management
3 Elect John J. Brennan For For Management
4 Elect Peter Chernin For For Management
5 Elect Ralph de la Vega For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect Theodore J. Leonsis For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Charles E. Phillips, Jr. For For Management
10 Elect Lynn A. Pike For For Management
11 Elect Stephen J. Squeri For For Management
12 Elect Daniel L. Vasella For For Management
13 Elect Lisa W. Wardell For For Management
14 Elect Ronald A. Williams For For Management
15 Elect Christopher D. Young For For Management
16 Ratification of Auditor For Against Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 26874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Cole For For Management
2 Elect W. Don Cornwell For For Management
3 Elect Brian Duperreault For For Management
4 Elect John Fitzpatrick For For Management
5 Elect William G. Jurgensen For For Management
6 Elect Christopher S. Lynch For For Management
7 Elect Linda A. Mills For For Management
8 Elect Thomas F. Motamed For For Management
9 Elect Peter R. Porrino For For Management
10 Elect Amy Schioldager For For Management
11 Elect Douglas M. Steenland For For Management
12 Elect Therese M. Vaughan For For Management
13 Elect Peter S. Zaffino For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2021 Omnibus Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
1m Elect Director Peter S. Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 36752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Hay III For For Management
2 Elect Antonio F. Neri For For Management
3 Elect Ramiro G. Peru For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APA CORP.
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director John E. Lowe For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Charter to Remove the For For Management
Pass-Through Voting Provision
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Bridgette P. Heller For For Management
8 Elect Paul C. Hilal For For Management
9 Elect Karen M. King For For Management
10 Elect Stephen I. Sadove For For Management
11 Elect Arthur B. Winkleblack For For Management
12 Elect John J. Zillmer For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Amendment to the 2013 Stock Incentive For For Management
Plan
17 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For 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
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Thomas J. May For For Management
1i Elect Director Brian T. Moynihan For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber 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 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Approve Change in Organizational Form Against Against Shareholder
8 Request on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Nancy L. Leaming For For Management
1g Elect Director Jesus B. Mantas For For Management
1h Elect Director Richard C. Mulligan For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Stephen A. Sherwin For For Management
1m Elect Director Michel Vounatsos 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 Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Bob van Dijk For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Annual Climate Transition Against Against Shareholder
8 Annual Investor Advisory Vote on Against Against Shareholder
Climate Plan
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Michael W. Bonney For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Require Independent Board Chair Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane M. Bryant For For Management
2 Elect Gayla J. Delly For For Management
3 Elect Raul J. Fernandez For For Management
4 Elect Eddy W. Hartenstein For For Management
5 Elect Check Kian Low For For Management
6 Elect Justine F. Page For For Management
7 Elect Dr. Henry S. Samueli For For Management
8 Elect Hock E. Tan For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2012 Stock Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
1d Elect Director William L. Trubeck 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 Against Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Marillyn A. Hewson For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman IV For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Debra L. Reed-Klages For For Management
10 Elect Ronald D. Sugar For Against Management
11 Elect D. James Umpleby III For For Management
12 Elect Michael K. Wirth For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Scope 3 Against For Shareholder
GHG Emissions Reduction
16 Shareholder Proposal Regarding Audited Against For Shareholder
Report on Net Zero Emissions by 2050
Scenario Analysis
17 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividends from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditors For For Management
6 Ratification of Auditor For Against Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael P. Connors For For Management
10 Elect Michael G. Atieh For Against Management
11 Elect Sheila P. Burke For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Robert J. Hugin For For Management
14 Elect Robert W. Scully For For Management
15 Elect Eugene B. Shanks, Jr. For For Management
16 Elect Theodore E. Shasta For For Management
17 Elect David H. Sidwell For For Management
18 Elect Olivier Steimer For For Management
19 Elect Luis Tellez For For Management
20 Elect Frances F. Townsend For For Management
21 Elect Evan G. Greenberg as Board Chair For For Management
22 Elect Michael P. Connors For For Management
23 Elect Mary A. Cirillo For For Management
24 Elect Frances F. Townsend For For Management
25 Appointment of Independent Proxy For For Management
26 2016 Long-Term Incentive Plan For For Management
27 Cancellation of Shares and Reduction For For Management
in Share Capital
28 Board Compensation For For Management
29 Executive Compensation For For Management
30 Advisory Vote on Executive Compensation For For Management
31 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen M. Costello For For Management
2 Elect Grace E. Dailey For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect John C. Dugan For For Management
5 Elect Jane N. Fraser For For Management
6 Elect Duncan P. Hennes For For Management
7 Elect Peter B. Henry For For Management
8 Elect S. Leslie Ireland For For Management
9 Elect Lew W. Jacobs, IV For For Management
10 Elect Renee J. James For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Diana L. Taylor For For Management
13 Elect James S. Turley For Against Management
14 Elect Deborah C. Wright For For Management
15 Elect Alexander R. Wynaendts For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For Against Management
18 Advisory Vote on Executive Compensation For Against Management
19 Amendment to the 2019 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
21 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
22 Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
23 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
24 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
25 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Racial Equity Audit Against Against Shareholder
10 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Manolo Arroyo For For Management
4 Elect John Bryant For For Management
5 Elect Christine Cross For For Management
6 Elect Brian Smith For For Management
7 Elect Garry Watts For For Management
8 Elect Jan Bennink For For Management
9 Elect Jose Ignacio Comenge Sanchez-Real For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Thomas H. Johnson For For Management
14 Elect Dagmar Kollmann For Against Management
15 Elect Alfonso Libano Daurella For For Management
16 Elect Mark Price For For Management
17 Elect Mario R. Sola For For Management
18 Elect Dessi Temperley For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Waiver of Mandatory Takeover For For Management
Requirement
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
26 Authority to Repurchase Shares For For Management
27 Authority to Repurchase Shares For For Management
Off-Market
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
1 Elect Zein Abdalla For For Management
2 Elect Vinita K. Bali For Against Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect Brian Humphries For For Management
7 Elect Leo S. Mackay, Jr. For For Management
8 Elect Michael Patsalos-Fox For For Management
9 Elect Joseph M. Velli For Against Management
10 Elect Sandra S. Wijnberg For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For Withhold Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For Withhold Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.1 Elect Brian L. Roberts For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts 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 Risks Posed by the Failing Against Against Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James C. Collins Jr. For For Management
3 Elect Klaus Engel For For Management
4 Elect David C. Everitt For For Management
5 Elect Janet P. Giesselman For For Management
6 Elect Karen H. Grimes For For Management
7 Elect Michael O. Johanns For For Management
8 Elect Rebecca B. Liebert For For Management
9 Elect Marcos Marinho Lutz For For Management
10 Elect Nayaki R. Nayyar For For Management
11 Elect Gregory R. Page For For Management
12 Elect Kerry J. Preete For For Management
13 Elect Patrick J. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamra A. Erwin For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For Against Management
9 Elect Sherry M. Smith For Against Management
10 Elect Dmitri L. Stockton For Against Management
11 Elect Sheila G. Talton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong 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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Patricia D. Fili-Krushel For For Management
4 Elect Timothy I. McGuire For For Management
5 Elect William C. Rhodes, III For For Management
6 Elect Debra A. Sandler For For Management
7 Elect Ralph E. Santana For For Management
8 Elect Todd J. Vasos For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2021 Stock Incentive For For Management
Plan
12 Charter Amendment to Allow For For Management
Shareholders to Call Special Meetings
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark A. Blinn For Withhold Management
1.2 Elect Arthur F. Golden For For Management
1.3 Elect Candace Kendle For For Management
1.4 Elect James S. Turley For Withhold Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Ramon de Oliveira For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For Against Management
2 Elect Ann C. Berzin For For Management
3 Elect Laurie Brlas For Against Management
4 Elect Marjorie Rodgers Cheshire For For Management
5 Elect Christopher M. Crane For For Management
6 Elect Yves C. de Balmann For For Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For For Management
12 Elect John F. Young For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked to Electric Vehicles
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra E. Bergeron For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Michael L. Dreyer For For Management
1e Elect Director Alan J. Higginson For For Management
1f Elect Director Peter S. Klein For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Nikhil Mehta For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Susan Patricia Griffith For For Management
1c Elect Director John C. (Chris) Inglis For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Frederick W. Smith For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director Rajesh Subramaniam For For Management
1l Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Report on Employee Representation on Against Against Shareholder
the Board of Directors
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Integrating ESG Metrics Into Against Against Shareholder
Executive Compensation Program
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director Peter J. Fluor For For Management
1G Elect Director James T. Hackett For For Management
1H Elect Director Carlos M. Hernandez For For Management
1I Elect Director Thomas C. Leppert For For Management
1J Elect Director Teri P. McClure For For Management
1K Elect Director Armando J. Olivera For For Management
1L Elect Director Matthew K. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director James T. Hackett For For Management
1G Elect Director Thomas C. Leppert For For Management
1H Elect Director Teri P. McClure For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose 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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Cecil D. Haney For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect James N. Mattis For For Management
6 Elect Phebe N. Novakovic For For Management
7 Elect C. Howard Nye For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Robert K. Steel For For Management
11 Elect John G. Stratton For For Management
12 Elect Peter A. Wall For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sebastien Bazin For For Management
1b Elect Director Ashton Carter For For Management
1c Elect Director H. Lawrence Culp, Jr. For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director Edward Garden For For Management
1f Elect Director Thomas Horton For For Management
1g Elect Director Risa Lavizzo-Mourey For For Management
1h Elect Director Catherine Lesjak For For Management
1i Elect Director Paula Rosput Reynolds For For Management
1j Elect Director Leslie Seidman For For Management
1k Elect Director James Tisch 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 Approve Reverse Stock Split For For Management
5 Require More Director Nominations Than Against Against Shareholder
Open Seats
6 Require Independent Board Chair Against Against Shareholder
7 Report on Meeting the Criteria of the For For Shareholder
Net Zero Indicator
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Link Executive Pay to Social Criteria Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Patricia Hemingway Hall For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director James D. Farley, Jr. For For Management
1.5 Elect Director Allan Golston For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect Karyn F. Ovelmen For For Management
10 Elect James H. Quigley For For Management
11 Elect William G. Schrader For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2017 Incentive Plan For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Joaquin Duato For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director David McManus For For Management
1h Elect Director Kevin O. Meyers For For Management
1i Elect Director Karyn F. Ovelmen For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Raquel C. Bono For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director James J. O'Brien For For Management
1m Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn J. Boor For For Management
2 Elect Edward D. Breen For For Management
3 Elect Carol A. Davidson For For Management
4 Elect Michael L. Ducker For For Management
5 Elect Roger W. Ferguson, Jr. For Against Management
6 Elect John F. Ferraro For For Management
7 Elect Andreas Fibig For For Management
8 Elect Christina A. Gold For Against Management
9 Elect Ilene S. Gordon For For Management
10 Elect Matthias Heinzel For For Management
11 Elect Dale F. Morrison For For Management
12 Elect Kare Schultz For For Management
13 Elect Stephen Williamson For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the 2021 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director DG Macpherson For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect John B. (Thad) Hill For For Management
7 Elect Bryan Hunt For Against Management
8 Elect Gale V. King For For Management
9 Elect John N. Roberts III For For Management
10 Elect James L. Robo For For Management
11 Elect Kirk Thompson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For For Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Phebe N. Novakovic For For Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Long-Term Incentive For For Management
Plan
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
15 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irwin Chafetz For Withhold Management
1.2 Elect Micheline Chau For Withhold Management
1.3 Elect Patrick Dumont For Withhold Management
1.4 Elect Charles D. Forman For Withhold Management
1.5 Elect Robert Glen Goldstein For Withhold Management
1.6 Elect George Jamieson For For Management
1.7 Elect Nora M. Jordan For For Management
1.8 Elect Charles A. Koppelman For Withhold Management
1.9 Elect Lewis Kramer For For Management
1.1 Elect David F. Levi For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Richard Beckwitt For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For Against Management
11 Elect Jeffrey Sonnenfeld For Against Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect Daniel J. Heinrich For For Management
1.9 Elect Brian C. Rogers For For Management
1.1 Elect Bertram L. Scott For For Management
1.11 Elect Mary Beth West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director Cynthia A. Niekamp For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Lisa S. Westlake For For Management
1L Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director Jason B. Few For For Management
1d Elect Director M. Elise Hyland For For Management
1e Elect Director Holli C. Ladhani For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Jonathan Z. Cohen For For Management
1c Elect Director Michael J. Hennigan For For Management
1d Elect Director Frank M. Semple 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 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect James T. Lenehan For For Management
8 Elect Kevin E. Lofton For For Management
9 Elect Geoffrey S. Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For Against Management
13 Appointment of Auditor and Authority For Against Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Coleman For For Management
2 Elect Charles Irving For For Management
3 Elect Paul J. Salem For For Management
4 Elect Thomas A. Roberts For For Management
5 Elect Daniel J. Taylor For For Management
6 Elect Corey Sanders For For Management
7 Elect John M. McManus For Against Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Peter W. May For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Christiana S. Shi For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1l Elect Director Dirk Van de Put 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 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For Did Not Vote Management
1b Elect Director Alistair Darling For Did Not Vote Management
1c Elect Director Thomas H. Glocer For Did Not Vote Management
1d Elect Director James P. Gorman For Did Not Vote Management
1e Elect Director Robert H. Herz For Did Not Vote Management
1f Elect Director Nobuyuki Hirano For Did Not Vote Management
1g Elect Director Hironori Kamezawa For Did Not Vote Management
1h Elect Director Shelley B. Leibowitz For Did Not Vote Management
1i Elect Director Stephen J. Luczo For Did Not Vote Management
1j Elect Director Jami Miscik For Did Not Vote Management
1k Elect Director Dennis M. Nally For Did Not Vote Management
1l Elect Director Mary L. Schapiro For Did Not Vote Management
1m Elect Director Perry M. Traquina For Did Not Vote Management
1n Elect Director Rayford Wilkins, Jr. For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Robert N. Ryan, Jr. For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas R. Cangemi For For Management
2 Elect Hanif Dahya For For Management
3 Elect James J. O'Donovan For For Management
4 Ratification of Auditor For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Linda Walker Bynoe For Against Management
2 Elect Susan Crown For For Management
3 Elect Dean M. Harrison For For Management
4 Elect Jay L. Henderson For Against Management
5 Elect Marcy S. Klevorn For For Management
6 Elect Siddharth N. Mehta For Against Management
7 Elect Michael G. O'Grady For For Management
8 Elect Jose Luis Prado For For Management
9 Elect Thomas E. Richards For For Management
10 Elect Martin P. Slark For For Management
11 Elect David H. B. Smith, Jr. For For Management
12 Elect Donald Thompson For For Management
13 Elect Charles A. Tribbett III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas 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
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams 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 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For For Management
1.3 Elect Safra A. Catz For Withhold Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For Withhold Management
1.7 Elect Rona Fairhead For For Management
1.8 Elect Jeffrey O. Henley For Withhold Management
1.9 Elect Renee J. James For Withhold Management
1.1 Elect Charles W. Moorman IV For Withhold Management
1.11 Elect Leon E. Panetta For Withhold Management
1.12 Elect William G. Parrett For For Management
1.13 Elect Naomi O. Seligman For Withhold Management
1.14 Elect Vishal Sikka For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2020 Equity Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
5 Shareholder Proposal Regarding Gender Against For Shareholder
and Ethnicity Pay Equity Report
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director William G. Parrett For For Management
1.13 Elect Director Naomi O. Seligman For For Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Gender Pay Gap Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie L. Bushman For For Management
2 Elect Lisa Davis For Against Management
3 Repeal of Classified Board For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Greenhouse Gas Reduction Targets
7 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Steven G. Elliott For For Management
1c Elect Director Raja Rajamannar For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima 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
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sylvia Acevedo For For Management
2 Elect Mark Fields For For Management
3 Elect Jeffrey W. Henderson For Against Management
4 Elect Gregory N. Johnson For For Management
5 Elect Ann M. Livermore For For Management
6 Elect Harish Manwani For Against Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Jamie S. Miller For For Management
9 Elect Steven M. Mollenkopf For For Management
10 Elect Clark T. Randt, Jr. For Against Management
11 Elect Irene B. Rosenfeld For For Management
12 Elect Neil Smit For For Management
13 Elect Jean-Pascal Tricoire For Against Management
14 Elect Anthony J. Vinciquerra For For Management
15 Ratification of Auditor For Against Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: US74762E1029
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl C. Austin, Jr. For For Management
2 Elect Doyle N. Beneby For For Management
3 Elect Vincent D. Foster For For Management
4 Elect Bernard Fried For For Management
5 Elect Worthing F. Jackman For For Management
6 Elect David M. McClanahan For For Management
7 Elect Margaret B. Shannon For For Management
8 Elect Pat Wood, III For For Management
9 Elect Martha B. Wyrsch For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: US9130171179
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy A. Atkinson For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Thomas A. Kennedy For For Management
4 Elect Marshall O. Larsen For For Management
5 Elect George R. Oliver For For Management
6 Elect Robert K. Ortberg For For Management
7 Elect Margaret L. O'Sullivan For For Management
8 Elect Dinesh C. Paliwal For For Management
9 Elect Ellen M. Pawlikowski For For Management
10 Elect Denise L. Ramos For For Management
11 Elect Fredric G. Reynolds For For Management
12 Elect Brian C. Rogers For For Management
13 Elect James A. Winnefeld, Jr. For For Management
14 Elect Robert O. Work For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For Against Management
17 Approval of the Executive Annual For For Management
Incentive Plan
18 Amendment to the 2018 Long-Term For For Management
Incentive Plan
19 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as For For Management
Director
11 Re-elect Sir Andrew Mackenzie as For For Management
Director
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Shell Energy Transition For For Management
Strategy
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 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
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick de La For For Management
Chevardiere
1.2 Elect Director Miguel M. Galuccio For For Management
1.3 Elect Director Olivier Le Peuch For For Management
1.4 Elect Director Tatiana A. Mitrova For For Management
1.5 Elect Director Maria Moraeus Hanssen For For Management
1.6 Elect Director Mark G. Papa For For Management
1.7 Elect Director Henri Seydoux For For Management
1.8 Elect Director Jeff W. Sheets For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary Carter Warren Franke For For Management
3 Elect Marianne M. Keler For For Management
4 Elect Mark L. Lavelle For For Management
5 Elect Ted Manvitz For For Management
6 Elect Jim Matheson For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter For For Management
12 Elect Kirsten O. Wolberg For Against Management
13 Approval of the 2021 Omnibus Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Andrea J. Ayers For For Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For For Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Jane M. Palmieri For For Management
10 Elect Mojdeh Poul For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Irving Tan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Permit Shareholders to Act by Written For For Management
Consent
16 Elimination of CBCA Supermajority For For Management
Requirements
17 Elimination of Business Combination For For Management
Supermajority Requirements
18 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Amelia C. Fawcett For For Management
1d Elect Director William C. Freda For For Management
1e Elect Director Sara Mathew For For Management
1f Elect Director William L. Meaney For For Management
1g Elect Director Ronald P. O'Hanley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Julio A. Portalatin For For Management
1j Elect Director John B. Rhea For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe 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 Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.2 Approve Remuneration Report For Did Not Vote Management
7.3a Approve Discharge of Board Chairman For Did Not Vote Management
Ronnie Leten
7.3b Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For Did Not Vote Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For Did Not Vote Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For Did Not Vote Management
Carlson
7.3f Approve Discharge of Board Member Nora For Did Not Vote Management
Denzel
7.3g Approve Discharge of Board Member For Did Not Vote Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For Did Not Vote Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management
Jofs
7.3j Approve Discharge of Board Member For Did Not Vote Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For Did Not Vote Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For Did Not Vote Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For Did Not Vote Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For Did Not Vote Management
Ekholm
7.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
10.2 Reelect Jan Carlson as Director For Did Not Vote Management
10.3 Reelect Nora Denzel as Director For Did Not Vote Management
10.4 Reelect Borje Ekholm as Director For Did Not Vote Management
10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
10.6 Reelect Kurt Jofs as Director For Did Not Vote Management
10.7 Reelect Ronnie Leten as Director For Did Not Vote Management
10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2021
16.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
--------------------------------------------------------------------------------
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
1 Elect Mark A. Blinn For Against Management
2 Elect Todd M. Bluedorn For For Management
3 Elect Janet F. Clark For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Martin S. Craighead For For Management
6 Elect Jean M. Hobby For For Management
7 Elect Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For Against Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Edmund F. "Ted" Kelly For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Samuel C. Scott, III For For Management
1k Elect Director Frederick O. Terrell For For Management
1l Elect Director Alfred W. "AI" Zollar 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For Against Management
2 Elect Drew G. Faust For For Management
3 Elect Mark Flaherty For For Management
4 Elect Ellen J. Kullman For For Management
5 Elect Lakshmi N. Mittal For Against Management
6 Elect Adebayo O. Ogunlesi For For Management
7 Elect Peter Oppenheimer For For Management
8 Elect David M. Solomon For For Management
9 Elect Jan E. Tighe For For Management
10 Elect Jessica Uhl For For Management
11 Elect David A. Viniar For For Management
12 Elect Mark O. Winkelman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Stock Incentive Plan For For Management
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Report Against For Shareholder
on The Impact of Mandatory Arbitration
Policies
18 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
19 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director Jessica R. Uhl For For Management
1k Elect Director David A. Viniar For For Management
1l Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on the Impacts of Using Against Against Shareholder
Mandatory Arbitration
7 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
8 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Larry D. De Shon For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Trevor Fetter For For Management
1e Elect Director Donna James For For Management
1f Elect Director Kathryn A. Mikells For For Management
1g Elect Director Michael G. Morris For For Management
1h Elect Director Teresa W. Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Matthew E. Winter For For Management
1l Elect Director Greig Woodring 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
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joceyln Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director David M. Thomas For For Management
1.10 Elect Director E. Lee Wyatt, Jr. 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Did Not Vote Management
1b Elect Director Charles E. Bunch For Did Not Vote Management
1c Elect Director Debra A. Cafaro For Did Not Vote Management
1d Elect Director Marjorie Rodgers For Did Not Vote Management
Cheshire
1e Elect Director David L. Cohen For Did Not Vote Management
1f Elect Director William S. Demchak For Did Not Vote Management
1g Elect Director Andrew T. Feldstein For Did Not Vote Management
1h Elect Director Richard J. Harshman For Did Not Vote Management
1i Elect Director Daniel R. Hesse For Did Not Vote Management
1j Elect Director Linda R. Medler For Did Not Vote Management
1k Elect Director Martin Pfinsgraff For Did Not Vote Management
1l Elect Director Toni Townes-Whitley For Did Not Vote Management
1m Elect Director Michael J. Ward For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Report on Risk Management and Nuclear Against Did Not Vote Shareholder
Weapon Industry
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Henry A. Clark, III For For Management
1d Elect Director Anthony F. Earley, Jr. For For Management
1e Elect Director Thomas A. Fanning For For Management
1f Elect Director David J. Grain For For Management
1g Elect Director Colette D. Honorable For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For 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
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth L. Buse For For Management
4 Elect Andrew Cecere For For Management
5 Elect Kimberly N. Ellison-Taylor For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For Against Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger For For Management
between Unilever PLC and Unilever N.V.
1 Approve Matters Relating to the For For Management
Unification of the Unilever Group
under a Single Parent Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For Against Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Gail R. Wilensky For For Management
9 Elect Andrew Witty For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
12 Amendment to the 1993 Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Gail R. Wilensky For For Management
1i Elect Director Andrew Witty 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For For Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Mark A. Chancy For For Management
3 Elect Celeste A. Clark For For Management
4 Elect Theodore F. Craver, Jr. For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
18 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot 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 Proxy Access Right Against Against Shareholder
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Delaware Public Benefit
Corporation
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
7 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda A. Harty For For Management
1.2 Elect Brian P. Hehir For For Management
1.3 Elect Michael W. D. Howell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC
Ticker: WLTW Security ID: G96629103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Aon For For Management
2 Amendments to Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Right to Adjourn Meeting For For Management
1 Approve Scheme of Arrangement with Aon For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect Brendan R. O'Neill For For Management
6 Elect Jaymin B. Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul D. Thomas For For Management
9 Elect Wilhelm Zeller For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Advisory Vote on Executive Compensation For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Deferred Compensation Plan For For Management
7 Provide Right to Call Special Meeting For For Management
=============== American Beacon Bridgeway Large Cap Growth Fund ================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Amy E. Hood For For Management
1h Elect Director Muhtar Kent For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz 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 Amend Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
6 Amend Certificate of Incorporation to Against For Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
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 For 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 For 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 For Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For Against Management
1g Elect Director Robert Morgado For Against Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar 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
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For Against Management
1b Elect Director Gerrit Jan Bakker For Against Management
1c Elect Director Manon Brouillette None None Management
*Withdrawn Resolution*
1d Elect Director David Drahi For Against Management
1e Elect Director Dexter Goei For Against Management
1f Elect Director Mark Mullen For Against Management
1g Elect Director Dennis Okhuijsen For Against Management
1h Elect Director Charles Stewart For Against Management
1i Elect Director Raymond Svider For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For 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
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara Hughes Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Kenneth R. Frank For For Management
1d Elect Director Robert D. Hormats For For Management
1e Elect Director Gustavo Lara Cantu For For Management
1f Elect Director Grace D. Lieblein For For Management
1g Elect Director Craig Macnab For For Management
1h Elect Director JoAnn A. Reed For For Management
1i Elect Director Pamela D.A. Reeve For For Management
1j Elect Director David E. Sharbutt For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditor 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
5 Establish a Board Committee on Human Against For Shareholder
Rights
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For For Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor 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 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chairman Against For Shareholder
7 Improve Executive Compensation Program Against For Shareholder
and Policy
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 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
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Nancy L. Leaming For For Management
1g Elect Director Jesus B. Mantas For For Management
1h Elect Director Richard C. Mulligan For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Stephen A. Sherwin For For Management
1m Elect Director Michel Vounatsos 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 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Michael W. Bonney For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Require Independent Board Chair Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Julia Liuson For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Sarah Hofstetter For For Management
1.8 Elect Director Marc B. Lautenbach For For Management
1.9 Elect Director Mary Alice Dorrance For For Management
Malone
1.10 Elect Director Keith R. McLoughlin For For Management
1.11 Elect Director Kurt T. Schmidt For For Management
1.12 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate Obsolete Competition and
Corporate Opportunity Provision
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director Paul LeBlanc 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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Kenneth D. Denman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Sally Jewell For For Management
1.6 Elect Director Charles T. Munger For For Management
1.7 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Siboni For Withhold Management
1.2 Elect Director Tayloe Stansbury For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Tammy K. Jones For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Anthony J. Melone For For Management
1j Elect Director W. Benjamin Moreland For For Management
1k Elect Director Kevin A. Stephens For For Management
1l Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Stephen J. Hagge For For Management
1.6 Elect Director Rose Lee For Withhold Management
1.7 Elect Director James H. Miller For Withhold Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director B. Craig Owens For For Management
1.10 Elect Director Caesar F. Sweitzer For Withhold Management
1.11 Elect Director Jim L. Turner For Withhold Management
1.12 Elect Director William S. Urkiel For Withhold Management
1.13 Elect Director Dwayne A. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Shawn M. Guertin None None Management
*Withdrawn Resolution*
1f Elect Director John M. Nehra For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale 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 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director Robert L. Johnson For For Management
1.3 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Afshin Mohebbi For For Management
1.7 Elect Director Tom A. Ortolf For Withhold Management
1.8 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enrique Salem For Withhold Management
1.2 Elect Director Peter Solvik For Withhold Management
1.3 Elect Director Inhi Cho Suh For Withhold Management
1.4 Elect Director Mary Agnes "Maggie" For Withhold Management
Wilderotter
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Patricia D. Fili-Krushel For For Management
1d Elect Director Timothy I. McGuire For For Management
1e Elect Director William C. Rhodes, III For For Management
1f Elect Director Debra A. Sandler For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos 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 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
of the total of 25% of Outstanding
Common Stock
6 Provide Right to Call A Special Against For Shareholder
Meeting of the total of 10% of
Outstanding Common Stock
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary S. Briggs For Withhold Management
1b Elect Director Edith W. Cooper For Withhold Management
1c Elect Director Melissa Reiff For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Casdin For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Freda Lewis-Hall For For Management
1.4 Elect Director Kathleen G. Sebelius 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Kenneth A. Goldman For For Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director Jean Hu For For Management
1.7 Elect Director William H. Neukom For For Management
1.8 Elect Director Judith Sim 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
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For Withhold Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director William D. Jenkins, Jr. For For Management
1.4 Elect Director Kathryn V. Roedel For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For Against Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley 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 Provide Right to Act by Written Consent Against For Shareholder
5 Assess Feasibility of Increasing the Against For Shareholder
Impact of the Company's Performance on
Quality Metrics for Senior Executive
Compensation
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Richard L. Clemmer For For Management
1i Elect Director Enrique J. Lores For For Management
1j Elect Director Judith "Jami" Miscik For For Management
1k Elect Director Subra Suresh 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For Against Management
1b Elect Director Ron Gill For Against Management
1c Elect Director Jill Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Acquisition
Transactions
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Calvin McDonald For For Management
1b Elect Director Martha Morfitt For For Management
1c Elect Director Emily White For For Management
1d Elect Director Kourtney Gibson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Merit E. Janow For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Oki Matsumoto For For Management
1h Elect Director Michael Miebach For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director James L. Dinkins For For Management
1.5 Elect Director Gary P. Fayard For Withhold Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For Withhold Management
1.9 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Annual Vote and Report on Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For Withhold Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Improve the Executive Compensation Against For Shareholder
Philosophy
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd McKinnon For Withhold Management
1.2 Elect Director Michael Stankey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against For Shareholder
6 Report on External Public Health Costs Against For Shareholder
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredric Reynolds For Against Management
1b Elect Director Evan Sharp For Against Management
1c Elect Director Andrea Wishom 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
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Gregory N. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Steve Mollenkopf For For Management
1j Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1k Elect Director Irene B. Rosenfeld For For Management
1l Elect Director Kornelis "Neil" Smit For For Management
1m Elect Director Jean-Pascal Tricoire For For Management
1n Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, 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
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ravi Ahuja For Withhold Management
1b Elect Director Mai Fyfield For Withhold Management
1c Elect Director Laurie Simon Hodrick 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
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Harry J. Cynkus For For Management
1.3 Elect Director Pamela R. Rollins For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Felix J. Baker For For Management
1b Elect Director Clay B. Siegall For For Management
1c Elect Director Nancy A. Simonian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Lawrence J. Jackson, Jr. For For Management
1d Elect Director Frederic B. Luddy For For Management
1e Elect Director Jeffrey A. Miller 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 Call Special Meeting For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Garutti For Withhold Management
1.2 Elect Director Mary Meeker For Withhold Management
1.3 Elect Director Lawrence Summers For Withhold Management
1.4 Elect Director Darren Walker 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
4 Require Independent Board Chair Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director Brian D. Doubles For For Management
1f Elect Director William W. Graylin For For Management
1g Elect Director Roy A. Guthrie For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director P.W. "Bill" Parker For For Management
1j Elect Director Laurel J. Richie For For Management
1k Elect Director Olympia J. Snowe For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Robert L. Edwards For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Christine A. Leahy For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Derica W. Rice For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against 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 For 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
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Richard T. Hume For For Management
1e Elect Director Margaret M. Keane For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Andrea Redmond For For Management
1i Elect Director Gregg M. Sherrill For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For Against Management
1e Elect Director Bharat B. Masrani For For Management
1f Elect Director Charles A. Ruffel 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Wei Sun Christianson For For Management
1c Elect Director Fabrizio Freda For For Management
1d Elect Director Jane Lauder For For Management
1e Elect Director Leonard A. Lauder For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Debra L. Lee For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz 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 Qualified Employee Stock For For Management
Purchase Plan
5 Report on Efforts to Eliminate Against For Shareholder
Deforestation
6 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Report on Animal Welfare Against For Shareholder
5 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1c Elect Director C. Martin Harris For For 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 For 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
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Bates For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Mulcahy For For Management
1.5 Elect Director William Ready For For Management
1.6 Elect Director Sabrina Simmons For For Management
1.7 Elect Director Frits van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneel Bhusri For For Management
1.2 Elect Director Ann-Marie Campbell For For Management
1.3 Elect Director David A. Duffield For For Management
1.4 Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archana Agrawal For For Management
1b Elect Director Hilarie Koplow-McAdams For Against Management
1c Elect Director Michelle Wilson For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
================ American Beacon Bridgeway Large Cap Value Fund ================
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 For Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For Against Management
1g Elect Director Robert Morgado For Against Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar 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
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For For Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For Against Management
1.4 Elect Director Maria C. Freire For Against Management
1.5 Elect Director Jennifer Friel Goldstein For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1h Elect Director Marjorie Magner For For Management
1i Elect Director Brian H. Sharples For For Management
1j Elect Director John J. Stack For For 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
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director Virginia "Gina" C. For Withhold Management
Drosos
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director Gregory G. Joseph For For Management
1.8 Elect Director Mary Beth Martin For Withhold Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara Hughes Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For For Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Karleen M. Oberton 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
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Kennard For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Scott T. Ford For For Management
1d Elect Director Glenn H. Hutchins For For Management
1e Elect Director Debra L. Lee For For Management
1f Elect Director Stephen J. Luczo For For Management
1g Elect Director Michael B. McCallister For For Management
1h Elect Director Beth E. Mooney For For Management
1i Elect Director Matthew K. Rose For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Cynthia B. Taylor For For Management
1l Elect Director Geoffrey Y. Yang 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 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Thomas J. May For For Management
1i Elect Director Brian T. Moynihan For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber 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 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Change in Organizational Form Against For Shareholder
8 Request on Racial Equity Audit Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Patricia B. Morrison For For Management
1g Elect Director Stephen N. Oesterle For For Management
1h Elect Director Cathy R. Smith For For Management
1i Elect Director Thomas T. Stallkamp For For Management
1j Elect Director Albert P.L. Stroucken For For Management
1k Elect Director Amy A. Wendell For For Management
1l Elect Director David S. Wilkes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Nancy L. Leaming For For Management
1g Elect Director Jesus B. Mantas For For Management
1h Elect Director Richard C. Mulligan For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Stephen A. Sherwin For For Management
1m Elect Director Michel Vounatsos 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 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Michael W. Bonney For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Require Independent Board Chair Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Miles D. White For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Policy Against For Shareholder
5 Report on Diversity and Inclusion Against For Shareholder
Efforts
6 Amend Certificate of Incorporate to Against For Shareholder
become Public Benefit Corporation
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Amend Proxy Access Right Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Adopt a Policy to Include Against For Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Report on Racial Equity Audit Against For Shareholder
10 Amend Certificate of Incorporation to Against For Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace 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 Require Independent Board Chair Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For Against Management
1h Elect Director Timothy A. Leach For For Management
1i Elect Director William H. McRaven For For Management
1j Elect Director Sharmila Mulligan For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director Arjun N. Murti For For Management
1m Elect Director Robert A. Niblock For Against Management
1n Elect Director David T. Seaton For For Management
1o Elect Director R.A. Walker 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 Adopt Simple Majority Vote For For Shareholder
5 Emission Reduction Targets Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Kenneth D. Denman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Sally Jewell For For Management
1.6 Elect Director Charles T. Munger For For Management
1.7 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Tammy K. Jones For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Anthony J. Melone For For Management
1j Elect Director W. Benjamin Moreland For For Management
1k Elect Director Kevin A. Stephens For For Management
1l Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against For Shareholder
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Shawn M. Guertin None None Management
*Withdrawn Resolution*
1f Elect Director John M. Nehra For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale 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 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director Robert L. Johnson For For Management
1.3 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Afshin Mohebbi For For Management
1.7 Elect Director Tom A. Ortolf For Withhold Management
1.8 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Michael J. Salvino For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Bates For For Management
1b Elect Director Adriane M. Brown For For Management
1c Elect Director Diana Farrell For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director E. Carol Hayles For For Management
1g Elect Director Jamie Iannone For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Paul S. Pressler For For Management
1k Elect Director Mohak Shroff For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Perry M. Traquina 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 Improve Principles of Executive Against For Shareholder
Compensation Program
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Michael J. Angelakis For Did Not Vote Management
1.2 Elect Director Susan K. Avery For Did Not Vote Management
1.3 Elect Director Angela F. Braly For Did Not Vote Management
1.4 Elect Director Ursula M. Burns For Did Not Vote Management
1.5 Elect Director Kenneth C. Frazier For Did Not Vote Management
1.6 Elect Director Joseph L. Hooley For Did Not Vote Management
1.7 Elect Director Steven A. Kandarian For Did Not Vote Management
1.8 Elect Director Douglas R. Oberhelman For Did Not Vote Management
1.9 Elect Director Samuel J. Palmisano For Did Not Vote Management
1.10 Elect Director Jeffrey W. Ubben For Did Not Vote Management
1.11 Elect Director Darren W. Woods For Did Not Vote Management
1.12 Elect Director Wan Zulkiflee For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Did Not Vote Shareholder
5 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial Against Did Not Vote Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of Against Did Not Vote Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions Against Did Not Vote Shareholder
9 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
10 Report on Corporate Climate Lobbying Against Did Not Vote Shareholder
Aligned with Paris Agreement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Gregory J. Goff For For Shareholder
1.2 Elect Director Kaisa Hietala For For Shareholder
1.3 Elect Director Alexander A. Karsner For For Shareholder
1.4 Elect Director Anders Runevad For Withhold Shareholder
1.5 Management Nominee Michael J. Angelakis For For Shareholder
1.6 Management Nominee Susan K. Avery For For Shareholder
1.7 Management Nominee Angela F. Braly For For Shareholder
1.8 Management Nominee Ursula M. Burns For For Shareholder
1.9 Management Nominee Kenneth C. Frazier For For Shareholder
1.10 Management Nominee Joseph L. Hooley For For Shareholder
1.11 Management Nominee Jeffrey W. Ubben For For Shareholder
1.12 Management Nominee Darren W. Woods For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Require Independent Board Chair None For Shareholder
5 Reduce Ownership Threshold for None For Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial None For Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of None Against Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions None For Shareholder
9 Report on Lobbying Payments and Policy None For Shareholder
10 Report on Corporate Climate Lobbying None For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel L. Comas For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Sharmistha Dubey For For Management
1d Elect Director Rejji P. Hayes For For Management
1e Elect Director James A. Lico For For Management
1f Elect Director Kate D. Mitchell For For Management
1g Elect Director Jeannine Sargent For For Management
1h Elect Director Alan G. Spoon 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 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Robert W. Dudley For For Management
1.4 Elect Director Lydia H. Kennard For Against Management
1.5 Elect Director Dustan E. McCoy For For Management
1.6 Elect Director John J. Stephens For For Management
1.7 Elect Director Frances Fragos Townsend 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
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman 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 Provide Right to Act by Written Consent Against For Shareholder
5 Link Executive Pay to Social Criteria Against For Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For Against Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley 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 Provide Right to Act by Written Consent Against For Shareholder
5 Assess Feasibility of Increasing the Against For Shareholder
Impact of the Company's Performance on
Quality Metrics for Senior Executive
Compensation
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For For Management
1h Elect Director Christopher J. For For Management
Policinski
1i Elect Director Jose Luis Prado For For Management
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. 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
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Richard L. Clemmer For For Management
1i Elect Director Enrique J. Lores For For Management
1j Elect Director Judith "Jami" Miscik For For Management
1k Elect Director Subra Suresh 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director John C. (Chris) Inglis For For Management
1.9 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director Kenneth J. Phelan For For Management
1.12 Elect Director David L. Porteous For For Management
1.13 Elect Director Stephen D. Steinour 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Dinyar S. Devitre For For Management
1d Elect Director Ruann F. Ernst For For Management
1e Elect Director Jacques Esculier For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Nicoletta Giadrossi For For Management
1i Elect Director Robert P. Kelly For For Management
1j Elect Director Deborah Doyle McWhinney For For Management
1k Elect Director Jean-Paul L. Montupet For For Management
1l Elect Director Deborah K. Orida For For Management
1m Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Alyssa Henry For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Dion J. Weisler For For Management
1i Elect Director Frank D. Yeary 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 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Global Median Gender/Racial Against For Shareholder
Pay Gap
6 Report on Whether Written Policies or Against For Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Acquisition
Transactions
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Heather Ann McSharry For Against Management
1c Elect Director Anne O'Riordan For Against 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 For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Reduction in Capital and For For Management
Creation of Distributable Reserves
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Martha Helena Bejar For Against Management
1c Elect Director Peter C. Brown For Against Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For For Management
1h Elect Director Hal Stanley Jones For For Management
1i Elect Director Michael Roberts For Against Management
1j Elect Director Laurie Siegel For Against Management
1k Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify NOL Rights Plan (NOL Pill) For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Stephen Cooper For For Management
1g Elect Director Nance Dicciani For For Management
1h Elect Director Robert (Bob) Dudley For For Management
1i Elect Director Claire Farley For For Management
1j Elect Director Michael Hanley For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Bhavesh (Bob) Patel For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For Against Management
1b Elect Director Jonathan Z. Cohen For For Management
1c Elect Director Michael J. Hennigan For Against Management
1d Elect Director Frank M. Semple 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 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Marie A. Ffolkes For For Management
1c Elect Director John C. Plant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kenneth E. Washington 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
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on the Statement on the Purpose Against For Shareholder
of a Corporation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell 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 Access to COVID-19 Products Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger 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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice 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
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Peter W. May For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Christiana S. Shi For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1l Elect Director Dirk Van de Put 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 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Hironori Kamezawa For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Stephen J. Luczo For For Management
1j Elect Director Jami Miscik For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Gerald B. Smith For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against For Shareholder
6 Report on External Public Health Costs Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For For Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Michael R. Niggli For For Management
1e Elect Director Oluwadara (Dara) J. For For Management
Treseder
1f Elect Director Benjamin F. Wilson 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
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For Against Management
1b Elect Director Lisa A. Davis For Against Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredric Reynolds For Against Management
1b Elect Director Evan Sharp For Against Management
1c Elect Director Andrea Wishom 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
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Alfredo Rivera 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Scott G. Stephenson For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director John P. Surma For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director J. Phillip Holloman For For Management
1h Elect Director Ryan R. Marshall For For Management
1i Elect Director John R. Peshkin For For Management
1j Elect Director Scott F. Powers For For Management
1k Elect Director Lila Snyder 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
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Gregory T. McLaughlin For For Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director Sumit Roy 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines 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
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Harry J. Cynkus For For Management
1.3 Elect Director Pamela R. Rollins For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jeffrey W. Martin For For Management
1g Elect Director Bethany J. Mayer For For Management
1h Elect Director Michael N. Mears For For Management
1i Elect Director Jack T. Taylor For For Management
1j Elect Director Cynthia L. Walker For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blau For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Robin P. Hickenlooper For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Gregory B. Maffei For Withhold Management
1.6 Elect Director Evan D. Malone For For Management
1.7 Elect Director James E. Meyer For Withhold Management
1.8 Elect Director Jonelle Procope For For Management
1.9 Elect Director Michael Rapino For For Management
1.10 Elect Director Kristina M. Salen For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Jennifer C. Witz For For Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director Brian D. Doubles For For Management
1f Elect Director William W. Graylin For For Management
1g Elect Director Roy A. Guthrie For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director P.W. "Bill" Parker For For Management
1j Elect Director Laurel J. Richie For For Management
1k Elect Director Olympia J. Snowe For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Robert L. Edwards For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Christine A. Leahy For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Derica W. Rice For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Bischoff For For Management
1b Elect Director Karen L. Daniel For For Management
1c Elect Director Sandra L. Fenwick For For Management
1d Elect Director William H. Frist For For Management
1e Elect Director Jason Gorevic For For Management
1f Elect Director Catherine A. Jacobson For For Management
1g Elect Director Thomas G. McKinley For For Management
1h Elect Director Kenneth H. Paulus For For Management
1i Elect Director David Shedlarz For For Management
1j Elect Director Mark Douglas Smith For For Management
1k Elect Director David B. Snow, Jr. 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
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Richard T. Hume For For Management
1e Elect Director Margaret M. Keane For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Andrea Redmond For For Management
1i Elect Director Gregg M. Sherrill For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Edmund F. "Ted" Kelly For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Samuel C. Scott, III For For Management
1k Elect Director Frederick O. Terrell For For Management
1l Elect Director Alfred W. "AI" Zollar 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Paul Parker For For Management
1.8 Elect Director Linda Rendle For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Kathryn Tesija For For Management
1.11 Elect Director Pamela Thomas-Graham For For Management
1.12 Elect Director Russell J. Weiner For For Management
1.13 Elect Director Christopher J. Williams 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Kirk L. Perry For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Nancy Lopez Russell For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. Smucker For For Management
1j Elect Director Timothy P. Smucker For For Management
1k Elect Director Jodi L. Taylor For For Management
1l Elect Director Dawn C. Willoughby 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Debra L. Lee For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz 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 Qualified Employee Stock For For Management
Purchase Plan
5 Report on Efforts to Eliminate Against For Shareholder
Deforestation
6 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Kimberly N. For For Management
Ellison-Taylor
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Brian K. Ferraioli For For Management
1.8 Elect Director Jeff D. Hunter For For Management
1.9 Elect Director Curtis A. Morgan For For Management
1.10 Elect Director John R. Sult 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
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Health Risks of Continued Against For Shareholder
In-Store Tobacco Sales in the Age of
COVID 2021
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director S. Robson Walton For For Management
1l Elect Director Steuart L. Walton 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 Refrigerants Released from Against For Shareholder
Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
7 Approve Creation of a Pandemic Against For Shareholder
Workforce Advisory Council
8 Review of Statement on the Purpose of Against For Shareholder
a Corporation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George P. Sape For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For Against Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot 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 Proxy Access Right Against For Shareholder
5 Amend Certificate of Incorporation to Against For Shareholder
Become a Delaware Public Benefit
Corporation
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Racial Equity Audit Against For Shareholder
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
========= American Beacon Continuous Capital Emerging Markets Equity ==========
========= Fund ==========
AARTI DRUGS LIMITED
Ticker: AARTIDRUGS Security ID: Y0000M112
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Narendra J. Salvi For Against Management
3 Revision to Executive Compesation For For Management
4 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
AARTI DRUGS LIMITED
Ticker: AARTIDRUGS Security ID: Y0000M112
Meeting Date: SEP 20, 2020 Meeting Type: Other
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Increase in Authorized Capital For For Management
3 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Preferential Issuance of Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Article 8-2 For For Management
3 Article 11 For For Management
4 Article 12 For For Management
5 Article 14 For For Management
6 Article 16 For For Management
7 Article 17 For For Management
8 Article 18 For For Management
9 Article 45 For For Management
10 Share Option Grant For For Management
11 Elect JUNG Jae Min For For Management
12 Election of Corporate Auditor For Against Management
13 Directors' Fees For Against Management
14 Corporate Auditors' Fees For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEE Yuan Siong For For Management
6 Elect CHOW Chung Kong For For Management
7 Elect John B. Harrison For For Management
8 Elect Lawrence LAU Juen-Yee For For Management
9 Elect Cesar V. Purisima For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Consolidated For For Management
Financial Statements
2 Amendments to Procedural Rules for For For Management
Shareholders Meetings of the Company
3 Amendments to Procedural Rules for For For Management
Election of Directors of the Company
4 Amendments to Procedural Rules for For For Management
Endorsement and Guarantee of the
Company
5 Amendments to Procedural Rules for For For Management
Trading of Derivatives of the Company
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: APLLTD Security ID: Y0R76F109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Interim Dividend For For Management
3 Elect Pranav Amin For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Set Cost Auditors' Fees For For Management
6 Authority to Issue Shares w/o For For Management
Preemptive Rights to Qualified
Institutional Buyers
7 Non-Voting Agenda Item N/A N/A Management
8 Revision Remuneration of Udit Amin For Against Management
(CEO of Subsidiary)
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Walter Teh Ming KWAUK For For Management
6 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Kabir MISRA For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Kabir MISRA For For Management
4 Elect Walter Teh Ming KWAUK For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
3 Elect Maggie Wei WU For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maggie Wei WU For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
--------------------------------------------------------------------------------
AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA
Ticker: AMBP3 Security ID: P0R77M103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect DING Shijia For For Management
6 Elect ZHENG Jie For For Management
7 Elect Stephen YIU Kin Wah For Against Management
8 Elect Stephen LAI Hin Wing Henry For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5 Election of Directors For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Non-Voting Agenda Item N/A N/A Management
8 Proportional Allocation of Cumulative N/A Against Management
Votes
9 Allocate Cumulative Votes to Alberto N/A For Management
Monteiro de Queiroz Netto
10 Allocate Cumulative Votes to Ana Carla N/A For Management
Abrao Costa
11 Allocate Cumulative Votes to Antonio N/A For Management
Carlos Quintella
12 Allocate Cumulative Votes to Claudia N/A For Management
Farkouh Prado
13 Allocate Cumulative Votes to Cristina N/A Against Management
Anne Betts
14 Allocate Cumulative Votes to Eduardo N/A For Management
Mazzilli de Vassimon
15 Allocate Cumulative Votes to Florian N/A For Management
Bartunek
16 Allocate Cumulative Votes to Guilherme N/A Against Management
Affonso Ferreira
17 Allocate Cumulative Votes to Jose de N/A For Management
Menezes Berenguer Neto
18 Allocate Cumulative Votes to Mauricio N/A For Management
Machado de Minas
19 Allocate Cumulative Votes to Pedro N/A For Management
Paulo Giubbina Lorenzini
20 Request Cumulative Voting N/A Against Management
21 Remuneration Policy For For Management
22 Request Establishment of Supervisory N/A For Management
Council
23 Election of Supervisory Council For For Management
24 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
25 Supervisory Council Fees For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Stock Split For For Management
3 Amendments to Article 3 (Corporate For For Management
Purpose)
4 Amendments to Articles 5 and 8 (Share For For Management
Capital)
5 Amendments to Articles 16, 29 and 37 For For Management
(Duties)
6 Amendments to Article 22 (Board of For For Management
Directors' Composition)
7 Amendments to Article 32 (Management For For Management
Board's Composition)
8 Amendments to Articles (Board of For For Management
Directors' Committees)
9 Amendments to Article 76 (Indemnity For For Management
Agreements)
10 Amendments to Article 76 (Indemnity For For Management
Agreements)
11 Amendments to Articles (Miscellaneous) For For Management
12 Consolidation of Articles For For Management
13 Amendment to the Restricted Shares Plan For For Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivision of Shares (Stock Split) For For Management
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Annual Accounts For For Management
3 2021 Financial Budget Report For For Management
4 2020 Annual Report And Its Summary For For Management
5 2020 Profit Distribution Plan For For Management
6 2020 Special Report On The Deposit And For For Management
Use Of Raised Funds
7 Amendments to the Company's Articles For For Management
of Association and Change of the
Company's Business Scope
8 2021 Reappointment Of Audit Firm For For Management
9 2020 Work Report Of The Supervisory For For Management
Committee
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Results of Operations For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Saowanee Kamolbutr For For Management
8 Elect Nutchamai Thanombooncharoen For Against Management
9 Elect Kamoldist Smuthkochorn For For Management
10 Elect Romtham Setthasit For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Elect Nhakran Laohawilai For Against Management
14 Elect Nutchanok Vongswat For For Management
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD INC
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Meeting Minutes For For Management
4 Management's Report For For Management
5 Ratification of Board Acts For For Management
6 Elect Ricardo S. Po, Sr. For For Management
7 Elect Ricardo Gabriel T. Po For Against Management
8 Elect Christopher T. Po For For Management
9 Elect Teodoro Alexander T. Po For For Management
10 Elect Leonardo Arthur T. Po For For Management
11 Elect Fernan Victor P. Lukban For Against Management
12 Elect Frances J. Yu For For Management
13 Elect Johnip G. Cua For For Management
14 Elect Regina Roberta L. Lorenzana For For Management
15 Appointment of Auditor For For Management
16 Transaction of Other Business For Against Management
17 Adjournment For For Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Amendment to the Rules and Procedures For For Management
of Shareholders Meeting
4 Issuance of New Shares Via For For Management
Capitalization of Retained Earnings
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 0384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LIU Ming Hui For Against Management
6 Elect ZHU Weiwei For Against Management
7 Elect LIU Chang For For Management
8 Elect CHEN Yanyan For For Management
9 Elect ZHANG Ling For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint The Auditor Of The Company For For Management
For 2020
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For Abstain Management
3 2020 Independent Directors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 Annual Report And Its Summary For For Management
6 2020 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees in 2021 For For Management
8 Elect WANG Xuan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 H-Share Offering and Listing on the For For Management
Main Board of the Stock Exchange of
Hong Kong
2 Stock Type and Par Value For For Management
3 Issuing Date For For Management
4 Issuing Method For For Management
5 Issuing Scale For For Management
6 Pricing Method For For Management
7 Issuing Targets For For Management
8 Issuing Principles For For Management
9 Plan for the Use of Raised Funds from For For Management
H-share Offering
10 Plan For Accumulated Retained Profits For For Management
Before The H-Share Offering
11 The Valid Period of the Resolution on For For Management
the H-share Offering and Listing
12 Full Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Regarding the H-share Offering
and Listing on the Main Board of the
Hong Kong Stock Exchange
13 Elect GE Ming For Against Management
14 Purchase of Liability Insurance for For Abstain Management
Directors, Supervisors and Senior
Management
15 Amendments to Articles For For Management
16 Amendments to the Rules of Procedure For For Management
Governing Shareholders General
Meetings (Applicable After H-share
Listing)
17 Amendments to the Rules of Procedure For For Management
Governing Board Meetings (Applicable
After H-share Listing)
18 Amendments to the Rules of Procedure For For Management
Governing Meetings of the Supervisory
Committee (Applicable After H-share
Listing)
19 Amendments to the Rules of Procedure For Against Management
Governing the Audit Committee of the
Board
20 Amendments to the Rules of Procedure For Against Management
Governing the Nomination Committee of
the Board
21 Amendments to the Rules of Procedure For Against Management
Governing the Remuneration and
Appraisal Committee of the Board
22 Amendments to the Rules of Procedure For Against Management
Governing the Strategy Committee of
the Board
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZHANG Xiangwei For For Management
6 Elect WANG Chuanwu For Against Management
7 Elect DENG Feiqi For For Management
8 Directors' fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LUO Jianfeng For For Management
6 Elect LIN Dewei For For Management
7 Elect LAN Fang For Against Management
8 Elect TAO Zhigang For Against Management
9 Elect Lu Jiandong For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect NIU Gensheng For Against Management
6 Elect YAU Ka Chi For For Management
7 Elect Simon Dominic Stevens For Against Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect MIAO Jianmin For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 2020 Related Party Transaction Report For For Management
8 Elect LI Chaoxian For For Management
9 Elect SHI Yongdong For For Management
10 Elect GUO Xikun as a Shareholder For For Management
Supervisor
11 Medium-Term Capital Management Plan For For Management
(2021-2023)
12 Redemption Of Capital Bonds For For Management
13 Authority to Issue Capital Bonds For For Management
14 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Financial Statements For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 2020 Related Party Transaction Report For For Management
9 Elect LI Chaoxian For For Management
10 Elect SHI Yongdong For For Management
11 Elect GUO Xikun as a Shareholder For For Management
Supervisor
12 Medium-Term Capital Management Plan For For Management
(2021-2023)
13 Redemption of Capital Bonds For For Management
14 Authority to Issue Capital Bonds For For Management
15 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect GAO Tongqing For For Management
4 Elect LI Zhangting as Supervisor For Against Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: COROMANDEL Security ID: Y1754W140
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect M. M. Venkatachalam For Against Management
5 Approve Payment to M M Murugappan For Against Management
(Non-executive Chair)
6 Elect Sumit Bose For For Management
7 Appointment of Sameer Goel (Managing For For Management
Director); Approval of Remuneration
8 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Director's Independence Status For For Management
6 Elect Bo Wen For For Management
7 Elect Shirong Lyu For For Management
8 Elect Gustavo Estrella For For Management
9 Elect Antonio Kandir For For Management
10 Elect Marcelo Amaral Moraes For For Management
11 Elect Li Hong For For Management
12 Elect Anselmo Henrique Seto Leal For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Proportional Allocation of Cumulative N/A For Management
Votes
15 Allocate Cumulative Votes to Bo Wen N/A Abstain Management
16 Allocate Cumulative Votes to Shirong N/A Abstain Management
Lyu
17 Allocate Cumulative Votes to Gustavo N/A Abstain Management
Estrella
18 Allocate Cumulative Votes to Antonio N/A Abstain Management
Kandir
19 Allocate Cumulative Votes to Marcelo N/A Abstain Management
Amaral Moraes
20 Allocate Cumulative Votes to Li Hong N/A Abstain Management
21 Allocate Cumulative Votes to Anselmo N/A Abstain Management
Henrique Seto Leal
22 Request Separate Election for Board N/A Abstain Management
Members
23 Request Separate Election for N/A Abstain Management
Independent Board Member
24 Request Cumulative Voting N/A Against Management
25 Remuneration Policy For For Management
26 Elect Vinicius Nishioka For For Management
27 Elect Ran Zhang For For Management
28 Elect Ricardo Florence dos Santos For For Management
29 Request Separate Election for N/A Abstain Management
Supervisory Council Member
30 Request Separate Election for N/A Abstain Management
Supervisory Council Member
31 Supervisory Council's Fees For For Management
32 Ratify Updated Global Remuneration For For Management
Amount
33 Instructions if Meeting is Held on N/A Against Management
Second Call
34 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Board Size For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Consolidation of Articles For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Proposed Domestic Issue and the For For Management
Specific Mandate
4 Board Authorization in Relation to For For Management
Proposed Domestic Issue and the
Specific Mandate
5 Plan for Distribution of Profits For For Management
Accumulated Before the Proposed
Domestic Issue
6 Three Year Price Stabilization Policy For For Management
7 Dividend Return Plan For For Management
8 Resolution on the Use of Proceeds from For For Management
the Proposed Domestic Issue
9 Resolution the Remedial Measures for For For Management
the Potential Dilution of Immediate
Returns
10 Undertakings and the Corresponding For For Management
Binding Measures in Connection with
the Proposed Domestic Issue
11 Adoption of Procedural Rules for For For Management
General Meetings
12 Adoption of Procedural Rules for Board For For Management
Meetings
13 Elect JIANG Hao For For Management
14 Elect WANG Hongguang For For Management
15 Elect Alan AU Chun Kwok For For Management
16 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CAI Dongchen For Against Management
6 Elect ZHANG Cuilong For For Management
7 Elect PAN Weidong For For Management
8 Elect LI Chunlei For For Management
9 Elect WANG Qingxi For For Management
10 Elect Stephen LAW Cheuk Kin For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Grant Options Under share For Against Management
Option Scheme
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Bonus Issue For For Management
--------------------------------------------------------------------------------
DEEPAK NITRITE LTD.
Ticker: DEEPAKNI Security ID: Y2025H177
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ajay C. Mehta For For Management
4 Elect Dileep C. Choksi For For Management
5 Authority to Set Cost Auditor's Fees For For Management
--------------------------------------------------------------------------------
DHANUKA AGRITECH LIMITED
Ticker: DHANUKA Security ID: Y2061D106
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ram Gopal Agarwal For Against Management
4 Elect Mridul Dhanuka For Against Management
5 Approve Payment of Fees to Cost For For Management
Auditors
6 Re-Classification of Promoter Group For For Management
7 Authority to Grant Loans to Dhanuka For Against Management
Laboratories Limited
8 Elect Siraj Azmat Chaudhry For For Management
9 Re-Designation of Mridul Dhanuka For For Management
(Non-Executive Director); Approval of
Remuneration
10 Elect Sachin Kumar Bhartiya For Against Management
11 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DIALOG GROUP BHD
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect CHAN Yew Kai For For Management
3 Elect Mohamad Hafiz bin Kassim For For Management
4 Elect Juniwati bt Rahmat Hussin For For Management
5 Directors' Board and Committees' Fees For For Management
6 Directors' Benefits For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Retention of Kamariyah Binti Hamdan as For For Management
an Independent Director
9 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
DIMED S.A.
Ticker: PNVL3 Security ID: P7535A109
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of Matching Share Plan For For Management
4 Extraordinary Bonus For Abstain Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Presentation of Management Board For For Management
Activity Report
8 Presentation of Financial Statements For For Management
9 Presentation of Allocation of Profits For For Management
Proposal
10 Presentation of Supervisory Board For For Management
Activity Report
11 Presentation of Supervisory Board For For Management
Report (Company's Activity; Financial
Statements; Allocation of Profits)
12 Presentation of Motion to Approve For For Management
Management Board Report
13 Presentation of Motion to Approve For For Management
Accounts and Reports
14 Presentation of Motion to Approve For For Management
Accounts and Reports (Consolidated)
15 Presentation of Motion to Approve For For Management
Allocation of Profits
16 Presentation of Motion to Ratify For For Management
Management Board Acts
17 Management Board Report For For Management
18 Financial Statements For For Management
19 Financial Statements (Consolidated) For For Management
20 Allocation of Profits/Dividends For For Management
21 Ratification of Management Acts For For Management
22 Ratification of Supervisory Board Acts For For Management
23 Remuneration Report For Against Management
24 Board Size For For Management
25 Changes to the Supervisory Board For Abstain Management
Composition
26 Supervisory Board Fees For Abstain Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect KWON Ki Bum For For Management
4 Elect YEO Byung Min For Against Management
5 Directors' Fees For Against Management
6 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION TECHNOLOGY CO LTD
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Company's Articles For Abstain Management
of Association
2 Amendments to the Rules of Procedure For Abstain Management
Governing Shareholders General Meetings
3 Amendments to the Company's Rules of For Abstain Management
Procedure Governing the Board Meetings
4 Amendments to the Rules of Procedure For Abstain Management
Governing Meetings of the Supervisory
Committee
5 Amendments To The External Investment For Abstain Management
Management System
6 Amendments To The Connected For Abstain Management
Transactions Decision-Making System
7 Amendments To The System For For Abstain Management
Independent Directors
8 Amendments To The External Guarantee For Abstain Management
Management Measures
9 Amendments To The Raised Funds For Abstain Management
Management Measures
10 Registration and Issuance of Debt For For Management
Financing Instruments in the
Inter-bank Market
--------------------------------------------------------------------------------
EAST MONEY INFORMATION TECHNOLOGY CO LTD
Ticker: 300059 Security ID: Y2234B102
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for Issuance For For Management
of Convertible Bonds to Non-specific
Parties
2 Type of Securities to Be Issued For For Management
3 Issuing Scale For For Management
4 Par Value and Issue Price For For Management
5 Bond Duration For For Management
6 Interest Rate For For Management
7 Time and Method for Paying the For For Management
Principal and Interest
8 Conversion Period For For Management
9 Determination and Adjustment of the For For Management
Conversion Price
10 Downward Adjustment of Conversion Price For For Management
11 Determining Method for the Number of For For Management
Converted Shares
12 Redemption Clauses For For Management
13 Resale Clauses For For Management
14 Attribution of Related Dividends for For For Management
Conversion Years
15 Issuing Targets and Method For For Management
16 Arrangement for Placement to Existing For For Management
Shareholders
17 Matters Regarding Bondholders Meetings For For Management
18 Purpose of the Raised Funds For For Management
19 Guarantee Matters For For Management
20 Deposit and Management of the Raised For For Management
Funds
21 The Valid Period of the Issuance Plan For For Management
22 Preplan For Issuance Of Convertible For For Management
Bonds To Non-Specific Parties
23 Feasibility Analysis Report on For For Management
Issuance of Convertible Bonds to
Non-specific Parties
24 Feasibility Analysis Report On For For Management
Projects To Be Financed With Raised
Funds From The Issuance Of Convertible
Bonds To Non-Specific Parties
25 Report On The Use Of Previously Raised For For Management
Funds
26 Risk Warning on Diluted Immediate For For Management
Return After the Issuance of
Convertible Bonds to Non-specific
Parties and Filling Measures, and
Commitments of Relevant Parties
27 Full Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Regarding the Issuance of
Convertible Bonds to Non-specific
Parties
28 Rules Governing the Meetings of For For Management
Bondholders of the Company's
Convertible Bonds
--------------------------------------------------------------------------------
EAST MONEY INFORMATION TECHNOLOGY CO LTD
Ticker: 300059 Security ID: Y2234B102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Accounts For For Management
4 2020 Annual Report And Its Summary For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 Provision of Guarantee for the For For Management
Bank Credit Line and Loans of
Wholly-owned Subsidiaries
7 Amendments to the Company's Articles For For Management
of Association
8 Amendments to Company's Rules of For Abstain Management
Procedure Governing Shareholder
General Meetings
9 Amendments to External Investment For Abstain Management
Management System
10 Elect ZHENG Likun For For Management
11 Elect HUANG Jianhai For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WANG Yusuo For Against Management
6 Elect ZHENG Hongtao For For Management
7 Elect WANG Zizheng For For Management
8 Elect MA Zhixiang For For Management
9 Elect YUEN Po Kwong For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seamus Grady For For Management
1.2 Elect Thomas F. Kelly For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
GRANULES INDIA LTD.
Ticker: GRANULES Security ID: Y2849A135
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Kolli Basava Sankar Rao For Against Management
5 Non-Executive Directors' Commission For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 2020 Work Report Of The Board Of For For Management
Directors
3 2020 Work Report Of The Supervisory For For Management
Committee
4 2020 Financial Reports For For Management
5 2020 Annual Report And Its Summary For For Management
6 2020 Profit Distribution Plan For For Management
7 2021 Appointment Of Audit Firm For Against Management
8 Launching Foreign Exchange Derivatives For For Management
Transactions In 2021
9 Use Of Proprietary Idle Funds For For For Management
Investment And Financial Management
10 Estimation Of Continuing Connected For For Management
Transactions
11 Amendments to the Company's Articles For For Management
of Association, the Rules of Procedure
Governing Shareholders General
Meetings, and Rules of Procedure
Governing the Board Meetings
12 Amendments To The Rules Of Procedure For For Management
Governing The Supervisory Committee
13 Approve Employee Share Ownership Plan For Against Management
(Draft) and Summary
14 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELEC APPLIANCES
Ticker: 002705 Security ID: Y2932M103
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GUO Jiangang For For Management
2 Elect GUO Jianqiang For For Management
3 Elect ZENG Zhanhui For For Management
4 Elect YANG Fangxin For For Management
5 Elect WANG Wei For For Management
6 Elect ZHU Xiaomei For For Management
7 Elect SONG Tiebo For For Management
8 Elect CAO Xiaodong For For Management
9 Elect TAN Youchao For For Management
10 Elect LI Yaping For Against Management
11 Elect WAN Aimin For For Management
12 Independent Directors' Fees For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: GSPL Security ID: Y2947F101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sanjeev Kumar For Against Management
4 Authority to Set Auditor's Fees For Against Management
5 Elect Anil G. Mukim For Against Management
6 Elect Pankaj Joshi For Against Management
7 Elect Sunaina Tomar For For Management
8 Elect Sudhir Kumar Jain For For Management
9 Elect Bhadresh V. Mehta For For Management
10 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect CHO Yeon Joo For For Management
3 Directors' Fees For Against Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Roshni Nadar Malhotra For Against Management
4 Elect Mohan Chellappa For For Management
5 Elect Simon John England For For Management
6 Elect Shikhar Neelkamal Malhotra For Against Management
7 Elect Thomas Sieber For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P190
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Kaizad Bharucha For For Management
5 Authority to Set the Statutory For For Management
Auditor's Fees
6 Ratification of Additional Fees of For For Management
Statutory Auditor
7 Elect Malay Patel For For Management
8 Elect Kaizad Bharucha For For Management
9 Elect Renu Sud Karnad For Against Management
10 Related Party Transactions (Housing For For Management
Development Finance Corporation
Limited)
11 Related Party Transactions (HDB For For Management
Finance Services Limited)
12 Authority to Issue Debt Instruments For For Management
--------------------------------------------------------------------------------
HDFC BANK LTD.
Ticker: HDFCBANK Security ID: Y3119P190
Meeting Date: DEC 01, 2020 Meeting Type: Other
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Sashidhar Jagdishan For For Management
3 Appoint Sashidhar Jagdishan (Managing For For Management
Director & CEO); Approval of
Remuneration
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 0388 Security ID: Y3506N139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Nicholas Charles Allen For For Management
5 Elect Anna CHEUNG Ming Ming For For Management
6 Elect ZHANG Yichen For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger by Absorption (Amazon For For Management
Distribuidora de Medicamentos e
Produtos Cosmeticos Ltda)
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Amendments to Article 23 (Board of For For Management
Directors' Duties)
5 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Request Cumulative Voting N/A Against Management
6 Board Size For For Management
7 Election of Directors For Against Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
9 Proportional Allocation of Cumulative N/A Against Management
Votes
10 Request Separate Election for Board N/A Abstain Management
Member
11 Remuneration Policy For Against Management
12 Request Establishment of Supervisory N/A Abstain Management
Council
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INDOFOOD CBP SUKSES MAKMUR
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report; Use of Proceed For For Management
Report
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
--------------------------------------------------------------------------------
INDOFOOD CBP SUKSES MAKMUR
Ticker: ICBP Security ID: Y71260106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Pinehill For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INDOFOOD SUKSES MAKMUR TBK PT
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
--------------------------------------------------------------------------------
INDUSTRI JAMU & FARMASI SIDO MUNCUL
Ticker: SIDO Security ID: Y712DF105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
INDUSTRI JAMU & FARMASI SIDO MUNCUL
Ticker: SIDO Security ID: Y712DF105
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Commissioners (Slate) For Against Management
--------------------------------------------------------------------------------
INDUSTRI JAMU & FARMASI SIDO MUNCUL
Ticker: SIDO Security ID: Y712DF105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Allocation of Profits/Dividends For Against Management
3 Directors' and Commissioners' Fees For For Management
4 Election of Independent Commissioners For For Management
(Slate)
5 Elect Hidetoshi Shibata For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2021 Fixed Asset Investment Plan For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Application for Authorization Limit For For Management
for Special Donations for Poverty
Alleviation
9 Elect CHEN Yifang For For Management
10 Issuance of Tier 2 Capital Instruments For For Management
11 Extend the Validity Period of the For For Management
Authorization to Issuance of Undated
Capital Bonds
12 Material Donation for Epidemic For For Management
Prevention
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect U. B. Pravin Rao For For Management
4 Authority to Repurchase Shares For For Management
5 Elect Michael Gibbs For For Management
6 Elect Bobby Kanu Parikh For For Management
7 Elect Chitra Nayak For For Management
8 Revision of Remuneration of U.B. For Against Management
Pravin Rao (COO)
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect U. B. Pravin Rao For For Management
4 Authority to Repurchase Shares For For Management
5 Elect Michael Gibbs For For Management
6 Elect Bobby Kanu Parikh For For Management
7 Elect Chitra Nayak For For Management
8 Revision of Remuneration of U.B. For Against Management
Pravin Rao (COO)
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect U. B. Pravin Rao For For Management
5 Authority to Repurchase Shares For For Management
6 Elect Michael Gibbs For For Management
7 Elect Bobby Kanu Parikh For For Management
8 Elect Chitra Nayak For For Management
9 Revision of Remuneration of U.B. For Against Management
Pravin Rao (COO)
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution For For Management
3 Amendments to the Articles of For For Management
Incorporation
4 Amendments to the Rules of Election For For Management
for Directors and Supervisors
5 Amendments to the Rules of Procedure For For Management
for Shareholders Meetings
6 Amendments to Financial Derivatives For For Management
Transaction Procedure
7 Elect LEE Ko-Chu For For Management
8 Elect CHIANG Paul For For Management
9 Elect CHEN A-Chien For For Management
10 Elect YANG Ching-An For For Management
11 Elect HSU Peter For For Management
12 Elect WANG Tsan-Hua For For Management
13 Elect TAI Wen-Kai For For Management
14 Elect CHU Wei-Jen For For Management
15 Elect SHI Chun-Cheng For For Management
16 Release of Non-competition For For Management
Restrictions for Directors
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: JD Security ID: G8208B101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of the Company's Dual Foreign For For Management
Name
3 Amended And Restated Memorandum of For For Management
Association and Articles of Association
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: JD Security ID: 47215P106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Company's Dual Foreign For For Management
Name
2 Amended And Restated Memorandum of For For Management
Association and Articles of Association
1 Adoption of the Company's Dual Foreign For For Management
Name
2 Amended And Restated Memorandum of For For Management
Association and Articles of Association
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Meeting Minutes For For Management
3 Issuance of Warrants w/ Preemptive For For Management
Rights
4 Authority to Issue Warrants under the For For Management
JMT-ESOP W1
5 Increase in Authorized Capital For For Management
6 Authority to Issue Shares For For Management
7 Authority to Issue Non-Convertible For For Management
Debentures
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Adisak Sukumvittaya For Against Management
6 Elect Rerngchai Inkapakorn For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Amendments to Memorandum For For Management
10 Transaction of Other Business For Against Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE COMPANY LIMITED
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adoption of New Share Option Scheme of For For Management
Joyoung Co., Ltd.
4 Grant of 900,000 share options to Ms. For For Management
HAN Run
5 Grant of 1,500,000 share options to Ms. For For Management
YANG Ningning
6 Authority to Grant Options under Share For For Management
Option Scheme
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE COMPANY LIMITED
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Xuning For Against Management
5 Elect HAN Run For Against Management
6 Elect HUANG Shuling For For Management
7 Elect Max HUI Chi Kin For For Management
8 Elect Stassi Anastas Anastassov For For Management
9 Elect Mao Wei For For Management
10 Elect Kelvin WONG Tin Yau For Against Management
11 Elect Timothy Roberts Warner For For Management
12 Elect YANG Xianxiang For For Management
13 Directors' fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For Against Management
Preemptive Rights
17 Authority to Issue Repurchased Shares For Against Management
18 Allocation of Profits/Dividends For For Management
19 Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Financial Statements and Allocation of For For Management
Profits/Dividends
3 Article 2 For For Management
4 Articles 6-3, 10, 11, 13, 14, 15, 16, For For Management
37, 37-2
5 Article 27 For For Management
6 Articles 12, 15-2, 23, 29 and For For Management
Supplementary Provision
7 Article 6 For For Management
8 Elect CHOI Se Jeong For For Management
9 Elect CHO Kyu Jin For For Management
10 Elect PARK Sae Rom For For Management
11 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Seok
12 Election of Audit Committee Member: For For Management
CHO Kyu Jin
13 Election of Audit Committee Member: For For Management
CHOI Se Jung
14 Directors' Fees For For Management
15 Share Option Grant For For Management
16 Spin-off For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: KSCL Security ID: Y458A4137
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect C. Vamsheedhar For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect YOON Jong Kyoo (Board proposal) For For Management
3 Elect HUR Yin (Board proposal) For For Management
4 Elect YUN Sun Jin (Shareholder Against Against Shareholder
proposal)
5 Elect RYU Young Jae (Shareholder Against Against Shareholder
proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect Stuart B. Solomon For For Management
3 Elect SONU Suk Ho For For Management
4 Elect CHOI Myung Hee For For Management
5 Elect JEONG Kou Whan For For Management
6 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Kyung Ho
7 Election of Audit Committee Member: For For Management
SONU Suk Ho
8 Election of Audit Committee Member: For For Management
CHOI Myung Hee
9 Election of Audit Committee Member: OH For For Management
Gyu Taeg
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIMBERLY - CLARK DE MEXICO S.A.
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 26, 2021 Meeting Type: Ordinary
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For Abstain Management
Profits
3 Election of Directors; Elect Audit and For Abstain Management
Corporate Governance Committee Chair;
Elect Board Secretary
4 Directors' Fees For Abstain Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Allocation of Dividends For For Management
7 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
KOLMARBNH CO., LTD.
Ticker: 200130 Security ID: Y604LA106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JUNG Hwa Yung For Against Management
4 Elect YOON Yeo Won For For Management
5 Elect YOO Dong Ho For For Management
6 Elect LEE Chan For For Management
7 Elect LIM Jeong Bin For For Management
8 Elect KIM Hyeon Juneichi For Against Management
9 Directors' Fees For For Management
10 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BERHAD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Elect Mohamed Shafeii Bin Abdul Gaffoor For Against Management
3 Elect LEE Choo Hock For For Management
4 Elect HOH Kim Hyuan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BERHAD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 Annual Report And Its Summary For For Management
4 2020 Annual Accounts For For Management
5 2021 Financial Budget Report For For Management
6 2020 Profit Distribution Plan For For Management
7 2020 Work Report Of Independent For For Management
Directors
8 2021 Appointment Of Financial Audit For For Management
Firm And Internal Control Audit Firm
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Chae Yoon For Against Management
4 Elect LEE Gap Joon For For Management
5 Directors' Fees For Against Management
6 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Ning For For Management
6 Elect LI Qilin For For Management
7 Elect Samuel SU Jing Shyh For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compliance of the Spin-off of Zhuhai For For Management
Livzon Diagnostics Inc. ("Livzon
Diagnostics") with Relevant Laws and
Regulations
3 Listing Proposal for the Spin-off of For For Management
Livzon Diagnostics
4 Proposal of the Spin-off and A Share For For Management
Listing of Livzon Diagnostics (Revised)
5 Compliance of the Spin-off and Listing For For Management
with Certain Provisions on Pilot
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
6 Spin-off to Be Conducive to For For Management
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
7 Ability to Maintain Independence and For For Management
Sustainable Operation of the Company
8 Livzon Diagnostics' Ability to For For Management
Implement Regulated Operation
9 Objectives, Commercial Reasonableness, For For Management
Necessity and Feasibility of the
Spin-off
10 Legal Formalities of the Spin-off For For Management
11 Board Authorization to Handle Matters For For Management
regarding the Spin-off and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adjustment to the Use of Proceeds For For Management
Invested in a Sub-Project
3 Adoption of Medium to Long-term For Against Management
Business Partner Share Ownership
Scheme (Revised Draft)
4 Board Authorization to Handle Matters For Against Management
Regarding the Scheme
5 Increase of Registered Capital For For Management
6 Amendments to Articles For For Management
7 Authority to Give Guarantees For For Management
8 Authority to Give Guarantees For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Other
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reorganization of Shareholding For For Management
Structure of Controlling Subsidiaries
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 First Phase Ownership Scheme under the For Against Management
Medium to Long-term Business Partner
Share Ownership Scheme
3 Administrative Measures of the First For Against Management
Phase Ownership Scheme under the
Medium to Long-term Business Partner
Share Ownership Scheme
4 Board Authorization For Against Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Other
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Annual Report For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Adjustment to Investment Plans of For For Management
Certain Projects Invested with Proceeds
8 Allocation of Profits/Dividends For For Management
9 Authority to Give Guarantees to For For Management
Subsidiaries
10 Authority to Give Guarantees to For For Management
Controlling Subsidiary Livzon MAB
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 0960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZHAO Yi For For Management
6 Elect Frederick P. Churchouse For For Management
7 Elect ZENG Ming For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Settlement of Projects Financed with For For Management
the Raised Funds from the 2018 Rights
Issue and Use the Surplus Raised Funds
for New Projects and Permanently
Supplementing the Working Capital
2 Investment In Construction Of A Project For For Management
3 2021 Estimated Continuing Connected For For Management
Transactions
4 2021 Estimated Additional Financing For Against Management
Guarantee
5 2021 Estimated Additional Performance For Against Management
Guarantee
6 Change of the Company's Registered For For Management
Capital and Amendments to the
Company's Articles of Association
7 The Company's Application for Credit For Against Management
Business to a Company and Provision of
Guarantee for a Wholly-owned Subsidiary
8 The Company's Application for Credit For Against Management
Business to Another Bank and Provision
of Guarantee for the Above
Wholly-owned Subsidiary
9 Provision of Guarantee for the Above For Against Management
Wholly-owned Subsidiary's Application
for Credit Business to a Bank
10 Provision of Guarantee for a 2nd For Against Management
Wholly-owned Subsidiary's Application
for Credit Business to a Bank
11 Provision of Guarantee for a 3rd For Against Management
Wholly-owned Subsidiary's Application
for Credit Business to a Bank
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 The Eligibility For The Public For For Management
Offering Of Convertible Corporate Bonds
2 Type Of Securities To Be Issued For For Management
3 Issuance Size For For Management
4 Face Value And Issuance Price For For Management
5 Bond Term For For Management
6 Interest Rate Of Bonds For For Management
7 Term And Method Of Interest Payment For For Management
8 Matters Of Guarantee For For Management
9 Share Conversion Period For For Management
10 Determination And Adjustment Of Share For For Management
Conversion Price
11 Revision Of The Conversion Price For For Management
Downward
12 Determination Method Of Conversion For For Management
Shares
13 Redemption Provisions For For Management
14 Articles For Put For For Management
15 Attribution Of Dividend In The Year Of For For Management
Conversion
16 Method Of Issuance And Subscribers For For Management
17 Arrangement For The Placement To For For Management
Original Shareholders Of The Company
18 Bondholders And The Meeting Of For For Management
Bondholders
19 Use Of Proceeds For For Management
20 Account For Deposit Of Proceeds For For Management
21 Valid Period Of The Scheme On The For For Management
Offering Of Convertible Corporate Bonds
22 The Plan Of The Public Offering Of For For Management
Convertible Corporate Bonds Of The
Company
23 The Feasibility Concerning the For For Management
Committed Investment Projects Funded
by the Proceeds from the Public
Offering of Convertible Corporate
Bonds of the Company
24 The Report Concerning Uses Of Proceeds For For Management
Raised Previously
25 Request the General Meeting of For For Management
Shareholders to Fully Authorize the
Board of Directors and its Authorized
Person to Handle Matters in Relation
to this Public Offering of Convertible
Corporate Bonds
26 The Dividend Return Plan Of The For For Management
Company (2020-2022)
27 The Dilution of Current Returns Upon For For Management
the Public Offering of Convertible
Corporate Bonds of the Company Filling
Measures and Commitments
28 Procedures for Meeting of Holders of For For Management
Convertible Corporate Bonds
29 2020 Work Report Of The Board Of For For Management
Directors
30 2020 Work Report of the Supervisory For For Management
Committee
31 2020 Financial Accounts Report For For Management
32 2020 Annual Report For For Management
33 2020 Work Report of Independent For For Management
Directors
34 Plan On Profit Distribution And For For Management
Capitalization Of Capital Reserve For
2020
35 Special Report On Deposit And Uses Of For For Management
The Proceeds For 2020
36 Reappoint The Accounting Firm For For Management
37 The Remuneration Of Directors And For For Management
Supervisors Of The Company For 2021
38 Change the Registered Capital and to For For Management
Revise the Articles of Association of
the Company
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules of For For Management
Shareholder Meetings
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules of For For Management
Acquisition or Disposal of Assets
6 Amendments to Procedural Rules of For For Management
Capital Loans and Endorsements and
Guarantees
7 Amendments to Procedural Rules of For For Management
Election of Directors and Supervisors
8 Abolish to the Rules Governing the For For Management
Scope of Powers of Supervisors
9 Elect CHU Te-Hsiang For For Management
10 Elect HO Te-Yu For For Management
11 Elect HSIEH Chia-Ying For For Management
12 Elect CHIU Jiann-Jong For For Management
13 Elect WANG Jen-Chung For For Management
14 Elect CHIANG Yih-Cherng For For Management
15 Elect WU Chang-Hsiu For For Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension the Valid Period of For For Management
Convertible Corporate Bonds
2 Authorization to the Board to Handle For For Management
Matters Regarding Extension of
Convertible Corporate Bonds' Valid
Period
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports For For Management
4 2020 Annual Report And Its Summary For For Management
5 2020 Allocation of Dividends For For Management
6 2020 Independent Directors' Report For For Management
7 Re-appointment of Auditor For For Management
8 Amendments to Articles For For Management
9 Amendments to Management System for For Abstain Management
External Investment
10 Authority to Provide Guarantees to For For Management
Overseas Wholly-Owned Subsidiaries
11 Re-elect WANG Laichun For For Management
12 Re-elect WANG Laisheng For For Management
13 Elect LI Wei For For Management
14 Elect WANG Tao For For Management
15 Re-elect ZHANG Ying For For Management
16 Elect LIU Zhonghua For For Management
17 Elect SONG Yuhong For For Management
18 Re-elect XIA Yanrong For For Management
19 Re-elect MO Rongying For Against Management
--------------------------------------------------------------------------------
LUZHOU LAOJIAO COMPANY LIMITED
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Accounts For For Management
4 2020 Annual Report For For Management
5 2020 Profit Distribution Plan For For Management
6 Reappointment Of Audit Firm For For Management
7 Elect LIU Miao For For Management
8 Elect LIN Feng For For Management
9 Elect WANG Hongbo For For Management
10 Elect SHEN Caihong For For Management
11 Elect QIAN Xu For Against Management
12 Elect YING Hanjie For For Management
13 Elect LIU Junhai For For Management
14 Elect CHEN Youan For For Management
15 Elect SUN Dongsheng For For Management
16 Elect LV Xianpei For For Management
17 Elect YANG Ping For Against Management
18 Elect LIAN Jin For For Management
19 Elect GUO Shihua For Against Management
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KIM Dae Ki For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Election of Directors For For Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
9 Non-Voting Agenda Item N/A N/A Management
10 Proportional Allocation of Cumulative N/A Against Management
Votes
11 Allocate Cumulative Votes to Luiza N/A For Management
Helena Trajano Inacio Rodrigues
12 Allocate Cumulative Votes to Marcelo N/A Against Management
Jose Ferreira e Silva
13 Allocate Cumulative Votes to Carlos N/A Against Management
Renato Donzelli
14 Allocate Cumulative Votes to Marcio N/A For Management
Kumruian
15 Allocate Cumulative Votes to Ines N/A For Management
Correa de Souza
16 Allocate Cumulative Votes to Jose N/A For Management
Paschoal Rossetti
17 Allocate Cumulative Votes to Betania N/A For Management
Tanure de Barros
18 Allocate Cumulative Votes to Silvio N/A For Management
Romero de Lemos Meira
19 Request Separate Election for Board N/A Abstain Management
Member
20 Supervisory Council Size For For Management
21 Election of Supervisory Council For Abstain Management
22 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
23 Elect Eduardo Christovam Galdi N/A For Management
Mestieri as Supervisory Council Member
Presented by Minority Shareholders
24 Remuneration Policy For Against Management
25 Supervisory Council Fees For For Management
26 Instructions if Meeting is Held on For Against Management
Second Call
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 18 (Board Size) For For Management
4 Amendments to Articles 22 and 27 For For Management
(Related Party Transactions)
5 Amendments to Articles 23 and 26 For For Management
(Management Board)
6 Consolidation of Articles For For Management
7 Instructions if Meeting is Held on For For Management
Second Call
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Cash Distribution from Capital Reserve For For Management
4 Issuance of Restricted Stock Awards For For Management
5 Elect TSAI Ming-Kai For For Management
6 Elect TSAI Rick For For Management
7 Elect SUN Cheng-Yaw For For Management
8 Elect KIN Lian-Fang For For Management
9 Elect CHEN Joe For For Management
10 Elect WU Chung-Yu For For Management
11 Elect CHANG Peng-Heng For For Management
12 Elect TANG Ming-Che For For Management
13 Release of the Non-competition For For Management
Restrictions on the 9th Session
Directors of the Company
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Huiwen For For Management
5 Elect Martin LAU Chi Ping For Against Management
6 Elect Neil SHEN Nanpeng For Against Management
7 Directors' Fees For For Management
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Share For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Subscription Agreement For For Management
13 Specific Mandate to Issue Tencent For For Management
Subscription Shares
14 Board Authorization to Implement For For Management
Subscription Agreement
15 Amendments to Memorandum and Articles For For Management
of Association to Reflect Name Change
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicolas Galperin For For Management
1.2 Elect Henrique Dubugras For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
4 Elect HSU Hsiang For For Management
5 Elect HUANG Chin-Ching For For Management
6 Elect YU Hsien-Neng For For Management
7 Elect LIN Wen-Tung For For Management
8 Elect KUO Hsu-Kuang For For Management
9 Elect LIAO Chun-Keng For For Management
10 Elect HUNG Yu-Sheng For For Management
11 Elect CHEN Te-Ling For For Management
12 Elect HSU Jun-Shyan For For Management
13 Elect HSU Kao-Shan For For Management
14 Elect LIU Cheng-Yi For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for Spin-off and Listing For For Management
of A Subsidiary
2 Spin-off and Listing of A Subsidiary For For Management
3 Preplan for Spin-off and Listing of A For For Management
Subsidiary
4 Regulation Compliance for Spin-off and For For Management
Listing of A Subsidiary
5 The Spin-off and Listing of A For For Management
Subsidiary is in the Interest of
Shareholders and Creditors
6 Statement on Maintaining Independence For For Management
and Sustainable Profitability of the
Company
7 Operation Capability of the Subsidiary For For Management
8 Regulation Compliance for Spin-off and For For Management
Listing of A Subsidiary
9 Feasibility of Spin-off and Listing of For For Management
A Subsidiary
10 Employee Stock Ownership Plan of the For For Management
Subsidiary
11 Authorization of Legal Formalities For For Management
12 Elect DONG Wentao For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2017 Restricted Shares Incentive
Plan
2 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2018 Restricted Shares Incentive
Plan
3 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2019 Restricted Shares Incentive
Plan
4 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2020 Restricted Shares Incentive
Plan
--------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect Nolo Letele For For Management
3 Re-elect Jabulane (Jabu) A. Mabuza For For Management
4 Re-elect Kgomotso D. Moroka For Against Management
5 Appointment of Auditor For For Management
6 Election of Audit Committee Chair For For Management
(Louisa Stephens)
7 Election of Audit Committee Member For For Management
(Christine Mideva Sabwa)
8 Election of Audit Committee Member For For Management
(Elias Masilela)
9 Authority to Issue Shares for Cash For For Management
10 Amendments to the MultiChoice For For Management
Restricted Share Plan
11 Remuneration Policy For For Management
12 Remuneration Implementation Report For For Management
13 Approve NEDs' Fees (NED) For For Management
14 Approve NEDs' Fees (Lead Independent For For Management
NED)
15 Approve NEDs' Fees (Audit Committee For For Management
Chair)
16 Approve NEDs' Fees (Audit Committee For For Management
Member)
17 Approve NEDs' Fees (Risk Committee For For Management
Chair)
18 Approve NEDs' Fees (Risk Committee For For Management
Member)
19 Approve NEDs' Fees (Remuneration For For Management
Committee Chair)
20 Approve NEDs' Fees (Remuneration For For Management
Committee Member)
21 Approve NEDs' Fees (Nomination For For Management
Committee Chair)
22 Approve NEDs' Fees (Nomination For For Management
Committee Member)
23 Approve NEDs' Fees (Social and Ethics For For Management
Committee Chair)
24 Approve NEDs' Fees (Social and Ethics For For Management
Committee Member)
25 Authority to Repurchase Shares For For Management
26 Approval of Financial Assistance For For Management
(Section 44)
27 Approval of Financial Assistance For For Management
(Section 45)
28 Authorisation of Legal Formalities For For Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NASPERS LIMITED
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve Allocation of Dividends For For Management
3 Appointment of Auditor For For Management
4 Elect Manisha Girotra For For Management
5 Elect Ying Xu For For Management
6 Re-elect Don Eriksson For For Management
7 Re-elect Mark R. Sorour For For Management
8 Re-elect Emilie M. Choi For For Management
9 Re-elect Rachel C.C. Jafta For For Management
10 Elect Audit Committee Member (Don For For Management
Eriksson)
11 Elect Audit Committee Member (Rachel For For Management
Jafta)
12 Elect Audit Committee Member (Manisha For For Management
Girotra )
13 Elect Audit Committee Member (Steve J. For Against Management
Z. Pacak)
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 Amendment to Trust Deed of Naspers For For Management
Restricted Stock Plan Trust
17 Amendment to Trust Deed of MIH For For Management
Services FZ LLC Share Trust
18 Amendment to Trust Deed of MIH For For Management
Holdings Share Trust
19 Amendment to Trust Deed of Naspers For For Management
Share Incentive Trust
20 General Authority to Issue Shares For Against Management
21 Authority to Issue Shares for Cash For For Management
22 Authorisation of Legal Formalities For For Management
23 Approve NEDs' Fees (Board - Chair) For For Management
24 Approve NEDs' Fees (Board - Member) For For Management
25 Approve NEDs' Fees (Audit Committee - For For Management
Chair)
26 Approve NEDs' Fees (Audit Committee - For For Management
Member)
27 Approve NEDs' Fees (Risk Committee - For For Management
Chair)
28 Approve NEDs' Fees (Risk Committee - For For Management
Member)
29 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Chair)
30 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Member)
31 Approve NEDs' Fees (Nomination For For Management
Committee - Chair)
32 Approve NEDs' Fees (Nomination For For Management
Committee - Member)
33 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Chair)
34 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Member)
35 Approve NEDs' Fees (Trustee of Group For For Management
Share Schemes/Other Personnel Funds)
36 Approve Financial Assistance (Section For For Management
44)
37 Approve Financial Assistance (Section For For Management
45)
38 Authority to Repurchase N Ordinary For For Management
Shares
39 Specific Authority to Repurchase Shares For For Management
40 Authority to Repurchase A Ordinary For Abstain Management
Shares
--------------------------------------------------------------------------------
NAVER CORPORATION
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Article 3 For For Management
3 Article 15 For For Management
4 Article 16 For For Management
5 Article 17 For For Management
6 Article 37 For For Management
7 Elect CHOI In Hyuk For Against Management
8 Election of Independent Director to For For Management
Become Audit Committee Member: LEE In
Moo
9 Elect LEE Keon Hyok For For Management
10 Election of Audit Committee Member: For For Management
LEE Keon Hyok
11 Directors' Fees For Against Management
12 Share Options Previously Granted by For For Management
Board Resolution
13 Share Options Grant For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Elect Michael Tong For For Management
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Michael Tong For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect FENG Lun For For Management
7 Elect LEUNG Man Kit For Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect LEUNG Man Kit For Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Joseph Tong For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Joseph Tong For For Management
5 Elect FENG Lun For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Alice Cheng For For Management
4 Elect Denny Lee For Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Denny Lee For Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect William Lei Ding For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Alice Cheng For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect William Lei Ding For For Management
3 Elect Alice Cheng For For Management
4 Elect Denny Lee For Against Management
5 Elect Joseph Tong For For Management
6 Elect FENG Lun For For Management
7 Elect LEUNG Man Kit For Against Management
8 Appointment of Auditor For For Management
9 Amendment to Articles For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding For For Management
2 Elect Alice Cheng For For Management
3 Elect Denny Lee For Against Management
4 Elect Joseph Tong For For Management
5 Elect FENG Lun For For Management
6 Elect LEUNG Man Kit For Against Management
7 Appointment of Auditor For For Management
8 Amendment to Articles For For Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
2 Directors' Fees For For Management
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Amendments to Trust Deed For For Management
4 Elect Chaly MAH Chee Kheong For For Management
5 Elect KOH Kah Sek For For Management
6 Elect Sean Patrick Slattery For Against Management
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC.
Ticker: 9901 Security ID: 647581107
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Subdivision For For Management
2 Adoption of the Company's Dual Foreign For For Management
Name
3 Amendments and Adoption of the For For Management
Memorandum of Association and Articles
of Association
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JEONG Yeon Hoon For For Management
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect SHIM Eui Young For For Management
3 Election Of Non-Executive Director: For For Management
Lee Hyun Seok
4 Election of Independent Director: KIM For Against Management
Il Hwan
5 Election of Independent Director: KIM For For Management
Yong Deok
6 Election of Independent Director to For For Management
Become Audit Committee Member: LEE Jae
Il
7 Election of Audit Committee Member: For Against Management
KIM Il Hwan
8 Election of Audit Committee Member: For For Management
KIM Yong Deok
9 Directors' Fees For For Management
10 Share Option Grant For For Management
11 Business Purpose For For Management
12 Stock Option Plan For For Management
13 Independent Director's Term of Office For Against Management
14 Changes in accordance with the current For For Management
laws and regulations
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Khomotso B. Mosehla For Against Management
2 Re-elect Carnegie (Kelello) Chabedi For Against Management
3 Re-elect Hester H. Hickey For For Management
4 Re-elect Temba I. Mvusi For For Management
5 Appointment of Auditor For For Management
6 Elect Audit and Risk Committee Member For For Management
(Hester Hickey)
7 Elect Audit and Risk Committee Member For For Management
(David Brown)
8 Elect Audit and Risk Committee Member For For Management
(Yoza Jekwa)
9 Elect Audit and Risk Committee Member For For Management
(Jean Nel)
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report For For Management
12 Approve NEDs' Fees For For Management
13 Approve Financial Assistance For For Management
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement For For Management
4 Merger of Shares (Hapvida) For For Management
5 Authorization of Legal Formalities For For Management
6 Interim Dividends For For Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Board Size For For Management
7 Request Cumulative Voting N/A Against Management
8 Request Separate Election for Board N/A Abstain Management
Members
9 Election of Directors For Against Management
10 Approve Recasting of Votes for Amended N/A Against Management
Slate
11 Non-Voting Agenda Item N/A N/A Management
12 Proportional Allocation of Cumulative N/A Against Management
Votes
13 Allocate Cumulative Votes to N/A For Management
Christopher Riley Gordon
14 Allocate Cumulative Votes to Irlau N/A For Management
Machado Filho
15 Allocate Cumulative Votes to Michel N/A Against Management
David Freund
16 Allocate Cumulative Votes to T. Devin N/A For Management
O'Reilly
17 Allocate Cumulative Votes to Jose Luiz N/A For Management
Teixeira Rossi
18 Allocate Cumulative Votes to Plinio N/A For Management
Villares Musetti
19 Allocate Cumulative Votes to Ana Paula N/A For Management
de Assis Bogus
20 Request Establishment of Supervisory N/A For Management
Council
21 Elect Sergio Vicente Bicicchi to the For Against Management
Supervisory Council
22 Elect Adalgiso Fragoso de Faria to the For For Management
Supervisory Council
23 Elect Adelino Dias Pinho to the N/A For Management
Supervisory Council
24 Elect Joao Verner Juenemann to the N/A For Management
Supervisory Council
25 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article (Reconciliation For For Management
of Share Capital)
4 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
NOVAREX CO. LTD.
Ticker: 194700 Security ID: Y6S74Z103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LEE Jeong Rae For For Management
2 Elect KIM Ji Yeon For For Management
3 Elect KIM Ji Hyeong For For Management
4 Election of Audit Committee Member: For For Management
KIM Ji Yeon
5 Election of Audit Committee Member: For For Management
KIM Ji Hyeong
6 Directors' Fees For Against Management
--------------------------------------------------------------------------------
NOVAREX CO. LTD.
Ticker: 194700 Security ID: Y6S74Z103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For Against Management
2 Allocation of Profits/Dividends For For Management
3 Elect KWON Suk Hyung For For Management
4 Elect PARK Jong Jin For For Management
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HO Tai-Shun For For Management
4 Elect Steve WANG Shou-Ren For For Management
5 Elect Max WU For For Management
6 Elect CHANG J.H For For Management
7 Elect Representative of United For Abstain Management
Microelectronics Corporation
8 Elect Jack TSAI Shih-Chih For For Management
9 Elect LIU Jack For For Management
10 Elect HWANG Ting-Ting For For Management
11 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profit
3 Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Elect Arnaud Le Foll For Abstain Management
8 Elect Robert Castaigne For For Management
9 Elect Dominique Marion For Abstain Management
10 Elect Tatyana A. Mitrova For For Management
11 Elect Leonid V. Mikhelson For Abstain Management
12 Elect Alexander Y. Natalenko For Abstain Management
13 Elect Viktor P. Orlov For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Elect Olga V. Belyaeva For For Management
16 Elect Anna V. Merzlyakova For For Management
17 Elect Igor A. Ryaskov For For Management
18 Elect Nikolay K. Shulikin For For Management
19 Appointment of Auditor For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Agenda Item N/A N/A Management
22 Audit Commission's Fees For Abstain Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect HEO Yong Suk For For Management
4 Election of Independent Director to For Against Management
Become Audit Committee Member: KIM
Hong Il
5 Election of Audit Committee Member: For For Management
HEO Yong Suk
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Adoption of Employee Restricted Stocks For For Management
Plan
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2020 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Performance Evaluation Report of the For For Management
Independent Non-executive Directors
8 Elect MA Mingzhe For For Management
9 Elect XIE Yonglin For For Management
10 Elect TAN Sin Yin For For Management
11 Elect Jason YAO Bo For For Management
12 Elect CAI Fangfang For For Management
13 Elect Soopakij Chearavanont XIE Jiren For Against Management
14 Elect YANG Xiaoping For Against Management
15 Elect WANG Yongjian For For Management
16 Elect HUANG Wei For For Management
17 Elect OUYANG Hui For For Management
18 Elect Kenneth NG Sing Yip For For Management
19 Elect CHU Yiyun For For Management
20 Elect LIU Hong For For Management
21 Elect JIN Li For For Management
22 Elect Albert NG Kong NG Kong Ping For For Management
23 Elect GU Liji as Supervisor For For Management
24 Elect HUANG Baokui as Supervisor For For Management
25 Elect ZHANG Wangjin as Supervisor For For Management
26 Authority to Issue Debt Financing For For Management
Instruments
27 Authority to Issue Shares w/o For For Management
Preemptive Rights
28 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 2020 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Performance Evaluation Report of the For For Management
Independent Non-executive Directors
9 Elect MA Mingzhe For For Management
10 Elect XIE Yonglin For For Management
11 Elect TAN Sin Yin For For Management
12 Elect Jason YAO Bo For For Management
13 Elect CAI Fangfang For For Management
14 Elect Soopakij Chearavanont XIE Jiren For Against Management
15 Elect YANG Xiaoping For Against Management
16 Elect WANG Yongjian For For Management
17 Elect HUANG Wei For For Management
18 Elect OUYANG Hui For For Management
19 Elect Kenneth NG Sing Yip For For Management
20 Elect CHU Yiyun For For Management
21 Elect LIU Hong For For Management
22 Elect JIN Li For For Management
23 Elect Albert NG Kong NG Kong Ping For For Management
24 Elect GU Liji as Supervisor For For Management
25 Elect HUANG Baokui as Supervisor For For Management
26 Elect ZHANG Wangjin as Supervisor For For Management
27 Authority to Issue Debt Financing For For Management
Instruments
28 Authority to Issue Shares w/o For For Management
Preemptive Rights
29 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Elect Vagit Y. Alekperov For Abstain Management
3 Elect Victor V. Blazheev For Abstain Management
4 Elect Toby T. Gati For For Management
5 Elect Ravil U. Maganov For Abstain Management
6 Elect Roger Munnings For For Management
7 Elect Boris N. Porfiriev For For Management
8 Elect Pavel Teplukhin For For Management
9 Elect Leonid A. Fedun For Abstain Management
10 Elect Lyubov N. Khoba For Abstain Management
11 Elect Sergei D. Shatalov For For Management
12 Elect Wolfgang Schussel For For Management
13 Appointment of CEO For For Management
14 Directors' Fees (FY2020) For For Management
15 Directors' Fees (FY2021) For For Management
16 Appointment of Auditor For For Management
17 Amendments to Articles For For Management
18 D&O Insurance For For Management
--------------------------------------------------------------------------------
PJSC POLYUS
Ticker: PLZL Security ID: 73181M117
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Maria V. Gordon For For Management
6 Elect Pavel S. Grachev For Abstain Management
7 Elect Edward C. Dowling For For Management
8 Elect Said S. Kerimov For Abstain Management
9 Elect Sergei Nossoff For Abstain Management
10 Elect Vladimir A. Polin For Abstain Management
11 Elect Kent Potter For For Management
12 Elect Mikhail B. Stiskin For Abstain Management
13 Elect William Champion For For Management
14 Appointment of Auditor For For Management
15 Indemnification of Directors/Officers For For Management
16 Amendments to Board Regulations For Abstain Management
17 Amendments to Board Remuneration For Abstain Management
Regulations
--------------------------------------------------------------------------------
PJSC POLYUS
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends (1H2020) For For Management
--------------------------------------------------------------------------------
POYA CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Amendments to Procedural Rules for For For Management
Election of Directors
--------------------------------------------------------------------------------
PROSUS N.V.
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Remuneration Report For Against Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends' For For Management
Capitilisation of Reserves (FY2020)
6 Capitilisation of Reserves (FY2021) For For Management
7 Executive Remuneration Policy For Against Management
8 Non-Executive Remuneration Policy For For Management
9 Ratification of Executives Acts For For Management
10 Ratification of Non-Executives Acts For Against Management
11 Elect Ying Xu to the Board of Directors For For Management
12 Elect Don Eriksson to the Board of For For Management
Directors
13 Elect Mark R. Sorour to the Board of For For Management
Directors
14 Elect Emilie M. Choi to the Board of For For Management
Directors
15 Elect Manisha Girotra to the Board of For For Management
Directors
16 Elect Rachel C.C. Jafta to the Board For For Management
of Directors
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Amendment to the Prosus Share Award For For Management
Plan
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For Against Management
2 Amendments to Articles Bundled For Against Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Election of Directors and For For Management
Commissioners (Slate)
4 Directors' and Commissioners' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Allocation of Interim Dividends for For For Management
Fiscal Year 2021
7 Approval of Recovery Plan For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC
Ticker: PGOLD Security ID: Y71617107
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Call To Order For For Management
3 Certification Of Notice And Quorum For For Management
4 Meeting Minutes For For Management
5 Accounts and Reports For For Management
6 Elect Lucio L. Co For Against Management
7 Elect Susan P. Co For Against Management
8 Elect Ferdinand Vincent P. Co For For Management
9 Elect Pamela Justine P. Co For For Management
10 Elect Leonardo B. Dayao For Against Management
11 Elect Jack Huang For Against Management
12 Elect Edgardo G. Lacson For Against Management
13 Elect Marilyn V. Pardo For Against Management
14 Elect Jaime Dela Rosa For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Amendments to Articles - Business For For Management
Purpose
17 Amendments to Articles - Authorized For For Management
Capital Stock
18 Transaction of Other Business For Against Management
19 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect YEH Nan-Hong For For Management
4 Elect YEH Po-Len For For Management
5 Elect CHIU Shun-Chien For For Management
6 Elect CHEN Kuo-Jong For For Management
7 Elect HUANG Yung-Fang For For Management
8 Elect YEN Kuang-Yu For For Management
9 Elect NI Shu-Ching For For Management
10 Elect TSAI Tyau-Chang For For Management
11 Elect CHEN Fu-Yen For For Management
12 Elect LO Chun-Pa For For Management
13 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Reappointment of Hital R. Meswani For For Management
(Whole-time Director); Approve
Remuneration
8 Elect Kosaraju Veerayya Chowdary For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Reappointment of Hital R. Meswani For For Management
(Whole-time Director); Approve
Remuneration
7 Elect Kosaraju Veerayya Chowdary For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect P.M.S. Prasad For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect P.M.S. Prasad For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Allocation of Profits/Dividends For For Management
5 Elect Nikhil R. Meswani For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Allocation of Profits/Dividends For For Management
4 Elect Nikhil R. Meswani For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports (Consolidated) For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports (Consolidated) For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports (Standalone) For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Transfer of For For Management
Business Undertaking to Subsidiary)
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570180
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Transfer of For For Management
Business Undertaking to Subsidiary)
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72570206
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nikhil R. Meswani For Against Management
5 Elect Pawan Kumar Kapil For Against Management
6 Elect Shumeet Banerji For For Management
7 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nikhil R. Meswani For Against Management
4 Elect Pawan Kumar Kapil For Against Management
5 Elect Shumeet Banerji For For Management
6 Authority to Set Cost Auditors Fees For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect Francisco Silverio Morales For Abstain Management
Cespede
7 Elect Cristina Anne Betts For Abstain Management
8 Elect Marcelo Curti For Abstain Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect Reginaldo Ferreira Alexandre For For Management
11 Elect Marcos Tadeu de Siquiera For N/A Management
12 Election Luis Rapparini as Supervisory For For Management
Council Chair
13 Remuneration policy For Against Management
14 Supervisory Council Fees For For Management
15 Instructions if Meeting is Held on N/A Against Management
Second Call
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Supervisory Council Size For For Management
5 Elect Luis Claudio Rapparini Soares For Abstain Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Amendments to Articles (Novo Mercado For For Management
Regulations)
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment to the Long-Term Incentive For Against Management
Plan
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Increase in Authorized Capital For For Management
3 Amendments to Article 6 (Authorized For For Management
Capital); Consolidation of Articles
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
S-ENJOY SERVICE GROUP CO. LIMITED
Ticker: 1755 Security ID: G80325106
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 2021 Services Framework Agreement For For Management
--------------------------------------------------------------------------------
S-ENJOY SERVICE GROUP CO. LIMITED
Ticker: 1755 Security ID: G80325106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect QI Xiaoming For Against Management
6 Elect LU Zhongming For Against Management
7 Elect ZHANG Yan For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect PARK Byung Gook For For Management
3 Elect KIM Jeong Hun For For Management
4 Elect KIM Ki Nam For For Management
5 Elect KIM Hyun Suk For For Management
6 Elect KOH Dong Jin For For Management
7 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect PARK Byung Gook For For Management
3 Elect KIM Jeong Hun For For Management
4 Elect KIM Ki Nam For For Management
5 Elect KIM Hyun Suk For For Management
6 Elect KOH Dong Jin For For Management
7 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
8 Directors' Fees For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SAMYANG FOODS
Ticker: 003230 Security ID: Y7498J105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Articles 1, 3, 4 and 14-2 For For Management
3 Articles 7-2, 9-2, 10, 12, 13-2, 14, For For Management
18, 38, 45 and 11
4 Articles 17, 20, 33, 36, 37 and 39-2 For For Management
5 Chapter 5 and Articles 28, 29, 30, 31, For For Management
33-2, 33-3, 34, 35, 39, 40, 43, 43-2,
39-3, 39-4 and 39-5
6 Article 45-2 and Supplementary For For Management
Provision
7 Elect KIM Jung Soo For Against Management
8 Elect Moon Yong Wook For For Management
9 Elect JEONG Tae Un For Against Management
10 Elect Jung Moo Shik For For Management
11 Elect LEE Hee Soo For For Management
12 Elect Kang So Yup For For Management
13 Election of Independent Director to For For Management
Become Audit Committee Member: HONG
Cheol Gyu
14 Election of Audit Committee Member: For For Management
Jung Moo Shik
15 Election of Audit Committee Member: For For Management
LEE Hee Soo
16 Directors' Fees For For Management
17 Corporate Auditors' Fees For For Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: 80585Y308
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Elect Esko Tapani Aho For For Management
7 Elect Natalie A. Braginsky Mounier For For Management
8 Elect Herman O. Gref For Abstain Management
9 Elect Bella I. Zlatkis For Abstain Management
10 Elect Sergey M. Ignatyev For Abstain Management
11 Elect Michael Kovalchuk For For Management
12 Elect Vladimir V. Kolichev For Abstain Management
13 Elect Nikolay N. Kudryavtsev For For Management
14 Elect Aleksandr P. Kuleshov For For Management
15 Elect Gennady G. Melikyan For For Management
16 Elect Maksim S. Oreshkin For Abstain Management
17 Elect Anton G. Siluanov For Abstain Management
18 Elect Dmitry N. Chernishenko For Abstain Management
19 Elect Nadya Wells For For Management
20 Amendments to Articles For For Management
21 D&O Insurance For For Management
22 Directors' Fees For For Management
23 Amendments to Regulations on For For Management
Directors' Fees
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: SBICARD Security ID: Y7T35P100
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Set Auditor's Fees For For Management
4 Elect Sunil Kaul For For Management
5 Amendments to Articles For For Management
6 Appointment of Ashwini Kumar Tewari For For Management
(CEO and Managing Director); Approve
Remuneration
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: SERBADK Security ID: Y7632W103
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hasman Yusri bin Yusoff For Against Management
3 Elect Abdul Kadier Sahib For Against Management
4 Elect Hasmuddin bin Tengku Othman For Against Management
5 Directors' Fees and Benefits For Against Management
6 Appointment of Auditor and Authority For Against Management
to Set Fees
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: SERBADK Security ID: Y7632W103
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/o For For Management
Preemptive Rights (Private Placement)
2 Allotment of Shares to Mohd Abdul For For Management
Karim bin Abdullah
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS
Ticker: 600529 Security ID: Y7678P103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Independent Directors' Report For For Management
4 Compensation for Directors and For For Management
Supervisors
5 2020 Incentive Fund Provision For For Management
6 2020 Allocation of Profits/Dividends For For Management
7 2020 Annual Report And Its Summary For For Management
8 2020 Accounts and Reports and 2021 For For Management
Financial Budget
9 Authority to Chairman of the Board to For For Management
Invest Wealth Management with
Proprietary Funds
10 Authority to the Chairman of the Board For For Management
to Apply for the Line of Credit
11 Appointment of 2021 Auditor For For Management
12 Expansion Of Product Production For For Management
Capacity
13 Elect JIAO Shouhua as Non-Independent For For Management
Director
14 Elect GU Weijun For For Management
15 Elect SUN Zongbin For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Remuneration of Directors, Supervisors For For Management
and Senior Management
9 Elect ZHANG Huawei For For Management
10 Elect WANG Yi For For Management
11 Elect ZHOU Shu Hua For Against Management
12 Elect HU Yun Yong as Supervisor For Against Management
13 Elect GU Mei Jun as Supervisor For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Amendments to Articles For Against Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Profit Distribution Plan 2020 For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Give Guarantees For Abstain Management
9 Acquisition of 100% of SPH Biological For For Management
Medicine
10 Authority to Issue Debt Financing For Abstain Management
Products
11 Satisfaction of the Conditions for For Abstain Management
Issuing Corporate Bonds
12 Public Issuance of Corporate Bonds For Abstain Management
13 Authority to Issue Shares w/o For Abstain Management
Preemptive Rights
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect HUANG Guanlin For For Management
6 Elect MA Renhe For Against Management
7 Elect ZHANG Bingsheng For For Management
8 Elect LIU Chunhong For For Management
9 Elect LIU Xinggao For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS COMPANY LIMITED
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Amendments to Rules of Procedure for For For Management
Shareholder Meeting
4 Elect WANG Shaw-Shing For For Management
5 Elect YEH Hsin-Chih For For Management
6 Agrocy Research Inc. For Abstain Management
7 Elect LIANG Wei-Ming For For Management
8 Elect HUANG Wen-Sen For For Management
9 Elect CHIU Te-Cheng For Against Management
10 Tai-Yi Investment Co., Ltd. For Abstain Management
11 Kuo-Shian Investment Co., Ltd. For Abstain Management
12 Elect CHANG Zheng-Yan For For Management
13 Elect CHEN Ho-Min For For Management
14 Elect LIN Yu-Fen For For Management
15 Removal of Noncompetition Restrictions For Against Management
on New Directors and Their
Representatives
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YANG Xianxiang For Against Management
6 Elect LIU Kecheng For For Management
7 Elect Rebecca LIU Ka Ying For For Management
8 Elect TSE Siu Ngan For For Management
9 Elect HU Mantian For For Management
10 Elect YANG Xin For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Amendments to Procedural Rules: For For Management
Election of Directors
4 Adoption of Employee Restricted Stock For For Management
Plan
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Mark LIU For For Management
7 Elect Che-Chia WEI For For Management
8 Elect Fan-Cheng TSENG For For Management
9 Elect Ming-Hsin KUNG For For Management
10 Elect Peter L. Bonfield For For Management
11 Elect Kok-Choo CHEN For For Management
12 Elect Michael R. Splinter For For Management
13 Elect Moshe N.Gavrielov For For Management
14 Elect Yancey HAI For For Management
15 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4 Elect Mark LIU For For Management
5 Elect Che-Chia WEI For For Management
6 Elect Fan-Cheng TSENG For For Management
7 Elect Ming-Hsin KUNG For For Management
8 Elect Peter L. Bonfield For For Management
9 Elect Kok-Choo CHEN For For Management
10 Elect Michael R. Splinter For For Management
11 Elect Moshe N.Gavrielov For For Management
12 Elect Yancey HAI For For Management
13 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES
Ticker: TCS Security ID: Y85279100
Meeting Date: NOV 18, 2020 Meeting Type: Other
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Natarajan Chandrasekaran For Against Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Stephan H. Pudwill For For Management
6 Elect Frank CHAN Chi Chung For For Management
7 Elect Roy CHUNG Chi Ping For For Management
8 Elect Virginia Davis Wilmerding For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Adopt the Share Option Plan of a For Against Management
Subsidiary
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YANG Siu Shun For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For Against Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal For Against Management
2 Elect Ronnie KOK Lai Huat For Against Management
3 Elect Afzal Abdul Rahim For For Management
4 Elect KOH Cha-Ly For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Retention of Ronnie KOK Lai Huat as For Against Management
Independent Director
8 Directors' Fees For For Management
9 Directors' Benefits For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC COMPANY LIMITED
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Financial Statements For For Management
2 2020 Earnings Distribution Plan For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Amendments to Articles For For Management
5 Re-elect WANG Jing-Chun For For Management
6 Re-elect HU Jing-Xiu For For Management
7 Re-elect HSU Chao-Kuei For For Management
8 Re-elect WANG Zheng-Ting For For Management
9 Elect WANG Zheng-Ming For For Management
10 Elect HU Chao-Wei For For Management
11 Re-elect WU Yong-Cheng For For Management
12 Re-elect DAI Xing-Zheng For For Management
13 Elect TANG Wei-Bin For For Management
14 Release Non-compete Restrictions for For For Management
Directors
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S
Ticker: ULKER Security ID: M90358108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Minutes For For Management
6 Presentation of Directors' Report For For Management
7 Presentation of Auditors' Report For For Management
8 Financial Statements For For Management
9 Ratification of Board Acts For For Management
10 Presentation of Compensation Policy For For Management
11 Election of Directors; Board Term For For Management
Length and Director's Fees
12 Allocation of Profits/Dividends For For Management
13 Amendments to Article 10 For For Management
14 Dividend Policy For For Management
15 Appointment of Auditor For For Management
16 Charitable Donations For Against Management
17 Presentation of Report on Guarantees For For Management
18 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
19 Closing For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
4 Amendments to Procedural Rules for For For Management
Election of Directors
5 Non-Compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Amendments to Articles (Alternate For For Management
Directors)
5 Amendments to Article 11 (Board Size) For For Management
6 Amendments to Article 11 (Board For For Management
Independence)
7 Amendments to Article 11 (Election of For For Management
Chair and Vice Chair of the Board)
8 Amendments to Article 11 (Lead For For Management
Independent Director)
9 Amendments to Article 11 (Election of For For Management
Directors)
10 Amendments to Article 11 (Election For Against Management
Method)
11 Amendments to Article 11 (Editorial For For Management
Changes)
12 Amendments to Article 12 (Board For For Management
Meetings)
13 Amendments to Articles (Board and For For Management
Management Duties)
14 Amendments to Article 15 (Board For For Management
Committees)
15 Amendments to Article 23 (Management For For Management
Board Term)
16 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Non-Voting Agenda Item N/A N/A Management
8 Elect Jose Luciano Duarte Penido For For Management
9 Elect Fernando Jorge Buso Gomes For For Management
10 Elect Clinton J. Dines For For Management
11 Elect Eduardo de Oliveira Rodrigues For For Management
Filho
12 Elect Elaine Dorward-King For For Management
13 Elect Jose Mauricio Pereira Coelho For For Management
14 Elect Ken Yasuhara For N/A Management
15 Elect Manuel Lino S. De Sousa-Oliveira For For Management
16 Elect Maria Fernanda dos Santos For For Management
Teixeira
17 Elect Murilo Cesar Lemos dos Santos For N/A Management
Passos
18 Elect Roger Allan Downey For For Management
19 Elect Sandra Maria Guerra de Azevedo For For Management
20 Elect Marcelo Gasparino da Silva For For Management
21 Elect Mauro Gentile Rodrigues da Cunha For For Management
22 Elect Roberto da Cunha Castello Branco For N/A Management
23 Elect Rachel de Oliveira Maia For N/A Management
24 Non-Voting Agenda Item N/A N/A Management
25 Proportional Allocation of Cumulative N/A Abstain Management
Votes
26 Allocate Cumulative Votes to Jose N/A For Management
Luciano Duarte Penido
27 Allocate Cumulative Votes to Fernando N/A For Management
Jorge Buso Gomes
28 Allocate Cumulative Votes to Clinton J. N/A For Management
Dines
29 Allocate Cumulative Votes to Eduardo N/A For Management
de Oliveira Rodrigues Filho
30 Allocate Cumulative Votes to Elaine N/A For Management
Dorward-King
31 Allocate Cumulative Votes to Jose N/A For Management
Mauricio Pereira Coelho
32 Allocate Cumulative Votes to Ken N/A Abstain Management
Yasuhara
33 Allocate Cumulative Votes to Manuel N/A For Management
Lino S. De Sousa-Oliveira
34 Allocate Cumulative Votes to Maria N/A For Management
Fernanda dos Santos Teixeira
35 Allocate Cumulative Votes to Murilo N/A Against Management
Cesar Lemos dos Santos Passos
36 Allocate Cumulative Votes to Roger N/A For Management
Allan Downey
37 Allocate Cumulative Votes to Sandra N/A For Management
Maria Guerra de Azevedo
38 Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
39 Allocate Cumulative Votes to Mauro N/A For Management
Gentile Rodrigues da Cunha
40 Allocate Cumulative Votes to Roberto N/A Abstain Management
da Cunha Castello Branco
41 Allocate Cumulative Votes to Rachel de N/A Abstain Management
Oliveira Maia
42 Non-Voting Agenda Item N/A N/A Management
43 Elect Jose Luciano Duarte Penido as For For Management
Board Chair
44 Elect Roberto da Cunha Castello Branco N/A Against Management
as Board Chair
45 Non-Voting Agenda Item N/A N/A Management
46 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice Chair
47 Elect Mauro Gentile Rodrigues da Cunha N/A Against Management
as Board Vice Chair
48 Elect Cristina Fontes Doherty For For Management
49 Elect Marcus Vinicius Dias Severini For For Management
50 Elect Marcelo Amaral Moraes For Against Management
51 Elect Raphael Manhaes Martins For For Management
52 Remuneration policy For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Approval of Long Term Incentive Plan For For Management
4 Merger Agreements (CPFL and Valesul) For For Management
5 Ratification of Appointment of For For Management
Appraiser (Macso)
6 Valuation Reports (CPFL and Valesul) For For Management
7 Mergers by Absorption (CPFL and For For Management
Valesul)
8 Spin-off and Merger Agreement (MRB) For For Management
9 Ratification of Appointment of For For Management
Appraiser (Macso)
10 Valuation Report (MRB) For For Management
11 Spin-off and Merger of Spun-off For For Management
Portion (MBR)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting Against Against Management
5 Elect Jose Luciano Duarte Penido For For Management
6 Elect Fernando Jorge Buso Gomes For For Management
7 Elect Clinton J. Dines For For Management
8 Elect Eduardo de Oliveira Rodrigues For For Management
Filho
9 Elect Elaine Dorward-King For For Management
10 Elect Jose Mauricio Pereira Coelho For For Management
11 Elect Ken Yasuhara For Abstain Management
12 Elect Manuel Lino S. De Sousa-Oliveira For For Management
13 Elect Maria Fernanda dos Santos For For Management
Teixeira
14 Elect Murilo Cesar Lemos dos Santos For Abstain Management
Passos
15 Elect Roger Allan Downey For For Management
16 Elect Sandra Maria Guerra de Azevedo For For Management
17 Elect Marcelo Gasparino da Silva For For Management
18 Elect Mauro Gentile Rodrigues da Cunha For For Management
19 Elect Rachel de Oliveira Maia For Abstain Management
20 Elect Roberto da Cunha Castello Branco For Abstain Management
21 Proportional Allocation of Cumulative For Against Management
Votes
22 Allocate Cumulative Votes to Jose For For Management
Luciano Duarte Penido
23 Allocate Cumulative Votes to Fernando For For Management
Jorge Buso Gomes
24 Allocate Cumulative Votes to Clinton J. For For Management
Dines
25 Allocate Cumulative Votes to Eduardo For For Management
de Oliveira Rodrigues Filho
26 Allocate Cumulative Votes to Elaine For For Management
Dorward-King
27 Allocate Cumulative Votes to Jose For For Management
Mauricio Pereira Coelho
28 Allocate Cumulative Votes to Ken For Abstain Management
Yasuhara
29 Allocate Cumulative Votes to Manuel For For Management
Lino S. De Sousa-Oliveira
30 Allocate Cumulative Votes to Maria For For Management
Fernanda dos Santos Teixeira
31 Allocate Cumulative Votes to Murilo For Against Management
Cesar Lemos dos Santos Passos
32 Allocate Cumulative Votes to Roger For For Management
Allan Downey
33 Allocate Cumulative Votes to Sandra For For Management
Maria Guerra de Azevedo
34 Allocate Cumulative Votes to Marcelo For For Management
Gasparino da Silva
35 Allocate Cumulative Votes to Mauro For For Management
Gentile Rodrigues da Cunha
36 Allocate Cumulative Votes to Rachel de For Abstain Management
Oliveira Maia
37 Allocate Cumulative Votes to Roberto For Abstain Management
da Cunha Castello Branco
38 Elect Jose Luciano Duarte Penido as For For Management
Board Chair
39 Elect Roberto da Cunha Castello Branco N/A Against Management
as Board Chair
40 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice Chair
41 Elect Mauro Gentile Rodrigues da Cunha N/A Against Management
as Board Vice Chair
42 Elect Cristina Fontes Doherty For For Management
43 Elect Marcus Vinicius Dias Severini For For Management
44 Elect Marcelo Amaral Moraes For Against Management
45 Elect Raphael Manhaes Martins For For Management
46 Remuneration Policy For For Management
47 Approval of Long Term Incentive Plan For For Management
48 Merger Agreements (CPFL and Valesul) For For Management
49 Ratification of Appointment of For For Management
Appraiser (Macso)
50 Valuation Reports (CPFL and Valesul) For For Management
51 Mergers by Absorption (CPFL and For For Management
Valesul)
52 Spin-off and Merger Agreement (MRB) For For Management
53 Ratification of Appointment of For For Management
Appraiser (Macso)
54 Valuation Report (MRB) For For Management
55 Spin-off and Merger of Spun-off For For Management
Portion (MBR)
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: VBL Security ID: Y9T53H101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Ravi Kant Jaipuria For For Management
3 Elect Raj Pal Gandhi For Against Management
4 Continuation of Naresh Trehan For For Management
5 Directors' Commission For Against Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: VBL Security ID: Y9T53H101
Meeting Date: JUN 03, 2021 Meeting Type: Other
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Report of the Audit and Corporate For Abstain Management
Governance Committee
3 Report of the Board on CEO's Report For Abstain Management
4 Report of the Board of Directors For Abstain Management
5 Consolidated Financial Statements For Abstain Management
6 Allocation of Profits/Dividends For For Management
7 Report on Employees' Share Plan; For For Management
Amendments to Employees' Share Plan
8 Authority to Repurchase Shares For For Management
9 Elect Enrique Ostale Cambiaso For For Management
10 Elect Richard Mayfield For For Management
11 Elect Amanda Whalen For For Management
12 Elect Tom Ward For For Management
13 Elect Kirsten Evans For For Management
14 Elect Guilherme Loureiro For For Management
15 Elect Adolfo Cerezo For For Management
16 Elect Blanca Trevino de Vega For For Management
17 Elect Roberto Newell Garcia For For Management
18 Elect Ernesto Cervera Gomez For For Management
19 Elect Eric Perez-Grovas Arechiga For For Management
20 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
21 Ratification of Board and Officers Acts For Abstain Management
22 Discharge from Liability for Board For Abstain Management
Directors and Officers
23 Board Chair's Fees For For Management
24 Directors' Fees For For Management
25 Audit and Corporate Governance For For Management
Committee Chair Fees
26 Audit and Corporate Governance For For Management
Committee Member Fees
27 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Clause 3 (Corporate For For Management
Purpose)
2 Report on Employees' Stock Option For For Management
Plan; Amendments to Employees' Stock
Option Plan
3 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Interim Profit Distribution Plan For For Management
2 Application For Bank Credit Line For For Management
3 Elect HU Yuhang For For Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN COMPANY LIMITED
Ticker: 000858 Security ID: Y9718N106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Report For For Management
2 2020 Directors' Report For For Management
3 2020 Supervisors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 2021 Estimated Continuing Connected For For Management
Transactions and the Confirmation of
2020 Continuing Connected Transactions
7 Appointment of 2021 Auditor For For Management
8 Amendments to Articles For Against Management
9 2021 Financial Budget For For Management
10 By-Election of Supervisor For Against Management
11 By-Elect JIANG Lin For For Management
12 By-Elect XU Bo For For Management
13 Elect XIE Zhihua For For Management
14 Elect WU Yue For For Management
15 Elect LANG Dingchang For For Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Liu De For For Management
5 Elect LIU Qin For Against Management
6 Elect CHEN Dongsheng For For Management
7 Elect WONG Shun Tak For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
YANDEX N.V.
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger of Yandex. For For Management
Market B.V. into Yandex N.V.
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Elect John Boynton For For Management
5 Elect Esther Dyson For For Management
6 Elect Ilya A. Strebulaev For For Management
7 Elect Alexander Moldovan For For Management
8 Appointment of Auditor For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Exclude Preemptive Rights For For Management
11 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of The 2020 Business Report For For Management
And Financial Statements
2 Acceptance of the Distribution of 2020 For For Management
Earnings
3 Amendments to Articles For For Management
4 Amendments To The Procedures Of For For Management
Director Election
5 Amendments to the Rules and Procedures For For Management
of Shareholders Meetings
================= American Beacon Frontier Markets Income Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== American Beacon Garcia Hamilton Quality Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== American Beacon International Equity Fund ===================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.06 Per For For Management
Common Share and EUR 0.0015 Per Common
Share B
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5.1 Approve Discharge of Executive Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Reelect William Connelly to For For Management
Supervisory Board
6.3 Reelect Mark Ellman to Supervisory For For Management
Board
6.4 Elect Jack McGarry to Supervisory Board For For Management
7.1 Reelect Matthew Rider to Management For For Management
Board
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Reclassification of Voluntary For For Management
Reserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as For For Management
Director
7.2 Reelect Jaime Terceiro Lomba as For For Management
Director
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San For For Management
Andres as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change For For Management
Action and Environmental Governance
11 Approve Instructions to the Board to Against For Shareholder
Present the Climate Action Plan at the
2021 AGM and Updated Climate Action
Reports at the AGM that May be Held as
from 2022 (Inclusive) and to Submit
them to a Consultative Vote as a
Separate Agenda Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect Juan For For Management
Rio Cortes as Director
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Board Competences For For Management
and Board Committees
7.3 Amend Articles Re: Board Committees, For For Management
Remuneration and Climate Action Plan
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate For For Management
Action Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For Did Not Vote Management
1.2 Elect Director Christie J.B. Clark For Did Not Vote Management
1.3 Elect Director Gary A. Doer For Did Not Vote Management
1.4 Elect Director Rob Fyfe For Did Not Vote Management
1.5 Elect Director Michael M. Green For Did Not Vote Management
1.6 Elect Director Jean Marc Huot For Did Not Vote Management
1.7 Elect Director Madeleine Paquin For Did Not Vote Management
1.8 Elect Director Michael Rousseau For Did Not Vote Management
1.9 Elect Director Vagn Sorensen For Did Not Vote Management
1.10 Elect Director Kathleen Taylor For Did Not Vote Management
1.11 Elect Director Annette Verschuren For Did Not Vote Management
1.12 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
A The Undersigned Certifies The Shares None Did Not Vote Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.95 Per Share For For Management
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
5.b Amend Remuneration Policy for For For Management
Supervisory Board
6.a Reelect T.F.J. Vanlancker to For For Management
Management Board
7.a Reelect P.W. Thomas to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
2.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion About Medium-Term For For Management
Orientation of the Company
2 Elect Edouard Philippe as Director For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Vivek Badrinath as Director For For Management
5 Reelect Bertrand Meunier as Director For Against Management
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
10 Approve Compensation of Elie Girard, For For Management
CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Say-on-Climate For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
20 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Amend Bylaws to Comply with Legal For For Management
Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For Against Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as For For Management
Director
7 Re-elect Lucy Dimes as Director For For Management
8 Re-elect Myles Lee as Director For For Management
9 Re-elect Kjersti Wiklund as Director For For Management
10 Re-elect Archie Bethel as Director For For Management
11 Re-elect Franco Martinelli as Director For For Management
12 Elect Russ Houlden as Director For For Management
13 Elect Carl-Peter Forster as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as For For Management
Director
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For Against Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against For Shareholder
Resolution
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2020
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory For For Management
Board
4.2 Elect Alberto Weisser to the For For Management
Supervisory Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 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 Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Elect Adel Al-Saleh as Director For Against Management
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Leena Nair as Director For For Management
15 Elect Sara Weller as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations and For For Management
Expenditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee For For Management
Sharesave Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of For For Management
June 30, 2020
2 Approve Merger by Absorption of Bankia For For Management
SA
3.1 Elect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
3.2 Elect Joaquin Ayuso Garcia as Director For For Management
3.3 Elect Francisco Javier Campo Garcia as For For Management
Director
3.4 Elect Eva Castillo Sanz as Director For For Management
3.5 Elect Teresa Santero Quintilla as For For Management
Director
3.6 Elect Fernando Maria Costa Duarte For For Management
Ulrich as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Reclassification of Goodwill For For Management
Reserves to Voluntary Reserves
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director For For Management
8.2 Reelect Koro Usarraga Unsain as For For Management
Director
9.1 Add New Article 22 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
9.2 Amend Article 24 Re: Representation For For Management
and Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Board to Issue Contingent For For Management
Convertible Securities for up to EUR 3.
5 Billion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration For For Management
Scheme
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For Against Management
14 Re-elect Joseph Murphy as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Executive Plan 2021 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 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 Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For Against Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as For For Management
Director
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For For Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For For Management
13 Reelect Patricia Moulin-Lemoine as For Against Management
Director
14 Renew Appointment of Deloitte as For For Management
Auditor; Acknowledge End of Mandate of
BEAS as Alternate Auditor and Decision
Not to Renew
15 Acknowledge End of Mandate of KPMG SA For For Management
as Auditor and Salustro as Alternate
Auditor and Decision Not to Replace
16 Approve Compensation Report of For Against Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Amendments to the Existing Non-Compete
Undertaking and Related Transactions
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
6.1 Elect Helmut Gottschalk to the For For Management
Supervisory Board
6.2 Elect Burkhard Keese to the For For Management
Supervisory Board
6.3 Elect Daniela Mattheus to the For For Management
Supervisory Board
6.4 Elect Caroline Seifert to the For For Management
Supervisory Board
6.5 Elect Frank Westhoff to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
CommerzVentures GmbH
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For Against Management
5.4 Reelect Nicolas Bos as Director For Against Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For Against Management
5.7 Reelect Burkhart Grund as Director For Against Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For Against Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For Against Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For Against Management
5.17 Reelect Jan Rupert as Director For Against Management
5.18 Reelect Gary Saage as Director For Against Management
5.19 Reelect Cyrille Vigneron as Director For Against Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
2.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
2.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For For Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Richard Meddings as Director For For Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For Against Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For Against Management
5.1.e Reelect Michael Klein as Director For Against Management
5.1.f Reelect Shan Li as Director For Against Management
5.1.g Reelect Seraina Macia as Director For Against Management
5.1.h Reelect Richard Meddings as Director For Against Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Reelect Severin Schwan as Director For Against Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For Against Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5.2 Ratify KPMG AG as Auditors for the For For Management
2021 Interim Financial Statements
Until the 2021 AGM
6 Approve Remuneration Policy For For Management
7 Elect Timotheus Hoettges to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio For For Management
Transmission
11.2 Amend Articles Re: Electronic For For Management
Participation of Shareholders
12.1 Amend Articles Re: Annulment of the For For Management
Majority Requirement Clause for
Passing Resolutions at General Meetings
12.2 Amend Articles Re: Majority For Against Management
Requirement for Passing Resolutions at
General Meetings
13 Approve Affiliation Agreement with For For Management
Mercedes-Benz Bank AG
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For For Management
Jurisdiction
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp For For Management
as Director
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors For For Management
Aggregate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 43 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Approve Remuneration Policy of For For Management
Executive Corporate Officers
28 Approve Compensation Report of For For Management
Emmanuel Faber, Chairman and CEO Until
14 March 2021
29 Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory For For Management
Board
6.2 Elect Lawrence Rosen to the For For Management
Supervisory Board
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Online Participation For For Management
9.2 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Use of Available Reserves For For Management
for Interim Dividend Distribution
4 Appoint Marcella Caradonna as Internal None For Shareholder
Statutory Auditor
5 Appoint Roberto Maglio as Alternate None For Shareholder
Internal Statutory Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 206.14
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kohari, Katsuo
4.2 Elect Director and Audit Committee For For Management
Member Mitsumura, Katsuya
4.3 Elect Director and Audit Committee For For Management
Member Imai, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Ichimura, Kazuhiko For For Management
2.10 Elect Director Kogami, Tadashi For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
3 Appoint Statutory Auditor Iijima, For For Management
Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For For Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Miyamori, Shinya For For Management
2.5 Elect Director Kato, Ichiro For For Management
2.6 Elect Director Komatsu, Takeshi For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Dae Soo as Outside Director For For Management
3.2 Elect Cho Sung Hwan as Inside Director For For Management
3.3 Elect Bae Hyungkeun as Inside Director For Against Management
3.4 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Dae Soo as a Member of Audit For For Management
Committee
5 Elect Kang Jin-ah as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: FEB 01, 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 Approve Remuneration Policy For For Management
4 Approve International Sharesave Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Elect Stefan Bomhard as Director For For Management
9 Re-elect Susan Clark as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Elect Alan Johnson as Director For For Management
12 Elect Robert Kunze-Concewitz as For For Management
Director
13 Re-elect Simon Langelier as Director For For Management
14 Elect Pierre-Jean Sivignon as Director For For Management
15 Re-elect Steven Stanbrook as Director For For Management
16 Re-elect Jonathan Stanton as Director For For Management
17 Re-elect Oliver Tant as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
5.2 Ratify Appointment of and Elect Ana For For Management
Maria de Pro Gonzalo as Director
5.3 Reelect Enrique de Leyva Perez as For For Management
Director
5.4 Reelect Ignacio Martin San Vicente as For For Management
Director
5.5 Reelect Ignacio Mataix Entero as For For Management
Director
5.6 Reelect Cristina Ruiz Ortega as For For Management
Director
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Appointments and For For Management
Remuneration Committee and Corporate
Governance
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.4 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.5 Amend Articles of General Meeting For For Management
Regulations Re: Holding and
Development of the General Meeting
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Minutes of Meeting and
Publicity of Adopted Resolutions
8 Approve Remuneration Policy For For Management
9.1 Approve Grant of Shares as Part of the For For Management
Annual Variable Remuneration
9.2 Approve 2021-2023 Medium-Term For For Management
Incentive Plan
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer (until Feb. 20,
2020) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever (from Feb. 20,
2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Herbert Diess (until Feb. 20,
2020) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner (from Feb.
20, 2020) for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach (until Feb. 20,
2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher (until Feb. 20,
2020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl (from Feb. 20,
2020) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer (from Feb.
20, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale (from Feb. 20,
2020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner (until Feb. 20,
2020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Articles Re: Information for For For Management
Registration in the Share Register
10 Amend Articles Re: Supervisory Board's For For Management
Rules of Procedure
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Amend Articles Re: Implementation of For For Management
the Dutch Management and Supervision
of Legal Entities Act
7A Reelect Steven van Rijswijk to For For Management
Executive Board
7B Elect Ljiljana Cortan to Executive For For Management
Board
8A Reelect Hans Wijers to Supervisory For For Management
Board
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh For For Management
to Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Appoint KPMG Auditores SL as Auditors For For Management
6 Approve Allocation of Income For For Management
7a Re-elect Antonio Vazquez as Director For For Management
7b Re-elect Margaret Ewing as Director For For Management
7c Re-elect Javier Ferran as Director For For Management
7d Re-elect Stephen Gunning as Director For For Management
7e Re-elect Deborah Kerr as Director For For Management
7f Re-elect Maria Fernanda Mejia as For For Management
Director
7g Re-elect Emilio Saracho as Director For For Management
7h Re-elect Nicola Shaw as Director For For Management
7i Re-elect Alberto Terol as Director For For Management
7j Elect Luis Gallego as Director For For Management
7k Elect Giles Agutter as Director For For Management
7l Elect Robin Phillips as Director For For Management
7m Fix Number of Directors For For Management
8 Approve Remuneration Report For For Management
9 Amend Articles and the Sole Additional For For Management
Provision of the Corporate Bylaws
10 Approve Reduction in Share Capital by For For Management
Reducing the Par Value of the Shares
11 Authorise Market Purchase of Shares For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
14 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
15 Approve Share Capital Increase For For Management
16 Authorise Company to Call EGM with 15 For For Management
Days' Notice
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Margaret Ewing as Director For For Management
5e Re-elect Robin Phillips as Director For For Management
5f Re-elect Emilio Saracho as Director For For Management
5g Re-elect Nicola Shaw as Director For For Management
5h Re-elect Alberto Terol as Director For For Management
5i Elect Peggy Bruzelius as Director For For Management
5j Elect Eva Castillo Sanz as Director For For Management
5k Elect Heather McSharry as Director For For Management
5l Elect Maurice Lam as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Executive Share Plan For For Management
9 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Executive Share Plan
10 Amend Article 13.2 For For Management
11 Amend Articles 21 and 24.2 Re: Allow For Against Management
Shareholder Meetings to be Held in
Virtual-Only Format
12 Amend Article 44 Re: Board Committees For For Management
13 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Add Chapter V of General Meeting For For Management
Regulations Including a New Article 37
Re: Allow Shareholder Meetings to be
Held in Virtual-Only Format
15 Authorise Market Purchase of Shares For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
18 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
19 Authorise Company to Call EGM with 15 For For Management
Days' Notice
20 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Doug Webb as Director For For Management
7 Re-elect Jane Griffiths as Director For For Management
8 Re-elect Xiaozhi Liu as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John O'Higgins as Director For For Management
13 Re-elect Patrick Thomas as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Bernard Bot as Director For For Management
4 Elect Thierry Garnier as Director For For Management
5 Re-elect Andrew Cosslett as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Sophie Gasperment as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Catherine Bradley as Director For For Management
5 Elect Tony Buffin as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Bernard Bot as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Andrew Cosslett as Director For For Management
10 Re-elect Thierry Garnier as Director For For Management
11 Re-elect Sophie Gasperment as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For Against Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tsuji, Koichi For For Management
2.9 Elect Director Tarisa Watanagase For For Management
2.10 Elect Director Ogura, Ritsuo For For Management
2.11 Elect Director Miyanaga, Kenichi For For Management
2.12 Elect Director Mike, Kanetsugu For For Management
2.13 Elect Director Araki, Saburo For For Management
2.14 Elect Director Nagashima, Iwao For For Management
2.15 Elect Director Hanzawa, Junichi For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
3 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
4 Amend Articles to Add Provision on Against Against Shareholder
Early Submission of Annual Yuho
Securities Report
5 Amend Articles to Prohibit Officers Against Against Shareholder
and Employees of the Company from
Committing Parental Child Abduction
for Gaining Advantage in Custody
Disputes
6 Amend Articles to Prohibit Provision Against Against Shareholder
of Financing and Other Inappropriate
Transactions to Anti-Social Forces
7 Amend Articles to Establish Helpline Against Against Shareholder
for Whistle-Blowers
8 Appoint Shareholder Director Nominee Against Against Shareholder
Ino, Tatsuki
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Imai, Seiji For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Kaminoyama, Nobuhiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kainaka, Tatsuo For For Management
1.9 Elect Director Kobayashi, Yoshimitsu For For Management
1.10 Elect Director Sato, Ryoji For For Management
1.11 Elect Director Tsukioka, Takashi For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For Against Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Watanabe, Tsuneo For Against Management
2.5 Elect Director Yamaguchi, Toshikazu For For Management
2.6 Elect Director Imai, Takashi For For Management
2.7 Elect Director Sato, Ken For For Management
2.8 Elect Director Kakizoe, Tadao For For Management
2.9 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
2 Amend Articles to Disclose Contents of Against Against Shareholder
Capital and Business Alliance
Contracts Signed with Shareholders
Owning more than One-Third of Voting
Rights
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 2.33 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Elect Cecilia Reyes to Supervisory For For Management
Board
6.B Elect Rob Lelieveld to Supervisory For For Management
Board
6.C Elect Inga Beale to Supervisory Board For For Management
7 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.A.1
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 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 Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maurice Levy as Supervisory For Against Management
Board Member
7 Reelect Simon Badinter as Supervisory For For Management
Board Member
8 Reelect Jean Charest as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of Management Board
12 Approve Remuneration Policy of For For Management
Michel-Alain Proch, Management Board
Member
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Compensation Report For For Management
15 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
16 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
17 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
18 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
19 Approve Compensation of Steve King, For For Management
Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Amend Bylaws to Comply with Legal For Against Management
Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For Against Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For Against Management
11 Re-elect Lee Hsien Yang as Director For Against Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For Against Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Hans Buenting to the Supervisory For For Management
Board
6.3 Elect Ute Gerbaulet to the Supervisory For For Management
Board
6.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.5 Elect Monika Kircher to the For For Management
Supervisory Board
6.6 Elect Guenther Schartz to the For For Management
Supervisory Board
6.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
6.8 Elect Ullrich Sierau to the For For Management
Supervisory Board
6.9 Elect Hauke Stars to the Supervisory For For Management
Board
6.10 Elect Helle Valentin to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 346.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 173.1 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: By-elections to the For For Management
Supervisory Board
12 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of the
Supervisory Board
13 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Stan McCarthy as Director For For Management
3b Re-elect Louise Phelan as Director For For Management
3c Re-elect Roisin Brennan as Director For For Management
3d Re-elect Michael Cawley as Director For For Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For For Management
3g Re-elect Dick Milliken as Director For For Management
3h Re-elect Michael O'Brien as Director For For Management
3i Re-elect Michael O'Leary as Director For For Management
3j Re-elect Julie O'Neill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: G7727C186
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Stan McCarthy as Director For For Management
3b Re-elect Louise Phelan as Director For For Management
3c Re-elect Roisin Brennan as Director For For Management
3d Re-elect Michael Cawley as Director For For Management
3e Re-elect Emer Daly as Director For For Management
3f Re-elect Howard Millar as Director For For Management
3g Re-elect Dick Milliken as Director For For Management
3h Re-elect Michael O'Brien as Director For For Management
3i Re-elect Michael O'Leary as Director For For Management
3j Re-elect Julie O'Neill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Steven Zygmunt Strasser as For For Management
Director
2c Elect Kenneth Patrick Chung as Director For For Management
2d Elect Chum Kwan Lock, Grant as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
SapA, Stella Holding SpA and Angel
Capital Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
SapA, Stella Holding SpA and Angel
Capital Management SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Stock Grant Plan 2021 and For Against Management
Cancellation of Stock Grant Plan
2019-2021
6 Approve Performance Cash Plan 2021-2023 For Against Management
1 Amend Company Bylaws Re: Articles 18 For For Management
and 26
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Energy AG
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2019/20
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis (until Feb. 29,
2020) for Fiscal 2019/20
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2019/20
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel (until Jan. 31,
2020) for Fiscal 2019/20
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2019/20
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen (until March 31,
2020) for Fiscal 2019/20
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock (until Sep. 25,
2020) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2019/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2019/20
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2019/20
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2019/20
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
6.1 Elect Grazia Vittadini to the For For Management
Supervisory Board
6.2 Elect Kasper Rorsted to the For For Management
Supervisory Board
6.3 Reelect Jim Snabe to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Affiliation Agreement with For For Management
Siemens Bank GmbH
10 Amend Articles Re: Allow Shareholder Against For Shareholder
Questions during the Virtual Meeting
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco Javier van Engelen For For Management
Sousa to Management Board
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SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
15 Approve the Aggregate Remuneration For For Management
Granted in 2020 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
16 Reelect William Connelly as Director For For Management
17 Reelect Lubomira Rochet as Director For For Management
18 Reelect Alexandra Schaapveld as For For Management
Director
19 Elect Henri Poupart-Lafarge as Director For For Management
20 Elect Helene Crinquant as None Against Management
Representative of Employee
Shareholders to the Board
21 Elect Sebastien Wetter as None For Management
Representative of Employee
Shareholders to the Board
22 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect David Conner as Director For For Management
6 Re-elect Byron Grote as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Naguib Kheraj as Director For For Management
11 Re-elect Phil Rivett as Director For For Management
12 Re-elect David Tang as Director For For Management
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve Standard Chartered Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ueda, Keisuke
3.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
3.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
4 Elect Alternate Director and Audit For For Management
Committee Member Usui, Yasunori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Aikawa, Yoshiro For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Yamamoto, Atsushi For For Management
2.8 Elect Director Teramoto, Yoshihiro For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Murakami, Takao For For Management
2.11 Elect Director Otsuka, Norio For For Management
2.12 Elect Director Kokubu, Fumiya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masamitsu
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Olivier Bohuon For For Management
3.7 Elect Director Jean-Luc Butel For For Management
3.8 Elect Director Ian Clark For For Management
3.9 Elect Director Fujimori, Yoshiaki For For Management
3.10 Elect Director Steven Gillis For For Management
3.11 Elect Director Kuniya, Shiro For For Management
3.12 Elect Director Shiga, Toshiyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Iijima, Masami
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Jennie Daly as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Lord Jitesh Gadhia as Director For For Management
12 Elect Scilla Grimble as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Alvarez-Pallete For Against Management
Lopez as Director
4.2 Reelect Carmen Garcia de Andres as For For Management
Director
4.3 Reelect Ignacio Moreno Martinez as For Against Management
Director
4.4 Reelect Francisco Jose Riberas Mera as For Against Management
Director
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1 Approve Scrip Dividends For For Management
6.2 Approve Scrip Dividends For For Management
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Possibility of For For Management
Granting Proxies and Casting Votes
Prior to the Meeting by Telephone
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Possibility of
Granting Proxies and Casting Votes
Prior to the Meeting by Telephone
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Udo, Atsushi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Nakagomi, Tsuguo For For Management
1.7 Elect Director Kawamura, Makoto For For Management
1.8 Elect Director Tada, Masami For For Management
1.9 Elect Director Yoshikawa, Akiko For For Management
1.10 Elect Director Watanabe, Shunsuke For For Management
1.11 Elect Director Nagasawa, Toru For For Management
2 Elect Director and Audit Committee For For Management
Member Murayama, Shosaku
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 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 Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 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 Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For Against Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative For For Management
Reserves
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None For Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For For Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the For For Management
Remuneration Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative For For Management
Reserves
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None For Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For Against Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the For For Management
Remuneration Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 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 Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Caroline Maury Devine as For For Management
Director
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Elect Christophe Perillat as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice CEO
14 Approve Remuneration Policy of For For Management
Christophe Perillat, CEO
15 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman of the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 9. For For Management
52 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.86 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 08, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Approve Company's Environmental For For Management
Transition Plan
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For Against Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karen For Against Management
Bomba, Karin Falk, Johan Forssell, Tom
Johnstone (Chair), Risto Murto (Vice
Chair) and Mats Rahmstrom as
Directors; Elect Tiina Tuomela as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Angela Ahrendts as Director For For Management
5 Elect Tom Ilube as Director For For Management
6 Elect Ya-Qin Zhang as Director For For Management
7 Re-elect Jacques Aigrain as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tarek Farahat as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Cindy Rose as Director For For Management
14 Re-elect Nicole Seligman as Director For For Management
15 Re-elect Sally Susman as Director For For Management
16 Re-elect Keith Weed as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 20.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
(pro-forma vote as Jeffrey Hayman is
not available for appointment)
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Sabine Keller-Busse as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.2.6 Appoint Sabine Keller-Busse as Member For For Management
of the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79.8
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with Partial Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
===================== American Beacon Large Cap Value Fund =====================
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 Withhold 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 Against Shareholder
6 Report on Racial Justice Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Beth E. Mooney For For Management
1e Elect Director Gilles C. Pelisson For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director Venkata (Murthy) For For Management
Renduchintala
1h Elect Director David Rowland For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Julie Sweet For For Management
1k Elect Director Frank K. Tang For For Management
1l Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla J. Bailo For For Management
2 Elect John F. Ferraro For For Management
3 Elect Thomas R. Greco For For Management
4 Elect Jeffrey J. Jones II For For Management
5 Elect Eugene I. Lee, Jr. For For Management
6 Elect Sharon L. McCollam For For Management
7 Elect Douglas A. Pertz For For Management
8 Elect Nigel Travis For For Management
9 Elect Arthur L Valdez Jr. For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley W. Buss For For Management
2 Elect Robert G. Card For For Management
3 Elect Diane C. Creel For For Management
4 Elect Jacqueline C. Hinman For For Management
5 Elect Lydia H. Kennard For For Management
6 Elect W. Troy Rudd For For Management
7 Elect Clarence T. Schmitz For For Management
8 Elect Douglas W. Stotlar For For Management
9 Elect Daniel R. Tishman For For Management
10 Elect Sander van't Noordende For For Management
11 Elect Janet C. Wolfenbarger For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For Against Management
1b Elect Director Sergey Brin For Against Management
1c Elect Director Sundar Pichai For Against Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director L. John Doerr For Against Management
1g Elect Director Roger W. Ferguson, Jr. For Against Management
1h Elect Director Ann Mather For Against Management
1i Elect Director Alan R. Mulally For Against Management
1j Elect Director K. Ram Shriram For Against Management
1k Elect Director Robin L. Washington For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against Against Shareholder
8 Report on Whistleblower Policies and Against Against Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against Against Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Drahi For For Management
2 Elect Gerrit Jan Bakker For For Management
3 Elect Manon Brouliette For Abstain Management
4 Elect David Drahi For Against Management
5 Elect Dexter Goei For For Management
6 Elect Mark Mullen For For Management
7 Elect Dennis Okhuijsen For For Management
8 Elect Charles Stewart For For Management
9 Elect Raymond Svider For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Stephen S. Rasmussen For For Management
1.10 Elect Director Oliver G. Richard, III For For Management
1.11 Elect Director Daryl Roberts For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 25816109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Baltimore, Jr. For For Management
2 Elect Charlene Barshefsky For For Management
3 Elect John J. Brennan For For Management
4 Elect Peter Chernin For For Management
5 Elect Ralph de la Vega For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect Theodore J. Leonsis For For Management
8 Elect Karen L. Parkhill For For Management
9 Elect Charles E. Phillips, Jr. For For Management
10 Elect Lynn A. Pike For For Management
11 Elect Stephen J. Squeri For For Management
12 Elect Daniel L. Vasella For For Management
13 Elect Lisa W. Wardell For For Management
14 Elect Ronald A. Williams For For Management
15 Elect Christopher D. Young For For Management
16 Ratification of Auditor For Against Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Against Management
1b Elect Director Charlene Barshefsky For For Management
1c Elect Director John J. Brennan For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Ronald A. Williams For For Management
1o Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Publish Annually a Report Assessing Against For Shareholder
Diversity, Equity, and Inclusion
Efforts
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 26874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Cole For For Management
2 Elect W. Don Cornwell For For Management
3 Elect Brian Duperreault For For Management
4 Elect John Fitzpatrick For For Management
5 Elect William G. Jurgensen For For Management
6 Elect Christopher S. Lynch For For Management
7 Elect Linda A. Mills For For Management
8 Elect Thomas F. Motamed For For Management
9 Elect Peter R. Porrino For For Management
10 Elect Amy Schioldager For For Management
11 Elect Douglas M. Steenland For For Management
12 Elect Therese M. Vaughan For For Management
13 Elect Peter S. Zaffino For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2021 Omnibus Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
1m Elect Director Peter S. Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Laurie H. Glimcher For For Management
1h Elect Director Karen M. Golz For For Management
1i Elect Director Mark M. Little For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Susie Wee 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 36752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Hay III For For Management
2 Elect Antonio F. Neri For For Management
3 Elect Ramiro G. Peru For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of the Aggregate For For Management
Scheme Consideration
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo 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 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association Re: For For Management
Article 190
7 Authorize the Board of Directors to For For Management
Capitalize Certain Non-distributable
Reserves
8 Approve Creation of Distributable For For Management
Profits by the Reduction and
Cancellation of the Amounts
Capitalized Pursuant to the Authority
Given Under Proposal 7
--------------------------------------------------------------------------------
APA CORP.
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director John E. Lowe For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Charter to Remove the For For Management
Pass-Through Voting Provision
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Bridgette P. Heller For For Management
8 Elect Paul C. Hilal For For Management
9 Elect Karen M. King For For Management
10 Elect Stephen I. Sadove For For Management
11 Elect Arthur B. Winkleblack For For Management
12 Elect John J. Zillmer For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Amendment to the 2013 Stock Incentive For For Management
Plan
17 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Pierre Dufour For For Management
1e Elect Director Donald E. Felsinger For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Francisco J. Sanchez For For Management
1j Elect Director Debra A. Sandler For For Management
1k Elect Director Lei Z. Schlitz For For Management
1l Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For 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
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Thomas J. May For For Management
1i Elect Director Brian T. Moynihan For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber 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 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Approve Change in Organizational Form Against Against Shareholder
8 Request on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Nancy L. Leaming For For Management
1g Elect Director Jesus B. Mantas For For Management
1h Elect Director Richard C. Mulligan For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Stephen A. Sherwin For For Management
1m Elect Director Michel Vounatsos 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 Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Jessica P. Einhorn For For Management
1d Elect Director Laurence D. Fink For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret 'Peggy' L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4a Provide Right to Call Special Meeting For For Management
4b Eliminate Supermajority Vote For For Management
Requirement
4c Amend Charter to Eliminate Provisions For For Management
that are No Longer Applicable and Make
Other Technical Revisions
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Bob van Dijk For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Annual Climate Transition Against Against Shareholder
8 Annual Investor Advisory Vote on Against Against Shareholder
Climate Plan
--------------------------------------------------------------------------------
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 Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Michael W. Bonney For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Require Independent Board Chair Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane M. Bryant For For Management
2 Elect Gayla J. Delly For For Management
3 Elect Raul J. Fernandez For For Management
4 Elect Eddy W. Hartenstein For For Management
5 Elect Check Kian Low For For Management
6 Elect Justine F. Page For For Management
7 Elect Dr. Henry S. Samueli For For Management
8 Elect Hock E. Tan For For Management
9 Elect Harry L. You For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2012 Stock Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5 SP 1: Institute a New Safety-Centered Against Against Shareholder
Bonus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All
Workplace Deaths and Serious Injuries
and Instead Request the Independent
Police Forces in Canada and the US to
Do Such Investigations
--------------------------------------------------------------------------------
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 For Management
1d Elect Director William L. Trubeck 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 Against Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Marillyn A. Hewson For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman IV For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Debra L. Reed-Klages For For Management
10 Elect Ronald D. Sugar For Against Management
11 Elect D. James Umpleby III For For Management
12 Elect Michael K. Wirth For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Scope 3 Against For Shareholder
GHG Emissions Reduction
16 Shareholder Proposal Regarding Audited Against For Shareholder
Report on Net Zero Emissions by 2050
Scenario Analysis
17 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
20 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth 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 Reduce Scope 3 Emissions Against For Shareholder
5 Report on Impacts of Net Zero 2050 Against For Shareholder
Scenario
6 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chair Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividends from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditors For For Management
6 Ratification of Auditor For Against Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Michael P. Connors For For Management
10 Elect Michael G. Atieh For Against Management
11 Elect Sheila P. Burke For For Management
12 Elect Mary A. Cirillo For For Management
13 Elect Robert J. Hugin For For Management
14 Elect Robert W. Scully For For Management
15 Elect Eugene B. Shanks, Jr. For For Management
16 Elect Theodore E. Shasta For For Management
17 Elect David H. Sidwell For For Management
18 Elect Olivier Steimer For For Management
19 Elect Luis Tellez For For Management
20 Elect Frances F. Townsend For For Management
21 Elect Evan G. Greenberg as Board Chair For For Management
22 Elect Michael P. Connors For For Management
23 Elect Mary A. Cirillo For For Management
24 Elect Frances F. Townsend For For Management
25 Appointment of Independent Proxy For For Management
26 2016 Long-Term Incentive Plan For For Management
27 Cancellation of Shares and Reduction For For Management
in Share Capital
28 Board Compensation For For Management
29 Executive Compensation For For Management
30 Advisory Vote on Executive Compensation For For Management
31 Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Robert J. Hugin For For Management
5.7 Elect Director Robert W. Scully For For Management
5.8 Elect Director Eugene B. Shanks, Jr. For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Omnibus Stock Plan For For Management
10 Approve CHF 86,557,222.50 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 48
Million for Fiscal 2022
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Isaiah Harris, Jr. For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director John M. Partridge For For Management
1j Elect Director Kimberly A. Ross For For Management
1k Elect Director Eric C. Wiseman For For Management
1l Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen M. Costello For For Management
2 Elect Grace E. Dailey For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect John C. Dugan For For Management
5 Elect Jane N. Fraser For For Management
6 Elect Duncan P. Hennes For For Management
7 Elect Peter B. Henry For For Management
8 Elect S. Leslie Ireland For For Management
9 Elect Lew W. Jacobs, IV For For Management
10 Elect Renee J. James For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Diana L. Taylor For For Management
13 Elect James S. Turley For Against Management
14 Elect Deborah C. Wright For For Management
15 Elect Alexander R. Wynaendts For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For Against Management
18 Advisory Vote on Executive Compensation For Against Management
19 Amendment to the 2019 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
21 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
22 Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
23 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
24 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
25 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Racial Equity Audit Against For Shareholder
10 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Racial Equity Audit Against Against Shareholder
10 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Manolo Arroyo For For Management
4 Elect John Bryant For For Management
5 Elect Christine Cross For For Management
6 Elect Brian Smith For For Management
7 Elect Garry Watts For For Management
8 Elect Jan Bennink For For Management
9 Elect Jose Ignacio Comenge Sanchez-Real For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Thomas H. Johnson For For Management
14 Elect Dagmar Kollmann For Against Management
15 Elect Alfonso Libano Daurella For For Management
16 Elect Mark Price For For Management
17 Elect Mario R. Sola For For Management
18 Elect Dessi Temperley For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Waiver of Mandatory Takeover For For Management
Requirement
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
26 Authority to Repurchase Shares For For Management
27 Authority to Repurchase Shares For For Management
Off-Market
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
1 Elect Zein Abdalla For For Management
2 Elect Vinita K. Bali For Against Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Archana Deskus For For Management
5 Elect John M. Dineen For For Management
6 Elect Brian Humphries For For Management
7 Elect Leo S. Mackay, Jr. For For Management
8 Elect Michael Patsalos-Fox For For Management
9 Elect Joseph M. Velli For Against Management
10 Elect Sandra S. Wijnberg For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace 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 Require Independent Board Chair Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For Withhold Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For Withhold Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.1 Elect Brian L. Roberts For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts 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 Risks Posed by the Failing Against Against Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts 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 Risks Posed by the Failing Against Against Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Timothy A. Leach For For Management
1i Elect Director William H. McRaven For For Management
1j Elect Director Sharmila Mulligan For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director Arjun N. Murti For For Management
1m Elect Director Robert A. Niblock For For Management
1n Elect Director David T. Seaton For For Management
1o Elect Director R.A. Walker 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 Adopt Simple Majority Vote For For Shareholder
5 Emission Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James C. Collins Jr. For For Management
3 Elect Klaus Engel For For Management
4 Elect David C. Everitt For For Management
5 Elect Janet P. Giesselman For For Management
6 Elect Karen H. Grimes For For Management
7 Elect Michael O. Johanns For For Management
8 Elect Rebecca B. Liebert For For Management
9 Elect Marcos Marinho Lutz For For Management
10 Elect Nayaki R. Nayyar For For Management
11 Elect Gregory R. Page For For Management
12 Elect Kerry J. Preete For For Management
13 Elect Patrick J. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Walter G. Lohr, Jr. For For 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 For 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
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamra A. Erwin For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For Against Management
9 Elect Sherry M. Smith For Against Management
10 Elect Dmitri L. Stockton For Against Management
11 Elect Sheila G. Talton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong 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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Patricia D. Fili-Krushel For For Management
4 Elect Timothy I. McGuire For For Management
5 Elect William C. Rhodes, III For For Management
6 Elect Debra A. Sandler For For Management
7 Elect Ralph E. Santana For For Management
8 Elect Todd J. Vasos For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2021 Stock Incentive For For Management
Plan
12 Charter Amendment to Allow For For Management
Shareholders to Call Special Meetings
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chair Against Against Shareholder
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Caroline Dorsa For For Management
1.6 Elect Director W. Roy Dunbar For For Management
1.7 Elect Director Nicholas C. Fanandakis For For Management
1.8 Elect Director Lynn J. Good For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Michael J. Pacilio For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director William E. Webster, Jr. 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 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin 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 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
7 Report on Plastic Pollution Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Lori J. Ryerkerk For For Management
1i Elect Director Gerald B. Smith For For Management
1j Elect Director Dorothy C. Thompson 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 For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark A. Blinn For Withhold Management
1.2 Elect Arthur F. Golden For For Management
1.3 Elect Candace Kendle For For Management
1.4 Elect James S. Turley For Withhold Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Scott A. McGregor For For Management
1f Elect Director John A. McKinley For For Management
1g Elect Director Robert W. Selander For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson 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
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Ramon de Oliveira For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For Against Management
2 Elect Ann C. Berzin For For Management
3 Elect Laurie Brlas For Against Management
4 Elect Marjorie Rodgers Cheshire For For Management
5 Elect Christopher M. Crane For For Management
6 Elect Yves C. de Balmann For For Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect John M. Richardson For For Management
11 Elect Mayo A. Shattuck III For For Management
12 Elect John F. Young For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked to Electric Vehicles
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra E. Bergeron For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Michael L. Dreyer For For Management
1e Elect Director Alan J. Higginson For For Management
1f Elect Director Peter S. Klein For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Nikhil Mehta For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Susan Patricia Griffith For For Management
1c Elect Director John C. (Chris) Inglis For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Frederick W. Smith For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director Rajesh Subramaniam For For Management
1l Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Report on Employee Representation on Against Against Shareholder
the Board of Directors
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Integrating ESG Metrics Into Against Against Shareholder
Executive Compensation Program
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Jeffrey A. Goldstein For For Management
1c Elect Director Lisa A. Hook For Against Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Kevin M. Warren 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
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director Peter J. Fluor For For Management
1G Elect Director James T. Hackett For For Management
1H Elect Director Carlos M. Hernandez For For Management
1I Elect Director Thomas C. Leppert For For Management
1J Elect Director Teri P. McClure For For Management
1K Elect Director Armando J. Olivera For For Management
1L Elect Director Matthew K. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director James T. Hackett For For Management
1G Elect Director Thomas C. Leppert For For Management
1H Elect Director Teri P. McClure For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose 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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Cecil D. Haney For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect James N. Mattis For For Management
6 Elect Phebe N. Novakovic For For Management
7 Elect C. Howard Nye For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Robert K. Steel For For Management
11 Elect John G. Stratton For For Management
12 Elect Peter A. Wall For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sebastien Bazin For For Management
1b Elect Director Ashton Carter For For Management
1c Elect Director H. Lawrence Culp, Jr. For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director Edward Garden For For Management
1f Elect Director Thomas Horton For For Management
1g Elect Director Risa Lavizzo-Mourey For For Management
1h Elect Director Catherine Lesjak For For Management
1i Elect Director Paula Rosput Reynolds For For Management
1j Elect Director Leslie Seidman For For Management
1k Elect Director James Tisch 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 Approve Reverse Stock Split For For Management
5 Require More Director Nominations Than Against Against Shareholder
Open Seats
6 Require Independent Board Chair Against Against Shareholder
7 Report on Meeting the Criteria of the For For Shareholder
Net Zero Indicator
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Link Executive Pay to Social Criteria Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Patricia Hemingway Hall For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director James D. Farley, Jr. For For Management
1.5 Elect Director Allan Golston For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect Karyn F. Ovelmen For For Management
10 Elect James H. Quigley For For Management
11 Elect William G. Schrader For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2017 Incentive Plan For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Joaquin Duato For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director David McManus For For Management
1h Elect Director Kevin O. Meyers For For Management
1i Elect Director Karyn F. Ovelmen For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director Raymond T. Odierno For For Management
1J Elect Director George Paz For For Management
1K Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Raquel C. Bono For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director James J. O'Brien For For Management
1m Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darrell L. Ford For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Jay L. Henderson For For Management
1f Elect Director Richard H. Lenny For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Alyssa Henry For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Dion J. Weisler For For Management
1i Elect Director Frank D. Yeary 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 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
6 Report on Whether Written Policies or Against Against Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn J. Boor For For Management
2 Elect Edward D. Breen For For Management
3 Elect Carol A. Davidson For For Management
4 Elect Michael L. Ducker For For Management
5 Elect Roger W. Ferguson, Jr. For Against Management
6 Elect John F. Ferraro For For Management
7 Elect Andreas Fibig For For Management
8 Elect Christina A. Gold For Against Management
9 Elect Ilene S. Gordon For For Management
10 Elect Matthias Heinzel For For Management
11 Elect Dale F. Morrison For For Management
12 Elect Kare Schultz For For Management
13 Elect Stephen Williamson For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the 2021 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Edward D. Breen For Against Management
1c Elect Director Carol Anthony Davidson For For Management
1d Elect Director Michael L. Ducker For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Ilene Gordon For For Management
1j Elect Director Matthias J. Heinzel For For Management
1k Elect Director Dale F. Morrison For For Management
1l Elect Director Kare Schultz For For Management
1m Elect Director Stephen Williamson 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director DG Macpherson For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect John B. (Thad) Hill For For Management
7 Elect Bryan Hunt For Against Management
8 Elect Gale V. King For For Management
9 Elect John N. Roberts III For For Management
10 Elect James L. Robo For For Management
11 Elect Kirk Thompson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For Against Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Nadja Y. West For For Management
1n Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Government Financial Support Against Against Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
5 Require Independent Board Chair Against Against Shareholder
6 Report on Civil Rights Audit Against For Shareholder
7 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
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
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For For Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Phebe N. Novakovic For For Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Long-Term Incentive For For Management
Plan
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
15 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Culver For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For Against Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White 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 Non-Employee Director Omnibus For For Management
Stock Plan
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irwin Chafetz For Withhold Management
1.2 Elect Micheline Chau For Withhold Management
1.3 Elect Patrick Dumont For Withhold Management
1.4 Elect Charles D. Forman For Withhold Management
1.5 Elect Robert Glen Goldstein For Withhold Management
1.6 Elect George Jamieson For For Management
1.7 Elect Nora M. Jordan For For Management
1.8 Elect Charles A. Koppelman For Withhold Management
1.9 Elect Lewis Kramer For For Management
1.1 Elect David F. Levi For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Richard Beckwitt For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For Against Management
11 Elect Jeffrey Sonnenfeld For Against Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Debra L. Reed-Klages For For Management
1.11 Elect Director James D. Taiclet 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 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect Daniel J. Heinrich For For Management
1.9 Elect Brian C. Rogers For For Management
1.1 Elect Bertram L. Scott For For Management
1.11 Elect Mary Beth West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director Cynthia A. Niekamp For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Lisa S. Westlake For For Management
1L Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director Jason B. Few For For Management
1d Elect Director M. Elise Hyland For For Management
1e Elect Director Holli C. Ladhani For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Jonathan Z. Cohen For For Management
1c Elect Director Michael J. Hennigan For For Management
1d Elect Director Frank M. Semple 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 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Marie A. Ffolkes For For Management
1c Elect Director John C. Plant For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kenneth E. Washington 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
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect James T. Lenehan For For Management
8 Elect Kevin E. Lofton For For Management
9 Elect Geoffrey S. Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For Against Management
13 Appointment of Auditor and Authority For Against Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell 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 Access to COVID-19 Products Against For Shareholder
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Coleman For For Management
2 Elect Charles Irving For For Management
3 Elect Paul J. Salem For For Management
4 Elect Thomas A. Roberts For For Management
5 Elect Daniel J. Taylor For For Management
6 Elect Corey Sanders For For Management
7 Elect John M. McManus For Against Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Peter W. May For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Christiana S. Shi For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1l Elect Director Dirk Van de Put 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 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Raymond W. McDaniel, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Bruce Van Saun 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 Approve 2020 Decarbonization Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Hironori Kamezawa For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Stephen J. Luczo For For Management
1j Elect Director Jami Miscik For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For Did Not Vote Management
1b Elect Director Alistair Darling For Did Not Vote Management
1c Elect Director Thomas H. Glocer For Did Not Vote Management
1d Elect Director James P. Gorman For Did Not Vote Management
1e Elect Director Robert H. Herz For Did Not Vote Management
1f Elect Director Nobuyuki Hirano For Did Not Vote Management
1g Elect Director Hironori Kamezawa For Did Not Vote Management
1h Elect Director Shelley B. Leibowitz For Did Not Vote Management
1i Elect Director Stephen J. Luczo For Did Not Vote Management
1j Elect Director Jami Miscik For Did Not Vote Management
1k Elect Director Dennis M. Nally For Did Not Vote Management
1l Elect Director Mary L. Schapiro For Did Not Vote Management
1m Elect Director Perry M. Traquina For Did Not Vote Management
1n Elect Director Rayford Wilkins, Jr. For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Robert N. Ryan, Jr. For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Alfred W. Zollar 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For Against Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For Against Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas R. Cangemi For For Management
2 Elect Hanif Dahya For For Management
3 Elect James J. O'Donovan For For Management
4 Ratification of Auditor For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Linda Walker Bynoe For Against Management
2 Elect Susan Crown For For Management
3 Elect Dean M. Harrison For For Management
4 Elect Jay L. Henderson For Against Management
5 Elect Marcy S. Klevorn For For Management
6 Elect Siddharth N. Mehta For Against Management
7 Elect Michael G. O'Grady For For Management
8 Elect Jose Luis Prado For For Management
9 Elect Thomas E. Richards For For Management
10 Elect Martin P. Slark For For Management
11 Elect David H. B. Smith, Jr. For For Management
12 Elect Donald Thompson For For Management
13 Elect Charles A. Tribbett III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III 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 Human Rights Impact Against Against Shareholder
Assessment
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas 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
--------------------------------------------------------------------------------
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 For 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 For Management
Director
3g Reelect Lena Olving as Non-Executive For For Management
Director
3h Reelect Peter Smitham as Non-Executive For For 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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams 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 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For For Management
1.3 Elect Safra A. Catz For Withhold Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For Withhold Management
1.7 Elect Rona Fairhead For For Management
1.8 Elect Jeffrey O. Henley For Withhold Management
1.9 Elect Renee J. James For Withhold Management
1.1 Elect Charles W. Moorman IV For Withhold Management
1.11 Elect Leon E. Panetta For Withhold Management
1.12 Elect William G. Parrett For For Management
1.13 Elect Naomi O. Seligman For Withhold Management
1.14 Elect Vishal Sikka For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2020 Equity Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
5 Shareholder Proposal Regarding Gender Against For Shareholder
and Ethnicity Pay Equity Report
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director William G. Parrett For For Management
1.13 Elect Director Naomi O. Seligman For For Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Gender Pay Gap Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Kathy Hopinkah Hannan For For Management
1c Elect Director Shailesh G. Jejurikar For For Management
1d Elect Director Christopher J. Kearney For For Management
1e Elect Director Judith F. Marks For For Management
1f Elect Director Harold W. McGraw, III For For Management
1g Elect Director Margaret M. V. Preston For For Management
1h Elect Director Shelley Stewart, Jr. For For Management
1i Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
6 Report on External Public Health Costs Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Political Contributions and Against For Shareholder
Expenditures
6 Report on Access to COVID-19 Products Against For Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For Against Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie L. Bushman For For Management
2 Elect Lisa Davis For Against Management
3 Repeal of Classified Board For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Greenhouse Gas Reduction Targets
7 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Edison C. Buchanan For For Management
1c Elect Director Matt Gallagher For For Management
1d Elect Director Phillip A. Gobe For For Management
1e Elect Director Larry R. Grillot For For Management
1f Elect Director Stacy P. Methvin For For Management
1g Elect Director Royce W. Mitchell For For Management
1h Elect Director Frank A. Risch For For Management
1i Elect Director Scott D. Sheffield For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Michael T. Nally For For Management
1.4 Elect Director Guillermo Novo For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Catherine R. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Steven G. Elliott For For Management
1c Elect Director Raja Rajamannar For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima 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
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Michelle (Meka) For For Management
Millstone-Shroff
1e Elect Director Shankh S. Mitra For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Rebecca Owen For For Management
1h Elect Director Kristy M. Pipes For For Management
1i Elect Director Avedick B. Poladian For For Management
1j Elect Director John Reyes For For Management
1k Elect Director Joseph D. Russell, Jr. For For Management
1l Elect Director Tariq M. Shaukat For For Management
1m Elect Director Ronald P. Spogli For For Management
1n Elect Director Paul S. Williams 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 Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sylvia Acevedo For For Management
2 Elect Mark Fields For For Management
3 Elect Jeffrey W. Henderson For Against Management
4 Elect Gregory N. Johnson For For Management
5 Elect Ann M. Livermore For For Management
6 Elect Harish Manwani For Against Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Jamie S. Miller For For Management
9 Elect Steven M. Mollenkopf For For Management
10 Elect Clark T. Randt, Jr. For Against Management
11 Elect Irene B. Rosenfeld For For Management
12 Elect Neil Smit For For Management
13 Elect Jean-Pascal Tricoire For Against Management
14 Elect Anthony J. Vinciquerra For For Management
15 Ratification of Auditor For Against Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: US74762E1029
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl C. Austin, Jr. For For Management
2 Elect Doyle N. Beneby For For Management
3 Elect Vincent D. Foster For For Management
4 Elect Bernard Fried For For Management
5 Elect Worthing F. Jackman For For Management
6 Elect David M. McClanahan For For Management
7 Elect Margaret B. Shannon For For Management
8 Elect Pat Wood, III For For Management
9 Elect Martha B. Wyrsch For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: US9130171179
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy A. Atkinson For For Management
2 Elect Gregory J. Hayes For For Management
3 Elect Thomas A. Kennedy For For Management
4 Elect Marshall O. Larsen For For Management
5 Elect George R. Oliver For For Management
6 Elect Robert K. Ortberg For For Management
7 Elect Margaret L. O'Sullivan For For Management
8 Elect Dinesh C. Paliwal For For Management
9 Elect Ellen M. Pawlikowski For For Management
10 Elect Denise L. Ramos For For Management
11 Elect Fredric G. Reynolds For For Management
12 Elect Brian C. Rogers For For Management
13 Elect James A. Winnefeld, Jr. For For Management
14 Elect Robert O. Work For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For Against Management
17 Approval of the Executive Annual For For Management
Incentive Plan
18 Amendment to the 2018 Long-Term For For Management
Incentive Plan
19 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Thomas A. Kennedy For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Margaret L. O'Sullivan For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Fredric G. Reynolds For For Management
1l Elect Director Brian C. Rogers For For Management
1m Elect Director James A. Winnefeld, Jr. For For Management
1n Elect Director Robert O. Work For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as For For Management
Director
11 Re-elect Sir Andrew Mackenzie as For For Management
Director
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Shell Energy Transition For For Management
Strategy
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 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
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick de La For For Management
Chevardiere
1.2 Elect Director Miguel M. Galuccio For For Management
1.3 Elect Director Olivier Le Peuch For For Management
1.4 Elect Director Tatiana A. Mitrova For For Management
1.5 Elect Director Maria Moraeus Hanssen For For Management
1.6 Elect Director Mark G. Papa For For Management
1.7 Elect Director Henri Seydoux For For Management
1.8 Elect Director Jeff W. Sheets For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary Carter Warren Franke For For Management
3 Elect Marianne M. Keler For For Management
4 Elect Mark L. Lavelle For For Management
5 Elect Ted Manvitz For For Management
6 Elect Jim Matheson For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter For For Management
12 Elect Kirsten O. Wolberg For Against Management
13 Approval of the 2021 Omnibus Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Andrea J. Ayers For For Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For For Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Jane M. Palmieri For For Management
10 Elect Mojdeh Poul For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Irving Tan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Permit Shareholders to Act by Written For For Management
Consent
16 Elimination of CBCA Supermajority For For Management
Requirements
17 Elimination of Business Combination For For Management
Supermajority Requirements
18 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For 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
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Amelia C. Fawcett For For Management
1d Elect Director William C. Freda For For Management
1e Elect Director Sara Mathew For For Management
1f Elect Director William L. Meaney For For Management
1g Elect Director Ronald P. O'Hanley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Julio A. Portalatin For For Management
1j Elect Director John B. Rhea For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe 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 Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Olympia J. Snowe For For Management
1g Elect Director Robert J. Stevens For For Management
1h Elect Director William J. Stromberg For For Management
1i Elect Director Richard R. Verma For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson 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 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.2 Approve Remuneration Report For Did Not Vote Management
7.3a Approve Discharge of Board Chairman For Did Not Vote Management
Ronnie Leten
7.3b Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For Did Not Vote Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For Did Not Vote Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For Did Not Vote Management
Carlson
7.3f Approve Discharge of Board Member Nora For Did Not Vote Management
Denzel
7.3g Approve Discharge of Board Member For Did Not Vote Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For Did Not Vote Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management
Jofs
7.3j Approve Discharge of Board Member For Did Not Vote Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For Did Not Vote Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For Did Not Vote Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For Did Not Vote Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For Did Not Vote Management
Ekholm
7.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
10.2 Reelect Jan Carlson as Director For Did Not Vote Management
10.3 Reelect Nora Denzel as Director For Did Not Vote Management
10.4 Reelect Borje Ekholm as Director For Did Not Vote Management
10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
10.6 Reelect Kurt Jofs as Director For Did Not Vote Management
10.7 Reelect Ronnie Leten as Director For Did Not Vote Management
10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2021
16.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
--------------------------------------------------------------------------------
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
1 Elect Mark A. Blinn For Against Management
2 Elect Todd M. Bluedorn For For Management
3 Elect Janet F. Clark For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Martin S. Craighead For For Management
6 Elect Jean M. Hobby For For Management
7 Elect Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For Against Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Edmund F. "Ted" Kelly For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Samuel C. Scott, III For For Management
1k Elect Director Frederick O. Terrell For For Management
1l Elect Director Alfred W. "AI" Zollar 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For Against Management
2 Elect Drew G. Faust For For Management
3 Elect Mark Flaherty For For Management
4 Elect Ellen J. Kullman For For Management
5 Elect Lakshmi N. Mittal For Against Management
6 Elect Adebayo O. Ogunlesi For For Management
7 Elect Peter Oppenheimer For For Management
8 Elect David M. Solomon For For Management
9 Elect Jan E. Tighe For For Management
10 Elect Jessica Uhl For For Management
11 Elect David A. Viniar For For Management
12 Elect Mark O. Winkelman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Stock Incentive Plan For For Management
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Report Against For Shareholder
on The Impact of Mandatory Arbitration
Policies
18 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
19 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director Jessica R. Uhl For For Management
1k Elect Director David A. Viniar For For Management
1l Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
7 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
8 Report on Racial Equity Audit Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director Jessica R. Uhl For For Management
1k Elect Director David A. Viniar For For Management
1l Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on the Impacts of Using Against Against Shareholder
Mandatory Arbitration
7 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
8 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Larry D. De Shon For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Trevor Fetter For For Management
1e Elect Director Donna James For For Management
1f Elect Director Kathryn A. Mikells For For Management
1g Elect Director Michael G. Morris For For Management
1h Elect Director Teresa W. Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Matthew E. Winter For For Management
1l Elect Director Greig Woodring 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
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joceyln Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director David M. Thomas For For Management
1.10 Elect Director E. Lee Wyatt, Jr. 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Kirk L. Perry For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Nancy Lopez Russell For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. Smucker For For Management
1j Elect Director Timothy P. Smucker For For Management
1k Elect Director Jodi L. Taylor For For Management
1l Elect Director Dawn C. Willoughby 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
Weapon Industry
--------------------------------------------------------------------------------
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 Did Not Vote Management
1b Elect Director Charles E. Bunch For Did Not Vote Management
1c Elect Director Debra A. Cafaro For Did Not Vote Management
1d Elect Director Marjorie Rodgers For Did Not Vote Management
Cheshire
1e Elect Director David L. Cohen For Did Not Vote Management
1f Elect Director William S. Demchak For Did Not Vote Management
1g Elect Director Andrew T. Feldstein For Did Not Vote Management
1h Elect Director Richard J. Harshman For Did Not Vote Management
1i Elect Director Daniel R. Hesse For Did Not Vote Management
1j Elect Director Linda R. Medler For Did Not Vote Management
1k Elect Director Martin Pfinsgraff For Did Not Vote Management
1l Elect Director Toni Townes-Whitley For Did Not Vote Management
1m Elect Director Michael J. Ward For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Report on Risk Management and Nuclear Against Did Not Vote Shareholder
Weapon Industry
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director John G. Morikis For For Management
1f Elect Director Christine A. Poon For Against Management
1g Elect Director Aaron M. Powell For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, III For For Management
1j Elect Director Steven H. Wunning 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
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Henry A. Clark, III For For Management
1d Elect Director Anthony F. Earley, Jr. For For Management
1e Elect Director Thomas A. Fanning For For Management
1f Elect Director David J. Grain For For Management
1g Elect Director Colette D. Honorable For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For 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
--------------------------------------------------------------------------------
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 For Management
1c Elect Director C. Martin Harris For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For 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
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Paul R. Garcia For For Management
1h Elect Director Patrick C. Graney, III For For Management
1i Elect Director Linnie M. Haynesworth For For Management
1j Elect Director Kelly S. King For For Management
1k Elect Director Easter A. Maynard For For Management
1l Elect Director Donna S. Morea For For Management
1m Elect Director Charles A. Patton For For Management
1n Elect Director Nido R. Qubein For For Management
1o Elect Director David M. Ratcliffe For Against Management
1p Elect Director William H. Rogers, Jr. For For Management
1q Elect Director Frank P. Scruggs, Jr. For For Management
1r Elect Director Christine Sears For For Management
1s Elect Director Thomas E. Skains For For Management
1t Elect Director Bruce L. Tanner For For Management
1u Elect Director Thomas N. Thompson For For Management
1v Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth L. Buse For For Management
4 Elect Andrew Cecere For For Management
5 Elect Kimberly N. Ellison-Taylor For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For Against Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Kimberly N. For For Management
Ellison-Taylor
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger For For Management
between Unilever PLC and Unilever N.V.
1 Approve Matters Relating to the For For Management
Unification of the Unilever Group
under a Single Parent Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
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 For 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 For Shareholder
Change
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For Against Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Gail R. Wilensky For For Management
9 Elect Andrew Witty For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
12 Amendment to the 1993 Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Gail R. Wilensky For For Management
1i Elect Director Andrew Witty 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For For Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Mark A. Chancy For For Management
3 Elect Celeste A. Clark For For Management
4 Elect Theodore F. Craver, Jr. For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
18 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot 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 Proxy Access Right Against Against Shareholder
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Delaware Public Benefit
Corporation
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
7 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda A. Harty For For Management
1.2 Elect Brian P. Hehir For For Management
1.3 Elect Michael W. D. Howell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC
Ticker: WLTW Security ID: G96629103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Aon For For Management
2 Amendments to Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Right to Adjourn Meeting For For Management
1 Approve Scheme of Arrangement with Aon For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect Brendan R. O'Neill For For Management
6 Elect Jaymin B. Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul D. Thomas For For Management
9 Elect Wilhelm Zeller For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Advisory Vote on Executive Compensation For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director David Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy Wolf For For Management
1n Elect Director Daniel Yohannes 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 Costs and Benefits of Against Against Shareholder
Climate-Related Activities
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Deferred Compensation Plan For For Management
7 Provide Right to Call Special Meeting For For Management
====================== American Beacon Mid-Cap Value Fund ======================
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William W. Burke For For Management
1..2 DIRECTOR-Donna J. Hrinak For For Management
1..3 DIRECTOR-Georgette Kiser For For Management
1..4 DIRECTOR-Lyle Logan For For Management
1..5 DIRECTOR-Michael W. Malafronte For For Management
1..6 DIRECTOR-Sharon L. O'Keefe For For Management
1..7 DIRECTOR-Kenneth J. Phelan For For Management
1..8 DIRECTOR-Lisa W. Wardell For For Management
1..9 DIRECTOR-James D. White For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
3. Say-on-pay: Advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William W. Burke For For Management
1..2 DIRECTOR-Donna J. Hrinak For For Management
1..3 DIRECTOR-Georgette Kiser For For Management
1..4 DIRECTOR-Lyle Logan For For Management
1..5 DIRECTOR-Michael W. Malafronte For For Management
1..6 DIRECTOR-Sharon L. O'Keefe For For Management
1..7 DIRECTOR-Kenneth J. Phelan For For Management
1..8 DIRECTOR-Lisa W. Wardell For For Management
1..9 DIRECTOR-James D. White For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
3. Say-on-pay: Advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla J. Bailo For For Management
2 Elect John F. Ferraro For For Management
3 Elect Thomas R. Greco For For Management
4 Elect Jeffrey J. Jones II For For Management
5 Elect Eugene I. Lee, Jr. For For Management
6 Elect Sharon L. McCollam For For Management
7 Elect Douglas A. Pertz For For Management
8 Elect Nigel Travis For For Management
9 Elect Arthur L Valdez Jr. For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley W. Buss For For Management
2 Elect Robert G. Card For For Management
3 Elect Diane C. Creel For For Management
4 Elect Jacqueline C. Hinman For For Management
5 Elect Lydia H. Kennard For For Management
6 Elect W. Troy Rudd For For Management
7 Elect Clarence T. Schmitz For For Management
8 Elect Douglas W. Stotlar For For Management
9 Elect Daniel R. Tishman For For Management
10 Elect Sander van't Noordende For For Management
11 Elect Janet C. Wolfenbarger For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2020 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2020 financial year.
6 Approval pursuant to Article 2:107a For For Management
Dutch Civil Code and article 16.7 of
the Company's articles of association
in relation to the anticipated
acquisition of the GECAS Business.
7A Conditional re-appointment of the For For Management
Company's Chief Executive Officer, Mr.
Aengus Kelly, as executive director
for a period of four years in relation
to the anticipated acquisition of the
GECAS Business.
7B Conditional re-appointment of Mr. Paul For For Management
Dacier as non-executive director for a
period of four years in relation to
the anticipated acquisition of the
GECAS Business.
7C Re-appointment of Mr. Michael Walsh as For For Management
non-executive director for a period of
four years.
7D Re-appointment of Mr. James Lawrence For For Management
as non-executive director for a period
of four years.
8 Conditional appointment of Ms. For For Management
Jennifer VanBelle as non- executive
director for a period of four years in
relation to the anticipated
acquisition of the GECAS Business.
9 Approval of increase in number of For For Management
ordinary shares in the Company's
capital available for issuance under
the Company's equity incentive plan.
10 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
11 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2021
financial year.
12A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
12B Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(a).
12C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
12D Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(c).
12E Conditional authorization of the Board For For Management
of Directors to issue additional
shares and to grant additional rights
to subscribe for shares in relation to
the anticipated acquisition of the
GECAS Business.
12F Conditional authorization of the Board For For Management
of Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(e) in relation to the
anticipated acquisition of the GECAS
Business.
13A Authorization of the Board of For For Management
Directors to repurchase shares.
13B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
14 Reduction of capital through For For Management
cancellation of shares.
15 Conditional amendment to the Company's For For Management
articles of association, to increase
the authorized share capital to EUR
4,500,000 and to permit the interim
filling of vacancies on the Board of
Directors, and the designation of each
of the Company's directors and
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2020 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2020 financial year.
6 Approval pursuant to Article 2:107a For For Management
Dutch Civil Code and article 16.7 of
the Company's articles of association
in relation to the anticipated
acquisition of the GECAS Business.
7A Conditional re-appointment of the For For Management
Company's Chief Executive Officer, Mr.
Aengus Kelly, as executive director
for a period of four years in relation
to the anticipated acquisition of the
GECAS Business.
7B Conditional re-appointment of Mr. Paul For For Management
Dacier as non-executive director for a
period of four years in relation to
the anticipated acquisition of the
GECAS Business.
7C Re-appointment of Mr. Michael Walsh as For For Management
non-executive director for a period of
four years.
7D Re-appointment of Mr. James Lawrence For For Management
as non-executive director for a period
of four years.
8 Conditional appointment of Ms. For For Management
Jennifer VanBelle as non- executive
director for a period of four years in
relation to the anticipated
acquisition of the GECAS Business.
9 Approval of increase in number of For For Management
ordinary shares in the Company's
capital available for issuance under
the Company's equity incentive plan.
10 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
11 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2021
financial year.
12A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
12B Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(a).
12C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
12D Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(c).
12E Conditional authorization of the Board For For Management
of Directors to issue additional
shares and to grant additional rights
to subscribe for shares in relation to
the anticipated acquisition of the
GECAS Business.
12F Conditional authorization of the Board For For Management
of Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(e) in relation to the
anticipated acquisition of the GECAS
Business.
13A Authorization of the Board of For For Management
Directors to repurchase shares.
13B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
14 Reduction of capital through For For Management
cancellation of shares.
15 Conditional amendment to the Company's For For Management
articles of association, to increase
the authorized share capital to EUR
4,500,000 and to permit the interim
filling of vacancies on the Board of
Directors, and the designation of each
of the Company's directors and
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification Of Supervisory Board Acts For For Management
3 Merger/Acquisition For For Management
4 Elect Aengus Kelly For For Management
5 Elect Paul Dacier For For Management
6 Elect Michael G. Walsh For For Management
7 Elect James A. Lawrence For For Management
8 Elect Jennifer VanBelle For For Management
9 Equity Incentive Plan For For Management
10 Designation of CFO as Person For For Management
Temporarily Responsible for Management
11 Appointment of Auditor For Against Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers and Acquisitions
15 Authority to Suppress Preemptive For For Management
Rights in Connection with Mergers and
Acquisitions
16 Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
the Transaction
17 Authority to Suppress Preemptive For For Management
Rights in Connection with the
Transaction
18 Authority to Repurchase Shares For For Management
19 Additional Authority to Repurchase For For Management
Shares
20 Reduction of Capital through For For Management
Cancellation of Shares
21 Bundled Amendments For For Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2020 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2020 financial year.
6 Approval pursuant to Article 2:107a For For Management
Dutch Civil Code and article 16.7 of
the Company's articles of association
in relation to the anticipated
acquisition of the GECAS Business.
7A Conditional re-appointment of the For For Management
Company's Chief Executive Officer, Mr.
Aengus Kelly, as executive director
for a period of four years in relation
to the anticipated acquisition of the
GECAS Business.
7B Conditional re-appointment of Mr. Paul For For Management
Dacier as non-executive director for a
period of four years in relation to
the anticipated acquisition of the
GECAS Business.
7C Re-appointment of Mr. Michael Walsh as For For Management
non-executive director for a period of
four years.
7D Re-appointment of Mr. James Lawrence For For Management
as non-executive director for a period
of four years.
8 Conditional appointment of Ms. For For Management
Jennifer VanBelle as non- executive
director for a period of four years in
relation to the anticipated
acquisition of the GECAS Business.
9 Approval of increase in number of For For Management
ordinary shares in the Company's
capital available for issuance under
the Company's equity incentive plan.
10 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
11 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2021
financial year.
12A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
12B Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(a).
12C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
12D Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(c).
12E Conditional authorization of the Board For For Management
of Directors to issue additional
shares and to grant additional rights
to subscribe for shares in relation to
the anticipated acquisition of the
GECAS Business.
12F Conditional authorization of the Board For For Management
of Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(e) in relation to the
anticipated acquisition of the GECAS
Business.
13A Authorization of the Board of For For Management
Directors to repurchase shares.
13B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
14 Reduction of capital through For For Management
cancellation of shares.
15 Conditional amendment to the Company's For For Management
articles of association, to increase
the authorized share capital to EUR
4,500,000 and to permit the interim
filling of vacancies on the Board of
Directors, and the designation of each
of the Company's directors and
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2020 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2020 financial year.
6 Approval pursuant to Article 2:107a For For Management
Dutch Civil Code and article 16.7 of
the Company's articles of association
in relation to the anticipated
acquisition of the GECAS Business.
7A Conditional re-appointment of the For For Management
Company's Chief Executive Officer, Mr.
Aengus Kelly, as executive director
for a period of four years in relation
to the anticipated acquisition of the
GECAS Business.
7B Conditional re-appointment of Mr. Paul For For Management
Dacier as non-executive director for a
period of four years in relation to
the anticipated acquisition of the
GECAS Business.
7C Re-appointment of Mr. Michael Walsh as For For Management
non-executive director for a period of
four years.
7D Re-appointment of Mr. James Lawrence For For Management
as non-executive director for a period
of four years.
8 Conditional appointment of Ms. For For Management
Jennifer VanBelle as non- executive
director for a period of four years in
relation to the anticipated
acquisition of the GECAS Business.
9 Approval of increase in number of For For Management
ordinary shares in the Company's
capital available for issuance under
the Company's equity incentive plan.
10 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
11 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2021
financial year.
12A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
12B Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(a).
12C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
12D Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(c).
12E Conditional authorization of the Board For For Management
of Directors to issue additional
shares and to grant additional rights
to subscribe for shares in relation to
the anticipated acquisition of the
GECAS Business.
12F Conditional authorization of the Board For For Management
of Directors to limit or exclude
pre-emptive rights in relation to
agenda item 12(e) in relation to the
anticipated acquisition of the GECAS
Business.
13A Authorization of the Board of For For Management
Directors to repurchase shares.
13B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
14 Reduction of capital through For For Management
cancellation of shares.
15 Conditional amendment to the Company's For For Management
articles of association, to increase
the authorized share capital to EUR
4,500,000 and to permit the interim
filling of vacancies on the Board of
Directors, and the designation of each
of the Company's directors and
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to One-Year For For Management
Terms: Patricia M. Bedient
1b. Election of Director to One-Year For For Management
Terms: James A. Beer
1c. Election of Director to One-Year For For Management
Terms: Raymond L. Conner
1d. Election of Director to One-Year For For Management
Terms: Daniel K. Elwell
1e. Election of Director to One-Year For For Management
Terms: Dhiren R. Fonseca
1f. Election of Director to One-Year For For Management
Terms: Kathleen T. Hogan
1g. Election of Director to One-Year For For Management
Terms: Jessie J. Knight, Jr.
1h. Election of Director to One-Year For For Management
Terms: Susan J. Li
1i. Election of Director to One-Year For For Management
Terms: Benito Minicucci
1j. Election of Director to One-Year For For Management
Terms: Helvi K. Sandvik
1k. Election of Director to One-Year For For Management
Terms: J. Kenneth Thompson
1l. Election of Director to One-Year For For Management
Terms: Bradley D. Tilden
1m. Election of Director to One-Year For For Management
Terms: Eric K. Yeaman
2. Approve (on an advisory basis) the For For Management
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accountants for the fiscal year
2021.
4. Approve the amendment and restatement For For Management
of the Company's 2016 Performance
Incentive Plan.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to One-Year For For Management
Terms: Patricia M. Bedient
1b. Election of Director to One-Year For For Management
Terms: James A. Beer
1c. Election of Director to One-Year For For Management
Terms: Raymond L. Conner
1d. Election of Director to One-Year For For Management
Terms: Daniel K. Elwell
1e. Election of Director to One-Year For For Management
Terms: Dhiren R. Fonseca
1f. Election of Director to One-Year For For Management
Terms: Kathleen T. Hogan
1g. Election of Director to One-Year For For Management
Terms: Jessie J. Knight, Jr.
1h. Election of Director to One-Year For For Management
Terms: Susan J. Li
1i. Election of Director to One-Year For For Management
Terms: Benito Minicucci
1j. Election of Director to One-Year For For Management
Terms: Helvi K. Sandvik
1k. Election of Director to One-Year For For Management
Terms: J. Kenneth Thompson
1l. Election of Director to One-Year For For Management
Terms: Bradley D. Tilden
1m. Election of Director to One-Year For For Management
Terms: Eric K. Yeaman
2. Approve (on an advisory basis) the For For Management
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accountants for the fiscal year
2021.
4. Approve the amendment and restatement For For Management
of the Company's 2016 Performance
Incentive Plan.
--------------------------------------------------------------------------------
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. Election of Director: Franklin W. Hobbs For For Management
1B. Election of Director: Kenneth J. Bacon For For Management
1C. Election of Director: Katryn (Trynka) For For Management
Shineman Blake
1D. Election of Director: Maureen A. For For Management
Breakiron- Evans
1E. Election of Director: William H. Cary For For Management
1F. Election of Director: Mayree C. Clark For For Management
1G. Election of Director: Kim S. For For Management
Fennebresque
1H. Election of Director: Marjorie Magner For For Management
1I. Election of Director: Brian H. Sharples For For Management
1J. Election of Director: John J. Stack For For Management
1K. Election of Director: Michael F. Steib For For Management
1L. Election of Director: Jeffrey J. Brown For For Management
2. Advisory vote on executive For For Management
compensation.
3. Advisory vote on the frequency of the 1 Year 1 Year Management
stockholder advisory vote on executive
compensation.
4. Approval of the Ally Financial Inc. For For Management
Incentive Compensation Plan, amended
and restated effective as of May 4,
2021.
5. Approval of the Ally Financial Inc. For For Management
Non- Employee Directors Equity
Compensation Plan, amended and
restated effective as of May 4, 2021.
6. Approval of the Ally Financial Inc. For For Management
Employee Stock Purchase Plan, amended
and restated effective as of May 4,
2021.
7. Ratification of the Audit Committee's For For Management
engagement of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------
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. Election of Director: Franklin W. Hobbs For For Management
1B. Election of Director: Kenneth J. Bacon For For Management
1C. Election of Director: Katryn (Trynka) For For Management
Shineman Blake
1D. Election of Director: Maureen A. For For Management
Breakiron- Evans
1E. Election of Director: William H. Cary For For Management
1F. Election of Director: Mayree C. Clark For For Management
1G. Election of Director: Kim S. For For Management
Fennebresque
1H. Election of Director: Marjorie Magner For For Management
1I. Election of Director: Brian H. Sharples For For Management
1J. Election of Director: John J. Stack For For Management
1K. Election of Director: Michael F. Steib For For Management
1L. Election of Director: Jeffrey J. Brown For For Management
2. Advisory vote on executive For For Management
compensation.
3. Advisory vote on the frequency of the 1 Year 1 Year Management
stockholder advisory vote on executive
compensation.
4. Approval of the Ally Financial Inc. For For Management
Incentive Compensation Plan, amended
and restated effective as of May 4,
2021.
5. Approval of the Ally Financial Inc. For For Management
Non- Employee Directors Equity
Compensation Plan, amended and
restated effective as of May 4, 2021.
6. Approval of the Ally Financial Inc. For For Management
Employee Stock Purchase Plan, amended
and restated effective as of May 4,
2021.
7. Ratification of the Audit Committee's For For Management
engagement of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patrick Drahi For For Management
1B. Election of Director: Gerrit Jan Bakker For For Management
1C. Election of Director: Manon Brouillette For Abstain Management
1D. Election of Director: David Drahi For For Management
1E. Election of Director: Dexter Goei For For Management
1F. Election of Director: Mark Mullen For For Management
1G. Election of Director: Dennis Okhuijsen For For Management
1H. Election of Director: Charles Stewart For For Management
1I. Election of Director: Raymond Svider For For Management
2. To ratify the appointment of the For For Management
Company's Independent Registered
Public Accounting Firm for 2021.
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patrick Drahi For For Management
1B. Election of Director: Gerrit Jan Bakker For For Management
1C. Election of Director: Manon Brouillette For Abstain Management
1D. Election of Director: David Drahi For For Management
1E. Election of Director: Dexter Goei For For Management
1F. Election of Director: Mark Mullen For For Management
1G. Election of Director: Dennis Okhuijsen For For Management
1H. Election of Director: Charles Stewart For For Management
1I. Election of Director: Raymond Svider For For Management
2. To ratify the appointment of the For For Management
Company's Independent Registered
Public Accounting Firm for 2021.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 24835100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Bayless, Jr. For For Management
2 Elect Herman E. Bulls For For Management
3 Elect G. Steven Dawson For For Management
4 Elect Cydney C. Donnell For For Management
5 Elect Mary Egan For For Management
6 Elect Alison M. Hill For For Management
7 Elect Craig A. Leupold For For Management
8 Elect Oliver Luck For For Management
9 Elect C. Patrick Oles Jr. For For Management
10 Elect John T. Rippel For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For For Management
1..2 DIRECTOR-S. Craig Lindner For For Management
1..3 DIRECTOR-John B. Berding For For Management
1..4 DIRECTOR-Virginia C. Drosos For For Management
1..5 DIRECTOR-James E. Evans For For Management
1..6 DIRECTOR-Terry S. Jacobs For For Management
1..7 DIRECTOR-Gregory G. Joseph For For Management
1..8 DIRECTOR-Mary Beth Martin For For Management
1..9 DIRECTOR-Evans N. Nwankwo For For Management
1..10 DIRECTOR-William W. Verity For For Management
1..11 DIRECTOR-John I. Von Lehman For For Management
2. Proposal to ratify the Audit For For Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2021.
3. Advisory vote on compensation of named For For Management
executive officers.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For For Management
1..2 DIRECTOR-S. Craig Lindner For For Management
1..3 DIRECTOR-John B. Berding For For Management
1..4 DIRECTOR-Virginia C. Drosos For For Management
1..5 DIRECTOR-James E. Evans For For Management
1..6 DIRECTOR-Terry S. Jacobs For For Management
1..7 DIRECTOR-Gregory G. Joseph For For Management
1..8 DIRECTOR-Mary Beth Martin For For Management
1..9 DIRECTOR-Evans N. Nwankwo For For Management
1..10 DIRECTOR-William W. Verity For For Management
1..11 DIRECTOR-John I. Von Lehman For For Management
2. Proposal to ratify the Audit For For Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2021.
3. Advisory vote on compensation of named For For Management
executive officers.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
1m Elect Director Peter S. Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Chansoo Joung For For Management
5. Election of Director: John E. Lowe For For Management
6. Election of Director: H. Lamar McKay For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
APA's Independent Auditors.
12. Advisory Vote to Approve Compensation For For Management
of APA's Named Executive Officers.
13. Approval of the Apache Charter For For Management
Amendment.
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Chansoo Joung For For Management
5. Election of Director: John E. Lowe For For Management
6. Election of Director: H. Lamar McKay For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
APA's Independent Auditors.
12. Advisory Vote to Approve Compensation For For Management
of APA's Named Executive Officers.
13. Approval of the Apache Charter For For Management
Amendment.
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan M. Cameron For For Management
2 Elect Greg Creed For For Management
3 Elect Calvin Darden For For Management
4 Elect Richard W. Dreiling For For Management
5 Elect Irene M. Esteves For For Management
6 Elect Daniel J. Heinrich For For Management
7 Elect Bridgette P. Heller For For Management
8 Elect Paul C. Hilal For For Management
9 Elect Karen M. King For For Management
10 Elect Stephen I. Sadove For For Management
11 Elect Arthur B. Winkleblack For For Management
12 Elect John J. Zillmer For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Amendment to the 2013 Stock Incentive For For Management
Plan
17 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director for a For For Management
term of three years: Eric W. Doppstadt
1B. Election of Class II Director for a For For Management
term of three years: Laurie S. Goodman
1C. Election of Class II Director for a For For Management
term of three years: John M. Pasquesi
1D. Election of Class II Director for a For For Management
term of three years: Thomas R. Watjen
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To appoint PricewaterhouseCoopers LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
4A. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Robert Appleby
4B. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Matthew Dragonetti
4C. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Seamus Fearon
4D. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
H. Beau Franklin
4E. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Jerome Halgan
4F. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
James Haney
4G. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chris Hovey
4H. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
W. Preston Hutchings
4I. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Pierre Jal
4J. To Elect the nominee listed as For Against Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Francois Morin
4K. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
David J. Mulholland
4L. To Elect the nominee listed as For Against Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chiara Nannini
4M. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Tim Peckett
4N. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Maamoun Rajeh
4O. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Roderick Romeo
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director for a For For Management
term of three years: Eric W. Doppstadt
1B. Election of Class II Director for a For For Management
term of three years: Laurie S. Goodman
1C. Election of Class II Director for a For For Management
term of three years: John M. Pasquesi
1D. Election of Class II Director for a For For Management
term of three years: Thomas R. Watjen
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To appoint PricewaterhouseCoopers LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
4A. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Robert Appleby
4B. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Matthew Dragonetti
4C. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Seamus Fearon
4D. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
H. Beau Franklin
4E. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Jerome Halgan
4F. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
James Haney
4G. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chris Hovey
4H. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
W. Preston Hutchings
4I. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Pierre Jal
4J. To Elect the nominee listed as For Against Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Francois Morin
4K. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
David J. Mulholland
4L. To Elect the nominee listed as For Against Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chiara Nannini
4M. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Tim Peckett
4N. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Maamoun Rajeh
4O. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Roderick Romeo
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brendan M. Cummins For For Management
1..2 DIRECTOR-William G. Dempsey For For Management
1..3 DIRECTOR-Jay V. Ihlenfeld For For Management
1..4 DIRECTOR-Wetteny Joseph For For Management
1..5 DIRECTOR-Susan L. Main For For Management
1..6 DIRECTOR-Guillermo Novo For For Management
1..7 DIRECTOR-Jerome A. Peribere For For Management
1..8 DIRECTOR-Ricky C. Sandler For For Management
1..9 DIRECTOR-Janice J. Teal For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accountants for fiscal 2021.
3. To vote upon a non-binding advisory For For Management
resolution approving the compensation
paid to Ashland's named executive
officers, as disclosed pursuant to
Item 402 of Regulation S-K, including
the Compensation Discussion and
Analysis, compensation tables and
narrativ
4. To approve the Ashland Global Holdings For For Management
Inc. 2021 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brendan M. Cummins For For Management
1..2 DIRECTOR-William G. Dempsey For For Management
1..3 DIRECTOR-Jay V. Ihlenfeld For For Management
1..4 DIRECTOR-Wetteny Joseph For For Management
1..5 DIRECTOR-Susan L. Main For For Management
1..6 DIRECTOR-Guillermo Novo For For Management
1..7 DIRECTOR-Jerome A. Peribere For For Management
1..8 DIRECTOR-Ricky C. Sandler For For Management
1..9 DIRECTOR-Janice J. Teal For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accountants for fiscal 2021.
3. To vote upon a non-binding advisory For For Management
resolution approving the compensation
paid to Ashland's named executive
officers, as disclosed pursuant to
Item 402 of Regulation S-K, including
the Compensation Discussion and
Analysis, compensation tables and
narrativ
4. To approve the Ashland Global Holdings For For Management
Inc. 2021 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------
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. Election of Director: Elaine D. Rosen For For Management
1B. Election of Director: Paget L. Alves For For Management
1C. Election of Director: J. Braxton Carter For For Management
1D. Election of Director: Juan N. Cento For For Management
1E. Election of Director: Alan B. Colberg For For Management
1F. Election of Director: Harriet Edelman For For Management
1G. Election of Director: Lawrence V. For For Management
Jackson
1H. Election of Director: Jean-Paul L. For For Management
Montupet
1I. Election of Director: Debra J. Perry For For Management
1J. Election of Director: Ognjen (Ogi) For For Management
Redzic
1K. Election of Director: Paul J. Reilly For For Management
1L. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Assurant's Independent Registered
Public Accounting Firm for 2021.
3. Advisory approval of the 2020 For For Management
compensation of the Company's named
executive officers.
4. Approval of Amendment to the Assurant, For For Management
Inc. 2017 Long Term Equity Incentive
Plan.
--------------------------------------------------------------------------------
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. Election of Director: Elaine D. Rosen For For Management
1B. Election of Director: Paget L. Alves For For Management
1C. Election of Director: J. Braxton Carter For For Management
1D. Election of Director: Juan N. Cento For For Management
1E. Election of Director: Alan B. Colberg For For Management
1F. Election of Director: Harriet Edelman For For Management
1G. Election of Director: Lawrence V. For For Management
Jackson
1H. Election of Director: Jean-Paul L. For For Management
Montupet
1I. Election of Director: Debra J. Perry For For Management
1J. Election of Director: Ognjen (Ogi) For For Management
Redzic
1K. Election of Director: Paul J. Reilly For For Management
1L. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Assurant's Independent Registered
Public Accounting Firm for 2021.
3. Advisory approval of the 2020 For For Management
compensation of the Company's named
executive officers.
4. Approval of Amendment to the Assurant, For For Management
Inc. 2017 Long Term Equity Incentive
Plan.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
the 2022 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until For For Management
the 2022 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until For For Management
the 2022 Annual Meeting: Alan B.
Buckelew
1D. Election of Director to serve until For For Management
the 2022 Annual Meeting: Ronald L.
Havner, Jr.
1E. Election of Director to serve until For For Management
the 2022 Annual Meeting: Stephen P.
Hills
1F. Election of Director to serve until For For Management
the 2022 Annual Meeting: Christopher B.
Howard
1G. Election of Director to serve until For For Management
the 2022 Annual Meeting: Richard J.
Lieb
1H. Election of Director to serve until For For Management
the 2022 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until For For Management
the 2022 Annual Meeting: Timothy J.
Naughton
1J. Election of Director to serve until For For Management
the 2022 Annual Meeting: Benjamin W.
Schall
1K. Election of Director to serve until For For Management
the 2022 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until For For Management
the 2022 Annual Meeting: W. Edward
Walter
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
auditors for the year ending December
31, 2021.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company's
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
the 2022 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until For For Management
the 2022 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until For For Management
the 2022 Annual Meeting: Alan B.
Buckelew
1D. Election of Director to serve until For For Management
the 2022 Annual Meeting: Ronald L.
Havner, Jr.
1E. Election of Director to serve until For For Management
the 2022 Annual Meeting: Stephen P.
Hills
1F. Election of Director to serve until For For Management
the 2022 Annual Meeting: Christopher B.
Howard
1G. Election of Director to serve until For For Management
the 2022 Annual Meeting: Richard J.
Lieb
1H. Election of Director to serve until For For Management
the 2022 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until For For Management
the 2022 Annual Meeting: Timothy J.
Naughton
1J. Election of Director to serve until For For Management
the 2022 Annual Meeting: Benjamin W.
Schall
1K. Election of Director to serve until For For Management
the 2022 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until For For Management
the 2022 Annual Meeting: W. Edward
Walter
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
auditors for the year ending December
31, 2021.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company's
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Hees For For Management
1.2 Elect Director Lynn Krominga For For Management
1.3 Elect Director Glenn Lurie For For Management
1.4 Elect Director Jagdeep Pahwa For For Management
1.5 Elect Director Karthik Sarma For For Management
1.6 Elect Director Carl Sparks 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director Brenda L. Freeman For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Avid Modjtabai For For Management
1i Elect Director Adalio T. Sanchez For For Management
1j Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert W. Bryant For For Management
1.2 Elect Steven M. Chapman For For Management
1.3 Elect William M. Cook For For Management
1.4 Elect Mark Garrett For For Management
1.5 Elect Deborah J. Kissire For Withhold Management
1.6 Elect Elizabeth C. Lempres For For Management
1.7 Elect Robert M. McLaughlin For For Management
1.8 Elect Rakesh Sachdev For Withhold Management
1.9 Elect Samuel L. Smolik For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Charles A. Davis For For Management
1.2 Election of Director: Elanor R. For For Management
Hardwick
1.3 Election of Director: Axel Theis For For Management
1.4 Election of Director: Barbara A. For For Management
Yastine
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To approve an amendment to our 2017 For For Management
Long-Term Equity Compensation Plan,
increasing the aggregate number of
shares of common stock authorized for
issuance.
4. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles A. Davis For For Management
2 Elect Elanor R. Hardwick For For Management
3 Elect Axel Theis For For Management
4 Elect Barbara A. Yastine For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2017 Long-Term Equity For For Management
Compensation Plan
7 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Charles A. Davis For For Management
1.2 Election of Director: Elanor R. For For Management
Hardwick
1.3 Election of Director: Axel Theis For For Management
1.4 Election of Director: Barbara A. For For Management
Yastine
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To approve an amendment to our 2017 For For Management
Long-Term Equity Compensation Plan,
increasing the aggregate number of
shares of common stock authorized for
issuance.
4. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For 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
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan A. Bertsch For For Management
2 Elect Gerhard F. Burbach For For Management
3 Elect Rex D. Geveden For For Management
4 Elect James M. Jaska For For Management
5 Elect Kenneth J. Krieg For For Management
6 Elect Leland D. Melvin For For Management
7 Elect Robert L. Nardelli For For Management
8 Elect Barbara A. Niland For For Management
9 Elect John M. Richardson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Calvin Darden For For Management
1c Elect Director Bruce L. Downey For For Management
1d Elect Director Sheri H. Edison For For Management
1e Elect Director David C. Evans For For Management
1f Elect Director Patricia A. Hemingway For For Management
Hall
1g Elect Director Akhil Johri For For Management
1h Elect Director Michael C. Kaufmann For For Management
1i Elect Director Gregory B. Kenny For For Management
1j Elect Director Nancy Killefer For For Management
1k Elect Director J. Michael Losh For For Management
1l Elect Director Dean A. Scarborough For For Management
1m Elect Director John H. Weiland 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 For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James D. Frias For For Management
1B. Election of Director: Maia A. Hansen For For Management
1C. Election of Director: Corrine D. Ricard For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2021.
3. To approve, on an advisory basis, the For For Management
Company's named executive officer
compensation in 2020.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James D. Frias For For Management
1B. Election of Director: Maia A. Hansen For For Management
1C. Election of Director: Corrine D. Ricard For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2021.
3. To approve, on an advisory basis, the For For Management
Company's named executive officer
compensation in 2020.
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and For For Management
Warrants in Connection with the
Acquisition of Husky Energy Inc.
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: G. Andrea Botta For For Management
1B. Election of Director: Jack A. Fusco For For Management
1C. Election of Director: Vicky A. Bailey For For Management
1D. Election of Director: Nuno Brandolini For For Management
1E. Election of Director: David B. For For Management
Kilpatrick
1F. Election of Director: Sean T. Klimczak For For Management
1G. Election of Director: Andrew Langham For For Management
1H. Election of Director: Donald F. For For Management
Robillard, Jr
1I. Election of Director: Neal A. Shear For For Management
1J. Election of Director: Andrew J. Teno For For Management
2. Approve, on an advisory and For For Management
non-binding basis, the compensation of
the Company's named executive officers
for 2020.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: G. Andrea Botta For For Management
1B. Election of Director: Jack A. Fusco For For Management
1C. Election of Director: Vicky A. Bailey For For Management
1D. Election of Director: Nuno Brandolini For For Management
1E. Election of Director: David B. For For Management
Kilpatrick
1F. Election of Director: Sean T. Klimczak For For Management
1G. Election of Director: Andrew Langham For For Management
1H. Election of Director: Donald F. For For Management
Robillard, Jr
1I. Election of Director: Neal A. Shear For For Management
1J. Election of Director: Andrew J. Teno For For Management
2. Approve, on an advisory and For For Management
non-binding basis, the compensation of
the Company's named executive officers
for 2020.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Daniel R. Maurer For For Management
1h Elect Director Chetlur S. Ragavan For For Management
1i Elect Director Steven E. Shebik For For Management
1j Elect Director Frederick J. Sievert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Manolo Arroyo For For Management
4 Elect John Bryant For For Management
5 Elect Christine Cross For For Management
6 Elect Brian Smith For For Management
7 Elect Garry Watts For For Management
8 Elect Jan Bennink For For Management
9 Elect Jose Ignacio Comenge Sanchez-Real For For Management
10 Elect Damian P. Gammell For For Management
11 Elect Nathalie Gaveau For For Management
12 Elect Alvaro Gomez-Trenor Aguilar For For Management
13 Elect Thomas H. Johnson For For Management
14 Elect Dagmar Kollmann For Against Management
15 Elect Alfonso Libano Daurella For For Management
16 Elect Mark Price For For Management
17 Elect Mario R. Sola For For Management
18 Elect Dessi Temperley For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Waiver of Mandatory Takeover For For Management
Requirement
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
26 Authority to Repurchase Shares For For Management
27 Authority to Repurchase Shares For For Management
Off-Market
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James C. Collins Jr. For For Management
3 Elect Klaus Engel For For Management
4 Elect David C. Everitt For For Management
5 Elect Janet P. Giesselman For For Management
6 Elect Karen H. Grimes For For Management
7 Elect Michael O. Johanns For For Management
8 Elect Rebecca B. Liebert For For Management
9 Elect Marcos Marinho Lutz For For Management
10 Elect Nayaki R. Nayyar For For Management
11 Elect Gregory R. Page For For Management
12 Elect Kerry J. Preete For For Management
13 Elect Patrick J. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rachel A. Gonzalez For For Management
1..2 DIRECTOR-James K. Kamsickas For For Management
1..3 DIRECTOR-Virginia A. Kamsky For For Management
1..4 DIRECTOR-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 DIRECTOR-Keith E. Wandell For For Management
2. Approval of a non-binding advisory For For Management
proposal approving executive
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm.
4. Approval of the Dana Incorporated 2021 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rachel A. Gonzalez For For Management
1..2 DIRECTOR-James K. Kamsickas For For Management
1..3 DIRECTOR-Virginia A. Kamsky For For Management
1..4 DIRECTOR-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 DIRECTOR-Keith E. Wandell For For Management
2. Approval of a non-binding advisory For For Management
proposal approving executive
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm.
4. Approval of the Dana Incorporated 2021 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Aronin For For Management
2 Elect Mary K. Bush For Against Management
3 Elect Gregory C. Case For For Management
4 Elect Candace H. Duncan For For Management
5 Elect Joseph F. Eazor For For Management
6 Elect Cynthia A. Glassman For For Management
7 Elect Roger C. Hochschild For For Management
8 Elect Thomas G. Maheras For For Management
9 Elect Michael H. Moskow For For Management
10 Elect David L. Rawlinson II For For Management
11 Elect Mark A. Thierer For For Management
12 Elect Jennifer L. Wong For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Deborah L. DeHaas For For Management
1B. Election of Director: H. J. For For Management
Gilbertson, Jr.
1C. Election of Director: K. C. Graham For For Management
1D. Election of Director: M. F. Johnston For For Management
1E. Election of Director: E. A. Spiegel For For Management
1F. Election of Director: R. J. Tobin For For Management
1G. Election of Director: S. M. Todd For For Management
1H. Election of Director: S. K. Wagner For For Management
1I. Election of Director: K. E. Wandell For For Management
1J. Election of Director: M. A. Winston For For Management
2. To adopt the Dover Corporation 2021 For For Management
Omnibus Incentive Plan.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
4. To approve, on an advisory basis, For For Management
named executive officer compensation.
5. To consider a shareholder proposal Against Against Shareholder
regarding the right to allow
shareholders to act by written consent.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Deborah L. DeHaas For For Management
1B. Election of Director: H. J. For For Management
Gilbertson, Jr.
1C. Election of Director: K. C. Graham For For Management
1D. Election of Director: M. F. Johnston For For Management
1E. Election of Director: E. A. Spiegel For For Management
1F. Election of Director: R. J. Tobin For For Management
1G. Election of Director: S. M. Todd For For Management
1H. Election of Director: S. K. Wagner For For Management
1I. Election of Director: K. E. Wandell For For Management
1J. Election of Director: M. A. Winston For For Management
2. To adopt the Dover Corporation 2021 For For Management
Omnibus Incentive Plan.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
4. To approve, on an advisory basis, For For Management
named executive officer compensation.
5. To consider a shareholder proposal Against Against Shareholder
regarding the right to allow
shareholders to act by written consent.
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Debra L. Dial For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Jim Fitterling For For Management
1h Elect Director Jacqueline C. Hinman For For Management
1i Elect Director Luis A. Moreno For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: HUMBERTO P. For For Management
ALFONSO
1b. Election of Director: VANESSA L. ALLEN For For Management
SUTHERLAND
1c. Election of Director: BRETT D. BEGEMANN For For Management
1d. Election of Director: MARK J. COSTA For For Management
1e. Election of Director: EDWARD L. DOHENY For For Management
II
1f. Election of Director: JULIE F. HOLDER For For Management
1g. Election of Director: RENEE J. For For Management
HORNBAKER
1h. Election of Director: KIM ANN MINK For For Management
1i. Election of Director: JAMES J. O'BRIEN For For Management
1j. Election of Director: DAVID W. RAISBECK For For Management
1k. Election of Director: CHARLES K. For For Management
STEVENS III
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Approve the 2021 Omnibus Stock For For Management
Compensation Plan
4. Ratify Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
5. Advisory Vote on Stockholder Proposal Against Against Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: HUMBERTO P. For For Management
ALFONSO
1b. Election of Director: VANESSA L. ALLEN For For Management
SUTHERLAND
1c. Election of Director: BRETT D. BEGEMANN For For Management
1d. Election of Director: MARK J. COSTA For For Management
1e. Election of Director: EDWARD L. DOHENY For For Management
II
1f. Election of Director: JULIE F. HOLDER For For Management
1g. Election of Director: RENEE J. For For Management
HORNBAKER
1h. Election of Director: KIM ANN MINK For For Management
1i. Election of Director: JAMES J. O'BRIEN For For Management
1j. Election of Director: DAVID W. RAISBECK For For Management
1k. Election of Director: CHARLES K. For For Management
STEVENS III
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Approve the 2021 Omnibus Stock For For Management
Compensation Plan
4. Ratify Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
5. Advisory Vote on Stockholder Proposal Against Against Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For Against Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Carey A. Smith For For Management
1h Elect Director Linda G. Stuntz For For Management
1i Elect Director William P. Sullivan For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin E. Franklin For For Management
2 Elect Benjamin Gliklich For For Management
3 Elect Ian G.H. Ashken For For Management
4 Elect Elyse Napoli Filon For For Management
5 Elect Christopher T. Fraser For For Management
6 Elect Michael F. Goss For For Management
7 Elect Nichelle Maynard-Elliott For For Management
8 Elect E. Stanley O'Neal For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
2022 Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until For For Management
2022 Annual Meeting: John W. Chidsey
1C. Election of Director to serve until For For Management
2022 Annual Meeting: Donald L. Correll
1D. Election of Director to serve until For For Management
2022 Annual Meeting: Yvonne M. Curl
1E. Election of Director to serve until For For Management
2022 Annual Meeting: Charles M. Elson
1F. Election of Director to serve until For For Management
2022 Annual Meeting: Joan E. Herman
1G. Election of Director to serve until For For Management
2022 Annual Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until For For Management
2022 Annual Meeting: Leslye G. Katz
1I. Election of Director to serve until For For Management
2022 Annual Meeting: Patricia A.
Maryland
1J. Election of Director to serve until For For Management
2022 Annual Meeting: John E. Maupin,
Jr.
1K. Election of Director to serve until For For Management
2022 Annual Meeting: Nancy M.
Schlichting
1L. Election of Director to serve until For For Management
2022 Annual Meeting: L. Edward Shaw,
Jr.
1M. Election of Director to serve until For For Management
2022 Annual Meeting: Mark J. Tarr
1N. Election of Director to serve until For For Management
2022 Annual Meeting: Terrance Williams
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2021.
3. An advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
2022 Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until For For Management
2022 Annual Meeting: John W. Chidsey
1C. Election of Director to serve until For For Management
2022 Annual Meeting: Donald L. Correll
1D. Election of Director to serve until For For Management
2022 Annual Meeting: Yvonne M. Curl
1E. Election of Director to serve until For For Management
2022 Annual Meeting: Charles M. Elson
1F. Election of Director to serve until For For Management
2022 Annual Meeting: Joan E. Herman
1G. Election of Director to serve until For For Management
2022 Annual Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until For For Management
2022 Annual Meeting: Leslye G. Katz
1I. Election of Director to serve until For For Management
2022 Annual Meeting: Patricia A.
Maryland
1J. Election of Director to serve until For For Management
2022 Annual Meeting: John E. Maupin,
Jr.
1K. Election of Director to serve until For For Management
2022 Annual Meeting: Nancy M.
Schlichting
1L. Election of Director to serve until For For Management
2022 Annual Meeting: L. Edward Shaw,
Jr.
1M. Election of Director to serve until For For Management
2022 Annual Meeting: Mark J. Tarr
1N. Election of Director to serve until For For Management
2022 Annual Meeting: Terrance Williams
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2021.
3. An advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J. R. Burbank For For Management
1B. Election of Director: P. J. Condon For For Management
1C. Election of Director: L. P. Denault For For Management
1D. Election of Director: K. H. Donald For For Management
1E. Election of Director: B. W. Ellis For For Management
1F. Election of Director: P. L. For For Management
Frederickson
1G. Election of Director: A. M. Herman For For Management
1H. Election of Director: M. E. Hyland For For Management
1I. Election of Director: S. L. Levenick For For Management
1J. Election of Director: B. L. Lincoln For For Management
1K. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Entergy's
Independent Registered Public
Accountants for 2021.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Vote to Approve an Amendment to For For Management
Entergy's Restated Certificate of
Incorporation Authorizing the Issuance
of Preferred Stock.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J. R. Burbank For For Management
1B. Election of Director: P. J. Condon For For Management
1C. Election of Director: L. P. Denault For For Management
1D. Election of Director: K. H. Donald For For Management
1E. Election of Director: B. W. Ellis For For Management
1F. Election of Director: P. L. For For Management
Frederickson
1G. Election of Director: A. M. Herman For For Management
1H. Election of Director: M. E. Hyland For For Management
1I. Election of Director: S. L. Levenick For For Management
1J. Election of Director: B. L. Lincoln For For Management
1K. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Entergy's
Independent Registered Public
Accountants for 2021.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Vote to Approve an Amendment to For For Management
Entergy's Restated Certificate of
Incorporation Authorizing the Issuance
of Preferred Stock.
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wendy Carruthers For For Management
1.2 Elect R. Scott Huennekens For Withhold Management
1.3 Elect Christine A. Tsingos For For Management
2 Repeal of Classified Board For For Management
3 Elimination of Supermajority For For Management
Requirement
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Bloch For For Management
1..2 DIRECTOR-Barrett Brady For For Management
1..3 DIRECTOR-Peter C. Brown For For Management
1..4 DIRECTOR-James B. Connor For For Management
1..5 DIRECTOR-Robert J. Druten For For Management
1..6 DIRECTOR-Jack A. Newman, Jr. For For Management
1..7 DIRECTOR-Virginia E. Shanks For For Management
1..8 DIRECTOR-Gregory K. Silvers For For Management
1..9 DIRECTOR-Robin P. Sterneck For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in these proxy materials.
3. To approve amendments to the Company's For For Management
2016 Equity Incentive Plan, including
an increase to the number of
authorized shares issuable under the
plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Bloch For For Management
1..2 DIRECTOR-Barrett Brady For For Management
1..3 DIRECTOR-Peter C. Brown For For Management
1..4 DIRECTOR-James B. Connor For For Management
1..5 DIRECTOR-Robert J. Druten For For Management
1..6 DIRECTOR-Jack A. Newman, Jr. For For Management
1..7 DIRECTOR-Virginia E. Shanks For For Management
1..8 DIRECTOR-Gregory K. Silvers For For Management
1..9 DIRECTOR-Robin P. Sterneck For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in these proxy materials.
3. To approve amendments to the Company's For For Management
2016 Equity Incentive Plan, including
an increase to the number of
authorized shares issuable under the
plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment to the Restated For For Management
Articles of Incorporation of EQT
Corporation to increase the authorized
number of shares of common stock from
320,000,000 shares to 640,000,000
shares (the "Amendment Proposal").
2. Approve one or more adjournments of For For Management
this special meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are not
sufficient votes to approve the
Amendment Proposal.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment to the Restated For For Management
Articles of Incorporation of EQT
Corporation to increase the authorized
number of shares of common stock from
320,000,000 shares to 640,000,000
shares (the "Amendment Proposal").
2. Approve one or more adjournments of For For Management
this special meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are not
sufficient votes to approve the
Amendment Proposal.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a Term For For Management
Expiring in 2022: Lydia I. Beebe
1B. Election of Director for a Term For For Management
Expiring in 2022: Philip G. Behrman,
Ph.D.
1C. Election of Director for a Term For For Management
Expiring in 2022: Lee M. Canaan
1D. Election of Director for a Term For For Management
Expiring in 2022: Janet L. Carrig
1E. Election of Director for a Term For For Management
Expiring in 2022: Kathryn J. Jackson,
Ph.D.
1F. Election of Director for a Term For For Management
Expiring in 2022: John F. McCartney
1G. Election of Director for a Term For For Management
Expiring in 2022: James T. McManus II
1H. Election of Director for a Term For For Management
Expiring in 2022: Anita M. Powers
1I. Election of Director for a Term For For Management
Expiring in 2022: Daniel J. Rice IV
1J. Election of Director for a Term For For Management
Expiring in 2022: Toby Z. Rice
1K. Election of Director for a Term For For Management
Expiring in 2022: Stephen A. Thorington
1L. Election of Director for a Term For For Management
Expiring in 2022: Hallie A. Vanderhider
2. Approve a non-binding resolution For For Management
regarding the compensation of EQT
Corporation's named executive officers
for 2020 (say-on- pay).
3. Ratify the appointment of Ernst & For For Management
Young LLP as EQT Corporation's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a Term For For Management
Expiring in 2022: Lydia I. Beebe
1B. Election of Director for a Term For For Management
Expiring in 2022: Philip G. Behrman,
Ph.D.
1C. Election of Director for a Term For For Management
Expiring in 2022: Lee M. Canaan
1D. Election of Director for a Term For For Management
Expiring in 2022: Janet L. Carrig
1E. Election of Director for a Term For For Management
Expiring in 2022: Kathryn J. Jackson,
Ph.D.
1F. Election of Director for a Term For For Management
Expiring in 2022: John F. McCartney
1G. Election of Director for a Term For For Management
Expiring in 2022: James T. McManus II
1H. Election of Director for a Term For For Management
Expiring in 2022: Anita M. Powers
1I. Election of Director for a Term For For Management
Expiring in 2022: Daniel J. Rice IV
1J. Election of Director for a Term For For Management
Expiring in 2022: Toby Z. Rice
1K. Election of Director for a Term For For Management
Expiring in 2022: Stephen A. Thorington
1L. Election of Director for a Term For For Management
Expiring in 2022: Hallie A. Vanderhider
2. Approve a non-binding resolution For For Management
regarding the compensation of EQT
Corporation's named executive officers
for 2020 (say-on- pay).
3. Ratify the appointment of Ernst & For For Management
Young LLP as EQT Corporation's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Ramon de Oliveira For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger C. Altman For For Management
1..2 DIRECTOR-Richard I. Beattie For For Management
1..3 DIRECTOR-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 DIRECTOR-Kendrick R. Wilson III For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger C. Altman For For Management
1..2 DIRECTOR-Richard I. Beattie For For Management
1..3 DIRECTOR-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 DIRECTOR-Kendrick R. Wilson III For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David A. Campbell For For Management
1b. Election of Director: Mollie Hale For For Management
Carter
1c. Election of Director: Thomas D. Hyde For For Management
1d. Election of Director: B. Anthony Isaac For For Management
1e. Election of Director: Paul M. Keglevic For For Management
1f. Election of Director: Mary L. Landrieu For For Management
1g. Election of Director: Sandra A.J. For For Management
Lawrence
1h. Election of Director: Ann D. Murtlow For For Management
1i. Election of Director: Sandra J. Price For For Management
1j. Election of Director: Mark A. Ruelle For For Management
1k. Election of Director: S. Carl For For Management
Soderstrom Jr.
1l. Election of Director: John Arthur Stall For For Management
1m. Election of Director: C. John Wilder For For Management
2. Approval, on a non-binding advisory For For Management
basis, the 2020 compensation of the
Company's named executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David A. Campbell For For Management
1b. Election of Director: Mollie Hale For For Management
Carter
1c. Election of Director: Thomas D. Hyde For For Management
1d. Election of Director: B. Anthony Isaac For For Management
1e. Election of Director: Paul M. Keglevic For For Management
1f. Election of Director: Mary L. Landrieu For For Management
1g. Election of Director: Sandra A.J. For For Management
Lawrence
1h. Election of Director: Ann D. Murtlow For For Management
1i. Election of Director: Sandra J. Price For For Management
1j. Election of Director: Mark A. Ruelle For For Management
1k. Election of Director: S. Carl For For Management
Soderstrom Jr.
1l. Election of Director: John Arthur Stall For For Management
1m. Election of Director: C. John Wilder For For Management
2. Approval, on a non-binding advisory For For Management
basis, the 2020 compensation of the
Company's named executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond R. Quirk For For Management
1..2 DIRECTOR-Sandra D. Morgan For For Management
1..3 DIRECTOR-Heather H. Murren For For Management
1..4 DIRECTOR-John D. Rood For Withheld Management
2. Approval of a non-binding advisory For For Management
resolution on the compensation paid to
our named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond R. Quirk For For Management
1.2 Elect Sandra D. Morgan For For Management
1.3 Elect Heather H. Murren For For Management
1.4 Elect John D. Rood For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond R. Quirk For For Management
1..2 DIRECTOR-Sandra D. Morgan For For Management
1..3 DIRECTOR-Heather H. Murren For For Management
1..4 DIRECTOR-John D. Rood For Withheld Management
2. Approval of a non-binding advisory For For Management
resolution on the compensation paid to
our named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Alexandra Ford English For For Management
1d Elect Director James D. Farley, Jr. For For Management
1e Elect Director Henry Ford, III For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Marc Caira For For 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 For 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 For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Patricia Hemingway Hall For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect Karyn F. Ovelmen For For Management
10 Elect James H. Quigley For For Management
11 Elect William G. Schrader For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2017 Incentive Plan For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth For Against Management
2 Elect Anna C. Catalano For Against Management
3 Elect Leldon E. Echols For For Management
4 Elect Manuel J. Fernandez For For Management
5 Elect Michael C. Jennings For For Management
6 Elect R. Craig Knocke For For Management
7 Elect Robert J. Kostelnik For For Management
8 Elect James H. Lee For For Management
9 Elect Franklin Myers For For Management
10 Elect Michael E. Rose For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For Against Management
13 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen P. MacMillan For For Management
2 Elect Sally W. Crawford For For Management
3 Elect Charles J. Dockendorff For Against Management
4 Elect Scott T. Garrett For For Management
5 Elect Ludwig N. Hantson For For Management
6 Elect Namal Nawana For For Management
7 Elect Christina Stamoulis For For Management
8 Elect Amy M. Wendell For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn J. Boor For For Management
2 Elect Edward D. Breen For For Management
3 Elect Carol A. Davidson For For Management
4 Elect Michael L. Ducker For For Management
5 Elect Roger W. Ferguson, Jr. For Against Management
6 Elect John F. Ferraro For For Management
7 Elect Andreas Fibig For For Management
8 Elect Christina A. Gold For Against Management
9 Elect Ilene S. Gordon For For Management
10 Elect Matthias Heinzel For For Management
11 Elect Dale F. Morrison For For Management
12 Elect Kare Schultz For For Management
13 Elect Stephen Williamson For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the 2021 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director C. Robert Henrikson For For Management
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Nigel Sheinwald For For Management
1.10 Elect Director Paula C. Tolliver For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect John B. (Thad) Hill For For Management
7 Elect Bryan Hunt For Against Management
8 Elect Gale V. King For For Management
9 Elect John N. Roberts III For For Management
10 Elect James L. Robo For For Management
11 Elect Kirk Thompson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Demetriou For For Management
2 Elect Christopher M.T. Thompson For For Management
3 Elect Vincent K. Brooks For For Management
4 Elect Robert C. Davidson, Jr. For For Management
5 Elect Ralph E. Eberhart For For Management
6 Elect Manny Fernandez For For Management
7 Elect Georgette D. Kiser For Against Management
8 Elect Linda Fayne Levinson For For Management
9 Elect Barbara L. Loughran For For Management
10 Elect Robert A. McNamara For For Management
11 Elect Peter J. Robertson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda L. Adamany For For Management
2 Elect Barry J. Alperin For For Management
3 Elect Robert D. Beyer For For Management
4 Elect Francisco L. Borges For For Management
5 Elect Brian P. Friedman For For Management
6 Elect MaryAnne Gilmartin For For Management
7 Elect Richard B. Handler For For Management
8 Elect Jacob M. Katz For For Management
9 Elect Michael T. O'Kane For For Management
10 Elect Joseph S. Steinberg For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the Equity Compensation For For Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey I. Joubert For For Management
1.2 Elect Director Cynthia Marshall For For Management
1.3 Elect Director Gary S. Michel For For Management
1.4 Elect Director Anthony Munk For For Management
1.5 Elect Director David G. Nord For For Management
1.6 Elect Director Suzanne L. Stefany For For Management
1.7 Elect Director Bruce M. Taten For For Management
1.8 Elect Director Roderick C. Wendt For For Management
1.9 Elect Director Steven E. Wynne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Sallie B. Bailey
1B. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: William M. Brown
1C. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Peter W. Chiarelli
1D. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Thomas A. Corcoran
1E. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Thomas A. Dattilo
1F. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Roger B. Fradin
1G. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Lewis Hay III
1H. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Lewis Kramer
1I. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Christopher E. Kubasik
1J. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Rita S. Lane
1K. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Robert B. Millard
1L. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Lloyd W. Newton
2. Approval, in an Advisory Vote, of the For For Management
Compensation of Named Executive
Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2021.
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Sallie B. Bailey
1B. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: William M. Brown
1C. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Peter W. Chiarelli
1D. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Thomas A. Corcoran
1E. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Thomas A. Dattilo
1F. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Roger B. Fradin
1G. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Lewis Hay III
1H. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Lewis Kramer
1I. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Christopher E. Kubasik
1J. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Rita S. Lane
1K. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Robert B. Millard
1L. Election of Director for a Term For For Management
Expiring at the 2022 Annual Meeting of
Shareholders: Lloyd W. Newton
2. Approval, in an Advisory Vote, of the For For Management
Compensation of Named Executive
Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2021.
--------------------------------------------------------------------------------
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 DIRECTOR-Nancy Fletcher For For Management
1..2 DIRECTOR-John E. Koerner, III For For Management
1..3 DIRECTOR-Marshall A. Loeb For For Management
1..4 DIRECTOR-Stephen P. Mumblow For For Management
1..5 DIRECTOR-Thomas V. Reifenheiser For For Management
1..6 DIRECTOR-Anna Reilly For For Management
1..7 DIRECTOR-Kevin P. Reilly, Jr. For For Management
1..8 DIRECTOR-Wendell Reilly For For Management
1..9 DIRECTOR-Elizabeth Thompson For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
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 DIRECTOR-Nancy Fletcher For For Management
1..2 DIRECTOR-John E. Koerner, III For For Management
1..3 DIRECTOR-Marshall A. Loeb For For Management
1..4 DIRECTOR-Stephen P. Mumblow For For Management
1..5 DIRECTOR-Thomas V. Reifenheiser For For Management
1..6 DIRECTOR-Anna Reilly For For Management
1..7 DIRECTOR-Kevin P. Reilly, Jr. For For Management
1..8 DIRECTOR-Wendell Reilly For For Management
1..9 DIRECTOR-Elizabeth Thompson For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Richard Beckwitt For For Management
3 Elect Steven L. Gerard For Against Management
4 Elect Theron I. Gilliam For Against Management
5 Elect Sherrill W. Hudson For Against Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For Against Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For Against Management
11 Elect Jeffrey Sonnenfeld For Against Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francesco Bianchi For For Management
2 Elect Stacy Enxing Seng For For Management
3 Elect William A. Kozy For For Management
4 Elect Damien McDonald For For Management
5 Elect Daniel J. Moore For For Management
6 Elect Alfred J. Novak For For Management
7 Elect Sharon O'Kane For For Management
8 Elect Arthur L. Rosenthal For For Management
9 Elect Andrea L. Saia For For Management
10 Elect Todd C. Schermerhorn For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Remuneration Report (Advisory) For For Management
16 Accounts and Reports For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark M. Besca For For Management
1B. Election of Director: K. Bruce Connell For For Management
1C. Election of Director: Thomas S. Gayner For For Management
1D. Election of Director: Greta J. Harris For For Management
1E. Election of Director: Diane Leopold For For Management
1F. Election of Director: Lemuel E. Lewis For For Management
1G. Election of Director: Anthony F. Markel For For Management
1H. Election of Director: Steven A. Markel For For Management
1I. Election of Director: Harold L. For For Management
Morrison, Jr.
1J. Election of Director: Michael O'Reilly For For Management
1K. Election of Director: A. Lynne Puckett For For Management
1L. Election of Director: Richard R. For For Management
Whitt, III
2. Advisory vote on approval of executive For For Management
compensation.
3. Ratify the selection of KPMG LLP by For For Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark M. Besca For For Management
1B. Election of Director: K. Bruce Connell For For Management
1C. Election of Director: Thomas S. Gayner For For Management
1D. Election of Director: Greta J. Harris For For Management
1E. Election of Director: Diane Leopold For For Management
1F. Election of Director: Lemuel E. Lewis For For Management
1G. Election of Director: Anthony F. Markel For For Management
1H. Election of Director: Steven A. Markel For For Management
1I. Election of Director: Harold L. For For Management
Morrison, Jr.
1J. Election of Director: Michael O'Reilly For For Management
1K. Election of Director: A. Lynne Puckett For For Management
1L. Election of Director: Richard R. For For Management
Whitt, III
2. Advisory vote on approval of executive For For Management
compensation.
3. Ratify the selection of KPMG LLP by For For Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lizanne Galbreath For For Management
1..2 DIRECTOR-Melquiades R. Martinez For For Management
1..3 DIRECTOR-Stephen R. Quazzo For For Management
1..4 DIRECTOR-Stephen P. Weisz For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for its 2021 fiscal
year.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lizanne Galbreath For For Management
1.2 Elect Melquiades R. Martinez For For Management
1.3 Elect Stephen R. Quazzo For For Management
1.4 Elect Stephen P. Weisz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lizanne Galbreath For For Management
1..2 DIRECTOR-Melquiades R. Martinez For For Management
1..3 DIRECTOR-Stephen R. Quazzo For For Management
1..4 DIRECTOR-Stephen P. Weisz For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for its 2021 fiscal
year.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tudor Brown For For Management
1B. Election of Director: Brad Buss For For Management
1C. Election of Director: Edward Frank For For Management
1D. Election of Director: Richard S. Hill For For Management
1E. Election of Director: Bethany Mayer For For Management
1F. Election of Director: Matthew J. Murphy For For Management
1G. Election of Director: Michael Strachan For For Management
1H. Election of Director: Robert E. Switz For For Management
2. An advisory (non-binding) vote to For For Management
approve compensation of our named
executive officers.
3. The appointment of Deloitte & Touche For For Management
LLP as our auditors and independent
registered public accounting firm, and
authorization of the audit committee,
acting on behalf of our board of
directors, to fix the remuneration of
the firm for the fiscal year endin
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Tudor Brown For For Management
2 Elect Brad W. Buss For For Management
3 Elect Edward H. Frank For Against Management
4 Elect Richard S. Hill For Against Management
5 Elect Bethany J. Mayer For Against Management
6 Elect Matthew J. Murphy For For Management
7 Elect Michael G. Strachan For For Management
8 Elect Robert E. Switz For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tudor Brown For For Management
1B. Election of Director: Brad Buss For For Management
1C. Election of Director: Edward Frank For For Management
1D. Election of Director: Richard S. Hill For For Management
1E. Election of Director: Bethany Mayer For For Management
1F. Election of Director: Matthew J. Murphy For For Management
1G. Election of Director: Michael Strachan For For Management
1H. Election of Director: Robert E. Switz For For Management
2. An advisory (non-binding) vote to For For Management
approve compensation of our named
executive officers.
3. The appointment of Deloitte & Touche For For Management
LLP as our auditors and independent
registered public accounting firm, and
authorization of the audit committee,
acting on behalf of our board of
directors, to fix the remuneration of
the firm for the fiscal year endin
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MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. THE MARVELL BYE-LAW AMENDMENT For For Management
PROPOSAL: To approve an amendment to
Marvell's Fourth Amended and Restated
Bye-Laws to reduce the shareholder
vote required to approve a merger with
any other company from the affirmative
vote of 75% of the votes cast at a ge
2. THE MARVELL MERGER PROPOSAL. To For For Management
approve: (i) the Agreement and Plan of
Merger and Reorganization, dated as of
October 29, 2020, by and among
Marvell, Marvell Technology, Inc.
(f/k/a Maui HoldCo, Inc.), a wholly
owned subsidiary of Marvell
("HoldCo"), Maui
3. THE MARVELL ADJOURNMENT PROPOSAL: To For For Management
approve the adjournment of the Marvell
shareholder meeting, if necessary or
appropriate, to permit further
solicitation of proxies if there are
not sufficient votes at the time of
the Marvell shareholder meeting to app
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MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. THE MARVELL BYE-LAW AMENDMENT For For Management
PROPOSAL: To approve an amendment to
Marvell's Fourth Amended and Restated
Bye-Laws to reduce the shareholder
vote required to approve a merger with
any other company from the affirmative
vote of 75% of the votes cast at a ge
2. THE MARVELL MERGER PROPOSAL. To For For Management
approve: (i) the Agreement and Plan of
Merger and Reorganization, dated as of
October 29, 2020, by and among
Marvell, Marvell Technology, Inc.
(f/k/a Maui HoldCo, Inc.), a wholly
owned subsidiary of Marvell
("HoldCo"), Maui
3. THE MARVELL ADJOURNMENT PROPOSAL: To For For Management
approve the adjournment of the Marvell
shareholder meeting, if necessary or
appropriate, to permit further
solicitation of proxies if there are
not sufficient votes at the time of
the Marvell shareholder meeting to app
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, 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
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MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kenneth E. Washington 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 Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn Coleman For For Management
1B. Election of Director: Charles Irving For For Management
1C. Election of Director: Paul Salem For For Management
1D. Election of Director: Thomas Roberts For For Management
1E. Election of Director: Daniel J. Taylor For For Management
1F. Election of Director: Corey Sanders For For Management
1G. Election of Director: John M. McManus For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Coleman For For Management
2 Elect Charles Irving For For Management
3 Elect Paul J. Salem For For Management
4 Elect Thomas A. Roberts For For Management
5 Elect Daniel J. Taylor For For Management
6 Elect Corey Sanders For For Management
7 Elect John M. McManus For Against Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn Coleman For For Management
1B. Election of Director: Charles Irving For For Management
1C. Election of Director: Paul Salem For For Management
1D. Election of Director: Thomas Roberts For For Management
1E. Election of Director: Daniel J. Taylor For For Management
1F. Election of Director: Corey Sanders For For Management
1G. Election of Director: John M. McManus For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Diller For For Management
2 Elect William W. Grounds For For Management
3 Elect Alexis M. Herman For Against Management
4 Elect William Joseph Hornbuckle For For Management
5 Elect Mary Chris Jammet For For Management
6 Elect John Kilroy For Against Management
7 Elect Joey Levin For For Management
8 Elect Rose McKinney-James For For Management
9 Elect Keith A. Meister For For Management
10 Elect Paul J. Salem For For Management
11 Elect Gregory M. Spierkel For For Management
12 Elect Jan G. Swartz For For Management
13 Elect Daniel J. Taylor For For Management
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For Against Management
16 Authorization of Preferred Stock For Against Management
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MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sanghi For For Management
2 Elect Matthew W. Chapman For For Management
3 Elect L. B. Day For Against Management
4 Elect Esther L. Johnson For Against Management
5 Elect Wade F. Meyercord For For Management
6 Ratification of Auditor For Against Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director John M. Engquist For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
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NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas R. Cangemi For For Management
2 Elect Hanif Dahya For For Management
3 Elect James J. O'Donovan For For Management
4 Ratification of Auditor For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Brett M. Icahn For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
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
1 Elect Linda Walker Bynoe For Against Management
2 Elect Susan Crown For For Management
3 Elect Dean M. Harrison For For Management
4 Elect Jay L. Henderson For Against Management
5 Elect Marcy S. Klevorn For For Management
6 Elect Siddharth N. Mehta For Against Management
7 Elect Michael G. O'Grady For For Management
8 Elect Jose Luis Prado For For Management
9 Elect Thomas E. Richards For For Management
10 Elect Martin P. Slark For For Management
11 Elect David H. B. Smith, Jr. For For Management
12 Elect Donald Thompson For For Management
13 Elect Charles A. Tribbett III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas 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
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director Gray G. Benoist For For Management
1d Elect Director C. Robert Bunch For For Management
1e Elect Director Scott D. Ferguson For For Management
1f Elect Director W. Barnes Hauptfuhre For For Management
1g Elect Director John M. B. O'Connor For For Management
1h Elect Director Earl L. Shipp For For Management
1i Elect Director Scott M. Sutton For For Management
1j Elect Director William H. Weideman For For Management
1k Elect Director Carol A. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect Paul E. Martin For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: Abney S. Boxley, III
1B. Election of Director for a term of one For For Management
year: Gregory L. Burns
1C. Election of Director for a term of one For For Management
year: Thomas C. Farnsworth, III
1D. Election of Director for a term of one For For Management
year: David B. Ingram
1E. Election of Director for a term of one For For Management
year: Decosta E. Jenkins
1F. Election of Director for a term of one For For Management
year: G. Kennedy Thompson
1G. Election of Director for a term of one For For Management
year: Charles E. Brock
1H. Election of Director for a term of one For For Management
year: Richard D. Callicutt, II
1I. Election of Director for a term of one For For Management
year: Joseph C. Galante
1J. Election of Director for a term of one For For Management
year: Robert A. McCabe, Jr.
1K. Election of Director for a term of one For For Management
year: Reese L. Smith, III
1L. Election of Director for a term of one For For Management
year: M. Terry Turner
1M. Election of Director for a term of one For For Management
year: Renda J. Burkhart
1N. Election of Director for a term of one For For Management
year: Marty G. Dickens
1O. Election of Director for a term of one For For Management
year: Glenda Baskin Glover
1P. Election of Director for a term of one For For Management
year: Ronald L. Samuels
2. To ratify the appointment of Crowe LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in the proxy statement for
the annual meeting of shareholders.
4. To approve the amendment and For For Management
restatement of the Pinnacle Financial
Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: Abney S. Boxley, III
1B. Election of Director for a term of one For For Management
year: Gregory L. Burns
1C. Election of Director for a term of one For For Management
year: Thomas C. Farnsworth, III
1D. Election of Director for a term of one For For Management
year: David B. Ingram
1E. Election of Director for a term of one For For Management
year: Decosta E. Jenkins
1F. Election of Director for a term of one For For Management
year: G. Kennedy Thompson
1G. Election of Director for a term of one For For Management
year: Charles E. Brock
1H. Election of Director for a term of one For For Management
year: Richard D. Callicutt, II
1I. Election of Director for a term of one For For Management
year: Joseph C. Galante
1J. Election of Director for a term of one For For Management
year: Robert A. McCabe, Jr.
1K. Election of Director for a term of one For For Management
year: Reese L. Smith, III
1L. Election of Director for a term of one For For Management
year: M. Terry Turner
1M. Election of Director for a term of one For For Management
year: Renda J. Burkhart
1N. Election of Director for a term of one For For Management
year: Marty G. Dickens
1O. Election of Director for a term of one For For Management
year: Glenda Baskin Glover
1P. Election of Director for a term of one For For Management
year: Ronald L. Samuels
2. To ratify the appointment of Crowe LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in the proxy statement for
the annual meeting of shareholders.
4. To approve the amendment and For For Management
restatement of the Pinnacle Financial
Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Parsley For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.R. Alameddine For Against Management
2 Elect Edison C. Buchanan For Against Management
3 Elect Matthew Gallagher For For Management
4 Elect Phillip A. Gobe For For Management
5 Elect Larry R. Grillot For For Management
6 Elect Stacy P. Methvin For For Management
7 Elect Royce W. Mitchell For For Management
8 Elect Frank A. Risch For Against Management
9 Elect Scott D. Sheffield For For Management
10 Elect J. Kenneth Thompson For Against Management
11 Elect Phoebe A. Wood For Against Management
12 Elect Michael D. Wortley For Against Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathy T. Betty For For Management
1B. Election of Director: Douglas C. For For Management
Curling
1C. Election of Director: Cynthia N. Day For For Management
1D. Election of Director: Curtis L. Doman For For Management
1E. Election of Director: Steven A. For For Management
Michaels
1F. Election of Director: Ray M. Robinson For For Management
1G. Election of Director: James Smith For For Management
2. Approval of a non-binding advisory For For Management
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
4. Amendment to the PROG Holdings, Inc. For For Management
Employee Stock Purchase Plan.
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PROG HOLDINGS, INC.
Ticker: PRG Security ID: 2535300
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathy T. Betty For For Management
2 Elect Douglas C. Curling For For Management
3 Elect Cynthia N. Day For For Management
4 Elect Curtis L. Doman For For Management
5 Elect Steven A. Michaels For For Management
6 Elect Ray M. Robinson For For Management
7 Elect James P. Smith For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For Against Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathy T. Betty For For Management
1B. Election of Director: Douglas C. For For Management
Curling
1C. Election of Director: Cynthia N. Day For For Management
1D. Election of Director: Curtis L. Doman For For Management
1E. Election of Director: Steven A. For For Management
Michaels
1F. Election of Director: Ray M. Robinson For For Management
1G. Election of Director: James Smith For For Management
2. Approval of a non-binding advisory For For Management
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
4. Amendment to the PROG Holdings, Inc. For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brent Callinicos For For Management
1b Elect Director George Cheeks For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Allison Peterson For For Management
1k Elect Director Edward R. Rosenfeld For For Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: US74762E1029
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl C. Austin, Jr. For For Management
2 Elect Doyle N. Beneby For For Management
3 Elect Vincent D. Foster For For Management
4 Elect Bernard Fried For For Management
5 Elect Worthing F. Jackman For For Management
6 Elect David M. McClanahan For For Management
7 Elect Margaret B. Shannon For For Management
8 Elect Pat Wood, III For For Management
9 Elect Martha B. Wyrsch For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For Against Management
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QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Barton For For Management
1..2 DIRECTOR-Michael A. George For For Management
1..3 DIRECTOR-Gregory B. Maffei For For Management
2. The auditors ratification proposal, to For For Management
ratify the selection of KPMG LLP as
our independent auditors for the
fiscal year ending December 31, 2021.
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QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Barton For For Management
1..2 DIRECTOR-Michael A. George For For Management
1..3 DIRECTOR-Gregory B. Maffei For For Management
2. The auditors ratification proposal, to For For Management
ratify the selection of KPMG LLP as
our independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines 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
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Christine R. Detrick For For Management
1c Elect Director J. Cliff Eason For For Management
1d Elect Director John J. Gauthier For For Management
1e Elect Director Patricia L. Guinn For For Management
1f Elect Director Anna Manning For For Management
1g Elect Director Hazel M. McNeilage For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Frederick J. Sievert For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Stanley B. Tulin For For Management
1l Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Manuel Kadre For For Management
1B. Election of Director: Tomago Collins For For Management
1C. Election of Director: Michael A. Duffy For For Management
1D. Election of Director: Thomas W. Handley For For Management
1E. Election of Director: Jennifer M. Kirk For For Management
1F. Election of Director: Michael Larson For For Management
1G. Election of Director: Kim S. Pegula For For Management
1H. Election of Director: James P. Snee For For Management
1I. Election of Director: Brian S. Tyler For For Management
1J. Election of Director: Sandra M. Volpe For For Management
1K. Election of Director: Katharine B. For For Management
Weymouth
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
4. Shareholder Proposal to incorporate Against Against Shareholder
ESG metrics into executive
compensation.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Manuel Kadre For For Management
1B. Election of Director: Tomago Collins For For Management
1C. Election of Director: Michael A. Duffy For For Management
1D. Election of Director: Thomas W. Handley For For Management
1E. Election of Director: Jennifer M. Kirk For For Management
1F. Election of Director: Michael Larson For For Management
1G. Election of Director: Kim S. Pegula For For Management
1H. Election of Director: James P. Snee For For Management
1I. Election of Director: Brian S. Tyler For For Management
1J. Election of Director: Sandra M. Volpe For For Management
1K. Election of Director: Katharine B. For For Management
Weymouth
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
4. Shareholder Proposal to incorporate Against Against Shareholder
ESG metrics into executive
compensation.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II 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
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Zubaid Ahmad For For Management
1B. Election of Director: Francoise Colpron For For Management
1C. Election of Director: Edward L. Doheny For For Management
II
1D. Election of Director: Michael P. Doss For For Management
1E. Election of Director: Henry R. Keizer For For Management
1F. Election of Director: Harry A. Lawton For For Management
III
1G. Election of Director: Neil Lustig For For Management
1H. Election of Director: Suzanne B. For For Management
Rowland
1I. Election of Director: Jerry R. Whitaker For For Management
2. Amendment and restatement of 2014 For For Management
Omnibus Incentive Plan.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Sealed
Air's independent auditor for the year
ending December 31, 2021.
4. Approval, as an advisory vote, of For For Management
Sealed Air's 2020 executive
compensation.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Zubaid Ahmad For For Management
1B. Election of Director: Francoise Colpron For For Management
1C. Election of Director: Edward L. Doheny For For Management
II
1D. Election of Director: Michael P. Doss For For Management
1E. Election of Director: Henry R. Keizer For For Management
1F. Election of Director: Harry A. Lawton For For Management
III
1G. Election of Director: Neil Lustig For For Management
1H. Election of Director: Suzanne B. For For Management
Rowland
1I. Election of Director: Jerry R. Whitaker For For Management
2. Amendment and restatement of 2014 For For Management
Omnibus Incentive Plan.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Sealed
Air's independent auditor for the year
ending December 31, 2021.
4. Approval, as an advisory vote, of For For Management
Sealed Air's 2020 executive
compensation.
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Bension For For Management
2 Elect James Chambers For For Management
3 Elect William Gray For For Management
4 Elect Timothy Hartnett For For Management
5 Elect Charles A. Koppelman For For Management
6 Elect Yoshikazu Maruyama For For Management
7 Elect Thomas E. Moloney For For Management
8 Elect Neha Jogani Narang For For Management
9 Elect Scott I. Ross For For Management
10 Elect Kimberly K. Schaefer For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn A. Byrne For For Management
1B. Election of Director: Maggie Timoney For For Management
1C. Election of Director: George Tsunis For For Management
2. To ratify the appointment of KPMG LLP, For For Management
an independent registered public
accounting firm, as the independent
auditors for the year ending December
31, 2021.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Bank's share For For Management
repurchase plan.
5. Approval to amend the Bank's For For Management
Organization Certificate to increase
the authorized common stock of the
Bank.
6. Approval to amend the 2004 Equity Plan For For Management
to increase the number of shares of
the Bank's common stock.
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kathryn A. Byrne For For Management
1B. Election of Director: Maggie Timoney For For Management
1C. Election of Director: George Tsunis For For Management
2. To ratify the appointment of KPMG LLP, For For Management
an independent registered public
accounting firm, as the independent
auditors for the year ending December
31, 2021.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Bank's share For For Management
repurchase plan.
5. Approval to amend the Bank's For For Management
Organization Certificate to increase
the authorized common stock of the
Bank.
6. Approval to amend the 2004 Equity Plan For For Management
to increase the number of shares of
the Bank's common stock.
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Marianne M. Keler For For Management
1D. Election of Director: Mark L. Lavelle For For Management
1E. Election of Director: Ted Manvitz For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Approval of the 2021 Omnibus Incentive For For Management
Plan, including the number of shares
of Common Stock authorized for
issuance under the 2021 Omnibus
Incentive Plan.
3. Advisory approval of SLM Corporation's For For Management
executive compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Mary Carter Warren Franke For For Management
3 Elect Marianne M. Keler For For Management
4 Elect Mark L. Lavelle For For Management
5 Elect Ted Manvitz For For Management
6 Elect Jim Matheson For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Vivian C. Schneck-Last For For Management
9 Elect William N. Shiebler For For Management
10 Elect Robert S. Strong For For Management
11 Elect Jonathan W. Witter For For Management
12 Elect Kirsten O. Wolberg For Against Management
13 Approval of the 2021 Omnibus Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Marianne M. Keler For For Management
1D. Election of Director: Mark L. Lavelle For For Management
1E. Election of Director: Ted Manvitz For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Approval of the 2021 Omnibus Incentive For For Management
Plan, including the number of shares
of Common Stock authorized for
issuance under the 2021 Omnibus
Incentive Plan.
3. Advisory approval of SLM Corporation's For For Management
executive compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Benjamin S. For For Management
Butcher
1B. Election of Director: Jit Kee Chin For For Management
1C. Election of Director: Virgis W. Colbert For For Management
1D. Election of Director: Michelle S. For For Management
Dilley
1E. Election of Director: Jeffrey D. Furber For For Management
1F. Election of Director: Larry T. For For Management
Guillemette
1G. Election of Director: Francis X. For For Management
Jacoby III
1H. Election of Director: Christopher P. For For Management
Marr
1I. Election of Director: Hans S. Weger For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2021.
3. The approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Benjamin S. For For Management
Butcher
1B. Election of Director: Jit Kee Chin For For Management
1C. Election of Director: Virgis W. Colbert For For Management
1D. Election of Director: Michelle S. For For Management
Dilley
1E. Election of Director: Jeffrey D. Furber For For Management
1F. Election of Director: Larry T. For For Management
Guillemette
1G. Election of Director: Francis X. For For Management
Jacoby III
1H. Election of Director: Christopher P. For For Management
Marr
1I. Election of Director: Hans S. Weger For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2021.
3. The approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
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
1 Elect Andrea J. Ayers For For Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For For Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Jane M. Palmieri For For Management
10 Elect Mojdeh Poul For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Irving Tan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Permit Shareholders to Act by Written For For Management
Consent
16 Elimination of CBCA Supermajority For For Management
Requirements
17 Elimination of Business Combination For For Management
Supermajority Requirements
18 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra M. Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Paul E. Gagne For For Management
1f Elect Director Ralph D. Heath For For Management
1g Elect Director Deborah Lee James For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director James L. Ziemer For For Management
1j Elect Director Maria T. Zuber 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 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Fisher For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Tracy Gardner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Amy Miles For For Management
1h Elect Director Jorge P. Montoya For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Elizabeth A. Smith For For Management
1l Elect Director Salaam Coleman Smith For For Management
1m Elect Director Sonia Syngal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William A. Ackman For For Management
2 Elect Adam Flatto For For Management
3 Elect Jeffrey D. Furber For For Management
4 Elect Beth J. Kaplan For Against Management
5 Elect Allen Model For For Management
6 Elect David O'Reilly For For Management
7 Elect R. Scot Sellers For For Management
8 Elect Steven Shepsman For For Management
9 Elect Mary Ann Tighe For For Management
10 Elect ANTHONY WILLIAMS For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Barr For For Management
1..2 DIRECTOR-Mervin Dunn For For Management
1..3 DIRECTOR-Michael Graff For For Management
1..4 DIRECTOR-Sean Hennessy For For Management
1..5 DIRECTOR-W. Nicholas Howley For For Management
1..6 DIRECTOR-Raymond Laubenthal For For Management
1..7 DIRECTOR-Gary E. McCullough For For Management
1..8 DIRECTOR-Michele Santana For For Management
1..9 DIRECTOR-Robert Small For For Management
1..10 DIRECTOR-John Staer For For Management
1..11 DIRECTOR-Kevin Stein For For Management
2. To approve (in an advisory vote) For For Management
compensation paid to the Company's
named executive officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Barr For For Management
1..2 DIRECTOR-Mervin Dunn For For Management
1..3 DIRECTOR-Michael Graff For For Management
1..4 DIRECTOR-Sean Hennessy For For Management
1..5 DIRECTOR-W. Nicholas Howley For For Management
1..6 DIRECTOR-Raymond Laubenthal For For Management
1..7 DIRECTOR-Gary E. McCullough For For Management
1..8 DIRECTOR-Michele Santana For For Management
1..9 DIRECTOR-Robert Small For For Management
1..10 DIRECTOR-John Staer For For Management
1..11 DIRECTOR-Kevin Stein For For Management
2. To approve (in an advisory vote) For For Management
compensation paid to the Company's
named executive officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Louise F. Brady For For Management
1..2 DIRECTOR-Michael D. Brown For For Management
1..3 DIRECTOR-James E. Buckman For For Management
1..4 DIRECTOR-George Herrera For For Management
1..5 DIRECTOR-Stephen P. Holmes For For Management
1..6 DIRECTOR-Denny Marie Post For For Management
1..7 DIRECTOR-Ronald L. Rickles For For Management
1..8 DIRECTOR-Michael H. Wargotz For For Management
2. A non-binding, advisory resolution to For For Management
approve our executive compensation
program.
3. A proposal to ratify the appointment For For Management
of Deloitte & Touche LLP to serve as
our independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Louise F. Brady For For Management
1..2 DIRECTOR-Michael D. Brown For For Management
1..3 DIRECTOR-James E. Buckman For For Management
1..4 DIRECTOR-George Herrera For For Management
1..5 DIRECTOR-Stephen P. Holmes For For Management
1..6 DIRECTOR-Denny Marie Post For For Management
1..7 DIRECTOR-Ronald L. Rickles For For Management
1..8 DIRECTOR-Michael H. Wargotz For For Management
2. A non-binding, advisory resolution to For For Management
approve our executive compensation
program.
3. A proposal to ratify the appointment For For Management
of Deloitte & Touche LLP to serve as
our independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term For For Management
expiring in 2022: Frank S. Hermance,
Chair
1B. Election of Director for a term For For Management
expiring in 2022: M. Shawn Bort
1C. Election of Director for a term For For Management
expiring in 2022: Theodore A. Dosch
1D. Election of Director for a term For For Management
expiring in 2022: Alan N. Harris
1E. Election of Director for a term For For Management
expiring in 2022: Mario Longhi
1F. Election of Director for a term For For Management
expiring in 2022: William J. Marrazzo
1G. Election of Director for a term For For Management
expiring in 2022: Cindy J. Miller
1H. Election of Director for a term For For Management
expiring in 2022: Kelly A. Romano
1I. Election of Director for a term For For Management
expiring in 2022: James B. Stallings,
Jr.
1J. Election of Director for a term For For Management
expiring in 2022: John L. Walsh
2. Advisory Vote on Executive For For Management
Compensation.
3. Approval of the Company's 2021 For For Management
Incentive Award Plan.
4. Ratification of Independent Registered For For Management
Public Accounting Firm for 2021.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term For For Management
expiring in 2022: Frank S. Hermance,
Chair
1B. Election of Director for a term For For Management
expiring in 2022: M. Shawn Bort
1C. Election of Director for a term For For Management
expiring in 2022: Theodore A. Dosch
1D. Election of Director for a term For For Management
expiring in 2022: Alan N. Harris
1E. Election of Director for a term For For Management
expiring in 2022: Mario Longhi
1F. Election of Director for a term For For Management
expiring in 2022: William J. Marrazzo
1G. Election of Director for a term For For Management
expiring in 2022: Cindy J. Miller
1H. Election of Director for a term For For Management
expiring in 2022: Kelly A. Romano
1I. Election of Director for a term For For Management
expiring in 2022: James B. Stallings,
Jr.
1J. Election of Director for a term For For Management
expiring in 2022: John L. Walsh
2. Advisory Vote on Executive For For Management
Compensation.
3. Approval of the Company's 2021 For For Management
Incentive Award Plan.
4. Ratification of Independent Registered For For Management
Public Accounting Firm for 2021.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2. Proposal to ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2. Proposal to ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl A. For For Management
Bachelder
1B. Election of Director: Court D. For For Management
Carruthers
1C. Election of Director: John A. Lederer For For Management
1D. Election of Director: Carl Andrew For For Management
Pforzheimer
1E. Election of Director: David M. Tehle For For Management
1F. Election of Director: Ann E. Ziegler For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl A. For For Management
Bachelder
1B. Election of Director: Court D. For For Management
Carruthers
1C. Election of Director: John A. Lederer For For Management
1D. Election of Director: Carl Andrew For For Management
Pforzheimer
1E. Election of Director: David M. Tehle For For Management
1F. Election of Director: Ann E. Ziegler For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For Against Management
2 Elect Peter J. Baum For Against Management
3 Elect Eric P. Edelstein For For Management
4 Elect Marc J. Lenner For Against Management
5 Elect Peter V. Maio For For Management
6 Elect Ira Robbins For For Management
7 Elect Suresh L. Sani For Against Management
8 Elect Lisa J. Schultz For For Management
9 Elect Jennifer W. Steans For For Management
10 Elect Jeffrey S. Wilks For Against Management
11 Elect Sidney S. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Approval of the 2021 Incentive For For Management
Compensation Plan
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
VERTIV HOLDINGS CO
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cote For For Management
2 Elect Rob Johnson For For Management
3 Elect Joseph Van Dokkum For For Management
4 Elect Roger Fradin For For Management
5 Elect Jacob Kotzubei For For Management
6 Elect Matthew Louie For For Management
7 Elect Edward L. Monser For For Management
8 Elect Steven S Reinemund For For Management
9 Elect Robin L. Washington For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to Articles Regarding For For Management
Director Terms
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Abrahamson For For Management
2 Elect Diana F. Cantor For For Management
3 Elect Monica H. Douglas For For Management
4 Elect Elizabeth Holland For For Management
5 Elect Craig Macnab For For Management
6 Elect Edward B. Pitoniak For For Management
7 Elect Michael D. Rumbolz For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yvette S. Butler For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Kathleen DeRose For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director Aylwin B. Lewis For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener 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
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda A. Harty For For Management
1.2 Elect Brian P. Hehir For For Management
1.3 Elect Michael W. D. Howell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Harty For For Management
1.2 Elect Director Brian Hehir For For Management
1.3 Elect Director Michael Howell 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
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC
Ticker: WLTW Security ID: G96629103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Aon For For Management
2 Amendments to Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Right to Adjourn Meeting For For Management
1 Approve Scheme of Arrangement with Aon For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect Brendan R. O'Neill For For Management
6 Elect Jaymin B. Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul D. Thomas For For Management
9 Elect Wilhelm Zeller For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Advisory Vote on Executive Compensation For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen P. Holmes For For Management
1.2 Elect Geoffrey Ballotti For For Management
1.3 Elect Myra J. Biblowit For For Management
1.4 Elect James E. Buckman For For Management
1.5 Elect Bruce B. Churchill For For Management
1.6 Elect Mukul V. Deoras For For Management
1.7 Elect Ronald L. Nelson For For Management
1.8 Elect Pauline D.E. Richards For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Lynn Casey For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Robert C. Frenzel For For Management
4 Elect Netha Johnson For For Management
5 Elect Patricia L. Kampling For For Management
6 Elect George Kehl For For Management
7 Elect Richard T. O'Brien For For Management
8 Elect Charles Pardee For For Management
9 Elect Christopher J. Policinski For For Management
10 Elect James T. Prokopanko For For Management
11 Elect David A. Westerlund For For Management
12 Elect Kim Williams For For Management
13 Elect Timothy V. Wolf For For Management
14 Elect Daniel Yohannes For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For Against Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate-related Activities
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christopher B. For For Management
Begley
1B. Election of Director: Betsy J. Bernard For For Management
1C. Election of Director: Michael J. For For Management
Farrell
1D. Election of Director: Robert A. For For Management
Hagemann
1E. Election of Director: Bryan C. Hanson For For Management
1F. Election of Director: Arthur J. Higgins For For Management
1G. Election of Director: Maria Teresa For For Management
Hilado
1H. Election of Director: Syed Jafry For For Management
1I. Election of Director: Sreelakshmi Kolli For For Management
1J. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
3. Approve, on a non-binding advisory For For Management
basis, named executive officer
compensation ("Say on Pay").
4. Approve the amended 2009 Stock For For Management
Incentive Plan.
5. Approve the amended Stock Plan for For For Management
Non- Employee Directors.
6. Approve the amended Deferred For For Management
Compensation Plan for Non-Employee
Directors.
7. Approve amendments to our Restated For For Management
Certificate of Incorporation to permit
shareholders to call a special meeting.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christopher B. For For Management
Begley
1B. Election of Director: Betsy J. Bernard For For Management
1C. Election of Director: Michael J. For For Management
Farrell
1D. Election of Director: Robert A. For For Management
Hagemann
1E. Election of Director: Bryan C. Hanson For For Management
1F. Election of Director: Arthur J. Higgins For For Management
1G. Election of Director: Maria Teresa For For Management
Hilado
1H. Election of Director: Syed Jafry For For Management
1I. Election of Director: Sreelakshmi Kolli For For Management
1J. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
3. Approve, on a non-binding advisory For For Management
basis, named executive officer
compensation ("Say on Pay").
4. Approve the amended 2009 Stock For For Management
Incentive Plan.
5. Approve the amended Stock Plan for For For Management
Non- Employee Directors.
6. Approve the amended Deferred For For Management
Compensation Plan for Non-Employee
Directors.
7. Approve amendments to our Restated For For Management
Certificate of Incorporation to permit
shareholders to call a special meeting.
=================== American Beacon NIS Core Plus Bond Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== American Beacon Shapiro Equity Opportunities Fund ===============
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2A. Elect nominee to the Board of For For Management
Director: Mary Lauren Brlas
2B. Elect nominee to the Board of For For Management
Director: J. Kent Masters, Jr.
2C. Elect nominee to the Board of For For Management
Director: Glenda J. Minor
2D. Elect nominee to the Board of For For Management
Director: James J. O'Brien
2E. Elect nominee to the Board of For For Management
Director: Diarmuid B. O'Connell
2F. Elect nominee to the Board of For For Management
Director: Dean L. Seavers
2G. Elect nominee to the Board of For For Management
Director: Gerald A. Steiner
2H. Elect nominee to the Board of For For Management
Director: Holly A. Van Deursen
2I. Elect nominee to the Board of For For Management
Director: Alejandro D. Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William E. For For Management
Kennard
1B. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1C. Election of Director: Scott T. Ford For For Management
1D. Election of Director: Glenn H. Hutchins For For Management
1E. Election of Director: Debra L. Lee For For Management
1F. Election of Director: Stephen J. Luczo For For Management
1G. Election of Director: Michael B. For For Management
McCallister
1H. Election of Director: Beth E. Mooney For For Management
1I. Election of Director: Matthew K. Rose For For Management
1J. Election of Director: John T. Stankey For For Management
1K. Election of Director: Cynthia B. Taylor For For Management
1L. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For For Management
independent auditors.
3. Advisory approval of executive For For Management
compensation.
4. Stockholder Right to Act by Written Against Against Shareholder
Consent.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert W. Bryant For For Management
1..2 DIRECTOR-Steven M. Chapman For For Management
1..3 DIRECTOR-William M. Cook For For Management
1..4 DIRECTOR-Mark Garrett For For Management
1..5 DIRECTOR-Deborah J. Kissire For For Management
1..6 DIRECTOR-Elizabeth C. Lempres For For Management
1..7 DIRECTOR-Robert M. McLaughlin For For Management
1..8 DIRECTOR-Rakesh Sachdev For For Management
1..9 DIRECTOR-Samuel L. Smolik For For Management
2. Appointment of PricewaterhouseCoopers For For Management
LLP as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2022 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3. Non-binding advisory vote on the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation paid to our named
executive officers.
4. Non-binding advisory vote to approve For For Management
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sharon L. Allen For For Management
1B. Election of Director: Susan S. Bies For For Management
1C. Election of Director: Frank P. For For Management
Bramble, Sr.
1D. Election of Director: Pierre J.P. de For For Management
Weck
1E. Election of Director: Arnold W. Donald For For Management
1F. Election of Director: Linda P. Hudson For For Management
1G. Election of Director: Monica C. Lozano For For Management
1H. Election of Director: Thomas J. May For For Management
1I. Election of Director: Brian T. Moynihan For For Management
1J. Election of Director: Lionel L. Nowell For For Management
III
1K. Election of Director: Denise L. Ramos For For Management
1L. Election of Director: Clayton S. Rose For For Management
1M. Election of Director: Michael D. White For For Management
1N. Election of Director: Thomas D. Woods For For Management
1O. Election of Director: R. David Yost For For Management
1P. Election of Director: Maria T. Zuber For For Management
2. Approving our executive compensation For For Management
(an advisory, nonbinding "Say on Pay"
resolution).
3. Ratifying the appointment of our For For Management
independent registered public
accounting firm for 2021.
4. Amending and restating the Bank of For For Management
America Corporation Key Employee
Equity Plan.
5. Shareholder proposal requesting Against Against Shareholder
amendments to our proxy access by law.
6. Shareholder proposal requesting Against Against Shareholder
amendments to allow shareholders to
act by written consent.
7. Shareholder proposal requesting a Against Against Shareholder
change in organizational form.
8. Shareholder proposal requesting a Against Against Shareholder
racial equity audit.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Kenneth I. Chenault For For Management
1..7 DIRECTOR-Susan L. Decker For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
2. Shareholder proposal regarding the Against Against Shareholder
reporting of climate-related risks and
opportunities.
3. Shareholder proposal regarding Against Against Shareholder
diversity and inclusion reporting.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald W. Blair For For Management
1B. Election of Director: Leslie A. Brun For For Management
1C. Election of Director: Stephanie A. For For Management
Burns
1D. Election of Director: Richard T. Clark For For Management
1E. Election of Director: Robert F. For For Management
Cummings, Jr.
1F. Election of Director: Roger W. For For Management
Ferguson, Jr.
1G. Election of Director: Deborah A. For For Management
Henretta
1H. Election of Director: Daniel P. For For Management
Huttenlocher
1I. Election of Director: Kurt M. Landgraf For For Management
1J. Election of Director: Kevin J. Martin For For Management
1K. Election of Director: Deborah D. Rieman For For Management
1L. Election of Director: Hansel E. For For Management
Tookes, II
1M. Election of Director: Wendell P. Weeks For For Management
1N. Election of Director: Mark S. Wrighton For For Management
2. Advisory approval of our executive For For Management
compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
4. Approval of our 2021 Long-Term For For Management
Incentive Plan.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-Ann G. Fox For For Management
1..4 DIRECTOR-David A. Hager For For Management
1..5 DIRECTOR-Kelt Kindick For For Management
1..6 DIRECTOR-John Krenicki Jr. For For Management
1..7 DIRECTOR-Karl F. Kurz For For Management
1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..9 DIRECTOR-Richard E. Muncrief For For Management
1..10 DIRECTOR-Duane C. Radtke For For Management
1..11 DIRECTOR-Valerie M. Williams For For Management
2. Ratify the appointment of the For For Management
Company's Independent Auditors for
2021.
3. Advisory Vote to Approve Executive For For Management
Compensation.
--------------------------------------------------------------------------------
DUPONT DE NEMOURS INC
Ticker: DD Security ID: 26614N102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy G. Brady For For Management
1B. Election of Director: Edward D. Breen For For Management
1C. Election of Director: Ruby R. Chandy For For Management
1D. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1E. Election of Director: Terrence R. For For Management
Curtin
1F. Election of Director: Alexander M. For For Management
Cutler
1G. Election of Director: Eleuthere I. du For For Management
Pont
1H. Election of Director: Luther C. Kissam For For Management
1I. Election of Director: Frederick M. For For Management
Lowery
1J. Election of Director: Raymond J. For For Management
Milchovich
1K. Election of Director: Deanna M. For For Management
Mulligan
1L. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2021.
4. Amendment and Restatement of the For For Management
Company's Certificate of Incorporation
to Decrease the Ownership Threshold
for Stockholders to Call a Special
Meeting.
5. Right to Act by Written Consent. Against Against Shareholder
6. Annual Disclosure of EEO-1 Data. Against Against Shareholder
7. Annual Report on Plastic Pollution. Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: MARVIN R. ELLISON For For Management
1B. Election of Director: SUSAN PATRICIA For For Management
GRIFFITH
1C. Election of Director: JOHN C. For For Management
("CHRIS") INGLIS
1D. Election of Director: KIMBERLY A. JABAL For For Management
1E. Election of Director: SHIRLEY ANN For For Management
JACKSON
1F. Election of Director: R. BRAD MARTIN For For Management
1G. Election of Director: JOSHUA COOPER For For Management
RAMO
1H. Election of Director: SUSAN C. SCHWAB For For Management
1I. Election of Director: FREDERICK W. For For Management
SMITH
1J. Election of Director: DAVID P. STEINER For For Management
1K. Election of Director: RAJESH For For Management
SUBRAMANIAM
1L. Election of Director: PAUL S. WALSH For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as FedEx's independent
registered public accounting firm for
fiscal year 2021.
4. Stockholder proposal regarding Against Against Shareholder
lobbying activity and expenditure
report.
5. Stockholder proposal regarding Against Against Shareholder
political disclosure.
6. Stockholder proposal regarding Against Against Shareholder
employee representation on the Board
of Directors.
7. Stockholder proposal regarding Against Against Shareholder
shareholder right to act by written
consent.
8. Stockholder proposal regarding Against Against Shareholder
integrating ESG metrics into executive
compensation.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Sara C. For For Management
Andrews
1B. Election of Class II Director: Adrian For For Management
McDermott
1C. Election of Class II Director: Robert For For Management
E. Switz
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2021.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mary T. Barra For For Management
1B. Election of Director: Wesley G. Bush For For Management
1C. Election of Director: Linda R. Gooden For For Management
1D. Election of Director: Joseph Jimenez For For Management
1E. Election of Director: Jane L. Mendillo For For Management
1F. Election of Director: Judith A. Miscik For For Management
1G. Election of Director: Patricia F. Russo For For Management
1H. Election of Director: Thomas M. Schoewe For For Management
1I. Election of Director: Carol M. For For Management
Stephenson
1J. Election of Director: Mark A. Tatum For For Management
1K. Election of Director: Devin N. Wenig For For Management
1L. Election of Director: Margaret C. For For Management
Whitman
2. Advisory Approval of Named Executive For For Management
Officer Compensation.
3. Ratification of the Selection of Ernst For For Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2021.
4. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Written Consent.
5. Shareholder Proposal Regarding a Against Against Shareholder
Report on Greenhouse Gas Emissions
Targets as a Performance Element of
Executive Compensation.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul D. Carrico For For Management
1..2 DIRECTOR-Philip R. Martens For For Management
1..3 DIRECTOR-Lynn A. Wentworth For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. Approval of compensation paid to Named For For Management
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl K. Beebe For For Management
1B. Election of Director: Stephen B. For For Management
Bratspies
1C. Election of Director: Geralyn R. Breig For For Management
1D. Election of Director: Bobby J. Griffin For For Management
1E. Election of Director: James C. Johnson For For Management
1F. Election of Director: Franck J. Moison For For Management
1G. Election of Director: Robert F. Moran For For Management
1H. Election of Director: Ronald L. Nelson For For Management
1I. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2021 fiscal year.
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Christina Gold
1i. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Kare Schultz
1m. Election of Director for a one-year For For Management
term expiring at the 2022 Annual
Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2021 fiscal
year.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers in 2020.
4. Approve our 2021 Stock Award and For For Management
Incentive Plan.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Leslie A. Brun For For Management
1B. Election of Director: Mary Ellen Coe For For Management
1C. Election of Director: Pamela J. Craig For For Management
1D. Election of Director: Kenneth C. For For Management
Frazier
1E. Election of Director: Thomas H. Glocer For For Management
1F. Election of Director: Risa J. For For Management
Lavizzo-Mourey
1G. Election of Director: Stephen L. Mayo For For Management
1H. Election of Director: Paul B. Rothman For For Management
1I. Election of Director: Patricia F. Russo For For Management
1J. Election of Director: Christine E. For For Management
Seidman
1K. Election of Director: Inge G. Thulin For For Management
1L. Election of Director: Kathy J. Warden For For Management
1M. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm for 2021.
4. Shareholder proposal concerning a Against Against Shareholder
shareholder right to act by written
consent.
5. Shareholder proposal regarding access Against Against Shareholder
to COVID-19 products.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard M. Beyer For For Management
1b. Election of Director: Lynn A. Dugle For For Management
1c. Election of Director: Steven J. Gomo For For Management
1d. Election of Director: Mary Pat McCarthy For For Management
1e. Election of Director: Sanjay Mehrotra For For Management
1f. Election of Director: Robert E. Switz For For Management
1g. Election of Director: MaryAnn Wright For For Management
2. PROPOSAL BY THE COMPANY TO APPROVE A For For Management
NON- BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR For For Management
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN AND INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 35
MILLION AS DESCRIBED IN THE PROXY
STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
2, 2021.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ronald E. For For Management
Blaylock
1B. Election of Director: Albert Bourla For For Management
1C. Election of Director: Susan Desmond- For For Management
Hellmann
1D. Election of Director: Joseph J. For For Management
Echevarria
1E. Election of Director: Scott Gottlieb For For Management
1F. Election of Director: Helen H. Hobbs For For Management
1G. Election of Director: Susan Hockfield For For Management
1H. Election of Director: Dan R. Littman For For Management
1I. Election of Director: Shantanu Narayen For For Management
1J. Election of Director: Suzanne Nora For For Management
Johnson
1K. Election of Director: James Quincey For For Management
1L. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2021.
3. 2021 advisory approval of executive For For Management
compensation.
4. Shareholder proposal regarding Against Against Shareholder
independent chair policy.
5. Shareholder proposal regarding Against Against Shareholder
political spending report.
6. Shareholder proposal regarding access Against Against Shareholder
to COVID-19 products.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Carolyn H. Byrd For For Management
1B. Election of Director: Don DeFosset For For Management
1C. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1D. Election of Director: Zhanna Golodryga For For Management
1E. Election of Director: John D. Johns For For Management
1F. Election of Director: Ruth Ann Marshall For For Management
1G. Election of Director: Charles D. For For Management
McCrary
1H. Election of Director: James T. For For Management
Prokopanko
1I. Election of Director: Lee J. For For Management
Styslinger III
1J. Election of Director: Jose S. Suquet For For Management
1K. Election of Director: John M. Turner, For For Management
Jr.
1L. Election of Director: Timothy Vines For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard E. For For Management
Allison, Jr.
1B. Election of Director: Rosalind G. For For Management
Brewer (Withdrawn)
1C. Election of Director: Andrew Campion For For Management
1D. Election of Director: Mary N. Dillon For For Management
1E. Election of Director: Isabel Ge Mahe For For Management
1F. Election of Director: Mellody Hobson For For Management
1G. Election of Director: Kevin R. Johnson For For Management
1H. Election of Director: Jorgen Vig For For Management
Knudstorp
1I. Election of Director: Satya Nadella For For Management
1J. Election of Director: Joshua Cooper For For Management
Ramo
1K. Election of Director: Clara Shih For For Management
1L. Election of Director: Javier G. Teruel For For Management
2. Advisory resolution to approve our For For Management
executive officer compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
4. Employee Board Representation. Against Against Shareholder
--------------------------------------------------------------------------------
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. Election of Director: Susan E. Arnold For For Management
1B. Election of Director: Mary T. Barra For For Management
1C. Election of Director: Safra A. Catz For For Management
1D. Election of Director: Robert A. Chapek For For Management
1E. Election of Director: Francis A. For For Management
deSouza
1F. Election of Director: Michael B.G. For For Management
Froman
1G. Election of Director: Robert A. Iger For For Management
1H. Election of Director: Maria Elena For For Management
Lagomasino
1I. Election of Director: Mark G. Parker For For Management
1J. Election of Director: Derica W. Rice For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's registered public
accountants for fiscal 2021.
3. To approve the advisory resolution on For For Management
executive compensation.
4. Shareholder proposal requesting an Against Against Shareholder
annual report disclosing information
regarding the Company's lobbying
policies and activities.
5. Shareholder proposal requesting Against Against Shareholder
non-management employees on director
nominee candidate lists.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward N. Antoian For For Management
1B. Election of Director: Sukhinder Singh For For Management
Cassidy
1C. Election of Director: Harry S. For For Management
Cherken, Jr.
1D. Election of Director: Margaret A. Hayne For For Management
1E. Election of Director: Richard A. Hayne For For Management
1F. Election of Director: Elizabeth Ann For For Management
Lambert
1G. Election of Director: Amin N. Maredia For For Management
1H. Election of Director: Wesley S. For For Management
McDonald
1I. Election of Director: Todd R. For For Management
Morgenfeld
1J. Election of Director: John C. Mulliken For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2022.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Linda Harty For For Management
1..2 DIRECTOR-Brian Hehir For For Management
1..3 DIRECTOR-Michael Howell For For Management
2. Approve an advisory (non-binding) For For Management
resolution relating to the approval of
2020 named executive officer
compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal - To vote on a For For Management
proposal to adopt the Agreement and
Plan of Merger, dated as of September
26, 2020, by and among Devon Energy
Corporation, WPX and East Merger Sub,
Inc., a Delaware corporation and a
wholly-owned, direct subsidiary of
Devon
2. Advisory Compensation Proposal - To For For Management
vote on a proposal to approve, on a
non-binding advisory basis, the
compensation that may be paid or
become payable to WPX's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a For For Management
proposal to approve the adjournment of
the special meeting to solicit
additional proxies if there are not
sufficient votes cast at the special
meeting to approve the Merger Proposal.
================= American Beacon Shapiro SMID Cap Equity Fund =================
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2A. Elect nominee to the Board of For For Management
Director: Mary Lauren Brlas
2B. Elect nominee to the Board of For For Management
Director: J. Kent Masters, Jr.
2C. Elect nominee to the Board of For For Management
Director: Glenda J. Minor
2D. Elect nominee to the Board of For For Management
Director: James J. O'Brien
2E. Elect nominee to the Board of For For Management
Director: Diarmuid B. O'Connell
2F. Elect nominee to the Board of For For Management
Director: Dean L. Seavers
2G. Elect nominee to the Board of For For Management
Director: Gerald A. Steiner
2H. Elect nominee to the Board of For For Management
Director: Holly A. Van Deursen
2I. Elect nominee to the Board of For For Management
Director: Alejandro D. Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Elizabeth A. For For Management
Altman
1B. Election of Director: Mara G. Aspinall For For Management
1C. Election of Director: Paul M. Black For For Management
1D. Election of Director: P. Gregory For For Management
Garrison
1E. Election of Director: Jonathan J. Judge For For Management
1F. Election of Director: Michael A. Klayko For For Management
1G. Election of Director: Dave B. Stevens For For Management
1H. Election of Director: David D. Stevens For For Management
1I. Election of Director: Carol J. For For Management
Zierhoffer
2. To ratify the appointment of Grant For For Management
Thornton LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the For For Management
Company's named executive officer
compensation.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert W. Bryant For For Management
1..2 DIRECTOR-Steven M. Chapman For For Management
1..3 DIRECTOR-William M. Cook For For Management
1..4 DIRECTOR-Mark Garrett For For Management
1..5 DIRECTOR-Deborah J. Kissire For For Management
1..6 DIRECTOR-Elizabeth C. Lempres For For Management
1..7 DIRECTOR-Robert M. McLaughlin For For Management
1..8 DIRECTOR-Rakesh Sachdev For For Management
1..9 DIRECTOR-Samuel L. Smolik For For Management
2. Appointment of PricewaterhouseCoopers For For Management
LLP as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2022 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3. Non-binding advisory vote on the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation paid to our named
executive officers.
4. Non-binding advisory vote to approve For For Management
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan A. Bertsch For For Management
1B. Election of Director: Gerhard F. For For Management
Burbach
1C. Election of Director: Rex D. Geveden For For Management
1D. Election of Director: James M. Jaska For For Management
1E. Election of Director: Kenneth J. Krieg For For Management
1F. Election of Director: Leland D. Melvin For For Management
1G. Election of Director: Robert L. For For Management
Nardelli
1H. Election of Director: Barbara A. Niland For For Management
1I. Election of Director: John M. For For Management
Richardson
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul B. Murphy, Jr. For For Management
1..2 DIRECTOR-Precious W. Owodunni For For Management
1..3 DIRECTOR-Marc J. Shapiro For For Management
1..4 DIRECTOR-J. Thomas Wiley, Jr. For For Management
2. Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Hali Borenstein For For Management
1B. Election of Director: Giuseppina For For Management
Buonfantino
1C. Election of Director: Michael D. Casey For For Management
1D. Election of Director: A. Bruce Cleverly For For Management
1E. Election of Director: Jevin S. Eagle For For Management
1F. Election of Director: Mark P. Hipp For For Management
1G. Election of Director: William J. For For Management
Montgoris
1H. Election of Director: David Pulver For For Management
1I. Election of Director: Gretchen W. Schar For For Management
2. Advisory approval of executive For For Management
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director: Hassan For For Management
M. Ahmed, Ph.D.
1B. Election of Class III Director: Bruce For For Management
L. Claflin
1C. Election of Class III Director: T. For For Management
Michael Nevens
1D. Election of Class III Director: For For Management
Patrick T. Gallagher
2. Approval of the amendment and For For Management
restatement of our Employee Stock
Purchase Plan to (a) extend the term
thereof to April 1, 2031, (b) increase
the number of shares available for
issuance thereunder by 8.7 million
shares, (c) eliminate the evergreen
mechanism
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal 2021.
4. Advisory vote on our named executive For For Management
officer compensation, as described in
the proxy materials.
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin S. For For Management
Crutchfield
1B. Election of Director: Eric Ford For For Management
1C. Election of Director: Richard S. Grant For For Management
1D. Election of Director: Joseph E. Reece For For Management
1E. Election of Director: Allan R. Rothwell For For Management
1F. Election of Director: Lori A. Walker For For Management
1G. Election of Director: Paul S. Williams For For Management
1H. Election of Director: Amy J. Yoder For For Management
2. Approve, on an advisory basis, the For For Management
compensation of Compass Minerals'
named executive officers, as set forth
in the proxy statement.
3. Ratify the appointment of Ernst & For For Management
Young LLP as Compass Minerals'
independent registered accounting firm
for 2021.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-Ann G. Fox For For Management
1..4 DIRECTOR-David A. Hager For For Management
1..5 DIRECTOR-Kelt Kindick For For Management
1..6 DIRECTOR-John Krenicki Jr. For For Management
1..7 DIRECTOR-Karl F. Kurz For For Management
1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..9 DIRECTOR-Richard E. Muncrief For For Management
1..10 DIRECTOR-Duane C. Radtke For For Management
1..11 DIRECTOR-Valerie M. Williams For For Management
2. Ratify the appointment of the For For Management
Company's Independent Auditors for
2021.
3. Advisory Vote to Approve Executive For For Management
Compensation.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael A. For For Management
Bradley
1B. Election of Director: R. Nicholas Burns For For Management
1C. Election of Director: Rodney Clark For For Management
1D. Election of Director: James F. For For Management
Gentilcore
1E. Election of Director: Yvette Kanouff For For Management
1F. Election of Director: James P. Lederer For For Management
1G. Election of Director: Bertrand Loy For For Management
1H. Election of Director: Paul L. H. Olson For For Management
1I. Election of Director: Azita For For Management
Saleki-Gerhardt
1J. Election of Director: Brian F. Sullivan For For Management
2. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
3. Ratify the appointment of KPMG LLP as For For Management
Entegris, Inc.'s Independent
Registered Public Firm for 2021.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Sara C. For For Management
Andrews
1B. Election of Class II Director: Adrian For For Management
McDermott
1C. Election of Class II Director: Robert For For Management
E. Switz
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2021.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger by and among Teledyne
Technologies Incorporated
("Teledyne"), Firework Merger Sub I,
Inc. ("Merger Sub I"), Firework Merger
Sub II, LLC ("Merger Sub II"), and
FLIR Systems, Inc. ("FLIR"), pursuant
to which Merger
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that will or
may become payable to FLIR's named
executive officers in connection with
the Mergers.
3. To approve one or more adjournments of For For Management
the special meeting of stockholders of
FLIR, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to approve the
FLIR Merger Proposal at the time of
the special meeting.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul D. Carrico For For Management
1..2 DIRECTOR-Philip R. Martens For For Management
1..3 DIRECTOR-Lynn A. Wentworth For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. Approval of compensation paid to Named For For Management
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------
GREENSKY INC.
Ticker: GSKY Security ID: 39572G100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joel Babbit For Withheld Management
1..2 DIRECTOR-Gerald Benjamin For For Management
2. Advisory vote to approve executive For For Management
compensation ("Say- on-Pay").
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl K. Beebe For For Management
1B. Election of Director: Stephen B. For For Management
Bratspies
1C. Election of Director: Geralyn R. Breig For For Management
1D. Election of Director: Bobby J. Griffin For For Management
1E. Election of Director: James C. Johnson For For Management
1F. Election of Director: Franck J. Moison For For Management
1G. Election of Director: Robert F. Moran For For Management
1H. Election of Director: Ronald L. Nelson For For Management
1I. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2021 fiscal year.
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 09, 2021 Meeting Type: Annual and Special Meeting
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Eric A. Demirian For For Management
1.2 DIRECTOR-Kevin Douglas For For Management
1.3 DIRECTOR-Richard L. Gelfond For For Management
1.4 DIRECTOR-David W. Leebron For For Management
1.5 DIRECTOR-Michael MacMillan For For Management
1.6 DIRECTOR-Steve Pamon For For Management
1.7 DIRECTOR-Dana Settle For For Management
1.8 DIRECTOR-Darren Throop For For Management
2 Note: Voting Withhold is the For For Management
equivalent to voting Abstain. In
respect of the appointment of
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
directors to fix their remuneration.
3 Advisory resolution to approve the For For Management
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Circular and Proxy
Statement.
4 In respect of the confirmation of For For Management
amendments to By-Law No. 1 of the
Company as set forth in Appendix "A"
to the Proxy Circular and Proxy
Statement.
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: Luis Aranguren- Trellez
1B. Election of Director for a term of one For For Management
year: David B. Fischer
1C. Election of Director for a term of one For For Management
year: Paul Hanrahan
1D. Election of Director for a term of one For For Management
year: Rhonda L. Jordan
1E. Election of Director for a term of one For For Management
year: Gregory B. Kenny
1F. Election of Director for a term of one For For Management
year: Barbara A. Klein
1G. Election of Director for a term of one For For Management
year: Victoria J. Reich
1H. Election of Director for a term of one For For Management
year: Stephan B. Tanda
1I. Election of Director for a term of one For For Management
year: Jorge A. Uribe
1J. Election of Director for a term of one For For Management
year: Dwayne A. Wilson
1K. Election of Director for a term of one For For Management
year: James P. Zallie
2. To approve, by advisory vote, the For For Management
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2021.
4. To approve an amendment to the For For Management
Ingredion Incorporated Stock Incentive
Plan to increase the number of shares
of common stock authorized for
issuance under the plan.
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sanju K. Bansal For For Management
1b. Election of Director: Sondra L. Barbour For For Management
1c. Election of Director: John M. Curtis For For Management
1d. Election of Director: Lisa S. Disbrow For For Management
1e. Election of Director: Glenn A. For For Management
Eisenberg
1f. Election of Director: Pamela O. Kimmet For For Management
1g. Election of Director: Ramzi M. Musallam For For Management
1h. Election of Director: Philip O. Nolan For For Management
1i. Election of Director: Betty J. Sapp For For Management
1j. Election of Director: Michael E. For For Management
Ventling
2. Ratification of the appointment of For For Management
Deloitte & Touche as our independent
registered public accounting firm for
the fiscal year ending April 2, 2021
3. Approval, in a non-binding advisory For For Management
vote, of our named executive officer
compensation
4. Approval of the Perspecta Inc. For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of January 27, 2021,
as amended from time to time (the
"Merger Agreement"), among (i)
Perspecta Inc. (the "Company"), (ii)
Jaguar ParentCo Inc., and (iii) Jaguar
Merger Sub Inc. ("Merger Sub"),
pursuant
2. To approve, by non-binding, advisory For For Management
vote, certain compensation
arrangements for the Company's named
executive officers in connection with
the Merger.
3. To approve the adjournment of the For For Management
Special Meeting, if necessary or
appropriate, including adjournment to
solicit additional proxies if there
are insufficient votes at the time of
the Special Meeting to adopt the
Merger Agreement.
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Belgacem Chariag For For Management
1..2 DIRECTOR-Greg Brenneman For For Management
1..3 DIRECTOR-Johnny Ginns For For Management
1..4 DIRECTOR-Kyle Vann For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by PQ to its named
executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as PQ's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Carolyn H. Byrd For For Management
1B. Election of Director: Don DeFosset For For Management
1C. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1D. Election of Director: Zhanna Golodryga For For Management
1E. Election of Director: John D. Johns For For Management
1F. Election of Director: Ruth Ann Marshall For For Management
1G. Election of Director: Charles D. For For Management
McCrary
1H. Election of Director: James T. For For Management
Prokopanko
1I. Election of Director: Lee J. For For Management
Styslinger III
1J. Election of Director: Jose S. Suquet For For Management
1K. Election of Director: John M. Turner, For For Management
Jr.
1L. Election of Director: Timothy Vines For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Edward N. Antoian For For Management
1B. Election of Director: Sukhinder Singh For For Management
Cassidy
1C. Election of Director: Harry S. For For Management
Cherken, Jr.
1D. Election of Director: Margaret A. Hayne For For Management
1E. Election of Director: Richard A. Hayne For For Management
1F. Election of Director: Elizabeth Ann For For Management
Lambert
1G. Election of Director: Amin N. Maredia For For Management
1H. Election of Director: Wesley S. For For Management
McDonald
1I. Election of Director: Todd R. For For Management
Morgenfeld
1J. Election of Director: John C. Mulliken For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2022.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Timothy E. For For Management
Guertin
1B. Election of Director: Walter M For For Management
Rosebrough, Jr.
2. To approve, on an advisory basis, our For For Management
executive compensation as described in
the accompanying Proxy Statement.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Linda Harty For For Management
1..2 DIRECTOR-Brian Hehir For For Management
1..3 DIRECTOR-Michael Howell For For Management
2. Approve an advisory (non-binding) For For Management
resolution relating to the approval of
2020 named executive officer
compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal - To vote on a For For Management
proposal to adopt the Agreement and
Plan of Merger, dated as of September
26, 2020, by and among Devon Energy
Corporation, WPX and East Merger Sub,
Inc., a Delaware corporation and a
wholly-owned, direct subsidiary of
Devon
2. Advisory Compensation Proposal - To For For Management
vote on a proposal to approve, on a
non-binding advisory basis, the
compensation that may be paid or
become payable to WPX's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a For For Management
proposal to approve the adjournment of
the special meeting to solicit
additional proxies if there are not
sufficient votes cast at the special
meeting to approve the Merger Proposal.
============== American Beacon SiM High Yield Opportunities Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== American Beacon Small Cap Value Fund =====================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy D. Graham For For Management
1b Elect Director Ronda Shrewsbury For For Management
Weybright
1c Elect Director Melody Birmingham For For Management
1d Elect Director Mark D. Schwabero For For Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tor R. Braham For For Management
1b Elect Director Peter Y. Chung For For Management
1c Elect Director Mary Dotz For For Management
1d Elect Director Eric Singer For For Management
1e Elect Director Dhrupad Trivedi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: US0003611052
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: H John For For Management
Gilbertson, Jr.
1b Election of Director: Robert F Leduc For For Management
1c Election of Director: Duncan J McNabb For For Management
1d Election of Director: Peter Pace For For Management
2 Advisory proposal to approve our For For Management
Fiscal 2020 executive compensation.
3 Approve amendments to the AAR Corp. For For Management
2013 stock plan.
4 The ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending May 31, 2021
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. John Gilbertson, Jr. For For Management
1b Elect Director Robert F. Leduc For For Management
1c Elect Director Duncan J. McNabb For For Management
1d Elect Director Peter Pace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Chavez For For Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Jill M. Golder For For Management
1d Elect Director Scott Salmirs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Perot Bissell For For Management
1b Elect Director Vicky B. Gregg For For Management
1c Elect Director Debra K. Osteen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard None None Management
*Withdrawn Resolution*
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil M. Ashe For For Management
1b Elect Director W. Patrick Battle For For Management
1c Elect Director Peter C. Browning For For Management
1d Elect Director G. Douglas Dillard, Jr. For For Management
1e Elect Director James H. Hance, Jr. For For Management
1f Elect Director Maya Leibman For For Management
1g Elect Director Laura G. O'Shaughnessy For For Management
1h Elect Director Dominic J. Pileggi For For Management
1i Elect Director Ray M. Robinson For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3a Eliminate Supermajority Vote For For Management
Requirement
3b Eliminate Supermajority Voting For For Management
Provision to Remove Directors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADAPTHEALTH CORP.
Ticker: AHCO Security ID: 00653Q102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Barasch For For Management
1.2 Elect Director Luke McGee For For Management
1.3 Elect Director Alan Quasha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
ADAPTHEALTH CORP.
Ticker: AHCO Security ID: 00653Q102
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Class A Common For For Management
Stock Upon Conversion of Series C
Preferred Stock
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie L. Bushman For For Management
2 Elect Peter H. Carlin For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Douglas G. Del Grosso For For Management
5 Elect Richard Goodman For For Management
6 Elect Jose M. Gutierrez For For Management
7 Elect Frederick A. Henderson For For Management
8 Elect Barbara J. Samardzich For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2021 Omnibus Incentive For For Management
Plan
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Opt-Out of Statutory For For Management
Preemption Rights
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. "Fritz" For For Management
Henderson
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. "Jackie" For For Management
Rice
1f Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Barbour For For Management
1b Elect Director Michael B. Coleman For For Management
1c Elect Director Tanya D. Fratto For For Management
1d Elect Director Carl A. Nelson, Jr. For For Management
1e Elect Director Anesa T. Chaibi 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director Thomas M. Rohrs For For Management
1.10 Elect Director John A. Roush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catharine Merigold For Withhold Management
1.2 Elect Director Wahid Nawabi For For Management
1.3 Elect Director Stephen F. Page 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
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
the 2022 Annual Meeting: Karen L.
Alvingham
1B. Election of Director to serve until For For Management
the 2022 Annual Meeting: Tracy A.
Atkinson
1C. Election of Director to serve until For For Management
the 2022 Annual Meeting: Dwight D.
Churchill
1D. Election of Director to serve until For For Management
the 2022 Annual Meeting: Jay C. Horgen
1E. Election of Director to serve until For For Management
the 2022 Annual Meeting: Reuben
Jeffery III
1F. Election of Director to serve until For For Management
the 2022 Annual Meeting: Felix V.
Matos Rodriguez
1G. Election of Director to serve until For For Management
the 2022 Annual Meeting: Tracy P.
Palandjian
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Alvingham For For Management
1b Elect Director Tracy A. Atkinson For For Management
1c Elect Director Dwight D. Churchill For For Management
1d Elect Director Jay C. Horgen For For Management
1e Elect Director Reuben Jeffery, III For For Management
1f Elect Director Felix V. Matos Rodriguez For For Management
1g Elect Director Tracy P. Palandjian For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Karen Dearing For For Management
1.3 Elect Director Michael Hollman For For Management
1.4 Elect Director John Rakolta, Jr. For For Management
1.5 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for a For For Management
one-year term: Matthew J. Hart
1B. Election of Director to serve for a For For Management
one-year term: Cheryl Gordon Krongard
1C. Election of Director to serve for a For For Management
one-year term: Marshall O. Larsen
1D. Election of Director to serve for a For For Management
one-year term: Susan McCaw
1E. Election of Director to serve for a For For Management
one-year term: Robert A. Milton
1F. Election of Director to serve for a For For Management
one-year term: John L. Plueger
1G. Election of Director to serve for a For For Management
one-year term: Ian M. Saines
1H. Election of Director to serve for a For For Management
one-year term: Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2021.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Baudouin For For Management
2 Elect Phyllis J. Campbell For For Management
3 Elect Richard F. Corrado For For Management
4 Elect Joseph C. Hete For For Management
5 Elect Raymond E. Johns For For Management
6 Elect Laura J. Peterson For For Management
7 Elect Randy D. Rademacher For For Management
8 Elect J. Christopher Teets For For Management
9 Elect Jeffrey Vorholt For For Management
10 Elect Paul S. Williams For Against Management
11 Ratification of Auditor For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for For For Management
one-year term expiring in 2022: Steven
W. Williams
1B. Election of Director to serve for For For Management
one-year term expiring in 2022: Mary
Anne Citrino
1C. Election of Director to serve for For For Management
one-year term expiring in 2022:
Pasquale Fiore
1D. Election of Director to serve for For For Management
one-year term expiring in 2022: Thomas
J. Gorman
1E. Election of Director to serve for For For Management
one-year term expiring in 2022: Roy C.
Harvey
1F. Election of Director to serve for For For Management
one-year term expiring in 2022: James
A. Hughes
1G. Election of Director to serve for For For Management
one-year term expiring in 2022: James
E. Nevels
1H. Election of Director to serve for For For Management
one-year term expiring in 2022: Carol
L. Roberts
1I. Election of Director to serve for For For Management
one-year term expiring in 2022:
Suzanne Sitherwood
1J. Election of Director to serve for For For Management
one-year term expiring in 2022:
Ernesto Zedillo
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent auditor for 2021.
3. Approval, on an advisory basis, of the For Against Management
Company's 2020 named executive officer
compensation.
4. Stockholder proposal to amend Against For Shareholder
stockholder ability to act by written
consent, if properly presented.
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daglio, Jr. For For Management
1.2 Elect Director Nancy L. Snyderman For For Management
1.3 Elect Director Frank Anders 'Andy' For For Management
Wilson
1.4 Elect Director Nancy J. Wysenski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert J. Carlisle For For Management
2 Elect David P. Hess For For Management
3 Elect Marianne Kah For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maurice J. Gallagher, Jr. For For Management
2 Elect Montie Brewer For For Management
3 Elect Gary Ellmer For For Management
4 Elect Ponder Harrison For For Management
5 Elect Linda A. Marvin For For Management
6 Elect Charles W. Pollard For For Management
7 Elect John T. Redmond For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director George G. Goldfarb For For Management
1c Elect Director James J. Hoolihan For For Management
1d Elect Director Heidi E. Jimmerson For For Management
1e Elect Director Madeleine W. Ludlow For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director Douglas C. Neve For For Management
1h Elect Director Barbara A. Nick For For Management
1i Elect Director Bethany M. Owen For For Management
1j Elect Director Robert P. Powers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ralph J. Andretta For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: John C. For For Management
Gerspach, Jr.
1.4 Election of Director: Karin J. For For Management
Kimbrough
1.5 Election of Director: Rajesh Natarajan For For Management
1.6 Election of Director: Timothy J. For For Management
Theriault
1.7 Election of Director: Laurie A. Tucker For For Management
1.8 Election of Director: Sharen J. Turney For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2021.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy L. Altmaier For For Management
1B. Election of Director: Stan A. Askren For For Management
1C. Election of Director: David C. Everitt For For Management
1D. Election of Director: Alvaro For For Management
Garcia-Tunon
1E. Election of Director: David S. Graziosi For For Management
1F. Election of Director: Carolann I. For For Management
Haznedar
1G. Election of Director: Richard P. Lavin For For Management
1H. Election of Director: Thomas W. Rabaut For For Management
1I. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
3. An advisory non-binding vote to For For Management
approve the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director Carolann I. Haznedar For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Thomas W. Rabaut For For Management
1i Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY
Ticker: ALTM Security ID: 02215L209
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Borer For For Management
1.2 Elect Director Clay Bretches For For Management
1.3 Elect Director Staci L. Burns For For Management
1.4 Elect Director Joe C. Frana For For Management
1.5 Elect Director D. Mark Leland For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director Christopher J. Monk For For Management
1.8 Elect Director Stephen P. Noe For For Management
1.9 Elect Director Robert S. Purgason For For Management
1.10 Elect Director Ben C. Rodgers For For Management
1.11 Elect Director Jon W. Sauer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORP.
Ticker: AMAL Security ID: 022671101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne P. Fox For For Management
1.2 Elect Director Donald E. Bouffard, Jr. For For Management
1.3 Elect Director Maryann Bruce For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Robert C. Dinerstein For For Management
1.6 Elect Director Mark A. Finser For For Management
1.7 Elect Director Julie Kelly For For Management
1.8 Elect Director JoAnn S. Lilek For For Management
1.9 Elect Director John McDonagh For For Management
1.10 Elect Director Robert G. Romasco For For Management
1.11 Elect Director Edgar Romney, Sr. For For Management
1.12 Elect Director Stephen R. Sleigh For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leonard Tow For For Management
1..2 DIRECTOR-David E. Van Zandt For For Management
1..3 DIRECTOR-Carl E. Vogel For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2021.
3. Advisory vote on Named Executive For Against Management
Officer compensation.
4. Vote on stockholder proposal regarding Against For Shareholder
voting standards for director
elections.
5. Vote on stockholder proposal regarding Against For Shareholder
a policy on our dual class structure.
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. (Joe) Shoen For For Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For For Management
1.4 Elect Director James J. Grogan For For Management
1.5 Elect Director Richard J. Herrera For For Management
1.6 Elect Director Karl A. Schmidt For For Management
1.7 Elect Director Roberta R. Shank For For Management
1.8 Elect Director Samuel J. Shoen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify and Affirm Decisions and For For Shareholder
Actions Taken by the Board and
Executive Officers for Fiscal 2020
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Dauch For For Management
2 Elect William L. Kozyra For For Management
3 Elect Peter D. Lyons For For Management
4 Elect Samuel Valenti III For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2018 Omnibus For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For For Management
1.2 Elect Director William L. Kozyra For For Management
1.3 Elect Director Peter D. Lyons For For Management
1.4 Elect Director Samuel Valenti, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brenda J. Cushing For For Management
1..2 DIRECTOR-Douglas T. Healy For For Management
1..3 DIRECTOR-David S. Mulcahy For For Management
1..4 DIRECTOR-Sachin Shah For For Management
1..5 DIRECTOR-A.J. Strickland, III For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2021.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING CO.
Ticker: AEL Security ID: US0256762065
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Brenda J. Cushing For For Management
1b Election of Director: Douglas T. Healy For For Management
1c Election of Director: David S. Mulcahy For For Management
1d Election of Director: Sachin Shah For For Management
1e Election of Director: A. J. For For Management
Stirickland III
2 To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2021.
3 To approve, on an adivisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For For Management
1.2 Elect Director Douglas T. Healy For For Management
1.3 Elect Director David S. Mulcahy For For Management
1.4 Elect Director Sachin Shah For For Management
1.5 Elect Director A.J. Strickland, III 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
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Emer Gunter For For Management
1f Elect Director Alfred F. Ingulli For For Management
1g Elect Director John L. Killmer For For Management
1h Elect Director Eric G. Wintemute For For Management
1i Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
William I. Bowen, Jr.
1B. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Rodney D. Bullard
1C. Election of director to serve until For For Management
the Company 2022 Annual Meeting: Wm.
Millard Choate
1D. Election of director to serve until For For Management
the Company 2022 Annual Meeting: R.
Dale Ezzell
1E. Election of director to serve until For For Management
the Company 2022 Annual Meeting: Leo J.
Hill
1F. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Daniel B. Jeter
1G. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Robert P. Lynch
1H. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Elizabeth A. McCague
1I. Election of director to serve until For For Management
the Company 2022 Annual Meeting: James
B. Miller, Jr.
1J. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
Gloria A. O'Neal
1K. Election of director to serve until For For Management
the Company 2022 Annual Meeting: H.
Palmer Proctor, Jr.
1L. Election of director to serve until For For Management
the Company 2022 Annual Meeting:
William H. Stern
1M. Election of director to serve until For For Management
the Company 2022 Annual Meeting: Jimmy
D. Veal
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
3. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
4. Approval of the Ameris Bancorp 2021 For For Management
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: US03076K1088
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: William I. Bowen For For Management
Jr.
1b Election of Director: Rodney D. Bullard For For Management
1c Election of Director: WM. Millard For For Management
Choate
1d Election of Director: R. Dale Ezzell For For Management
1e Election of Director: Leo J. Hill For For Management
1f Election of Director: Daniel B. jeter For For Management
1g Election of Director: Robert P. Lynch For For Management
1h Election of Director: Elizabeth A. For For Management
McCague
1i Election of Director: James B. Miller For For Management
Jr.
1j Election of Director: Gloria A. O'Neal For For Management
1k Election of Director: H. Palmer For For Management
Proctor Jr.
1l Election of Director: William H. Stern For For Management
1m Election of Director: Jimmy D. Veal For For Management
2 Ratification of appointment of Crowe For For Management
LLP as the Company's independent
registered public accounting firm for
year ending December 31, 2021.
3 Advisory approval of the compensation For For Management
of the Company's named executive
officers.
4 Approval of the Ameris Bancorp 2021 For For Management
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Sylvia Trent-Adams For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Sylvia Trent-Adams For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 0011744101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Mark G. Foletta For For Management
1b Election of Director: Teri G. Fontenot For For Management
1c Election of Director: R. Jeffrey Harris For For Management
1d Election of Director: Daphne E. Jones For For Management
1e Election of Director: Martha H. Marsh For For Management
1f Election of Director: Susan R. Salka For For Management
1g Election of Director: Sylvia For For Management
Trent-Adams
1h Election of Director: Douglas D. Wheat For For Management
2 To approve, by non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3 To recommend, by non-binding vote, the 1 year 1 year Management
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
4 To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
5 A shareholder propsal entitled Against Against Management
"Improve Our Catch-22 Proxy Access"
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Emily Peterson For For Management
Alva
1B. Election of Director: J. Kevin Buchi For For Management
1C. Election of Director: Jeff George For For Management
1D. Election of Director: John Kiely For For Management
1E. Election of Director: Paul Meister For For Management
1F. Election of Director: Ted Nark For For Management
1G. Election of Director: Chintu Patel For For Management
1H. Election of Director: Chirag Patel For For Management
1I. Election of Director: Gautam Patel For For Management
1J. Election of Director: Shlomo Yanai For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of an amendment to the Amneal For For Management
Pharmaceuticals, Inc. Certificate of
Incorporation.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael N. Kennedy For For Management
1..2 DIRECTOR-Brooks J. Klimley For For Management
1..3 DIRECTOR-John C. Mollenkopf For For Management
2. To ratify the appointment of KPMG LLP For For Management
as Antero Midstream Corporation's
independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the For For Management
compensation of Antero Midstream
Corporation's named executive officers.
--------------------------------------------------------------------------------
APA CORP.
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director John E. Lowe For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Charter to Remove the For For Management
Pass-Through Voting Provision
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christina M. Alvord For For Management
2 Elect Herbert K. Parker For For Management
3 Elect Ty R. Silberhorn For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2019 Stock Incentive For For Management
Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christina M. Alvord For For Management
1b Elect Director Herbert K. Parker For For Management
1c Elect Director Ty R. Silberhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Brenna Haysom For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Katherine G. Newman For For Management
1.5 Elect Director Eric L. Press For For Management
1.6 Elect Director Scott S. Prince For For Management
1.7 Elect Director Stuart A. Rothstein For For Management
1.8 Elect Director Michael E. Salvati For For Management
1.9 Elect Director Carmencita N. M. Whonder 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
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Bunting For For Management
1.2 Elect Director Jon A. Fosheim For For Management
1.3 Elect Director Kristian M. Gathright For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director Justin G. Knight For For Management
1.6 Elect Director Blythe J. McGarvie For For Management
1.7 Elect Director Daryl A. Nickel For For Management
1.8 Elect Director L. Hugh Redd For For Management
1.9 Elect Director Howard E. Woolley 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
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-Eduardo F. Conrado For For Management
I.2 DIRECTOR-Fredrik J. Eliasson For For Management
I.3 DIRECTOR-Stephen E. Gorman For For Management
I.4 DIRECTOR-Michael P. Hogan For For Management
I.5 DIRECTOR-Kathleen D. McElligott For For Management
I.6 DIRECTOR-Judy R. McReynolds For For Management
I.7 DIRECTOR-Craig E. Philip For For Management
I.8 DIRECTOR-Steven L. Spinner For For Management
I.9 DIRECTOR-Janice E. Stipp For For Management
II To approve, on an advisory basis, the For For Management
compensation of the Company's Named
Executive Officers.
III To approve the Second Amendment to the For For Management
Amended and Restated Ownership
Incentive Plan.
IV To ratify the appointment of Ernst & For Against Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL
Ticker: ARGO Security ID: G0464B907
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director for a one-year For For Management
term: Bernard C. Bailey
1b Election of Director for a one-year For For Management
term:Thomas A. Bradley
1c Election of Director for a one-year For For Management
term: Fred R. Donner
1d Election of Director for a one-year For For Management
term: Anthony P. Latham
1e Election of Director for a one-year For For Management
term: Dymphna A. Lehane
1f Election of Director for a one-year For For Management
term: Samuel G. Liss
1g Election of Director for a one-year For For Management
term: Carol A McFate
1h Election of Director for a one-year For For Management
term: Al-Noor Ramji
1i Election of Director for a one-year For For Management
term: Kevin J. Rehnberg
2 Approve, on an advisory, non-binding For For Management
basis, the compensation of our Named
Executive Officers.
3 Approve Ernst & Young LLP as the For For Management
Company's independent auditors for the
fiscal year ending December 31, 2021
and refer the determination of its
remuneration to the Audit Committee of
the Board of Directors.
4 To take action upon any other matter For For Management
that may properly come before the
meeting or any adjournments thereof.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Bernard C. Bailey
1B. Election of Director for a one-year For For Management
term: Thomas A. Bradley
1C. Election of Director for a one-year For For Management
term: Fred R. Donner
1D. Election of Director for a one-year For For Management
term: Anthony P. Latham
1E. Election of Director for a one-year For For Management
term: Dymphna A. Lehane
1F. Election of Director for a one-year For For Management
term: Samuel G. Liss
1G. Election of Director for a one-year For For Management
term: Carol A. McFate
1H. Election of Director for a one-year For For Management
term: Al- Noor Ramji
1I. Election of Director for a one-year For For Management
term: Kevin J. Rehnberg
2. Approve, on an advisory, non-binding For For Management
basis, the compensation of our Named
Executive Officers.
3. Approve Ernst & Young LLP as the For For Management
Company's independent auditors for the
fiscal year ending December 31, 2021
and refer the determination of its
remuneration to the Audit Committee of
the Board of Directors.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Thomas A. Bradley For For Management
1c Elect Director Fred R. Donner For For Management
1d Elect Director Anthony P. Latham For For Management
1e Elect Director Dymphna A. Lehane For For Management
1f Elect Director Samuel G. Liss For For Management
1g Elect Director Carol A. McFate For For Management
1h Elect Director Al-Noor Ramji For For Management
1i Elect Director Kevin J. Rehnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business - Non-voting Item None None Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AAIC Security ID: 041356205
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director David W. Faeder For For Management
1c Elect Director Melinda H. McClure For For Management
1d Elect Director Ralph S. Michael, III For For Management
1e Elect Director Anthony P. Nader, III For For Management
1f Elect Director J. Rock Tonkel, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director Kathleen S. Lane For For Management
1.3 Elect Director Jeffrey Liaw For For Management
1.4 Elect Director Michael W. Malone For For Management
1.5 Elect Director Larry S. McWilliams For For Management
1.6 Elect Director James C. Melville For For Management
1.7 Elect Director Michel S. Vermette For For Management
2 Approve Decrease in Size of Board For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Barbara L. Loughran For For Management
1.5 Elect Director Larry S. Mcwilliams For For Management
1.6 Elect Director James C. Melville For For Management
1.7 Elect Director Wayne R. Shurts For For Management
1.8 Elect Director Roy W. Templin For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M. F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Gerry P. Smith 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
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas J. Reddin For For Management
1B. Election of Director: Joel Alsfine For For Management
1C. Election of Director: Thomas C. For For Management
DeLoach, Jr.
1D. Election of Director: William D. Fay For For Management
1E. Election of Director: David W. Hult For For Management
1F. Election of Director: Juanita T. James For For Management
1G. Election of Director: Philip F. Maritz For For Management
1H. Election of Director: Maureen F. For For Management
Morrison
1I. Election of Director: Bridget For For Management
Ryan-Berman
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Reddin For For Management
1b Elect Director Joel Alsfine For For Management
1c Elect Director Thomas C. DeLoach, Jr. For For Management
1d Elect Director William D. Fay For For Management
1e Elect Director David W. Hult For For Management
1f Elect Director Juanita T. James For For Management
1g Elect Director Philip F. Maritz For For Management
1h Elect Director Maureen F. Morrison For For Management
1i Elect Director Bridget Ryan-Berman 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
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John F. Bergstrom For For Management
1..2 DIRECTOR-Philip B. Flynn For For Management
1..3 DIRECTOR-R. Jay Gerken For For Management
1..4 DIRECTOR-Judith P. Greffin For For Management
1..5 DIRECTOR-Michael J. Haddad For For Management
1..6 DIRECTOR-Robert A. Jeffe For For Management
1..7 DIRECTOR-Eileen A. Kamerick For For Management
1..8 DIRECTOR-Gale E. Klappa For For Management
1..9 DIRECTOR-Cory L. Nettles For For Management
1..10 DIRECTOR-Karen T. van Lith For For Management
1..11 DIRECTOR-John (Jay) B. Williams For For Management
2. Advisory approval of Associated Banc- For For Management
Corp's named executive officer
compensation.
3. The ratification of the selection of For For Management
KPMG LLP as the independent registered
public accounting firm for Associated
Banc-Corp for the year ending December
31, 2021.
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Philip B. Flynn For For Management
1.3 Elect Director R. Jay Gerken For For Management
1.4 Elect Director Judith P. Greffin For For Management
1.5 Elect Director Michael J. Haddad For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Cory L. Nettles For For Management
1.10 Elect Director Karen T. van Lith For For Management
1.11 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Francisco L. For For Management
Borges
1B. Election of Director: G. Lawrence Buhl For For Management
1C. Election of Director: Dominic J. For For Management
Frederico
1D. Election of Director: Bonnie L. Howard For For Management
1E. Election of Director: Thomas W. Jones For For Management
1F. Election of Director: Patrick W. Kenny For For Management
1G. Election of Director: Alan J. Kreczko For For Management
1H. Election of Director: Simon W. Leathes For For Management
1I. Election of Director: Michelle For For Management
McCloskey
1J. Election of Director: Michael T. O'Kane For For Management
1K. Election of Director: Yukiko Omura For For Management
1L. Election of Director: Lorin P.T. Radtke For For Management
1M. Election of Director: Courtney C. Shea For For Management
2. Advisory vote on the compensation paid For For Management
to the Company's named executive
officers.
3. Appointment of PricewaterhouseCoopers For For Management
LLP as the independent auditor of the
Company for the fiscal year ending
December 31, 2021 and authorization of
the Board of Directors, acting through
its Audit Committee, to set the
remuneration of the independent au
4AA Election of Director: Howard W. Albert For For Management
4AB Election of Director: Robert A. For For Management
Bailenson
4AC Election of Director: Russell B. For For Management
Brewer II
4AD Election of Director: Gary Burnet For For Management
4AE Election of Director: Ling Chow For For Management
4AF Election of Director: Stephen For For Management
Donnarumma
4AG Election of Director: Dominic J. For For Management
Frederico
4AH Election of Director: Darrin Futter For For Management
4AI Election of Director: Walter A. Scott For For Management
4B. Appoint PricewaterhouseCoopers LLP as For For Management
the independent auditor of Assured
Guaranty Re Ltd. for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
the 2022 Annual Meeting: Thomas P.
Rohman
1.2 Election of Director to serve until For For Management
the 2022 Annual Meeting: Thomas G.
Snead, Jr.
1.3 Election of Director to serve until For For Management
the 2022 Annual Meeting: Ronald L.
Tillett
1.4 Election of Director to serve until For For Management
the 2022 Annual Meeting: Keith L.
Wampler
1.5 Election of Director to serve until For For Management
the 2022 Annual Meeting: F. Blair
Wimbush
2. To approve the amendment and For For Management
restatement of the Atlantic Union
Bankshares Corporation Stock and
Incentive Plan.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
4. To approve, on an advisory For For Management
(non-binding) basis, the Company's
executive compensation.
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Timothy J. For For Management
Bernlohr
1B. Election of Director: Charles F. For For Management
Bolden, Jr.
1C. Election of Director: John W. Dietrich For For Management
1D. Election of Director: Beverly K. Goulet For For Management
1E. Election of Director: Bobby J. Griffin For For Management
1F. Election of Director: Carol B. Hallett For For Management
1G. Election of Director: Duncan J. McNabb For For Management
1H. Election of Director: Sheila A. Stamps For For Management
1I. Election of Director: John K. Wulff For For Management
1J. Election of Director: Carol J. For For Management
Zierhoffer
2. Ratification of the selection of For For Management
Pricewaterhouse Coopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mike Jackson For For Management
1B. Election of Director: Rick L. Burdick For For Management
1C. Election of Director: David B. Edelson For For Management
1D. Election of Director: Steven L. Gerard For For Management
1E. Election of Director: Robert R. Grusky For For Management
1F. Election of Director: Norman K. Jenkins For For Management
1G. Election of Director: Lisa Lutoff-Perlo For For Management
1H. Election of Director: G. Mike Mikan For For Management
1I. Election of Director: Jacqueline A. For For Management
Travisano
2. Ratification of the selection of KPMG For For Management
LLP as the Company's independent
registered public accounting firm for
2021.
3. Adoption of stockholder proposal Against For Shareholder
regarding special meetings.
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristianne Blake For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Rebecca A. Klein For For Management
1d Elect Director Sena M. Kwawu For For Management
1e Elect Director Scott H. Maw For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Jeffry L. Philipps For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Rodney C. Adkins For For Management
1B. Election of Director: Carlo Bozotti For For Management
1C. Election of Director: Michael A. For For Management
Bradley
1D. Election of Director: Brenda L. Freeman For For Management
1E. Election of Director: Jo Ann Jenkins For For Management
1F. Election of Director: Oleg Khaykin For For Management
1G. Election of Director: James A. Lawrence For For Management
1H. Election of Director: Avid Modjtabai For For Management
1I. Election of Director: Adalio T. Sanchez For For Management
1J. Election of Director: William H. For For Management
Schumann III
2. Advisory vote on executive For For Management
compensation.
3. Ratification of appointment of KPMG For For Management
LLP as the independent registered
public accounting firm for the fiscal
year ending July 3, 2021.
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director Brenda L. Freeman For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Avid Modjtabai For For Management
1i Elect Director Adalio T. Sanchez For For Management
1j Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Charles A. Davis For For Management
1.2 Election of Director: Elanor R. For For Management
Hardwick
1.3 Election of Director: Axel Theis For For Management
1.4 Election of Director: Barbara A. For For Management
Yastine
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To approve an amendment to our 2017 For For Management
Long-Term Equity Compensation Plan,
increasing the aggregate number of
shares of common stock authorized for
issuance.
4. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXOS FINANCIAL INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brandon Black For For Management
1.2 Elect Tamara N. Bohlig For For Management
1.3 Elect Nicholas A. Mosich For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Brandon Black For For Management
1..2 DIRECTOR-Tamara N. Bohlig For For Management
1..3 DIRECTOR-Nicholas A. Mosich For For Management
2. To approve, in a non-binding and For Against Management
advisory vote, the compensation of the
Company's named executive officers as
disclosed in the Company's proxy
statement.
3. To ratify the selection of BDO USA, For For Management
LLP as the Company's independent
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For Withhold Management
1.2 Elect Director Tamara N. Bohlig For For Management
1.3 Elect Director Nicholas A. Mosich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel E. Berce For Withhold Management
1.2 Elect Paul Eisman For For Management
1.3 Elect Daniel R. Feehan For For Management
1.4 Elect Thomas E. Ferguson For For Management
1.5 Elect Kevern R. Joyce For For Management
1.6 Elect Venita McCellon-Allen For For Management
1.7 Elect Ed McGough For For Management
1.8 Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For For Management
1.6 Elect Director Venita McCellon-Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: DeAnn L. Brunts For For Management
1.2 Election of Director: Debra Martin For For Management
Chase
1.3 Election of Director: Charles F. Marcy For For Management
1.4 Election of Director: Robert D. Mills For For Management
1.5 Election of Director: Dennis M. Mullen For For Management
1.6 Election of Director: Cheryl M. Palmer For For Management
1.7 Election of Director: Alfred Poe For For Management
1.8 Election of Director: Stephen C. For For Management
Sherrill
1.9 Election of Director: David L. Wenner For For Management
2. Approval, by non-binding advisory For For Management
vote, of executive compensation.
3. Ratification of appointment of KPMG For For Management
LLP as independent registered public
accounting firm.
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B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Debra Martin Chase For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Robert D. Mills For For Management
1.5 Elect Director Dennis M. Mullen For For Management
1.6 Elect Director Cheryl M. Palmer For For Management
1.7 Elect Director Alfred Poe For For Management
1.8 Elect Director Stephen C. Sherrill For For Management
1.9 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bryant R. Riley For For Management
1.2 Election of Director: Thomas J. For For Management
Kelleher
1.3 Election of Director: Robert L. Antin For Against Management
1.4 Election of Director: Robert D'Agostino For For Management
1.5 Election of Director: Randall E. For For Management
Paulson
1.6 Election of Director: Michael J. For For Management
Sheldon
1.7 Election of Director: Mimi K. Walters For For Management
1.8 Election of Director: Mikel H. Williams For For Management
2. To ratify the selection of Marcum LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. To approve the B. Riley Financial, Inc. For For Management
2021 Stock Incentive Plan.
--------------------------------------------------------------------------------
BALLY'S CORPORATION
Ticker: BALY Security ID: 05875B106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence Downey For For Management
1b Elect Director Jaymin B. Patel For For Management
1c Elect Director Wanda Y. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Amend Certificate of Incorporation to For For Management
Include New Jersey Gaming Law
Requirements
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte and Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALLY'S CORPORATION
Ticker: BALY Security ID: 05875B106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: James "Conan" Barker
1B. Election of Director for a term of one For For Management
year: Mary A. Curran
1C. Election of Director for a term of one For For Management
year: B.A. Fallon-Walsh
1D. Election of Director for a term of one For For Management
year: Bonnie G. Hill
1E. Election of Director for a term of one For For Management
year: Richard J. Lashley
1F. Election of Director for a term of one For For Management
year: Jonah F. Schnel
1G. Election of Director for a term of one For For Management
year: Robert D. Sznewajs
1H. Election of Director for a term of one For For Management
year: Andrew Thau
1I. Election of Director for a term of one For For Management
year: Jared M. Wolff
1J. Election of Director for a term of one For For Management
year: W. Kirk Wycoff
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered accounting firm
for the year ending December 31, 2021.
3. Approval, on an advisory and For Against Management
non-binding basis, of the compensation
paid to the Company's named executive
officers, as disclosed in the
Company's proxy statement for the
Annual Meeting.
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. BOC Merger Proposal: To approve the For For Management
merger pursuant to the terms of the
Agreement and Plan of Merger, dated as
of March 22, 2021, by and between BOC
and Pacific Mercantile Bancorp, as
such agreement may be amended from
time to time.
2. BOC Stock Issuance Proposal: To For For Management
approve the issuance of common stock
of BOC in connection with the merger.
3. BOC Adjournment Proposal: To approve For For Management
one or more adjournments of the BOC
special meeting, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies
if there are insufficient votes at the
time of the BOC special meeting
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charlotte N. Corley For For Management
1..2 DIRECTOR-Keith J. Jackson For For Management
1..3 DIRECTOR-Larry G. Kirk For For Management
2. Approval of the compensation of our For For Management
Named Executive Officers, on a non-
binding, advisory basis.
3. Ratification of the appointment of For For Management
BKD, LLP as our independent registered
public accounting firm for the year
ending December 31, 2021.
4. Approval of the adoption of the For For Management
BancorpSouth 2021 Long-Term Equity
Incentive Plan.
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BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nicholas Brown For For Management
1B. Election of Director: Paula For For Management
Cholmondeley
1C. Election of Director: Beverly Cole For For Management
1D. Election of Director: Robert East For For Management
1E. Election of Director: Kathleen Franklin For For Management
1F. Election of Director: Catherine B. For For Management
Freedberg
1G. Election of Director: Jeffrey Gearhart For For Management
1H. Election of Director: George Gleason For For Management
1I. Election of Director: Peter Kenny For For Management
1J. Election of Director: William Koefoed, For For Management
Jr.
1K. Election of Director: Christopher For For Management
Orndorff
1L. Election of Director: Steven Sadoff For For Management
1M. Election of Director: Ross Whipple For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2021.
3. To approve, on an advisory, For For Management
non-binding basis, the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement.
4. To determine, by an advisory 1 Year 1 Year Management
non-binding vote, whether a
shareholder vote to approve the
compensation of the Company's named
executive officers will occur every
one year, two years, or three years.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rajinder P. Singh For For Management
1..2 DIRECTOR-Tere Blanca For For Management
1..3 DIRECTOR-John N. DiGiacomo For For Management
1..4 DIRECTOR-Michael J. Dowling For For Management
1..5 DIRECTOR-Douglas J. Pauls For For Management
1..6 DIRECTOR-A. Gail Prudenti For For Management
1..7 DIRECTOR-William S. Rubenstein For For Management
1..8 DIRECTOR-Sanjiv Sobti, Ph.D. For For Management
1..9 DIRECTOR-Lynne Wines For For Management
2. To ratify the Audit Committee's For For Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
2021.
3. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines 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
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Roberto R. For For Management
Herencia (for three-year term)
1.2 Election of Director: John R. Layman For For Management
(for three-year term)
1.3 Election of Director: Kevin F. Riordan For For Management
(for three-year term)
1.4 Election of Director: Terry Schwakopf For For Management
(for three-year term)
1.5 Election of Director: Ellen R.M. Boyer For For Management
(for one-year term)
1.6 Election of Director: David I. Matson For For Management
(for one-year term)
1.7 Election of Director: John Pedersen For For Management
(for one-year term)
2. Advisory approval of the compensation For For Management
of Banner Corporation's named
executive officers.
3. Ratification of the Audit Committee's For For Management
appointment of Moss Adams LLP as the
independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director John R. Layman For For Management
1.3 Elect Director Kevin F. Riordan For For Management
1.4 Elect Director Terry Schwakopf For For Management
1.5 Elect Director Ellen R.M. Boyer For For Management
1.6 Elect Director David I. Matson For For Management
1.7 Elect Director John Pedersen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daina H. Belair For For Management
1b Elect Director Matthew L. Caras For For Management
1c Elect Director David M. Colter For For Management
1d Elect Director Steven H. Dimick For For Management
1e Elect Director Martha T. Dudman For For Management
1f Elect Director Lauri E. Fernald For For Management
1g Elect Director Brendan J. O'Halloran For For Management
1h Elect Director Curtis C. Simard For For Management
1i Elect Director Kenneth E. Smith For For Management
1j Elect Director Stephen R. Theroux For For Management
1k Elect Director Scott G. Toothaker For For Management
1l Elect Director David B. Woodside For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For For Management
1.2 Elect Director Julian G. Francis For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Robert M. McLaughlin For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Stuart A. Randle For For Management
1.10 Elect Director Nathan K. Sleeper For For Management
1.11 Elect Director Douglas L. Young 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
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harriet Edelman For For Management
1b Elect Director Mark J. Tritton For For Management
1c Elect Director John E. Fleming For For Management
1d Elect Director Sue E. Gove For For Management
1e Elect Director Jeffrey A. Kirwan For For Management
1f Elect Director Johnathan B. (JB) For For Management
Osborne
1g Elect Director Harsha Ramalingam For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Joshua E. Schechter For For Management
1j Elect Director Andrea Weiss For For Management
1k Elect Director Mary A. Winston For For Management
1l Elect Director Ann Yerger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harriet Edelman For For Management
1b Elect Director Mark J. Tritton For For Management
1c Elect Director John E. Fleming For For Management
1d Elect Director Sue E. Gove For For Management
1e Elect Director Jeffrey A. Kirwan For For Management
1f Elect Director Virginia P. Ruesterholz For For Management
1g Elect Director Joshua E. Schechter For For Management
1h Elect Director Andrea M. Weiss For For Management
1i Elect Director Mary A. Winston For For Management
1j Elect Director Ann Yerger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Diane D. Brink For For Management
1.5 Elect Director Judy L. Brown For For Management
1.6 Elect Director Nancy Calderon For For Management
1.7 Elect Director Bryan C. Cressey For For Management
1.8 Elect Director Jonathan C. Klein For For Management
1.9 Elect Director George E. Minnich For For Management
1.10 Elect Director Roel Vestjens 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 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David W. Scheible For For Management
1..2 DIRECTOR-Bruce A. Carlson For For Management
1..3 DIRECTOR-Anne De Greef-Safft For For Management
1..4 DIRECTOR-Douglas G. Duncan For For Management
1..5 DIRECTOR-Robert K. Gifford For For Management
1..6 DIRECTOR-Kenneth T. Lamneck For For Management
1..7 DIRECTOR-Jeffrey S. McCreary For For Management
1..8 DIRECTOR-Merilee Raines For For Management
1..9 DIRECTOR-Jeffrey W. Benck For For Management
2. To provide an advisory vote on the For Against Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baye Adofo-Wilson For For Management
1.2 Elect Director Deborah P. Bailey For For Management
1.3 Elect Director Rheo A. Brouillard For For Management
1.4 Elect Director David M. Brunelle For For Management
1.5 Elect Director Robert M. Curley For For Management
1.6 Elect Director John B. Davies For For Management
1.7 Elect Director J. Williar Dunlaevy For For Management
1.8 Elect Director William H. Hughes, III For For Management
1.9 Elect Director Sylvia Maxfield For For Management
1.10 Elect Director Nitin J. Mhatre For For Management
1.11 Elect Director Laurie Norton Moffatt For For Management
1.12 Elect Director Jonathan I. Shulman For For Management
1.13 Elect Director Michael A. Zaitzeff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERRY CORPORATION (BRY)
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Baetz For For Management
1.2 Elect Director Brent Buckley For For Management
1.3 Elect Director Renee Hornbaker For For Management
1.4 Elect Director Anne Mariucci For For Management
1.5 Elect Director Don Paul For For Management
1.6 Elect Director Arthur "Trem" Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BG STAFFING, INC.
Ticker: BGSF Security ID: 05544A109
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Allen, Jr. For For Management
1.2 Elect Director Douglas E. Hailey For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sandra Campos For For Management
1..2 DIRECTOR-James R. Chambers For For Management
1..3 DIRECTOR-Sebastian J. DiGrande For For Management
1..4 DIRECTOR-Marla C. Gottschalk For For Management
1..5 DIRECTOR-Cynthia T. Jamison For For Management
1..6 DIRECTOR-Thomas A. Kingsbury For For Management
1..7 DIRECTOR-Christopher J McCormick For For Management
1..8 DIRECTOR-Kimberley A. Newton For For Management
1..9 DIRECTOR-Nancy A. Reardon For For Management
1..10 DIRECTOR-Wendy L. Schoppert For For Management
1..11 DIRECTOR-Bruce K. Thorn For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Campos For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Thomas A. Kingsbury For For Management
1.7 Elect Director Christopher J. McCormick For For Management
1.8 Elect Director Kimberley A. Newton For For Management
1.9 Elect Director Nancy A. Reardon For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director Bruce K. Thorn 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
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gurminder S. Bedi For For Management
1.2 Elect Director Kevin Penn For For Management
1.3 Elect Director Alan H. Schumacher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Nate Jorgensen For For Management
1B. Election of Director: Richard Fleming For For Management
1C. Election of Director: Mack Hogans For For Management
1D. Election of Director: Christopher For For Management
McGowan
2. Advisory vote approving the Company's For For Management
executive compensation.
3. To ratify the appointment of KPMG as For For Management
the Company's external auditors for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nate Jorgensen For For Management
1b Elect Director Richard Fleming For For Management
1c Elect Director Mack Hogans For For Management
1d Elect Director Christopher McGowan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Steven G. Bradshaw For For Management
1.6 Elect Director Chester E. Cadieux, III For For Management
1.7 Elect Director John W. Coffey For For Management
1.8 Elect Director Joseph W. Craft, III For For Management
1.9 Elect Director Jack E. Finley For For Management
1.10 Elect Director David F. Griffin For For Management
1.11 Elect Director V. Burns Hargis For For Management
1.12 Elect Director Douglas D. Hawthorne For For Management
1.13 Elect Director Kimberley D. Henry For For Management
1.14 Elect Director E. Carey Joullian, IV For For Management
1.15 Elect Director George B. Kaiser For For Management
1.16 Elect Director Stanley A. Lybarger For For Management
1.17 Elect Director Steven J. Malcolm For For Management
1.18 Elect Director Steven E. Nell For For Management
1.19 Elect Director E.C. Richards For For Management
1.20 Elect Director Claudia San Pedro For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington 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
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY
Ticker: BCEI Security ID: US0977934001
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Vote for Director: James E. Craddock For For Management
1b Vote for Director: Eric T. Greager For For Management
1c Vote for Director: Carrie L. Hudak For For Management
1d Vote for Director: Paul Keglevic For For Management
1e Vote for Director: Audrey Robertson For For Management
1f Vote for Director: Brian Steck For For Management
1g Vote for Director: Jeffrey E. Wojahn For For Management
2 Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accountant for 2021.
3 To approve the Bonanza Creek Energy For For Management
Creek, Inc. 2021 Long-Term Incentive
Plan.
4 To approve, on an advisory basis, the For For Management
compenation of our named executive
officers.
5 To ratify the Tax Benefits For For Management
Preservation Plan.
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: US0977934001
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To vote on a proposal to approve the For For Management
issuance of shares of Bonanza Creek
common stock, par value $0.01 per
share, to stockholders and noteholders
of HighPoint Resources Corporation
("HighPoint"), in connection with the
transactions pursuant to the terms o
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Eric T. Greager For For Management
1.3 Elect Director Carrie L. Hudak For For Management
1.4 Elect Director Paul Keglevic For For Management
1.5 Elect Director Audrey Robertson For For Management
1.6 Elect Director Brian Steck For For Management
1.7 Elect Director Jeff E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Christine J. Spadafor For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: US1053682035
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Trustee: James c. Diggs For For Management
1b Election of Trustee: Reginald DesRoches For For Management
1c Election of Trustee: H. Richard For For Management
Haverstick, Jr.
1d Election of Trustee: Terri A. Herubin For For Management
1e Election of Trustee: Michael J. Joyce For For Management
1f Election of Trustee: Charles P. Pizzi For For Management
1g Election of Trustee: Gerald H. Sweeny For For Management
2 Ratification of the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for calendar
year 2021.
3 Provide a non-binding, advisory vote For For Management
on our executive compensation.
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Reginald DesRoches For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For For Management
1g Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry J. Baack For For Management
1.2 Elect Director Lisa M. Brezonik For For Management
1.3 Elect Director Mohammed Lawal For For Management
1.4 Elect Director Jeffrey D. Shellberg For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders: Irene
Chang Britt
1b. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders: C.
Edward ("Chuck") Chaplin
1c. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders:
Stephen C. ("Steve") Hooley
1d. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders: Eileen
A. Mallesch
1e. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders: Diane
E. Offereins
1f. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders:
Patrick J. ("Pat") Shouvlin
1g. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders: Eric T.
Steigerwalt
1h. Election of Director to serve a For For Management
one-year term ending at the 2022
Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse's
independent registered public
accounting firm for fiscal year 2021
3. Advisory vote to approve the For For Management
compensation paid to Brighthouse's
Named Executive Officers
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irene Chang Britt For For Management
1b Elect Director C. Edward (Chuck) For For Management
Chaplin
1c Elect Director Stephen C. (Steve) For For Management
Hooley
1d Elect Director Eileen A. Mallesch For For Management
1e Elect Director Diane E. Offereins For For Management
1f Elect Director Patrick J. (Pat) For For Management
Shouvlin
1g Elect Director Eric T. Steigerwalt For For Management
1h Elect Director Paul M. Wetzel 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
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert J. Chersi For For Management
1.2 Election of Director: Andrew Kim For Against Management
1.3 Election of Director: John Paulson For For Management
1.4 Election of Director: Barbara Trebbi For For Management
1.5 Election of Director: Suren Rana For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as BrightSphere's independent
registered public accounting firm.
3. Advisory vote to approve executive For For Management
compensation.
4. Advisory vote on frequency of advisory 1 Year 1 Year Management
votes on executive compensation.
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chersi For For Management
1.2 Elect Director Andrew Kim For For Management
1.3 Elect Director John A. Paulson For For Management
1.4 Elect Director Barbara Trebbi For For Management
1.5 Elect Director Suren Rana For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances L. Allen For For Management
1.2 Elect Director Cynthia (Cindy) L. Davis For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Harriet Edelman For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director Alexandre G. Macedo For For Management
1.8 Elect Director George R. Mrkonic For For Management
1.9 Elect Director Prashant N. Ranade For For Management
1.10 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Doyle, Jr. For For Management
1b Elect Director Thomas J. Hollister For For Management
1c Elect Director Charles H. Peck For For Management
1d Elect Director Paul A. Perrault For For Management
1e Elect Director Joseph J. Slotnik 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robyn C. Davis For For Management
1.2 Elect Joseph R. Martin For For Management
1.3 Elect Erica J. McLaughlin For For Management
1.4 Elect Krishna G. Palepu For For Management
1.5 Elect Michael Rosenblatt For For Management
1.6 Elect Stephen S. Schwartz For For Management
1.7 Elect Alfred Woollacott, III For For Management
1.8 Elect Mark S. Wrighton For For Management
1.9 Elect Ellen M. Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell F. Holland For For Management
1.2 Elect Director Diego F. Calderin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the issuance of shares of For For Management
Builders FirstSource, Inc. common
stock to the stockholders of BMC Stock
Holdings, Inc. pursuant to the merger
agreement.
2 Adoption of an amendment to the For For Management
charter to increase the number of
authorized shares of common stock.
3 Approval of the adjournment of the For For Management
Builders FirstSource, Inc. stockholder
meeting in accordance with the merger
agreeement, including to solicit
additional proxies if there are not
sufficient votes.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Arnold For For Management
1.2 Elect Director Douglas G. Del Grosso For For Management
1.3 Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John (Andy) O'Donnell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For Withhold Management
1.2 Elect Director John (Andy) O'Donnell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul B. Murphy, Jr. For For Management
1..2 DIRECTOR-Precious W. Owodunni For For Management
1..3 DIRECTOR-Marc J. Shapiro For For Management
1..4 DIRECTOR-J. Thomas Wiley, Jr. For For Management
2. Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Murphy, Jr. For For Management
1.2 Elect Director Precious W. Owodunni For For Management
1.3 Elect Director Marc J. Shapiro For For Management
1.4 Elect Director J. Thomas Wiley, Jr. 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
--------------------------------------------------------------------------------
CAESARSTONE LTD
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariel Halperin For TNA Management
2 Elect Dori Brown For TNA Management
3 Elect Roger Abravanel For TNA Management
4 Elect Ronald Kaplan For TNA Management
5 Elect Ofer Tsimchi For TNA Management
6 Elect Shai Bober For TNA Management
7 Elect Tom Pardo Izhaki For TNA Management
8 Elect Nurit Benjamini For TNA Management
9 Elect Lily Ayalon For TNA Management
10 Confirmation of Controlling Shareholder N/A TNA Management
11 2020 Share Incentive Plan For TNA Management
12 Amendments to Compensation Policy For TNA Management
13 Confirmation of Controlling Shareholder N/A TNA Management
14 Option Grants of Non-Affiliated For TNA Management
Directors
15 Option Grants of Affiliated Directors For TNA Management
16 Confirmation of Controlling Shareholder N/A TNA Management
17 Amend Compensation Terms of CEO For TNA Management
18 Confirmation of Controlling Shareholder N/A TNA Management
19 Appointment of Auditor and Authority For TNA Management
to Set Fees
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ariel Halperin as Director For For Management
1.b Reelect Dori Brown as Director For For Management
1.c Reelect Roger Abravanel as Director For For Management
1.d Reelect Ronald Kaplan as Director For For Management
1.e Reelect Ofer Tsimchi as Director For For Management
1.f Elect Shai Bober as Director For For Management
1.g Elect Tom Pardo Izhaki as Director For For Management
2.a Elect Nurit Benjamini as External For For Management
Director and Approve Her Remuneration
2.b Elect Lily Ayalon as External Director For For Management
and Approve Her Remuneration
3 Approve 2020 Share Incentive Plan For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Grants of Equity-Based Awards For For Management
to Company's Non-Affiliates Directors,
(Subject To Their Re/Election At The
Meeting)
6 Approve Grants of Equity-Based Awards For For Management
to Certain Company's Affiliates
Directors, (Subject To Their
Re/Election At The Meeting)
7 Approve Amended Employment Terms of For For Management
Yuval Dagim, CEO
8 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy B. Page For Withhold Management
1.2 Elect Gary Sawka For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Marc L. Brown For For Management
1.3 Elect Director Michael A. DiGregorio For For Management
1.4 Elect Director Harold S. Edwards For For Management
1.5 Elect Director James Helin For For Management
1.6 Elect Director Steven Hollister For For Management
1.7 Elect Director Kathleen M. Holmgren For For Management
1.8 Elect Director John M. Hunt For Withhold Management
1.9 Elect Director J. Link Leavens For For Management
1.10 Elect Director Donald M. Sanders For For Management
1.11 Elect Director Scott Van Der Kar For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Listwin For For Management
1.2 Elect Director Kevin Peters For For Management
1.3 Elect Director J. Daniel Plants For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann W. Bresnahan For For Management
1b Elect Director Gregory A. Dufour For For Management
1c Elect Director S. Catherine Longley For For Management
1d Elect Director Carl J. Soderberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andris A. Baltins For For Management
1..2 DIRECTOR-Brent L. Moody For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For Withhold Management
1.2 Elect Director Brent L. Moody 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
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Shawn (Xiaohua) Qu For For Management
2.2 Elect Director Karl E. Olsoni For For Management
2.3 Elect Director Harry E. Ruda For For Management
2.4 Elect Director Lauren C. Templeton For For Management
2.5 Elect Director Andrew (Luen Cheung) For For Management
Wong
2.6 Elect Director Arthur (Lap Tat) Wong For For Management
2.7 Elect Director Leslie Li Hsien Chang For For Management
2.8 Elect Director Yan Zhuang For For Management
2.9 Elect Director Huifeng Chang For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAPENTER TECHNOLOGY COPORATION
Ticker: CRS Security ID: US1442851036
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Steven E. For For Management
Karol, Gregory A. Pratt, Tony R. Thene
2 Approval of PricewaterhouseCoopers LLP For For Management
as the independent registered public
accounting firm.
3 Advisory approval of the Company's For For Management
Executive Compensation.
4 Approval of amended and restated For For Management
Stock-Based Incentive Compensation
Plan for Officers and Key Employees
--------------------------------------------------------------------------------
CARETRUST REIT, INC
Ticker: CTRE Security ID: US14174T1079
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Directors: Allen C. For For Management
Barbieri
1b Election of Directors: Jon D. Kline For For Management
1c Election of Directors: Diana M. Laing For For Management
1d Election of Directors: Spencer G. Plumb For For Management
1e Election of Directors: Gregory K. For For Management
Stapley
2 Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3 Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbieri For For Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing For For Management
1d Elect Director Spencer G. Plumb For For Management
1e Elect Director Gregory K. Stapley 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
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven E. Karol For For Management
1.2 Elect Gregory A. Pratt For For Management
1.3 Elect Tony R. Thene For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Stock-Based Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Tony R. Thene 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 Against Management
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Guo For For Management
1.2 Elect Director Daniel S. Mead For For Management
2 Ratify Ernst and Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, 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
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election Class I Director for the term For For Management
ending in 2024: Jane Jelenko
1B. Election Class I Director for the term For For Management
ending in 2024: Anthony M. Tang
1C. Election Class I Director for the term For For Management
ending in 2024: Shally Wang
1D. Election Class I Director for the term For For Management
ending in 2024: Peter Wu
1E. Election Class II Director for the For For Management
term ending 2022: Chang M. Liu
2. Approval, on a non-binding advisory For For Management
basis, of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Class I Director for the term For For Management
ending in 2024: Jane Jelenko
1b Election Class I Director for the term For For Management
ending in 2024: Anthony M. Tang
1c Election Class I Director for the term For For Management
ending in 2024: Shally Wang
1d Election Class I Director for the term For For Management
ending in 2024: Peter Wu
1e Election Class II Director for the For For Management
term ending in 2024: Chang M. Liu
2 Approval, on a non-binding advisory For For Management
basis, of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3 Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Jelenko For For Management
1b Elect Director Anthony M. Tang For For Management
1c Elect Director Shally Wang For For Management
1d Elect Director Peter Wu For For Management
1e Elect Director Chang M. Liu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Blount For For Management
1.2 Elect Director William C. Boor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director A. Haag Sherman For For Management
1.4 Elect Director Todd J. Slotkin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Wayne K. Kamitaki For For Management
1.4 Elect Director Paul J. Kosasa For For Management
1.5 Elect Director Duane K. Kurisu For For Management
1.6 Elect Director Christopher T. Lutes For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For For Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose For For Management
1.11 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Wayne K. Kamitaki For For Management
1.4 Elect Director Paul J. Kosasa For For Management
1.5 Elect Director Duane K. Kurisu For For Management
1.6 Elect Director Christopher T. Lutes For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For Withhold Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose For For Management
1.11 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Dale Francescon For For Management
1B. Election of Director: Robert J. For For Management
Francescon
1C. Election of Director: Patricia L. For For Management
Arvielo
1D. Election of Director: John P. Box For For Management
1E. Election of Director: Keith R. Guericke For For Management
1F. Election of Director: James M. Lippman For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For For Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman 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
--------------------------------------------------------------------------------
CHAMPIONX CORP.
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.2 Elect Director Stephen K. Wagner 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
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Joseph L. Cowan 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
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Chad A. McDaniel For For Management
1.7 Elect Director Dana Mohler-Faria For For Management
1.8 Elect Director Joan Wallace-Benjamin For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. Hill, Jr. For Withhold Management
1b Elect Director Dennis S. Hudson, III For For Management
1c Elect Director Calvert A. Morgan, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hassan M. Ahmed For For Management
2 Elect Bruce L. Claflin For For Management
3 Elect T. Michael Nevens For For Management
4 Elect Patrick Gallagher For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Hogenson For For Management
1.2 Elect Director Lisa A. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Hogenson For For Management
1.2 Elect Director Lisa A. Stewart 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For For Management
1.2 Elect Director Julie A. Mattlin For For Management
1.3 Elect Director James O. Miller For For Management
1.4 Elect Director Dennis E. Murray, Jr. For For Management
1.5 Elect Director Allen R. Nickles For For Management
1.6 Elect Director Mary Patricia Oliver For For Management
1.7 Elect Director William F. Ritzmann For For Management
1.8 Elect Director Dennis G. Shaffer For For Management
1.9 Elect Director Harry Singer For For Management
1.10 Elect Director Daniel J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWAY ENERGY INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Jonathan Bram, For For Management
Nathaniel Anschuetz, Brian R. Ford,
Bruce MacLennan, Ferrell P. McClean,
Daniel B. More, E. Stanley O'Neal,
Christopher S. Sotos, and Scott
Stanley.
2 To approve, on an non-binding advisory For For Management
basis, Clearway Energy, Inc.'s
executive compensation.
3 To approve the amendment and For For Management
restatement of the Amended and
Restated 2013 Equity Incentive Plan to
increase the number of shares of
common stock available for issuance
under the plan and to make certain
additional changes.
4 To ratify the appointment of Ernst & For For Management
Young LLP as Clearway Energy, Inc.'s
independent registered public
accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------
CLOUDERA, INC.
Ticker: CLDR Security ID: 18914U100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hu For For Management
1.2 Elect Director Kevin Klausmeyer For Withhold Management
1.3 Elect Director Michael A. Stankey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For For Management
1.2 Elect Director Robert W. Montler For For Management
1.3 Elect Director Joel E. Peterson For For Management
1.4 Elect Director Richard B. Seager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary C. Bhojwani For For Management
1B. Election of Director: Ellyn L. Brown For For Management
1C. Election of Director: Stephen N. David For For Management
1D. Election of Director: David B. Foss For For Management
1E. Election of Director: Robert C. Greving For For Management
1F. Election of Director: Mary R. Henderson For For Management
1G. Election of Director: Daniel R. Maurer For For Management
1H. Election of Director: Chetlur S. For For Management
Ragavan
1I. Election of Director: Steven E. Shebik For For Management
1J. Election of Director: Frederick J. For For Management
Sievert
2. Approval, by non-binding advisory For For Management
vote, of the executive compensation of
the Company's Named Executive Officers.
3. Approval of the adoption of the For For Management
Amended and Restated Section 382
Shareholder Rights Plan.
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Daniel R. Maurer For For Management
1h Elect Director Chetlur S. Ragavan For For Management
1i Elect Director Steven E. Shebik For For Management
1j Elect Director Frederick J. Sievert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J. Palmer For For Management
Clarkson
1B. Election of Director: Nicholas J. For For Management
DeIuliis
1C. Election of Director: Maureen E. For For Management
Lally- Green
1D. Election of Director: Bernard Lanigan, For For Management
Jr.
1E. Election of Director: Ian McGuire For For Management
1F. Election of Director: William N. For For Management
Thorndike, Jr.
2. Ratification of Anticipated For For Management
Appointment of Ernst & Young LLP as
CNX's Independent Auditor for the
Fiscal Year Ending December 31, 2021.
3. Advisory Approval of CNX's 2020 Named For For Management
Executive Compensation.
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Palmer Clarkson For For Management
1b Elect Director Nicholas J. DeIuliis For For Management
1c Elect Director Maureen E. Lally-Green For For Management
1d Elect Director Bernard Lanigan, Jr. For For Management
1e Elect Director Ian McGuire For For Management
1f Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For Against Management
1h Elect Director John H. Robinson For Against Management
1i Elect Director J. Kenneth Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Joseph M. Harvey For For Management
1d Elect Director Reena Aggarwal For For Management
1e Elect Director Frank T. Connor For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Richard P. Simon For For Management
1h Elect Director Dasha Smith For For Management
1i Elect Director Edmond D. Villani For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew M. Caggia For For Management
2 Elect Luis A Muller For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Mitchell P. Rales For For Management
2 Elect Matthew L. Trerotola For For Management
3 Elect Patrick W. Allender For For Management
4 Elect Thomas S. Gayner For For Management
5 Elect Rhonda L. Jordan For For Management
6 Elect Liam J. Kelly For For Management
7 Elect Philip A. Okala For For Management
8 Elect A. Clayton Perfall For For Management
9 Elect Didier Teirlinck For For Management
10 Elect Rajiv Vinnakota For For Management
11 Elect Sharon Wienbar For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Balice-Gordon For For Management
1.2 Elect Director Garen Bohlin For For Management
1.3 Elect Director Gwen Melincoff For For Management
1.4 Elect Director Theodore Schroeder For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC.
Ticker: CLNC Security ID: 19625T101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine D. Rice For For Management
1.2 Elect Director Vernon B. Schwartz For For Management
1.3 Elect Director John E. Westerfield For For Management
1.4 Elect Director Winston W. Wilson For For Management
1.5 Elect Director Michael J. Mazzei 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
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Thomas M. Hulbert For For Management
1g Elect Director Michelle M. Lantow For For Management
1h Elect Director Randal L. Lund For For Management
1i Elect Director Tracy Mack-Askew For For Management
1j Elect Director S. Mae Fujita Numata For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Janine T. Terrano 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
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig D. Eerkes For For Management
1B. Election of Director: Laura Alvarez For For Management
Schrag
1C. Election of Director: Ford Elsaesser For For Management
1D. Election of Director: Mark A. For For Management
Finkelstein
1E. Election of Director: Eric S. Forrest For For Management
1F. Election of Director: Thomas M. Hulbert For For Management
1G. Election of Director: Michelle M. For For Management
Lantow
1H. Election of Director: Randal L. Lund For For Management
1I. Election of Director: Tracy Mack-Askew For For Management
1J. Election of Director: S. Mae Fujita For For Management
Numata
1K. Election of Director: Elizabeth W. For For Management
Seaton
1L. Election of Director: Clint E. Stein For For Management
1M. Election of Director: Janine T. Terrano For For Management
2. To vote on an advisory (non-binding) For For Management
resolution to approve the compensation
of Columbia's named executive officers.
3. To vote on an advisory (non-binding) For For Management
resolution to appoint Deloitte &
Touche LLP as our independent
registered public accounting firm for
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
1.10 Elect Director Cindy L. Wallis-Lage 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
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 13, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vicki L. Avril-Groves For For Management
1..2 DIRECTOR-Barbara R. Smith For For Management
1..3 DIRECTOR-Joseph C. Winkler For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending August 31, 2021.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 13, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vicki L. Avril-Groves For For Management
1.2 Elect Barbara R. Smith For For Management
1.3 Elect Joseph C. Winkler III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 13, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director Barbara R. Smith For For Management
1.3 Elect Director Joseph C. Winkler 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
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
3a Elect Director Mary S. Chan For For Management
3b Elect Director Stephen (Steve) C. Gray For For Management
3c Elect Director L. William (Bill) Krause For For Management
3d Elect Director Derrick A. Roman For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Approve Termination of Executive For For Management
Performance Options and Grant of
Selective Performance-Based Retention
Equity Awards
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director David Collins For For Management
1.3 Elect Director Franklin H. Farris, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director Eugenia Crittenden For For Management
"Crit" Luallen
1.6 Elect Director Ina Michelle Matthews For For Management
1.7 Elect Director James E. McGhee, II For For Management
1.8 Elect Director Franky Minnifield For For Management
1.9 Elect Director M. Lynn Parrish For For Management
1.10 Elect Director Anthony W. St. Charles For For Management
1.11 Elect Director Chad C. Street For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768302
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director Roland O. Burns For Withhold Management
1.3 Elect Director Elizabeth B. Davis For For Management
1.4 Elect Director Morris E. Foster For Withhold Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ira S. Kaplan For For Management
1b Elect Director Lisa Lesavoy For For Management
1c Elect Director Yacov A. Shamash 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
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For For Management
1.3 Elect Director Stephen T. Boswell For For Management
1.4 Elect Director Katherin Nukk-Freeman For For Management
1.5 Elect Director Frank Huttle, III For For Management
1.6 Elect Director Michael Kempner For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Joseph Parisi, Jr. For For Management
1.9 Elect Director Daniel Rifkin For For Management
1.10 Elect Director William A. Thompson For For Management
1.11 Elect Director Mark Sokolich For For Management
1.12 Elect Director Anson M. Moise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. McKay For For Management
1b Elect Director Stefan L. Shaffer For For Management
1c Elect Director Noreen E. Skelly For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of February 22, 2021,
by and among The Goodyear Tire &
Rubber Company, Vulcan Merger Sub Inc.
, a wholly owned subsidiary of The
Goodyear Tire & Rubber Company, and
Cooper Tire & Rubber Company.
2. Approve, on a non-binding advisory For For Management
basis, the compensation that may be
paid or become payable to Cooper Tire
& Rubber Company's named executive
officers that is based on or otherwise
relates to the merger.
3. Approve the adjournment of the Cooper For For Management
Tire & Rubber Company special meeting,
if necessary or appropriate, to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven M. Chapman For For Management
1..2 DIRECTOR-Susan F. Davis For For Management
1..3 DIRECTOR-Kathryn P. Dickson For For Management
1..4 DIRECTOR-John J. Holland For For Management
1..5 DIRECTOR-Bradley E. Hughes For For Management
1..6 DIRECTOR-Tyrone M. Jordan For For Management
1..7 DIRECTOR-Tracey I. Joubert For For Management
1..8 DIRECTOR-Gary S. Michel For For Management
1..9 DIRECTOR-Brian C. Walker For For Management
2. To ratify the selection of the For For Management
Company's independent registered
public accounting firm for the year
ending December 31, 2021.
3. To approve, on a non-binding advisory For For Management
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tyrone M. Jordan For For Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kwaku Temeng For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COSTAMARE INC
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Konstantinos Zacharatos For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director D. Michael Kramer For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Rachel Parker-Hatchett For For Management
1.6 Elect Director Herbert J. Schmidt For For Management
1.7 Elect Director W. Miller Welborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Change Company Name to Covenant For For Management
Logistics Group, Inc.
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COWEN INC.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Gregg A. Gonsalves For For Management
1.4 Elect Director Steven Kotler For For Management
1.5 Elect Director Lawrence E. Leibowitz For For Management
1.6 Elect Director Margaret L. Poster For For Management
1.7 Elect Director Douglas A. Rediker For For Management
1.8 Elect Director Jeffrey M. Solomon 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 Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Ellen McClain For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director John S. Stroup For For Management
1.10 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Caple For Withhold Management
1.2 Elect Director Ron Geist For Withhold Management
1.3 Elect Director George E. Hansen, III For Withhold Management
1.4 Elect Director George F. Jones, Jr. For Withhold Management
1.5 Elect Director Kevin Rauckman For Withhold Management
1.6 Elect Director Grey Stogner For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian A. Shepherd For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director Silvio Tavares For For Management
1d Elect Director Tse Li 'Lily' Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, IV For For Management
1.2 Elect Director Perry E. Davis For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director Fred A. Jackson For For Management
1.5 Elect Director Kenneth R. Larson For For Management
1.6 Elect Director Kenneth W. McAllister For For Management
1.7 Elect Director Franklin N. Saxon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Lynn M. Bamford For For Management
1.3 Elect Director Dean M. Flatt For For Management
1.4 Elect Director S. Marce Fuller For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Glenda J. Minor For For Management
1.7 Elect Director Anthony J. Moraco For For Management
1.8 Elect Director John B. Nathman For For Management
1.9 Elect Director Robert J. Rivet For For Management
1.10 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Robert J. Buford 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
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Marshall V. Laitsch For For Management
1.7 Elect Director Kristina M. Leslie For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Jane Olvera For For Management
1.10 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For Withhold Management
1.2 Elect Director Kapiljeet Dargan For Withhold Management
1.3 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.4 Elect Director Jonathan Frates For Withhold Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director David L. Lamp For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For For Management
1.2 Elect Director Kapiljeet Dargan For For Management
1.3 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.4 Elect Director Jonathan Frates For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director David L. Lamp For For Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rachel A. Gonzalez For For Management
1..2 DIRECTOR-James K. Kamsickas For For Management
1..3 DIRECTOR-Virginia A. Kamsky For For Management
1..4 DIRECTOR-Bridget E. Karlin For For Management
1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..6 DIRECTOR-Michael J. Mack, Jr. For For Management
1..7 DIRECTOR-R. Bruce McDonald For For Management
1..8 DIRECTOR-Diarmuid B. O'Connell For For Management
1..9 DIRECTOR-Keith E. Wandell For For Management
2. Approval of a non-binding advisory For For Management
proposal approving executive
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm.
4. Approval of the Dana Incorporated 2021 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Bridget E. Karlin For For Management
1.5 Elect Director Raymond E. Mabus, Jr. For For Management
1.6 Elect Director Michael J. Mack, Jr. For For Management
1.7 Elect Director R. Bruce McDonald For For Management
1.8 Elect Director Diarmuid B. O'Connell For For Management
1.9 Elect Director Keith E. Wandell 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect Beth Albright For For Management
4 Elect Linda A. Goodspeed For For Management
5 Elect Dirk Kloosterboer For For Management
6 Elect Mary R. Korby For For Management
7 Elect Gary W. Mize For Against Management
8 Elect Michael Rescoe For For Management
9 Elect Nicole M. Ringenberg For For Management
10 Ratification of Auditor For Against Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Victor Luis For For Management
1.6 Elect Director Dave Powers For For Management
1.7 Elect Director Lauri M. Shanahan For For Management
1.8 Elect Director Brian A. Spaly For For Management
1.9 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William C. Cobb For For Management
1..2 DIRECTOR-Paul R. Garcia For For Management
1..3 DIRECTOR-C.E. Mayberry McKissack For For Management
1..4 DIRECTOR-Barry C. McCarthy For For Management
1..5 DIRECTOR-Don J. McGrath For For Management
1..6 DIRECTOR-Thomas J. Reddin For For Management
1..7 DIRECTOR-Martyn R. Redgrave For For Management
1..8 DIRECTOR-John L. Stauch For For Management
1..9 DIRECTOR-Victoria A. Treyger For For Management
2. Advisory vote (non-binding) on For For Management
compensation of our Named Executive
Officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
DENBURY INC.
Ticker: DEN Security ID: 24790A101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin O. Meyers For Did Not Vote Management
1b Elect Director Anthony M. Abate For Did Not Vote Management
1c Elect Director Caroline G. Angoorly For Did Not Vote Management
1d Elect Director James N. Chapman For Did Not Vote Management
1e Elect Director Christian S. Kendall For Did Not Vote Management
1f Elect Director Lynn A. Peterson For Did Not Vote Management
1g Elect Director Brett R. Wiggs For Did Not Vote Management
1h Elect Director Cindy A. Yeilding For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 250565108
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey L. Sonnenberg For For Management
1.2 Elect Director Allan J. Tanenbaum For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Andreas Lind For For Management
1.2 Elect Director Sophie Rossini For For Management
2 Ratify Ernst & Young AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heather E. Brilliant For For Management
1b Elect Director Richard S. Cooley For For Management
1c Elect Director James F. Laird For For Management
1d Elect Director Randolph J. Fortener For For Management
1e Elect Director Paula R. Meyer For For Management
1f Elect Director Nicole R. St. Pierre 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. McCarten For For Management
1b Elect Director Mark W. Brugger For For Management
1c Elect Director Timothy R. Chi For For Management
1d Elect Director Kathleen A. (Wayton) For For Management
Merrill
1e Elect Director William J. Shaw For For Management
1f Elect Director Bruce D. Wardinski For For Management
1g Elect Director Tabassum Zalotrawala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
1h Elect Director Michael A. Hartmeier For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term that For For Management
expires either in 2022, if Item 2 is
approved by the stockholders, or in
2024, if Item 2 is not approved by the
stockholders: William J. Colombo
1B. Election of Director for a term that For For Management
expires either in 2022, if Item 2 is
approved by the stockholders, or in
2024, if Item 2 is not approved by the
stockholders: Sandeep Mathrani
1C. Election of Director for a term that For For Management
expires either in 2022, if Item 2 is
approved by the stockholders, or in
2024, if Item 2 is not approved by the
stockholders: Desiree Ralls-Morrison
1D. Election of Director for a term that For For Management
expires either in 2022, if Item 2 is
approved by the stockholders, or in
2024, if Item 2 is not approved by the
stockholders: Larry D. Stone
2. An amendment to the Company's Amended For For Management
and Restated Certificate of
Incorporation, as amended, to provide
for the annual election of directors
and eliminate the classified Board
structure.
3. An amendment to the Company's Amended For For Management
and Restated Certificate of
Incorporation, as amended, to increase
the maximum number of directors to 13.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2021.
5. Non-binding advisory vote to approve For For Management
compensation of named executive
officers, as disclosed in the
Company's 2021 proxy statement.
6. An amendment and restatement of the For For Management
Company's 2012 Stock and Incentive
Plan (as Amended and Restated) to
increase the number of authorized
shares reserved for issuance under the
plan and eliminate certain provisions
related to performance- based compensat
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur F. Anton For For Management
1b Elect Director Bruce H. Besanko For For Management
1c Elect Director Reynolds C. Bish For For Management
1d Elect Director Ellen M. Costello For For Management
1e Elect Director Phillip R. Cox For For Management
1f Elect Director Alexander Dibelius For For Management
1g Elect Director Matthew Goldfarb For For Management
1h Elect Director Gary G. Greenfield For For Management
1i Elect Director Gerrard B. Schmid For For Management
1j Elect Director Kent M. Stahl For For Management
1k Elect Director Lauren C. States 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
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class A Director: Rob C. For For Management
Holmes
1B. Election of Class A Director: Frank R. For For Management
Mori
1C. Election of Class A Director: Reynie For For Management
Rutledge
1D. Election of Class A Director: J.C. For For Management
Watts, Jr.
1E. Election of Class A Director: Nick For For Management
White
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2021.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rob C. Holmes For For Management
1b Elect Director Frank R. Mori For For Management
1c Elect Director Reynie Rutledge For For Management
1d Elect Director J.C. Watts, Jr. For For Management
1e Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rob C. Holmes For For Management
1b Elect Director Frank R. Mori For Against Management
1c Elect Director Reynie Rutledge For For Management
1d Elect Director J.C. Watts, Jr. For For Management
1e Elect Director Nick White For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director Marcia Z. Hefter For For Management
1.3 Elect Director Rosemarie Chen For For Management
1.4 Elect Director Michael P. Devine For For Management
1.5 Elect Director Matthew Lindenbaum For For Management
1.6 Elect Director Albert E. McCoy, Jr. For For Management
1.7 Elect Director Raymond A. Nielsen For For Management
1.8 Elect Director Kevin M. O'Connor For For Management
1.9 Elect Director Vincent F. Palagiano For For Management
1.10 Elect Director Joseph J. Perry For For Management
1.11 Elect Director Kevin Stein For For Management
1.12 Elect Director Dennis A. Suskind For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angie Chen Button For For Management
1.2 Elect CHEN C.H. For For Management
1.3 Elect Warren CHEN For For Management
1.4 Elect Michael R. Giordano For For Management
1.5 Elect LU Keh-Shew For For Management
1.6 Elect Peter M. Menard For For Management
1.7 Elect Christina Wen-Chi Sung For For Management
1.8 Elect Michael K.C. Tsai For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: US2545431015
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Director: Angie Chen For For Management
Button
1.2 Vote Board of Director: C.H. Chen For For Management
1.3 Vote Board of Director: Warren Chen For For Management
1.4 Vote Board of Director: Michael R. For For Management
Giordano
1.5 Vote Board of Director: Keh-Shew Lu For For Management
1.6 Vote Board of Director: Peter M. Menard For For Management
1.7 Vote Board of Director: Christina For For Management
Wen-Chi Sung
1.8 Vote Board of Director: Michael K.C. For For Management
Tsai
2 Approval of Executive Compensation. To For For Management
approve, on an advisory basis, the
Company's executive comensation.
3 Ratification of appointment of For For Management
independent registered public
accounting firm. To Ratify the
appointment of Moss Adams LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2021.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angie Chen Button For For Management
1.2 Elect Director C.H. Chen For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
1.8 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
DMY TECHNOLOGY GROUP, INC. II
Ticker: DMYD Security ID: 233277102
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of seven Directors: Giannella For For Management
Alvarez
1B Election of seven Directors: Robert E. For For Management
Apple
1C Election of seven Directors: David J. For For Management
Illingworth
1D Election of seven Directors: Brian M. For For Management
Levitt
1E Election of seven Directors: David G. For For Management
Maffucci
1F Election of seven Directors: Denis For For Management
Turcotte
1G Election of seven Directors: John D. For For Management
Williams
2 An advisory vote to approve named For For Management
executive officer compensation.
3 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation's independent public
accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Denis Turcotte For For Management
1.7 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
DORIAN LPG LTD
Ticker: LPG Security ID: Y2106R110
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas J. Coleman For For Management
1.2 Elect Christina Tan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 2 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Newman For For Management
1.2 Elect Director Amy B. Schwetz 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
--------------------------------------------------------------------------------
DULUTH HOLDINGS INC.
Ticker: DLTH Security ID: 26443V101
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen L. Schlecht For Against Management
2 Elect E. David Coolidge III For For Management
3 Elect Francesca M. Edwardson For For Management
4 Elect David C. Finch For For Management
5 Elect Thomas G. Folliard For For Management
6 Elect Brenda I. Morris For For Management
7 Elect Scott K. Williams For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DULUTH HOLDINGS INC.
Ticker: DLTH Security ID: 26443V101
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Schlecht For For Management
1.2 Elect Director E. David Coolidge, III For For Management
1.3 Elect Director Francesca M. Edwardson For For Management
1.4 Elect Director David C. Finch For For Management
1.5 Elect Director Thomas G. Folliard For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Scott K. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For Withhold Management
1.2 Elect Director Kent Yee For For Management
1.3 Elect Director Joseph R. Mannes For Withhold Management
1.4 Elect Director Timothy P. Halter For Withhold Management
1.5 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven E. Nielsen For For Management
1b Elect Director Jennifer M. Fritzsche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Hans U. Benz For For Management
1.3 Elect Director Pavan Bhalla For For Management
1.4 Elect Director Neil D. Eckert For For Management
1.5 Elect Director George W. Hebard, III For For Management
1.6 Elect Director Rolf Herter For For Management
1.7 Elect Director Hans Ueli Keller For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert W. Black For For Management
1B. Election of Director: George R. Corbin For For Management
1C. Election of Director: Daniel J. For For Management
Heinrich
1D. Election of Director: Carla C. Hendra For For Management
1E. Election of Director: John C. Hunter, For For Management
III
1F. Election of Director: James C. Johnson For For Management
1G. Election of Director: Rod R. Little For For Management
1H. Election of Director: Joseph D. O'Leary For For Management
1I. Election of Director: Rakesh Sachdev For For Management
1J. Election of Director: Swan Sit For For Management
1K. Election of Director: Gary K. Waring For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for fiscal 2021.
3. To cast a non-binding advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
ELAH HOLDINGS, INC.
Ticker: ELLH Security ID: 28413L105
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Alpert For For Management
1.2 Elect Director C. Clark Webb For For Management
2 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: US29084Q1004
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: John w. Altmeyer For For Management
1b Election of Director: Anthony J. Guzzi For For Management
1c Election of Director: Ronald L. Johnson For For Management
1d Election of Director: David H. Laidley For For Management
1e Election of Director: Carol P. Lowe For For Management
1f Election of Director: M. Kevin McEnvoy For For Management
1g Election of Director: William P. Reid For For Management
1h Election of Director: steven B. For For Management
Schwarzwaelder
1i Election of Director: Robin Walker- Lee For For Management
2 Approval, by non-binding advisory For For Management
vote, of named executive compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors for 2021.
4 Stockholder proposal regarding written Against Against Management
consent.
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee 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 Against Shareholder
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Munk For For Management
1.2 Elect Director Herve Sedky For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS
Ticker: EBS Security ID: US29089Q1058
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Class III directors to hold For For Management
office for a term expiring at our 2024
Annual Meeting of Stockholders and
until their respective successors are
duly elected and qualified: Jerome
Hauer, Ph.D
1b Elect Class III directors to hold For For Management
office for a term expiring at our 2024
Annual Meeting of Stockholders and
until their respective successors are
duly elected and qualified: Robert
Kramer
1c Elect Class III directors to hold For For Management
office for a term expiring at our 2024
Annual Meeting of Stockholders and
until their respective successors are
duly elected and qualified: Marvin
White.
2 Ratify the appointment by the audit For For Management
committee of Ernst & Young LLP as our
independent registered public
accoutning firm for the fiscal year
ending December 31, 2021.
3 Advisory vote to approve executive For For Management
compensation.
4 Approve an amendment to our stock For For Management
incentive plan.
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Richard W. Blakey For For Management
1.3 Elect Director Joao (John) M. de For For Management
Figueiredo
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
1.7 Elect Director Prasanna G. Dhore For For Management
1.8 Elect Director Valerie R. Glenn For For Management
1.9 Elect Director Barbara A. Higgins For For Management
1.10 Elect Director Jeanne L. Mockard 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
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg D. Carmichael For For Management
2 Elect John W. Chidsey For For Management
3 Elect Donald L. Correll For For Management
4 Elect Yvonne M. Curl For For Management
5 Elect Charles M. Elson For For Management
6 Elect Joan E. Herman For For Management
7 Elect Leo I. Higdon, Jr. For For Management
8 Elect Leslye G. Katz For For Management
9 Elect Patricia A. Maryland For For Management
10 Elect John E. Maupin, Jr. For For Management
11 Elect Nancy M. Schlichting For For Management
12 Elect L. Edward Shaw, Jr. For For Management
13 Elect Mark J. Tarr For For Management
14 Elect Terrance Williams For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory J. Fisher For For Management
1.2 Elect Daniel L. Jones For For Management
1.3 Elect Gina A. Norris For For Management
1.4 Elect William R. Thomas For For Management
1.5 Elect Scott D. Weaver For For Management
1.6 Elect John H. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A. Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson 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
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Buehler For For Management
1.2 Elect Director Robert Yu Lang Mao For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Olav Fjell For Withhold Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: JAN 19, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfredo Altavilla For For Management
1.2 Elect Judy L. Altmaier For For Management
1.3 Elect Randal W. Baker For For Management
1.4 Elect J. Palmer Clarkson For For Management
1.5 Elect Danny L. Cunningham For For Management
1.6 Elect E. James Ferland For For Management
1.7 Elect Richard D. Holder For For Management
1.8 Elect Sidney S. Simmons For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2017 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caroline Chan For For Management
2 Elect Steven M. Fludder For For Management
3 Elect Paul J. Tufano For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Chan For For Management
1.2 Elect Director Steven M. Fludder For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Carter For For Management
1.2 Elect Director Gary S. Mozina For For Management
1.3 Elect Director Keith S. Walters For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director (term expires For For Management
2022): Ellen Carnahan
1B. Election of Director (term expires For For Management
2022): Daniel R. Feehan
1C. Election of Director (term expires For For Management
2022): David Fisher
1D. Election of Director (term expires For For Management
2022): William M. Goodyear
1E. Election of Director (term expires For For Management
2022): James A. Gray
1F. Election of Director (term expires For For Management
2022): Gregg A. Kaplan
1G. Election of Director (term expires For For Management
2022): Mark P. McGowan
1H. Election of Director (term expires For For Management
2022): Linda Johnson Rice
1I. Election of Director (term expires For For Management
2022): Mark A. Tebbe
2. A non-binding advisory vote to approve For For Management
the compensation paid to the Company's
named executive officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the
Company's fiscal year ending December
31, 2021.
4. To approve the Enova International, For For Management
Inc. Third Amended and Restated 2014
LTIP.
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Riley For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Adele M. Gulfo For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director John Humphrey For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of an amendment to our For For Management
Bye-Laws to declassify the Board of
Directors over a three-year period.
2A. Election of Class III Director: Susan For For Management
L. Cross (to hold office until 2022,
if Proposal 1 is approved by the
shareholders, or, if Proposal 1 is not
approved, to hold office until 2024)
2B. Election of Class III Director: For For Management
Hans-Peter Gerhardt (to hold office
until 2022, if Proposal 1 is approved
by the shareholders, or, if Proposal 1
is not approved, to hold office until
2024)
2C. Election of Class III Director: For For Management
Dominic Silvester (to hold office
until 2022, if Proposal 1 is approved
by the shareholders, or, if Proposal 1
is not approved, to hold office until
2024)
2D. Election of Class III Director: Poul For For Management
Winslow (to hold office until 2022, if
Proposal 1 is approved by the
shareholders, or, if Proposal 1 is not
approved, to hold office until 2024)
3. Advisory vote to approve executive For For Management
compensation.
4. To ratify the appointment of KPMG For For Management
Audit Limited as our independent
registered public accounting firm for
2021 and to authorize the Board of
Directors, acting through the Audit
Committee, to approve the fees for the
independent registered public
accounting
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Susan L. Cross For For Management
2b Elect Director Hans-Peter Gerhardt For For Management
2c Elect Director Dominic Silvester For For Management
2d Elect Director Poul Winslow For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael A. DeCola For For Management
1..2 DIRECTOR-John S. Eulich For For Management
1..3 DIRECTOR-Robert E. Guest, Jr. For For Management
1..4 DIRECTOR-James M. Havel For For Management
1..5 DIRECTOR-Judith S. Heeter For For Management
1..6 DIRECTOR-Michael R. Holmes For For Management
1..7 DIRECTOR-Nevada A. Kent, IV For For Management
1..8 DIRECTOR-James B. Lally For For Management
1..9 DIRECTOR-Richard M. Sanborn For For Management
1..10 DIRECTOR-Anthony R. Scavuzzo For For Management
1..11 DIRECTOR-Eloise E. Schmitz For For Management
1..12 DIRECTOR-Sandra A. Van Trease For For Management
2. Proposal A, ratification of the For For Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. Proposal B, amendment to increase the For For Management
number of shares available for award
under the Amended and Restated 2018
Stock Incentive Plan.
4. Proposal C, an advisory (non-binding) For For Management
vote to approve executive compensation.
5. Proposal D, an advisory (non-binding) 1 Year 1 Year Management
vote on the frequency of the advisory
vote on executive compensation.
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul Anton Zevnik For For Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Fehmi Zeko For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang 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
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment to the Restated For For Management
Articles of Incorporation of EQT
Corporation to increase the authorized
number of shares of common stock from
320,000,000 shares to 640,000,000
shares (the "Amendment Proposal").
2. Approve one or more adjournments of For For Management
this special meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are not
sufficient votes to approve the
Amendment Proposal.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a Term For For Management
Expiring in 2022: Lydia I. Beebe
1B. Election of Director for a Term For For Management
Expiring in 2022: Philip G. Behrman,
Ph.D.
1C. Election of Director for a Term For For Management
Expiring in 2022: Lee M. Canaan
1D. Election of Director for a Term For For Management
Expiring in 2022: Janet L. Carrig
1E. Election of Director for a Term For For Management
Expiring in 2022: Kathryn J. Jackson,
Ph.D.
1F. Election of Director for a Term For For Management
Expiring in 2022: John F. McCartney
1G. Election of Director for a Term For For Management
Expiring in 2022: James T. McManus II
1H. Election of Director for a Term For For Management
Expiring in 2022: Anita M. Powers
1I. Election of Director for a Term For For Management
Expiring in 2022: Daniel J. Rice IV
1J. Election of Director for a Term For For Management
Expiring in 2022: Toby Z. Rice
1K. Election of Director for a Term For For Management
Expiring in 2022: Stephen A. Thorington
1L. Election of Director for a Term For For Management
Expiring in 2022: Hallie A. Vanderhider
2. Approve a non-binding resolution For For Management
regarding the compensation of EQT
Corporation's named executive officers
for 2020 (say-on- pay).
3. Ratify the appointment of Ernst & For For Management
Young LLP as EQT Corporation's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Lee M. Canaan For For Management
1.4 Elect Director Janet L. Carrig For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Stephen A. Thorington For For Management
1.12 Elect Director Hallie A. Vanderhider 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
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Vicky A. Bailey
1B. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Sarah M. Barpoulis
1C. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Kenneth M. Burke
1D. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Patricia K. Collawn
1E. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Margaret K. Dorman
1F. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Thomas F. Karam
1G. Election of Director to serve until For For Management
the next annual meeting of
shareholders: D. Mark Leland
1H. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Norman J. Szydlowski
1I. Election of Director to serve until For For Management
the next annual meeting of
shareholders: Robert F. Vagt
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers for 2020
(Say-on-Pay).
3. Approval of Amendments to the For For Management
Company's Articles of Incorporation
and Bylaws to remove the supermajority
voting requirements.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director Margaret K. Dorman For For Management
1f Elect Director Thomas F. Karam For For Management
1g Elect Director D. Mark Leland For For Management
1h Elect Director Norman J. Szydlowski For For Management
1i Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Articles and
Bylaws and Remove Directors Outside of
the Annual Process
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Cook For For Management
1.2 Elect Director Brad S. Elliott For For Management
1.3 Elect Director Junetta M. Everett For For Management
1.4 Elect Director Gregory H. Kossover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director Ellen-Blair Chube For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director David A. Helfand For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Mary Jane Robertson For For Management
1.7 Elect Director Gerald A. Spector For For Management
1.8 Elect Director James A. Star 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jane P. Chwick For For Management
1..2 DIRECTOR-Aditya Dutt For For Management
1..3 DIRECTOR-Roy J. Kasmar For Withheld Management
2. REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2021 AND UNTIL THE 2022
ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
COMPENSATION TO TH
3. PROVIDE A NON-BINDING, ADVISORY VOTE For Against Management
ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director Michael N. Frumkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger C. Altman For For Management
1..2 DIRECTOR-Richard I. Beattie For For Management
1..3 DIRECTOR-Pamela G. Carlton For For Management
1..4 DIRECTOR-Ellen V. Futter For For Management
1..5 DIRECTOR-Gail B. Harris For For Management
1..6 DIRECTOR-Robert B. Millard For For Management
1..7 DIRECTOR-Willard J. Overlock Jr For For Management
1..8 DIRECTOR-Sir Simon M. Robertson For For Management
1..9 DIRECTOR-Ralph L. Schlosstein For For Management
1..10 DIRECTOR-John S. Weinberg For For Management
1..11 DIRECTOR-William J. Wheeler For For Management
1..12 DIRECTOR-Sarah K. Williamson For For Management
1..13 DIRECTOR-Kendrick R. Wilson III For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: US29977A1051
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director: Roger C. Altman For For Management
1b Elect Director: Richard I. Beattie For For Management
1c Elect Director: Pamela G. Carlton For For Management
1d Elect Director: Ellen V. Futter For For Management
1e Elect Director: Gail B. Harris For For Management
1f Elect Director: Robert B. Millard For For Management
1g Elect Director: Willard J. Overlock Jr For For Management
1h Elect Director: Sir Simon M. Robertson For For Management
1i Elect Director: Ralph L. Schlosstein For For Management
1j Elect Director: John S Weinberg For For Management
1k Elect Director: William J. Wheeler For For Management
1l Elect Director: Sarah K. Williamson For For Management
1m Elect Director: Kendrick R. Wilson III For For Management
2 To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3 To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III 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
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Supermajority Vote For For Management
Requirements
3a Elect Director Craig Barbarosh For For Management
3b Elect Director Kim Keck For For Management
3c Elect Director Cheryl Scott For For Management
3d Elect Director Frank Williams For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
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EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: US3020811044
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Garen Staglin For For Management
1b Election of Director: Rohit Kapor For For Management
1c Election of Director: Anne Minto For For Management
1d Election of Director: Som Mittal For For Management
1e Election of Director: Clyde Ostler For For Management
1f Election of Director: Vikram Pandit For For Management
1g Election of Director: Kristy Pipes For For Management
1h Election of Director: Nitin Sahney For For Management
1i Election of Director: Janie Studenmund For For Management
2 The ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
fiscal year 2021.
3 The approval, on a non-binding For For Management
advisory basis, of the compensation of
the named executive officers of the
Company.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela A. Bena For For Management
1..2 DIRECTOR-William B. Campbell For For Management
1..3 DIRECTOR-James D. Chiafullo For For Management
1..4 DIRECTOR-Vincent J. Delie, Jr. For For Management
1..5 DIRECTOR-Mary Jo Dively For For Management
1..6 DIRECTOR-Robert A. Hormell For For Management
1..7 DIRECTOR-David J. Malone For For Management
1..8 DIRECTOR-Frank C. Mencini For For Management
1..9 DIRECTOR-David L. Motley For For Management
1..10 DIRECTOR-Heidi A. Nicholas For For Management
1..11 DIRECTOR-John S. Stanik For For Management
1..12 DIRECTOR-William J. Strimbu For For Management
2. Advisory approval of the 2020 named For For Management
executive officer compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP as F.N.B.'s independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director Frank C. Mencini For For Management
1.9 Elect Director David L. Motley For For Management
1.10 Elect Director Heidi A. Nicholas For For Management
1.11 Elect Director John S. Stanik For For Management
1.12 Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director Frank C. Mencini For For Management
1.9 Elect Director David L. Motley For For Management
1.10 Elect Director Heidi A. Nicholas For For Management
1.11 Elect Director John S. Stanik For For Management
1.12 Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Seamus Grady For For Management
and Thomas F. Kelly
2 Ratification of the appointment of For For Management
PricewaterhouseCoopers ABAS Ltd. As
Fabrinet's independent registered
public accounting firm for the fiscal
year ending June 25, 2021
3 Approval, on an advisory basis of the For For Management
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Brubaker For For Management
1.2 Elect Jeroen van Rotterdam For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For For Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For For Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For For Management
1.11 Elect Director Raja J. Jubran For For Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene J. Lowe, III For For Management
1.2 Elect Dennis J. Martin For For Management
1.3 Elect William F. Owens For For Management
1.4 Elect Brenda L. Reichelderfer For For Management
1.5 Elect Jennifer L. Sherman For For Management
1.6 Elect John L. Workman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2015 Executive For For Management
Incentive Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: US3138551086
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Six Directors: Eugene J. For For Management
Lowe III, Dennis J.Martin, William F.
Owens, Brenda L. Reichelderfer,
Jenifer L. Sherman, John L. Workman.
2 Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3 Approve the Second Amendment to the For For Management
Federal Signal Corporation 2015
Executive Incentive Compensation Plan.
4 Ratify the appointment of Deloitte & For For Management
Touche LLP as Federal Signal
Corporation's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Marran H. Ogilvie For For Management
1.3 Elect Director Andrew M. Ross For For Management
1.4 Elect Director Allen A. Spizzo For For Management
1.5 Elect Director Peter T. Thomas For For Management
1.6 Elect Director Ronald P. Vargo 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Belen Villalonga For For Management
4 Elect Silvia Villar-Mir de Fuentes For For Management
5 Elect Nicolas De Santis For For Management
6 Elect Rafael Barrilero Yarnoz For For Management
7 Elect Javier Lopez Madrid For For Management
8 Elect Marco Levi For For Management
9 Elect Marta Amusategui For For Management
10 Elect Bruce L. Crockett For For Management
11 Elect Stuart E. Eizenstat For For Management
12 Elect Manuel Garrido Ruano For For Management
13 Elect Juan Villar-Mir de Fuentes For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Schoeneck For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Maykin Ho For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn H. Burlew For For Management
1.2 Elect Director Robert N. Latella For For Management
1.3 Elect Director Mauricio F. Riveros For For Management
1.4 Elect Director Mark A. Zupan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel T. Blue, Jr. For For Management
1..2 DIRECTOR-Mary Clara Capel For For Management
1..3 DIRECTOR-James C. Crawford, III For For Management
1..4 DIRECTOR-Suzanne S. DeFerie For For Management
1..5 DIRECTOR-Abby J. Donnelly For For Management
1..6 DIRECTOR-John B. Gould For For Management
1..7 DIRECTOR-Michael G. Mayer For For Management
1..8 DIRECTOR-Richard H. Moore For For Management
1..9 DIRECTOR-O. Temple Sloan, III For For Management
1..10 DIRECTOR-Frederick L. Taylor, II For For Management
1..11 DIRECTOR-Virginia C. Thomasson For For Management
1..12 DIRECTOR-Dennis A. Wicker For Withheld Management
2. To ratify the appointment of BDO USA, For For Management
LLP as the independent auditors of the
Company for 2021.
3. To approve, on a non-binding basis, For For Management
the compensation paid to the Company's
named executive officers, as disclosed
in the accompanying proxy statement
("Say on Pay").
4. To approve an amendment to the First For For Management
Bancorp 2014 Equity Plan.
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Suzanne S. DeFerie For For Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For Withhold Management
1.8 Elect Director Richard H. Moore For For Management
1.9 Elect Director O. Temple Sloan, III For For Management
1.10 Elect Director Frederick L. Taylor, II For For Management
1.11 Elect Director Virginia Thomasson For For Management
1.12 Elect Director Dennis A. Wicker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Samuel P. Banks For For Management
1..2 DIRECTOR-George Barr For For Management
1..3 DIRECTOR-Stanley J. Bradshaw For For Management
1..4 DIRECTOR-Michael D. Cassens For For Management
1..5 DIRECTOR-Van A. Dukeman For For Management
1..6 DIRECTOR-Karen M. Jensen For For Management
1..7 DIRECTOR-Frederic L. Kenney For For Management
1..8 DIRECTOR-Stephen V. King For For Management
1..9 DIRECTOR-Gregory B. Lykins For For Management
1..10 DIRECTOR-Thomas G. Sloan For For Management
2. To approve, in a non-binding, advisory For Against Management
vote, the compensation of our named
executive officers, as described in
the accompanying proxy statement,
which is referred to as a "say-on-pay"
proposal.
3. To approve the First Busey Corporation For For Management
2021 Employee Stock Purchase Plan.
4. To ratify the appointment of RSM US For For Management
LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel P. Banks For For Management
1.2 Elect Director George Barr For For Management
1.3 Elect Director Stanley J. Bradshaw For For Management
1.4 Elect Director Michael D. Cassens For For Management
1.5 Elect Director Van A. Dukeman For For Management
1.6 Elect Director Karen M. Jensen For For Management
1.7 Elect Director Frederic L. Kenney For For Management
1.8 Elect Director Stephen V. King For For Management
1.9 Elect Director Gregory B. Lykins For For Management
1.10 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie S. Benson For For Management
1.2 Elect Director Mark D. Bugher For For Management
1.3 Elect Director Corey A. Chambas For For Management
1.4 Elect Director John J. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the issuance of For For Management
shares of Class A common stock, par
value $1.00 per share, of First
Citizens BancShares, Inc.
("BancShares") to holders of common
stock, par value $0.01 per share, of
CIT Group Inc. ("CIT") pursuant to the
Agreement and
2. Proposal to adjourn the Special For For Management
Meeting, if necessary or appropriate,
to solicit additional proxies if,
immediately prior to such adjournment,
there are not sufficient votes to
approve Proposal 1 or to ensure that
any supplement or amendment to the
accomp
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julie A. Caponi For For Management
1..2 DIRECTOR-Ray T. Charley For For Management
1..3 DIRECTOR-Gary R. Claus For For Management
1..4 DIRECTOR-David S. Dahlmann For For Management
1..5 DIRECTOR-Johnston A. Glass For For Management
1..6 DIRECTOR-Jon L. Gorney For For Management
1..7 DIRECTOR-Jane Grebenc For For Management
1..8 DIRECTOR-David W. Greenfield For For Management
1..9 DIRECTOR-Bart E. Johnson For For Management
1..10 DIRECTOR-Luke A. Latimer For For Management
1..11 DIRECTOR-Aradhna M. Oliphant For For Management
1..12 DIRECTOR-T. Michael Price For For Management
1..13 DIRECTOR-Robert J. Ventura For For Management
1..14 DIRECTOR-Stephen A. Wolfe For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the company's independent
registered public accounting firm for
2021.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William G. Barron For For Management
1..2 DIRECTOR-Vincent A. Berta For For Management
1..3 DIRECTOR-Cynthia O. Booth For For Management
1..4 DIRECTOR-Archie M. Brown For For Management
1..5 DIRECTOR-Claude E. Davis For For Management
1..6 DIRECTOR-Corinne R. Finnerty For For Management
1..7 DIRECTOR-Susan L. Knust For For Management
1..8 DIRECTOR-William J. Kramer For For Management
1..9 DIRECTOR-John T. Neighbours For For Management
1..10 DIRECTOR-Thomas M. O'Brien For For Management
1..11 DIRECTOR-Maribeth S. Rahe For For Management
2. Ratification of Crowe LLP as the For For Management
Company's independent registered
public accounting firm for 2021.
3. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director John T. Neighbours For For Management
1.10 Elect Director Thomas M. O'Brien For For Management
1.11 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director Thomas C. Martin For For Management
1.4 Elect Director James O. McDonald For For Management
1.5 Elect Director William J. Voges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation to For For Management
Provide Shareholder the Right to Amend
the Code of By-Laws
5 Ratify Crowe LLP as Auditors For For Management
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FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Matthew J. Cox For For Management
1.2 Election of Director: W. Allen Doane For For Management
1.3 Election of Director: Robert S. For For Management
Harrison
1.4 Election of Director: Faye W. Kurren For For Management
1.5 Election of Director: Allen B. Uyeda For For Management
1.6 Election of Director: Jenai S. Wall For For Management
1.7 Election of Director: Vanessa L. For For Management
Washington
1.8 Election of Director: C. Scott Wo For For Management
2. A proposal to amend and restate the For For Management
First Hawaiian, Inc. 2016 Non-Employee
Director Plan principally to increase
the total number of shares of common
stock that may be awarded under that
plan.
3. An advisory vote on the compensation For For Management
of our named executive officers as
disclosed in the attached Proxy
Statement.
4. The ratification of the appointment of For For Management
Deloitte & Touche LLP to serve as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director Faye W. Kurren For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director Vanessa L. Washington For For Management
1.8 Elect Director C. Scott Wo For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For For Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
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FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aasif M. Bade For For Management
1.2 Elect Director David B. Becker For For Management
1.3 Elect Director Ana Dutra For For Management
1.4 Elect Director John K. Keach, Jr. For For Management
1.5 Elect Director David R. Lovejoy For For Management
1.6 Elect Director Ralph R. Whitney, Jr. For For Management
1.7 Elect Director Jerry Williams For For Management
1.8 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Heyneman, Jr. For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director Ross E. Leckie For For Management
1.4 Elect Director Kevin P. Riley For For Management
1.5 Elect Director James R. Scott For For Management
2 Elect Stephen B. Bowman and Joyce A. For For Management
Phillips as Directors
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael R. Becher For For Management
1..2 DIRECTOR-Susan W. Brooks For For Management
1..3 DIRECTOR-Mark K. Hardwick For For Management
1..4 DIRECTOR-William L. Hoy For For Management
1..5 DIRECTOR-Patrick A. Sherman For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of First
Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of For For Management
the firm BKD, LLP as the independent
auditor for 2021.
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director Susan W. Brooks For For Management
1.3 Elect Director Mark K. Hardwick For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Barbara A. For For Management
Boigegrain
1B. Election of Director: Thomas L. Brown For For Management
1C. Election of Director: Phupinder S. Gill For For Management
1D. Election of Director: Kathryn J. Hayley For For Management
1E. Election of Director: Peter J. Henseler For For Management
1F. Election of Director: Frank B. Modruson For For Management
1G. Election of Director: Ellen A. Rudnick For For Management
1H. Election of Director: Mark G. Sander For For Management
1I. Election of Director: Michael L. For For Management
Scudder
1J. Election of Director: Michael J. Small For For Management
1K. Election of Director: Stephen C. Van For For Management
Arsdell
2. Approval of the Amendment and For For Management
Restatement of the First Midwest
Bancorp, Inc. 2018 Stock and Incentive
Plan.
3. Approval of an advisory (non-binding) For For Management
resolution regarding the compensation
paid in 2020 to First Midwest Bancorp,
Inc.'s named executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as First Midwest
Bancorp, Inc.'s independent registered
public accounting firm for the year
ending December 31, 2021.
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alessandro P. For For Management
DiNello
1B. Election of Director: Jay J. Hansen For For Management
1C. Election of Director: Toan Huynh For For Management
1D. Election of Director: Lori Jordan For For Management
1E. Election of Director: John D. Lewis For For Management
1F. Election of Director: Bruce E. Nyberg For For Management
1G. Election of Director: James A. Ovenden For For Management
1H. Election of Director: Peter Schoels For For Management
1I. Election of Director: David L. For For Management
Treadwell
1J. Election of Director: Jennifer R. Whip For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2021.
3. To adopt an advisory (non-binding) For For Management
resolution to approve named executive
officer compensation.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
1j Elect Director Carlyn R. Taylor 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan M. Bennett For Against Management
2 Elect Rosemary T. Berkery For For Management
3 Elect Alan L. Boeckmann For For Management
4 Elect David E. Constable For For Management
5 Elect H. Paulett Eberhart For For Management
6 Elect Peter J. Fluor For For Management
7 Elect James T. Hackett For For Management
8 Elect Carlos M. Hernandez For For Management
9 Elect Thomas C. Leppert For For Management
10 Elect Teri P. McClure For For Management
11 Elect Armando J. Olivera For For Management
12 Elect Matthew K. Rose For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Approval of the 2020 Performance For For Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director Peter J. Fluor For For Management
1G Elect Director James T. Hackett For For Management
1H Elect Director Carlos M. Hernandez For For Management
1I Elect Director Thomas C. Leppert For For Management
1J Elect Director Teri P. McClure For For Management
1K Elect Director Armando J. Olivera For For Management
1L Elect Director Matthew K. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director Alan L. Boeckmann For For Management
1D Elect Director David E. Constable For For Management
1E Elect Director H. Paulett Eberhart For For Management
1F Elect Director James T. Hackett For For Management
1G Elect Director Thomas C. Leppert For For Management
1H Elect Director Teri P. McClure For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose 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
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Azarian For For Management
1b Elect Director Steven J. D'Iorio For For Management
1c Elect Director Louis C. Grassi For For Management
1d Elect Director Sam S. Han For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan D. Feldman For For Management
1b Elect Director Richard A. Johnson For For Management
1c Elect Director Guillermo G. Marmol For For Management
1d Elect Director Matthew M. McKenna For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORTRESS VALUE ACQUISITION CORP.
Ticker: FVAC Security ID: 34962V106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2a Increase Authorized Preferred and For For Management
Common Stock and Eliminate Class F
Common Stock
2b Classify the Board of Directors For Against Management
2c Opt Out of Section 203 of the DGCL For Against Management
2d Adopt Federal Forum Selection Provision For Against Management
2e Adopt Supermajority Vote Requirement For Against Management
to Amend the Certificate of
Incorporation
2f Adopt New Charter For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4a Elect Director James H. Litinsky For For Management
4b Elect Director Randall Weisenburger For For Management
4c Elect Director Daniel Gold For For Management
4d Elect Director Andrew A. McKnight For For Management
4e Elect Director Richard B. Myers For For Management
4f Elect Director Maryanne R. Lavan For For Management
4g Elect Director Connie K. Duckworth For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For For Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Richard H. Roberts For For Management
1.12 Elect Director Thomas Schmitt For For Management
1.13 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
FRANCHISE GROUP, INC.
Ticker: FRG Security ID: 35180X105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Avril For For Management
1.2 Elect Director Patrick A. Cozza For For Management
1.3 Elect Director Cynthia S. Dubin For For Management
1.4 Elect Director Lisa M. Fairfax For For Management
1.5 Elect Director Megan Foster Starr - None None Management
Withdrawn
1.6 Elect Director Thomas Herskovits For For Management
1.7 Elect Director Brian R. Kahn 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
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohammad Abu-Ghazaleh For Against Management
1.2 Elect Director Ahmad Abu-Ghazaleh For Against Management
1.3 Elect Director Kristin Colber-Baker For For Management
1.4 Elect Director Lori Tauber Marcus 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 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2 Board Vacancies to be Deemed Casual For For Management
Vacancies and May Be Filled by the
Board
3 Elect John Fredriksen For For Management
4 Elect James O'Shaughnessy For Against Management
5 Elect Ola Lorentzon For Against Management
6 Elect Tor Svelland For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Andrews For For Management
1.2 Elect Director Joseph C. Adams For For Management
1.3 Elect Director Joseph P. Zavaglia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jennifer For For Management
Craighead Carey
1B. Election of Director: Lisa Crutchfield For For Management
1C. Election of Director: Denise L. Devine For For Management
1D. Election of Director: Steven S. Etter For For Management
1E. Election of Director: Carlos E. For For Management
Graupera
1F. Election of Director: George W. Hodges For For Management
1G. Election of Director: George K. Martin For For Management
1H. Election of Director: James R. Moxley For For Management
III
1I. Election of Director: Curtis J. Myers For For Management
1J. Election of Director: Scott A. Snyder For For Management
1K. Election of Director: Ronald H. Spair For For Management
1L. Election of Director: Mark F. Strauss For For Management
1M. Election of Director: Ernest J. Waters For For Management
1N. Election of Director: E. Philip Wenger For For Management
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2020.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Carlos E. Graupera For For Management
1f Elect Director George W. Hodges For For Management
1g Elect Director George K. Martin For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL, INC.
Ticker: FULT Security ID: US3602711000
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Jennifer For For Management
Craighead Carey
1b Election of Director: Lisa Crutchfield For For Management
1c Election of Director: Denise L. Devine For For Management
1d Election of Director: Steven S. Etter For For Management
1e Election of Director: Carlos E. For For Management
Graupera
1f Election of Director: George W. Hodges For For Management
1g Election of Director: George K. Martin For For Management
1h Election of Director: James R. Moxley For For Management
III
1i Election of Director: Curtis J. Myers For For Management
1j Election of Director: Scott A. Snyder For For Management
1k Election of Director: Ronald H. Spair For For Management
1l Election of Director: Mark F. Strauss For For Management
1m Election of Director: Ernest J. Waters For For Management
1n Election of Director: E. Philip Wenger For For Management
2 Non-Binding "Say-On-Pay" resolution to For For Management
approve the compensation of the named
Executive Officers for 2020.
3 To ratify the appointment of KPMG LLP For For Management
as Fulton Financial Corporation's
Independent Auditor for the Fiscal
Year ending December 31, 2021.
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Denson For Withhold Management
1.2 Elect Director Adam Kriger For Withhold Management
1.3 Elect Director Brian Mariotti For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Manheim For For Management
1.2 Elect Director Jeffrey L. Schwartz For For Management
1.3 Elect Director Rose M. Sparks For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Morris Goldfarb For For Management
1..2 DIRECTOR-Sammy Aaron For For Management
1..3 DIRECTOR-Thomas J. Brosig For For Management
1..4 DIRECTOR-Alan Feller For For Management
1..5 DIRECTOR-Jeffrey Goldfarb For For Management
1..6 DIRECTOR-Victor Herrero For For Management
1..7 DIRECTOR-Robert L. Johnson For Withheld Management
1..8 DIRECTOR-Jeanette Nostra For For Management
1..9 DIRECTOR-Laura Pomerantz For For Management
1..10 DIRECTOR-Willem van Bokhorst For For Management
1..11 DIRECTOR-Cheryl L. Vitali For For Management
1..12 DIRECTOR-Richard White For Withheld Management
2. Advisory vote to approve the For Against Management
compensation of named executive
officers.
3. Proposal to approve amendments to our For For Management
2015 Long-Term Incentive Plan to
increase the number of shares that may
be issued under the Plan by 800,000
shares and increase the number of
shares that may be issued to any Plan
participant in any fiscal year from 4
4. Proposal to ratify the appointment of For For Management
Ernst & Young LLP.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: US36237H1014
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Vote for Director: Morris Goldfarb For For Management
1b Vote for Director: Sammy Aaron For For Management
1c Vote for Director: Thomas J. Brosig For For Management
1d Vote for Director: Alan Feller For For Management
1e Vote for Director: Jeffrey Goldfarb For For Management
1f Vote for Director: Victor Herrero For For Management
1g Vote for Director: Robert L. Johnson For For Management
1h Vote for Director: Jeanette Nostra For For Management
1i Vote for Director: Laura Pomerantz For For Management
1j Vote for Director: Willem van Bokhorst For For Management
1k Vote for Director: Cheryl L. Vitali For For Management
1l Vote for Director: Richard White For For Management
2 Advisory vote to approve the For For Management
compensation of named executive
officers.
3 Proposal to approve amendments to our For For Management
2015 Lont-Term Incentive Plan to
increase the number of shares that may
be issued under the Plan by 1,200,000
shares and increase the number of
shares that may be issued to any Plan
participant in any fiscal year from
4 Proposal to ratify the appintment of For For Management
Ernst & Young LLp.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Jeanette Nostra For For Management
1.9 Elect Director Laura Pomerantz For For Management
1.10 Elect Director Willem van Bokhorst For For Management
1.11 Elect Director Cheryl Vitali For For Management
1.12 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Quick For For Management
1.2 Elect Director Glenn H. Stevens For For Management
1.3 Elect Director Thomas Bevilacqua For For Management
2 Ratify BDO USA LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Diane M. Aigotti For For Management
1.2 Election of Director: Anne L. Arvia For For Management
1.3 Election of Director: Brian A. Kenney For For Management
1.4 Election of Director: James B. Ream For For Management
1.5 Election of Director: Adam L. Stanley For For Management
1.6 Election of Director: David S. For For Management
Sutherland
1.7 Election of Director: Stephen R. Wilson For For Management
1.8 Election of Director: Paul G. Yovovich For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sophie Desormiere For For Management
1.2 Elect Phillip M. Eyler For For Management
1.3 Elect Yvonne Hao For For Management
1.4 Elect David W. Heinzmann For For Management
1.5 Elect Ronald Hundzinski For For Management
1.6 Elect Charles R. Kummeth For For Management
1.7 Elect Betsy Meter For For Management
1.8 Elect Byron Shaw II For For Management
1.9 Elect John Stacey For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sophie Desormiere For For Management
1.2 Elect Director Phillip M. Eyler For For Management
1.3 Elect Director Yvonne Hao For For Management
1.4 Elect Director David Heinzmann For For Management
1.5 Elect Director Ronald Hundzinski For For Management
1.6 Elect Director Charles Kummeth For For Management
1.7 Elect Director Betsy Meter For For Management
1.8 Elect Director Byron Shaw, II For For Management
1.9 Elect Director John Stacey 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
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark G. Barberio For For Management
2 Elect William T. Bosway For For Management
3 Elect Craig A. Hindman For For Management
4 Elect Gwendolyn G. Mizell For For Management
5 Elect William P. Montague For For Management
6 Elect Linda K. Myers For For Management
7 Elect James B. Nish For For Management
8 Elect Atlee Valentine Pope For For Management
9 Elect Manish H. Shah For For Management
10 Increase in Authorized Common Stock For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director William T. Bosway For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Gwendolyn G. Mizell For For Management
1e Elect Director William P. Montague For For Management
1f Elect Director Linda K. Myers For For Management
1g Elect Director James B. Nish For For Management
1h Elect Director Atlee Valentine Pope For For Management
1i Elect Director Manish H. Shah For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLATFELTER CORPORATION
Ticker: GLT Security ID: 377320106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director Marie T. Gallagher For For Management
1.5 Elect Director Darrel Hackett For For Management
1.6 Elect Director J. Robert Hall For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Lee C. Stewart 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
--------------------------------------------------------------------------------
GLOBAL INDEMNITY GROUP, LLC
Ticker: GBLI Security ID: 37959R103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Seth J. Gersch For Against Management
2 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Approve GI Bermuda Transaction Proposal For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F115
Meeting Date: AUG 25, 2020 Meeting Type: Court
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
--------------------------------------------------------------------------------
GMS INC
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter C. Browning For For Management
1.2 Elect Theron I. Gilliam For For Management
1.3 Elect Mitchell B. Lewis For For Management
1.4 Elect John C. Turner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Amend Charter and Bylaws to Permit the For For Management
Board to Amend Bylaws
7 Approval of the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
GMS INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter C. Browning For For Management
1..2 DIRECTOR-Theron I. Gilliam For For Management
1..3 DIRECTOR-Mitchell B. Lewis For For Management
1..4 DIRECTOR-John C. Turner, Jr. For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered accounting firm for the
fiscal year ending April 30, 2021.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of amendments to our Second For For Management
Amended and Restated Certificate of
Incorporation (the "Charter") to
declassify our board of directors.
5. Approval of amendments to our Charter For For Management
and First Amended and Restated Bylaws
(the "Bylaws") to eliminate
supermajority voting requirements and
other obsolete provisions.
6. Approval of amendments to our Charter For For Management
and Bylaws to permit our board of
directors to amend our Bylaws.
7. Approval of the GMS Inc. 2020 Equity For For Management
Incentive Plan.
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tamar Elkeles For For Management
1b Elect Director Marshall S. Geller For For Management
1c Elect Director Scott N. Greenberg For For Management
1d Elect Director Steven E. Koonin For For Management
1e Elect Director Jacques Manardo For For Management
1f Elect Director Richard C. Pfenniger, For For Management
Jr.
1g Elect Director Samuel D. Robinson For For Management
1h Elect Director Adam H. Stedham 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
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Catherine L. Clegg For For Management
1..2 DIRECTOR-Jeffrey C. Dutton For For Management
1..3 DIRECTOR-Anthony R. Taccone For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2021.
3. Approve, on an advisory basis, our For Against Management
named executive officer compensation.
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine L. Clegg For For Management
1.2 Elect Director Jeffrey C. Dutton For For Management
1.3 Elect Director Anthony R. Taccone 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
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine L. Clegg For For Management
1.2 Elect Director Jeffrey C. Dutton For For Management
1.3 Elect Director Anthony R. Taccone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For For Management
1.2 Elect Director Gerard T. Mazurkiewicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Tony Allen For For Management
1..2 DIRECTOR-Christopher C. Davis For For Management
1..3 DIRECTOR-Anne M. Mulcahy For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Darnell For For Management
1b Elect Director Celeste B. Mastin For For Management
1c Elect Director Gaddi H. Vasquez For For Management
1d Elect Director Molly C. Campbell For For Management
1e Elect Director David H. Kelsey For For Management
1f Elect Director Michael F. McNally For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC.
Ticker: GPMT Security ID: 38741L107
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Devin Chen For For Management
1b Elect Director Tanuja M. Dehne For For Management
1c Elect Director Stephen G. Kasnet For For Management
1d Elect Director W. Reid Sanders For For Management
1e Elect Director John (Jack) A. Taylor For For Management
1f Elect Director Hope B. Woodhouse 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
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: US3886891015
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Director: Paul D. Carrico For For Management
1.2 Vote Board of Director: Phillip R. For For Management
Martens
1.3 Vote Board of Director: Lynn A. For For Management
Wentworth
2 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLp as the
company's independent registered
public accounting firm.
3 Approval of compensation paid to Named For For Management
Executive Officers (Say-on-Pay).
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hilton H. Howell, Jr. For For Management
1..2 DIRECTOR-Howell W. Newton For For Management
1..3 DIRECTOR-Richard L. Boger For For Management
1..4 DIRECTOR-T. L. Elder For For Management
1..5 DIRECTOR-Luis A. Garcia For For Management
1..6 DIRECTOR-Richard B. Hare For For Management
1..7 DIRECTOR-Robin R. Howell For For Management
1..8 DIRECTOR-Donald P. LaPlatney For For Management
1..9 DIRECTOR-Paul H. McTear For For Management
1..10 DIRECTOR-Sterling A Spainhour Jr For For Management
2. The ratification of the appointment of For For Management
RSM US LLP as Gray Television, Inc.'s
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: US3893751061
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors: Hilton H. For For Management
Howell Jr.
1.2 Election of Directors: Howell W. Newton For For Management
1.3 Election of Directors: Richard L. Boger For For Management
1.4 Election of Directors: T.L. Elder For For Management
1.5 Election of Directors: Luis A. Garcia For For Management
1.6 Election of Directors: Richard B. Hare For For Management
1.7 Election of Directors: Robin R. Howell For For Management
1.8 Election of Directors: Donald P. For For Management
LaPlatney
1.9 Election of Directors: Paul H. McTear For For Management
1.10' Election of Directors: Sterling A. For For Management
Spainhour Jr.
2 The ratification of the appointment of For For Management
RSM US LLP as Gray Television, Inc.'s
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For Withhold Management
1.3 Elect Director Richard L. Boger For Withhold Management
1.4 Elect Director T. L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For Withhold Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. (Pat) For For Management
LaPlatney
1.9 Elect Director Paul H. McTear For For Management
1.10 Elect Director Sterling A. Spainhour, For For Management
Jr.
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mendelsohn For For Management
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For For Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Paul Friedman For For Management
1.7 Elect Director J. Kirk Ogren, Jr. For For Management
1.8 Elect Director Mary Haggerty For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lasse J. For For Management
Petterson
1B. Election of Director: Kathleen M. For For Management
Shanahan
2. To ratify Deloitte & Touche LLP as the For For Management
Company's independent registered
public accounting firm for the year
ending December 31, 2021.
3. To approve, on a non-binding advisory For For Management
basis, the Company's executive
compensation.
4. To approve the Great Lakes Dredge & For For Management
Dock Corporation 2021 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lasse J. Petterson For For Management
1b Elect Director Kathleen M. Shanahan 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
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas J. Carlson For For Management
1..2 DIRECTOR-Debra M. Shantz Hart For For Management
1..3 DIRECTOR-Joseph W. Turner For For Management
2. The advisory (non-binding) vote on For Against Management
executive compensation.
3. The ratification of the appointment of For For Management
BKD, LLP as Great Southern Bancorp,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Debra Mallonee Shantz For For Management
Hart
1.3 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brannen For For Management
1.2 Elect Director Thomas Henning For For Management
1.3 Elect Director Daniel Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth K. Blake For Withheld Management
1..2 DIRECTOR-Harry Brandler For For Management
1..3 DIRECTOR-James R. Brickman For For Management
1..4 DIRECTOR-David Einhorn For For Management
1..5 DIRECTOR-John R. Farris For For Management
1..6 DIRECTOR-Kathleen Olsen For For Management
1..7 DIRECTOR-Richard S. Press For For Management
2. To ratify the appointment of RSM US For For Management
LLP as the Independent Registered
Public Accounting Firm of the Company
to serve for the 2021 fiscal year.
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For For Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director John R. Farris For For Management
1.6 Elect Director Kathleen Olsen For For Management
1.7 Elect Director Richard S. Press For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For For Management
1.4 Elect Director Alain Treuer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott L. Bok For For Management
1b Elect Director Meryl D. Hartzband For For Management
1c Elect Director John D. Liu For For Management
1d Elect Director Karen P. Robards For For Management
1e Elect Director Kevin T. Ferro 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Henry A. Alpert For Withheld Management
1..2 DIRECTOR-Jerome L. Coben For For Management
1..3 DIRECTOR-Ronald J. Kramer For For Management
1..4 DIRECTOR-Victor Eugene Renuart For For Management
1..5 DIRECTOR-Kevin F. Sullivan For For Management
2. Approval of the resolution approving For Against Management
the compensation of our executive
officers as disclosed in the Proxy
Statement.
3. Ratification of the selection by our For For Management
audit committee of Grant Thornton LLP
to serve as our independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carin M. Barth For For Management
1..2 DIRECTOR-Earl J. Hesterberg For For Management
1..3 DIRECTOR-Steven C. Mizell For For Management
1..4 DIRECTOR-Lincoln Pereira For For Management
1..5 DIRECTOR-Stephen D. Quinn For For Management
1..6 DIRECTOR-Steven P. Stanbrook For For Management
1..7 DIRECTOR-Charles L. Szews For For Management
1..8 DIRECTOR-Anne Taylor For For Management
1..9 DIRECTOR-MaryAnn Wright For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright 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
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Maurice Marciano For For Management
2.2 Elect Director Laurie Ann Goldman For For Management
2.3 Elect Director Thomas J. Barrack, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Engquist For For Management
1.2 Elect Director Bradley W. Barber For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Gary W. Bagley For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Patrick L. Edsell For For Management
1.7 Elect Director Thomas J. Galligan, III For For Management
1.8 Elect Director Lawrence C. Karlson For Withhold Management
1.9 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul J. Brown For For Management
1B. Election of Director: Robert A. Gerard For For Management
1C. Election of Director: Anuradha (Anu) For For Management
Gupta
1D. Election of Director: Richard A. For For Management
Johnson
1E. Election of Director: Jeffrey J. Jones For For Management
II
1F. Election of Director: David Baker Lewis For For Management
1G. Election of Director: Yolande G. Piazza For For Management
1H. Election of Director: Victoria J. Reich For For Management
1I. Election of Director: Bruce C. Rohde For For Management
1J. Election of Director: Matthew E. Winter For For Management
1K. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending April 30, 2021.
3. Advisory approval of the Company's For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director Robert A. Gerard For For Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Bruce C. Rohde For For Management
1j Elect Director Matthew E. Winter For For Management
1k Elect Director Christianna Wood 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
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ruth S. Kimmelshue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John M. Hairston For For Management
1..2 DIRECTOR-James H. Horne For For Management
1..3 DIRECTOR-Suzette K. Kent For For Management
1..4 DIRECTOR-Jerry L. Levens For For Management
1..5 DIRECTOR-Christine L. Pickering For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to audit the
books of the Company and its
subsidiaries for 2021.
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Suzette K. Kent For For Management
1.4 Elect Director Jerry L. Levens For For Management
1.5 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl K. Beebe For For Management
1B. Election of Director: Stephen B. For For Management
Bratspies
1C. Election of Director: Geralyn R. Breig For For Management
1D. Election of Director: Bobby J. Griffin For For Management
1E. Election of Director: James C. Johnson For For Management
1F. Election of Director: Franck J. Moison For For Management
1G. Election of Director: Robert F. Moran For For Management
1H. Election of Director: Ronald L. Nelson For For Management
1I. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2021 fiscal year.
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Mark M. Jones For For Management
1.8 Elect Director Cynthia L. Lucchese For For Management
1.9 Elect Director Richard R. Pettingill For For Management
1.10 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Kiho Choi For For Management
1c Elect Director Christie K. Chu For For Management
1d Elect Director Harry H. Chung For For Management
1e Elect Director Scott R. Diehl For For Management
1f Elect Director Bonita I. Lee For For Management
1g Elect Director David L. Rosenblum For For Management
1h Elect Director Thomas J. Williams For For Management
1i Elect Director Michael M. Yang For For Management
1j Elect Director Gideon Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165Y100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph F. Casey For Withhold Management
1b Elect Director David P. Frenette For Withhold Management
1c Elect Director Barry R. Koretz For Withhold Management
1d Elect Director Michael J. Sullivan For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165Y100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon Jezard For Withhold Management
1b Elect Director Wallace H. Peckham, III For Withhold Management
1c Elect Director William A. Payne For Withhold Management
1d Elect Director Mandy L. Berman For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director James D. Farley, Jr. For For Management
1.5 Elect Director Allan Golston For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Maryrose T. Sylvester For For Management
1.9 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James .F. Earl For For Management
2 Elect Kathy G. Eddy For For Management
3 Elect David C. Everitt For For Management
4 Elect F. Nicholas Grasberger, III For For Management
5 Elect Carolann I. Haznedar For For Management
6 Elect Mario Longhi For For Management
7 Elect Edgar M. Purvis For For Management
8 Elect Phillip C. Widman For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Non-Employee For For Management
Directors Equity Compensation Plan
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Dahl For For Management
1b Elect Director Constance H. Lau For For Management
1c Elect Director Micah A. Kane 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
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director for a For For Management
Term Expiring in 2024: Lynn B. Fuller
1B. Election of Class I Director for a For For Management
Term Expiring in 2024: Christopher S.
Hylen
1C. Election of Class I Director for a For For Management
Term Expiring in 2024: Susan G. Murphy
1D. Election of Class I Director for a For For Management
Term Expiring in 2024: Martin J.
Schmitz
1E. Election of Class I Director for a For For Management
Term Expiring in 2024: Kathryn Graves
Unger
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. Take a non-binding, advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Ralbovsky For For Management
1b Elect Director Catherine 'Cassie' J. For For Management
Boggs
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Laszlo Bock For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director T. Willem Mesdag For For Management
1.5 Elect Director Krishnan Rajagopalan For For Management
1.6 Elect Director Stacey Rauch For For Management
1.7 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director Gary B. Abromovitz For For Management
1b Election of Director Krista L. Berry For For Management
1c Election of Director Vincent D. Carson For For Management
1d Election of Director Thurman K. Case For For Management
1e Election of Director Timothy F. Meeker For For Management
1f Election of Director Julien R. For For Management
Mininberg
1g Election of Director Beryl B. Raff For For Management
1h Election of Director Darren G. Woody For For Management
2 Provide advisory approval of the For For Management
Company's executive compensation
3 Appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered public accounting firm to
serve for the 2021 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director Krista L. Berry For For Management
1c Elect Director Vincent D. Carson For For Management
1d Elect Director Thurman K. Case For For Management
1e Elect Director Timothy F. Meeker For For Management
1f Elect Director Julien R. Mininberg For For Management
1g Elect Director Beryl B. Raff For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director Owen Kratz For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Delaney M. For For Management
Bellinger
1B. Election of Director: Kevin G. Cramton For For Management
1C. Election of Director: Randy A. Foutch For For Management
1D. Election of Director: Hans Helmerich For For Management
1E. Election of Director: John W. Lindsay For For Management
1F. Election of Director: Jose R. Mas For For Management
1G. Election of Director: Thomas A. Petrie For For Management
1H. Election of Director: Donald F. For For Management
Robillard, Jr.
1I. Election of Director: Edward B. Rust, For For Management
Jr.
1J. Election of Director: Mary M. For For Management
VanDeWeghe
1K. Election of Director: John D. Zeglis For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2021.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Brian S. Charneski
1B. Election of Director for a one-year For For Management
term: John A. Clees
1C. Election of Director for a one-year For For Management
term: Kimberly T. Ellwanger
1D. Election of Director for a one-year For For Management
term: Jeffrey J. Deuel
1E. Election of Director for a one-year For For Management
term: Deborah J. Gavin
1F. Election of Director for a one-year For For Management
term: Jeffrey S. Lyon
1G. Election of Director for a one-year For For Management
term: Gragg E. Miller
1H. Election of Director for a one-year For For Management
term: Anthony B. Pickering
1I. Election of Director for a one-year For For Management
term: Frederick B. Rivera
1J. Election of Director for a one-year For For Management
term: Brian L. Vance
1K. Election of Director for a one-year For For Management
term: Ann Watson
2. Advisory (non-binding) approval of the For For Management
compensation paid to named executive
officers as disclosed in the Proxy
Statement.
3. Ratification of the appointment of For For Management
Crowe LLP as Heritage's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Jeffrey J. Deuel For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Frederick B. Rivera For For Management
1.10 Elect Director Brian L. Vance For For Management
1.11 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Vermeer Andringa For For Management
1.2 Elect Andrea Owen For For Management
1.3 Elect Candace S. Matthews For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2020 Long-Term For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director Andi R. Owen For For Management
1.3 Elect Director Candace S. Matthews For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Jeffrey C. Campbell For For Management
1c Elect Director Cynthia M. Egnotovich For For Management
1d Elect Director Thomas A. Gendron For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Guy C. Hachey For For Management
1g Elect Director Marilyn L. Minus For For Management
1h Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Dorlisa K. Flur For For Management
1.3 Elect Director Michael E. Longo 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Sherry A. Kellett For For Management
1.8 Elect Director Theodore J. Klinck For For Management
1.9 Elect Director Anne H. Lloyd 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431573104
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Helen W. For For Management
Cornell, Jennifer W. Rumsay, Stuart A.
Taylor II
2 To approve, by a non-binding advisoroy For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3 To approve the amendment and For For Management
restatement of the Company's Stock
Incentive Plan.
4 To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen W. Cornell For For Management
1.2 Elect Director Jennifer W. Rumsey For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charlotte J. Anderson For Withheld Management
1..2 DIRECTOR-Rhodes R. Bobbitt For For Management
1..3 DIRECTOR-Tracy A. Bolt For For Management
1..4 DIRECTOR-J. Taylor Crandall For For Management
1..5 DIRECTOR-Charles R. Cummings For For Management
1..6 DIRECTOR-Hill A. Feinberg For For Management
1..7 DIRECTOR-Gerald J. Ford For For Management
1..8 DIRECTOR-Jeremy B. Ford For For Management
1..9 DIRECTOR-J. Markham Green For For Management
1..10 DIRECTOR-William T. Hill, Jr. For For Management
1..11 DIRECTOR-Lee Lewis For For Management
1..12 DIRECTOR-Andrew J. Littlefair For For Management
1..13 DIRECTOR-W. Robert Nichols, III For Withheld Management
1..14 DIRECTOR-Kenneth D. Russell For Withheld Management
1..15 DIRECTOR-A. Haag Sherman For For Management
1..16 DIRECTOR-Jonathan S. Sobel For For Management
1..17 DIRECTOR-Robert C. Taylor, Jr. For For Management
1..18 DIRECTOR-Carl B. Webb For For Management
2. Approval of the Hilltop Holdings Inc. For For Management
2020 Equity Incentive Plan.
3. Approval of the Hilltop Holdings Inc. For For Management
Employee Stock Purchase Plan.
4. Non-binding advisory vote to approve For For Management
executive compensation.
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2020
fiscal year.
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: US432748101
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Charlotte J. For For Management
Anderson, Rhodes R. Bobbitt, Tracy A.
Bolt, J. Taylor, Crandall, Charles R.
Cummings, Hill A. Feinberg, Gerald J.
Ford, Jeremy B. Ford, J. Markham
Green, William T. Hill Jr., Lee Lewis,
Andrew J. Littlefair, W. Robert N
2 Approval of the Hilltop Holdings Inc. For For Management
2020 Equity Incentive Plan.
3 Approval of the Hilltop Holdings Inc. For For Management
Employee Stock Purchase Plan.
4 Non-binding advisory voe to approve For For Management
executive compensation.
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director J. Taylor Crandall For For Management
1.5 Elect Director Charles R. Cummings For For Management
1.6 Elect Director Hill A. Feinberg For For Management
1.7 Elect Director Gerald J. Ford For For Management
1.8 Elect Director Jeremy B. Ford For For Management
1.9 Elect Director J. Markham Green For For Management
1.10 Elect Director William T. Hill, Jr. For For Management
1.11 Elect Director Lee Lewis For For Management
1.12 Elect Director Andrew J. Littlefair For For Management
1.13 Elect Director W. Robert Nichols, III For For Management
1.14 Elect Director Kenneth D. Russell For For Management
1.15 Elect Director A. Haag Sherman For For Management
1.16 Elect Director Jonathan S. Sobel For For Management
1.17 Elect Director Robert C. Taylor, Jr. For For Management
1.18 Elect Director Carl B. Webb For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
HOEGH LNG PARTNERS LP
Ticker: HMLP Security ID: Y3262R100
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Shaw For For Management
--------------------------------------------------------------------------------
HOEGH LNG PARTNERS LP
Ticker: HMLP Security ID: Y3262R100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Spivak For For Management
--------------------------------------------------------------------------------
HOLICITY INC.
Ticker: HOL Security ID: 435063102
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Amend Charter For Against Management
3A Increase Authorized Common Stock For Against Management
3B Amend Votes Per Share of Class B For Against Management
Common Stock
3C Limit Ability to Act by Written Consent For Against Management
3D Adopt Supermajority Vote Requirement For Against Management
to Amend Charter
3E Adopt Supermajority Vote Requirement For Against Management
to Amend Bylaws
3F Adopt Supermajority Vote Requirement For Against Management
to Change Number of Directors
3G Classify the Board of Directors For Against Management
4 Approve Issuance of Shares for a For Against Management
Private Placement
5 Approve Omnibus Stock Plan For Against Management
6 Approve Qualified Employee Stock For Against Management
Purchase Plan
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose 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
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John W. Allison For For Management
1..2 DIRECTOR-Brian S. Davis For Withheld Management
1..3 DIRECTOR-Milburn Adams For For Management
1..4 DIRECTOR-Robert H. Adcock, Jr. For For Management
1..5 DIRECTOR-Richard H. Ashley For For Management
1..6 DIRECTOR-Mike D. Beebe For For Management
1..7 DIRECTOR-Jack E. Engelkes For For Management
1..8 DIRECTOR-Tracy M. French For For Management
1..9 DIRECTOR-Karen E. Garrett For For Management
1..10 DIRECTOR-James G. Hinkle For For Management
1..11 DIRECTOR-Alex R. Lieblong For For Management
1..12 DIRECTOR-Thomas J. Longe For For Management
1..13 DIRECTOR-Jim Rankin, Jr. For Withheld Management
1..14 DIRECTOR-Larry W. Ross For For Management
1..15 DIRECTOR-Donna J. Townsell For For Management
2. Advisory (non-binding) vote approving For For Management
the Company's executive compensation.
3. Ratification of appointment of BKD, For For Management
LLP as the Company's independent
registered public accounting firm for
the next fiscal year.
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Scott Boggs For For Management
1B. Election of Director: Jeff Green For For Management
1C. Election of Director: James R. For For Management
Mitchell, Jr.
1D. Election of Director: Mark Patterson For For Management
1E. Election of Director: Nancy D. For For Management
Pellegrino
1F. Election of Director: Doug Smith For For Management
2. Approval of the compensation of the For For Management
Company's named executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Boggs For For Management
1b Elect Director Jeffrey D. Green For For Management
1c Elect Director James R. Mitchell, Jr. For For Management
1d Elect Director Mark R. Patterson For For Management
1e Elect Director Nancy D. Pellegrino For For Management
1f Elect Director Douglas I. Smith 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
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. James, Jr. For For Management
1.2 Elect Director Craig C. Koontz For For Management
1.3 Elect Director F. K. McFarland, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Christopher Beeler, For For Management
Jr.
1.2 Elect Director Maria C. Duey For For Management
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director Jeremy R. Hoff For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Paul B. Toms, Jr. For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Change Company Name to Hooker For For Management
Furnishings Corporation
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kevin S. Kim For For Management
1..2 DIRECTOR-Scott Yoon-Suk Whang For For Management
1..3 DIRECTOR-Steven S. Koh For For Management
1..4 DIRECTOR-Donald D. Byun For For Management
1..5 DIRECTOR-Jinho Doo For For Management
1..6 DIRECTOR-Daisy Y. Ha For For Management
1..7 DIRECTOR-Joon Kyung Kim For For Management
1..8 DIRECTOR-William J. Lewis For For Management
1..9 DIRECTOR-David P. Malone For For Management
1..10 DIRECTOR-Dale S. Zuehls For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
3. Approval, on an advisory and For For Management
nonbinding basis, of the compensation
paid to the Company's 2020 Named
Executive Officers (as identified in
the Company's 2021 proxy statement).
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Casady For For Management
1B. Election of Director: Daniel A. For For Management
Domenech
1C. Election of Director: Perry G. Hines For For Management
1D. Election of Director: Mark E. Konen For For Management
1E. Election of Director: Beverley J. For For Management
McClure
1F. Election of Director: H. Wade Reece For For Management
1G. Election of Director: Elaine A. For For Management
Sarsynski
1H. Election of Director: Robert Stricker For For Management
1I. Election of Director: Steven O. Swyers For For Management
1J. Election of Director: Marita Zuraitis For For Management
2. Approve the Horace Mann Educators For For Management
Corporation 2010 Comprehensive
Executive Compensation Plan as amended
and restated.
3. Approve the advisory resolution to For For Management
approve Named Executive Officers'
compensation.
4. Ratify the appointment of KPMG LLP, an For For Management
independent registered public
accounting firm, as the company's
auditors for the year ending December
31, 2021.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Elaine A. Sarsynski For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Burnell For For Management
1.2 Elect Director Julie Scheck Freigang For For Management
1.3 Elect Director Peter L. Pairitz For For Management
1.4 Elect Director Spero W. Valavanis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Brizard For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787205
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mimi K. Drake For For Management
1.3 Elect Director Jeffrey E. Eberwein For For Management
1.4 Elect Director Ian V. Nash For For Management
1.5 Elect Director Connia M. Nelson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787205
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mimi K. Drake For For Management
1.3 Elect Director Jeffrey E. Eberwein For For Management
1.4 Elect Director Ian V. Nash For For Management
1.5 Elect Director Connia M. Nelson For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Sawyer For For Management
1.2 Elect Director Debra L. Zumwalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director Edward T. Eliopoulos For For Management
1.5 Elect Director John P. Jumper For For Management
1.6 Elect Director Dennis W. LaBarre For For Management
1.7 Elect Director H. Vincent Poor For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director Claiborne R. Rankin For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director David B. H. Williams For For Management
1.12 Elect Director Eugene Wong 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
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Odette C. Bolano For For Management
1.3 Elect Director Thomas Carlile For For Management
1.4 Elect Director Richard J. Dahl For For Management
1.5 Elect Director Annette G. Elg For For Management
1.6 Elect Director Lisa A. Grow For For Management
1.7 Elect Director Ronald W. Jibson For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Dennis L. Johnson For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.11 Elect Director Mark T. Peters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Chenkin For Against Management
2 Elect Eric F. Cosentino For For Management
3 Elect Bill Pereira For For Management
4 Elect Judah Schorr For For Management
5 Elect Liora Stein For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph J. Corasanti For For Management
2 Elect Patricia A. Hatter For For Management
3 Elect Marc Y.E. Pelaez For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2018 Omnibus For For Management
Incentive Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: US9021041085
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Class Three Director for a For For Management
three-year term to expire at the
annual meeting of the shareholders in
2023: Joseph J. Corasanti.
1b Election of Class Three Director for a For For Management
three-year term to expire at the
annual meeting of the shareholders in
2023: Patricia Hatter.
1c Election of Class Three Director for a For For Management
three-year term to expire at the
annual meeting of the shareholders in
2023: Marc Y.E. Pelaez.
2 Non-binding advisory vote to approve For For Management
the compensation of the Company's
named executive officers for fiscal
year 2020.
3 Approval of the Amendment and For For Management
Restatement of the 2018 Omnibus
Incentive Plan to add shares.
4 Ratification of the Audit Committee's For For Management
selection of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: US9021041085
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to approve the issuance of For For Management
shares of II-VI Incorporated's common
stock, no par value, pursuant to the
terms of the Agreement and Plan of
Merger, dated as of March 25, 2021, as
may be amended from time to time, by
and among II-VI Incorporated, a P
2 Propsal to adjourn II-VI For For Management
Incorporated's special meeting to a
later date or dates, if necessary or
appropriate, including to solicit
additional proxies in the event there
are not sufficient votes at the time
of II-VI Incorporated's special
meeting to appro
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 09, 2021 Meeting Type: Annual/Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Demirian For For Management
1.2 Elect Director Kevin Douglas For For Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director David W. Leebron For For Management
1.5 Elect Director Michael MacMillan For For Management
1.6 Elect Director Steve Pamon For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For Withhold Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Daniel W. For For Management
Brooks
1.2 Election of Class I Director: Craig E. For For Management
Holmes
1.3 Election of Class I Director: G. Stacy For For Management
Smith
2. To conduct an advisory, non-binding For For Management
vote regarding the compensation of the
Company's named executive officers
("Say- on- Pay").
3. To ratify the appointment of RSM US For For Management
LLP as the independent registered
public accounting firm of the Company
for the year ending December 31, 2020.
4. To transact such other business as may For Against Management
properly come before the meeting or
any adjournment or postponement
thereof.
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director to serve For Against Management
until the 2024 annual meeting: William
E. Fair
1.2 Election of Class II Director to serve For For Management
until the 2024 annual meeting: Donald
L. Poarch
1.3 Election of Class II Director to serve For For Management
until the 2024 annual meeting: Michael
T. Viola
2. To conduct an advisory, non-binding For For Management
vote regarding the compensation of the
Company's named executive officers
("Say- on- Pay").
3. To ratify the appointment of RSM US For For Management
LLP as the independent registered
public accounting firm of the Company
for the year ending December 31, 2021.
4. To transact such other business as may For Against Management
properly come before the meeting or
any adjournment or postponement
thereof.
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph L. Morea For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory P. Dougherty For For Management
2 Elect David W. Heard For For Management
3 Elect Paul J. Milbury For For Management
4 Elect David F. Welch For For Management
5 Amendment to the 2016 Equity Incentive For For Management
Plan
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ernest E. Ferguson For For Management
1..2 DIRECTOR-John R. Lowden For For Management
2. To approve, by non-binding vote, For For Management
executive compensation, as disclosed
in the Proxy Statement.
3. To recommend, by non-binding vote, the 1 Year 1 Year Management
frequency of executive compensation
votes.
4. Stockholder proposal concerning equal Against For Shareholder
voting rights for each share.
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director John R. Lowden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard E. Allen For For Management
1.2 Election of Director: Bruce W. For For Management
Armstrong
1.3 Election of Director: Linda Breard For For Management
1.4 Election of Director: Timothy A. Crown For For Management
1.5 Election of Director: Catherine Courage For For Management
1.6 Election of Director: Anthony A. For For Management
Ibarguen
1.7 Election of Director: Kenneth T. For For Management
Lamneck
1.8 Election of Director: Kathleen S. For For Management
Pushor
1.9 Election of Director: Girish Rishi For For Management
2. Advisory vote (non-binding) to approve For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the year
ending December 31, 2021.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda M. Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kennedy Thompson For For Management
1.2 Elect Director H. O. Woltz, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGER HOLDINGS
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sheila Antrum For For Management
1.2 Election of Director: Pamela G. Bailey For For Management
1.3 Election of Director: Cheryl c. Capps For For Management
1.4 Election of Director: Joseph W. For For Management
Dziedzic
1.5 Election of Director: James F. Hinrichs For For Management
1.6 Election of Director: Jean Hobby For For Management
1.7 Election of Director: Tryrone Jeffers For For Management
1.8 Election of Director: M. Craig Maxwell For For Management
1.9 Election of Director: Filippo Passerini For For Management
"1.10 Election of Director: Bill R. Sanford For For Management
"1.11 Election of Director: Donald J. Spence For For Management
"1.12 Election of Director: William B. For For Management
Summers
2 To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm for
Integer Holdings Corporation for
Fiscal year 2021.
3 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4 To approve the adoption of the Integer For For Management
Holdings Corporation 2021 Omnibus
Incentive Plan.
1.1 Election of Director: Sheila Antrum For For Management
1.2 Election of Director: Pamela G. Bailey For For Management
1.3 Election of Director: Cheryl c. Capps For For Management
1.4 Election of Director: Joseph W. For For Management
Dziedzic
1.5 Election of Director: James F. Hinrichs For For Management
1.6 Election of Director: Jean Hobby For For Management
1.7 Election of Director: Tryrone Jeffers For For Management
1.8 Election of Director: M. Craig Maxwell For For Management
1.9 Election of Director: Filippo Passerini For For Management
"1.10 Election of Director: Bill R. Sanford For For Management
"1.11 Election of Director: Donald J. Spence For For Management
"1.12 Election of Director: William B. For For Management
Summers
2 To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm for
Integer Holdings Corporation for
Fiscal year 2021.
3 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4 To approve the adoption of the Integer For For Management
Holdings Corporation 2021 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For Withhold Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
1.5 Elect Director Joseph Keough For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. De Anda For For Management
1b. Election of Director: I. Greenblum For Against Management
1c. Election of Director: D. B. Howland For For Management
1d. Election of Director: R. Miles For For Management
1e. Election of Director: D. E. Nixon For For Management
1f. Election of Director: L.A. Norton For For Management
1g. Election of Director: R.R. Resendez For For Management
1h. Election of Director: A. R. Sanchez, For For Management
Jr.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
RSM US LLP, as the independent
auditors of the Company for the fiscal
year ending December 31, 2021.
3. PROPOSAL TO CONSIDER AND VOTE ON a For For Management
non-binding advisory resolution to
approve the compensation of the
Company's named executives as
described in the Compensation
Discussion and Analysis and the
tabular disclosure regarding named
executive officer compensa
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Rudolph M. Miles For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Director Marco Sala For For Management
5 Elect Director Beatrice Bassey None None Management
*Withdrawn Resolution*
6 Elect Director Massimiliano Chiara For For Management
7 Elect Director Alberto Dessy For For Management
8 Elect Director Marco Drago For For Management
9 Elect Director James McCann For For Management
10 Elect Director Heather McGregor For For Management
11 Elect Director Lorenzo Pellicioli For For Management
12 Elect Director Samantha Ravich For For Management
13 Elect Director Vincent Sadusky For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
22 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Marco Sala For For Management
5 Elect Director Beatrice Bassey None None Management
*Withdrawn Resolution*
6 Elect Director Massimiliano Chiara For For Management
7 Elect Director Alberto Dessy For For Management
8 Elect Director Marco Drago For For Management
9 Elect Director James McCann For For Management
10 Elect Director Heather McGregor For For Management
11 Elect Director Lorenzo Pellicioli For For Management
12 Elect Director Samantha Ravich For For Management
13 Elect Director Vincent Sadusky For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
22 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan H. Alexander For For Management
1.2 Elect Julie A. Beck For For Management
1.3 Elect Petra Danielsohn-Weil For For Management
1.4 Elect Stephanie L. Fehr For For Management
1.5 Elect Diana S. Ferguson For For Management
1.6 Elect Marc M. Gibeley For For Management
1.7 Elect C. Martin Harris For For Management
1.8 Elect Matthew E. Monaghan For For Management
1.9 Elect Clifford D. Nastas For For Management
1.10 Elect Baiju R. Shah For For Management
2 Amendment to the 2018 Equity For For Management
Compensation Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kevin Cummings For For Management
1..2 DIRECTOR-John E. Harmon, Sr. For For Management
1..3 DIRECTOR-Michele N. Siekerka For For Management
1..4 DIRECTOR-Paul N. Stathoulopoulos For For Management
1..5 DIRECTOR-Kim Wales For For Management
2. The approval of a non-binding, For For Management
advisory proposal to approve the
compensation paid to our Named
Executive Officers.
3. The approval of a non-binding, 1 Year 1 Year Management
advisory proposal to vote on the
frequency of stockholder voting on
executive compensation.
4. The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for Investors
Bancorp, Inc. for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBE Security ID: US46146L1017
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kevin Cummings For For Management
1.2 Election of Director: John E. Harmon, For For Management
SR.
1.3 Election of Director: Michel N. For For Management
Siekerka
1.4 Election of Director: Paul N. For For Management
Stathoulopoulos
1.5 Election of Director: Kim Wales For For Management
2 The approval of a non-binding, For For Management
advisory proposal to approve the
compensation paid to our Named
Executive Officers.
3 The approval of a non-binding, 1 yr. 1 yr. Management
advisory proposal to vote on the
frequency of stockholder voting on
executive compensation.
4 The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for Investors
Bancorp, Inc. for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director John E. Harmon, Sr. For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Paul N. Stathoulopoulos For For Management
1.5 Elect Director Kim Wales For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter G. Stanley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Martha F. Brooks For For Management
1c Elect Director Christopher S. Holland For For Management
1d Elect Director Timothy L. Main For For Management
1e Elect Director Mark T. Mondello For For Management
1f Elect Director John C. Plant For For Management
1g Elect Director Steven A. Raymund For For Management
1h Elect Director Thomas A. Sansone For For Management
1i Elect Director David M. Stout For For Management
1j Elect Director Kathleen A. Walters 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 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Goebel For For Management
1b Elect Director Darin S. Harris For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda L. Adamany For For Management
1B. Election of Director: Barry J. Alperin For For Management
1C. Election of Director: Robert D. Beyer For For Management
1D. Election of Director: Francisco L. For For Management
Borges
1E. Election of Director: Brian P. Friedman For For Management
1F. Election of Director: MaryAnne For For Management
Gilmartin
1G. Election of Director: Richard B. For For Management
Handler
1H. Election of Director: Jacob M. Katz For For Management
1I. Election of Director: Michael T. O'Kane For For Management
1J. Election of Director: Joseph S. For For Management
Steinberg
2. Approve named executive officer For Against Management
compensation on an advisory basis.
3. Approval of Jefferies' New Equity For For Management
Compensation Plan.
4. Ratify Deloitte & Touche LLP as For For Management
independent auditors for the fiscal
year- ending November 30, 2021.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
the 2022 Annual Meeting: B. Ben
Baldanza
1B. Election of Director to serve until For For Management
the 2022 Annual Meeting: Peter
Boneparth
1C. Election of Director to serve until For For Management
the 2022 Annual Meeting: Monte Ford
1D. Election of Director to serve until For For Management
the 2022 Annual Meeting: Robin Hayes
1E. Election of Director to serve until For For Management
the 2022 Annual Meeting: Ellen Jewett
1F. Election of Director to serve until For For Management
the 2022 Annual Meeting: Robert Leduc
1G. Election of Director to serve until For For Management
the 2022 Annual Meeting: Teri McClure
1H. Election of Director to serve until For For Management
the 2022 Annual Meeting: Sarah Robb
O'Hagan
1I. Election of Director to serve until For For Management
the 2022 Annual Meeting: Vivek Sharma
1J. Election of Director to serve until For For Management
the 2022 Annual Meeting: Thomas
Winkelmann
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. To vote on the stockholder proposal to Against For Shareholder
reduce the special meeting threshold,
if properly presented at the annual
meeting.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Mariana Garavaglia For For Management
1.4 Elect Director William Pence For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Leo Gerard For For Management
1.3 Elect Director Emily Liggett 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aisha M. Barry For For Management
1.2 Elect Director E. Reeves Callaway, III For For Management
1.3 Elect Director A. William Higgins For For Management
1.4 Elect Director Michelle J. Lohmeier For For Management
1.5 Elect Director George E. Minnich For For Management
1.6 Elect Director Ian K. Walsh 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Arthur R. Collins For For Management
1B. Election of Director: Dorene C. For For Management
Dominguez
1C. Election of Director: Kevin P. Eltife For For Management
1D. Election of Director: Timothy W. For For Management
Finchem
1E. Election of Director: Dr. Stuart A. For For Management
Gabriel
1F. Election of Director: Dr. Thomas W. For For Management
Gilligan
1G. Election of Director: Jodeen A. Kozlak For For Management
1H. Election of Director: Robert L. Johnson For Against Management
1I. Election of Director: Melissa Lora For For Management
1J. Election of Director: Jeffrey T. Mezger For For Management
1K. Election of Director: James C. Weaver For For Management
1L. Election of Director: Michael M. Wood For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratify Ernst & Young LLP's appointment For For Management
as KB Home's independent registered
public accounting firm for the fiscal
year ending November 30, 2021.
4. Approve the Amended Rights Agreement. For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Collins For For Management
1.2 Elect Director Dorene C. Dominguez For For Management
1.3 Elect Director Kevin P. Eltife For For Management
1.4 Elect Director Timothy W. Finchem For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director Melissa Lora For For Management
1.10 Elect Director Jeffrey T. Mezger For For Management
1.11 Elect Director James C. "Rad" Weaver For For Management
1.12 Elect Director Michael M. Wood 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 Amended Rights Agreement For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Collins For For Management
1.2 Elect Director Dorene C. Dominguez For For Management
1.3 Elect Director Kevin P. Eltife For For Management
1.4 Elect Director Timothy W. Finchem For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director Melissa Lora For For Management
1.10 Elect Director Jeffrey T. Mezger For For Management
1.11 Elect Director James C. "Rad" Weaver For For Management
1.12 Elect Director Michael M. Wood 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 Amended Rights Agreement For Against Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Wendy M. Masiello For For Management
1f Elect Director Jack B. Moore For For Management
1g Elect Director Ann D. Pickard For For Management
1h Elect Director Umberto della Sala 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
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Gerald Laderman For For Management
1h Elect Director Stuart B. Parker For For Management
1i Elect Director Christopher B. Sarofim For For Management
1j Elect Director David P. Storch For For Management
1k Elect Director Susan D. Whiting 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
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Alvarado For For Management
1.2 Elect Cindy L. Davis For For Management
1.3 Elect William J. Harvey For For Management
1.4 Elect William M. Lambert For For Management
1.5 Elect Lorraine M. Martin For For Management
1.6 Elect Sagar A. Patel For For Management
1.7 Elect Christopher Rossi For For Management
1.8 Elect Lawrence W. Stranghoener For For Management
1.9 Elect Steven H. Wunning For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning 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
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Catherine H. Cloudman For For Management
1.4 Elect Director Derrick D. Brooks 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
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS INC
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Phillippy For For Management
1.2 Elect Gregory A. Thaxton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Phillippy For For Management
1.2 Elect Director Gregory A. Thaxton 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
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya S. Beder For For Management
2 Elect Barry E. Davis For For Management
3 Elect Joseph H. Pyne For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2005 Stock and For For Management
Incentive Plan
7 Amendment to the 2000 Non-Employee For For Management
Director Stock Plan
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Derrick Burks For For Management
1d Elect Director Victor J. Coleman For For Management
1e Elect Director Lee A. Daniels For For Management
1f Elect Director Christie B. Kelly For For Management
1g Elect Director David R. O'Reilly For For Management
1h Elect Director Barton R. Peterson For For Management
1i Elect Director Charles H. Wurtzebach For For Management
1j Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC.
Ticker: KLXE Security ID: 48253L205
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC.
Ticker: KLXE Security ID: 48253L205
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corbin J. Robertson, Jr. For For Management
1.2 Elect Director Thomas P. McCaffrey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For For Management
1.2 Elect Director Jeffrey Alan Henderson For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director Stephanie Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Doyle N. Beneby For For Management
1B. Election of Director: Gary D. Burnison For For Management
1C. Election of Director: Christina A. Gold For For Management
1D. Election of Director: Jerry P. Leamon For For Management
1E. Election of Director: Angel R. Martinez For For Management
1F. Election of Director: Debra J. Perry For For Management
1G. Election of Director: Lori J. Robinson For For Management
1H. Election of Director: George T. Shaheen For For Management
2. Advisory (non-binding) resolution to For For Management
approve the Company's executive
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the Company's 2021
fiscal year.
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doyle N. Beneby For For Management
2 Elect Gary D. Burnison For For Management
3 Elect Christina A. Gold For For Management
4 Elect Jerry P. Leamon For For Management
5 Elect Angel R. Martinez For For Management
6 Elect Debra J. Perry For For Management
7 Elect Lori J. Robinson For For Management
8 Elect George T. Shaheen For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Gary D. Burnison For For Management
1c Elect Director Christina A. Gold For For Management
1d Elect Director Jerry P. Leamon For For Management
1e Elect Director Angel R. Martinez For For Management
1f Elect Director Debra J. Perry For For Management
1g Elect Director Lori J. Robinson For For Management
1h Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley J. Bausch For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Janet E. Kerr For For Management
1.4 Elect Director Michael T. Lawton For For Management
1.5 Elect Director H. George Levy For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director Rebecca L. O'Grady For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce D. Bohuny For For Management
1..2 DIRECTOR-Mary Ann Deacon For For Management
1..3 DIRECTOR-Brian Flynn For For Management
1..4 DIRECTOR-Brian A. Gragnolati For For Management
2. Approval, on an advisory basis, of the For For Management
executive compensation of the
Company's Named Executive Officers as
described in the proxy statement.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Brian Flynn For For Management
1.4 Elect Director Brian A. Gragnolati For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ann-Kristin Achleitner For For Management
1..2 DIRECTOR-Andrew M. Alper For For Management
1..3 DIRECTOR-Ashish Bhutani For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Approval of the Amendment to the For Against Management
Lazard Ltd 2018 Incentive Compensation
Plan.
4. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd's
independent registered public
accounting firm for 2021 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann-Kristin Achleitner For For Management
1.2 Elect Director Andrew M. Alper For For Management
1.3 Elect Director Ashish Bhutani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann-Kristin Achleitner For For Management
1.2 Elect Director Andrew M. Alper For For Management
1.3 Elect Director Ashish Bhutani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: US5290431015
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Director: T. Wilson Eglin For For Management
1.2 Vote Board of Director: Richard S. For For Management
Frary
1.3 Vote Board of Director: Lawrence L. For For Management
Gray
1.4 Vote Board of Director: Jamie For For Management
Handwerker
1.5 Vote Board of Director: Claire A. For For Management
Koeneman
1.6 Vote Board of Director: Howard Roth For For Management
2 To consider and vote upon advisory, For For Management
non-binding resolution to approve the
compensation of the named executive
officers, as disclosed in the
accompanying proxy statement.
3 To consider and vote upon the For For Management
ratification of the appointment of
Deloitte & Tourche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth 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
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ryan Edone For For Management
1..2 DIRECTOR-Duncan Gage For For Management
1..3 DIRECTOR-Eric Lipar For For Management
1..4 DIRECTOR-Laura Miller For For Management
1..5 DIRECTOR-Bryan Sansbury For For Management
1..6 DIRECTOR-Steven Smith For Withheld Management
1..7 DIRECTOR-Robert Vahradian For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian 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
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC
Ticker: LBRT Security ID: 53115L104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of the OneStim Business For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Babcock For Withhold Management
1.2 Elect Director Brett Staffieri For Withhold Management
1.3 Elect Director Christopher A. Wright 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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 05, 2021 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Randy A. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director G. Peter D'Aloia For For Management
1c Elect Director Robert C. Pallash 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION
Ticker: LBC Security ID: 550550107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Trione For For Management
1.2 Elect Director Simone Lagomarsino For For Management
1.3 Elect Director Renu Agrawal For For Management
1.4 Elect Director John C. Erickson For For Management
1.5 Elect Director Jack Krouskup For For Management
1.6 Elect Director Anita Gentle Newcomb For For Management
1.7 Elect Director Bradley M. Shuster For For Management
1.8 Elect Director Thomas C. Wajnert For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond T. Baker For For Management
1..2 DIRECTOR-David E. Blackford For For Management
1..3 DIRECTOR-Courtney L. Mizel For For Management
2. To approve an advisory proposal For Against Management
regarding the compensation of the
Company's named executive officers
(Say on Pay).
3. To approve the M.D.C. Holdings, Inc. For For Management
2021 Equity Incentive Plan.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Glimcher For For Management
1..2 DIRECTOR-Elizabeth K. Ingram For For Management
1..3 DIRECTOR-Kumi D. Walker For For Management
2. A non-binding, advisory resolution to For For Management
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as M/I Homes, Inc.'s
independent registered public
accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director Elizabeth K. Ingram For For Management
1.3 Elect Director Kumi D. Walker 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
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: US56117J1007
Meeting Date: JAN 13, 2021 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Ivar S. Chhina, For For Management
Michael J. Connolly, Mark W. Lanigan.
2 Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending June 30, 2021.
3 Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director Jason B. Few For For Management
1d Elect Director M. Elise Hyland For For Management
1e Elect Director Holli C. Ladhani For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director John H. Chuang For For Management
1.5 Elect Director Peter R. Dachowski For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director William S. Oesterle For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod M. Khilnani For For Management
1.2 Elect Emily M. Liggett For For Management
1.3 Elect Robert J. Phillippy For For Management
1.4 Elect Patrick M. Prevost For For Management
1.5 Elect N. Mohan Reddy For For Management
1.6 Elect Craig S. Shular For For Management
1.7 Elect Darlene J.S. Solomon For For Management
1.8 Elect Robert B. Toth For For Management
1.9 Elect Jugal K. Vijayvargiya For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya 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
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martha Z. Carnes For For Management
2 Elect John D. Chandler For For Management
3 Elect Carlin G. Conner For For Management
4 Elect John R. Hewitt For For Management
5 Elect Liane K. Hinrichs For For Management
6 Elect James H. Miller For Against Management
7 Elect Jim W. Mogg For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2020 Stock and For Against Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director John D. Chandler For For Management
1c Elect Director Carlin G. Conner For For Management
1d Elect Director John R. Hewitt For For Management
1e Elect Director Liane K. Hinrichs For For Management
1f Elect Director James H. Miller For For Management
1g Elect Director Jim W. Mogg 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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Jan D. Madsen For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MCGRATH RENTCORP.
Ticker: MGRC Security ID: US5805891091
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Director: Kimberly a. Box For For Management
1.2 Vote Director: Smita Conjeevaram For For Management
1.3 Vote Director: William J. Dawson For For Management
1.4 Vote Director: Elizabeth A. Fetter For For Management
1.5 Vote Director: Joseph F. Hanna For For Management
1.6 Vote Director: Bradley M. Shuster For For Management
1.7 Vote Director: M. Richard Smith For For Management
1.8 Vote Director: Dennis P. Stradford For For Management
2 To ratify the appointment of Grant For For Management
Thornton LLP, as the independent
auditors for the Company for the year
ending December 31, 2021.
3 To approve, by non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Penn For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Asha Daniere For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Wade Oosterman For For Management
1.6 Elect Director Desiree Rogers For For Management
1.7 Elect Director Irwin D. Simon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karey D. Barker For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Manuel Kadre For For Management
1.5 Elect Director Thomas A. McEachin For For Management
1.6 Elect Director Roger J. Medel For For Management
1.7 Elect Director Mark S. Ordan For For Management
1.8 Elect Director Michael A. Rucker For For Management
1.9 Elect Director Guy P. Sansone For For Management
1.10 Elect Director John M. Starcher, Jr. For For Management
1.11 Elect Director Shirley A. Weis For For Management
2 Change Company Name to Pediatrix For For Management
Medical Group, Inc.
3 Amend Articles of Incorporation to For For Management
Change Company Name of MEDNAX
Services, Inc., a Subsidiary of the
Company, to PMG Services, Inc.
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karey D. Barker For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Manuel Kadre For For Management
1.5 Elect Director Thomas A. McEachin For For Management
1.6 Elect Director Roger J. Medel For For Management
1.7 Elect Director Mark S. Ordan For For Management
1.8 Elect Director Michael A. Rucker For For Management
1.9 Elect Director Guy P. Sansone For For Management
1.10 Elect Director John M. Starcher, Jr. For For Management
1.11 Elect Director Shirley A. Weis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Michael S. Davenport For For Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Jeff A. Gardner For For Management
1.5 Elect Director Robert B. Kaminski, Jr. For For Management
1.6 Elect Director Michael H. Price For For Management
1.7 Elect Director David B. Ramaker For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Alan C. Wallace For For Management
1.7 Elect Director Linda J. Welty For For Management
1.8 Elect Director Rainer Rettig For For Management
1.9 Elect Director Alice Laberge For For Management
1.10 Elect Director Janine North For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCURY GENERAL
Ticker: MCY Security ID: US5894001008
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: George Joseph For For Management
1.2 Election of Director: Martha E. Macon For For Management
1.3 Election of Director: Joshua E. Little For For Management
1.4 Election of Director: Gabriel Tirador For For Management
1.5 Election of Director: James G. Ellis For For Management
1.6 Election of Director: George G. Brauegg For For Management
1.7 Election of Director: Ramona L. For For Management
Cappello
2 Advisory vote on executieve For For Management
compensation.
3 Ratification of selection of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George Joseph For For Management
1..2 DIRECTOR-Martha E. Marcon For For Management
1..3 DIRECTOR-Joshua E. Little For For Management
1..4 DIRECTOR-Gabriel Tirador For For Management
1..5 DIRECTOR-James G. Ellis For For Management
1..6 DIRECTOR-George G. Braunegg For For Management
1..7 DIRECTOR-Ramona L. Cappello For For Management
2. Advisory vote on executive For Against Management
compensation.
3. Ratification of selection of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth E. Tallett For For Management
1.2 Elect Donald A. Baer For For Management
1.3 Elect Gregory C. Coleman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Allow Stock Distributions to be made For For Management
in Common or Class B Stock
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Dwight E. Ellingwood For For Management
1.4 Elect Director Jack Kenny For For Management
1.5 Elect Director John C. McIlwraith For For Management
1.6 Elect Director David C. Phillips For For Management
1.7 Elect Director John M. Rice, Jr. For For Management
1.8 Elect Director Catherine A. Sazdanoff For For Management
1.9 Elect Director Felicia Williams For For Management
2 Ratify Grant Thornton LLP as Auditors None None Management
*Withdrawn Resolution*
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Peter L. For For Management
Ax
1b. Election of Class II Director: Gerald For For Management
Haddock
1c. Election of Class II Director: Joseph For For Management
Keough
1d. Election of Class II Director: Michael For For Management
R. Odell
1e. Election of Class II Director: For For Management
Phillippe Lord
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the 2021 fiscal
year.
3. Advisory vote to approve compensation For For Management
of our Named Executive Officers ("Say
on Pay").
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Michael R. Odell For For Management
1.5 Elect Director Phillippe Lord 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
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan A. Bertsch For For Management
1.2 Elect Rodger L. Boehm For For Management
1.3 Elect Lloyd G. Trotter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Rodger L. Boehm For For Management
1.3 Elect Director Lloyd G. Trotter 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
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Walter J. For For Management
Aspatore
1B. Election of Director: David P. Blom For For Management
1C. Election of Director: Therese M. Bobek For For Management
1D. Election of Director: Brian J. For For Management
Cadwallader
1E. Election of Director: Bruce K. Crowther For For Management
1F. Election of Director: Darren M. Dawson For For Management
1G. Election of Director: Donald W. Duda For For Management
1H. Election of Director: Mary A. Lindsey For For Management
1I. Election of Director: Angelo V. For For Management
Pantaleo
1J. Election of Director: Mark D. Schwabero For For Management
1K. Election of Director: Lawrence B. For For Management
Skatoff
2. The ratification of the Audit For For Management
Committee's selection of Ernst & Young
LLP to serve as our independent
registered public accounting firm for
the fiscal year ending May 1, 2021.
3. The advisory approval of Methode's For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect David P. Blom For For Management
3 Elect Therese M. Bobek For For Management
4 Elect Brian J. Cadwallader For For Management
5 Elect Bruce K. Crowther For For Management
6 Elect Darren M. Dawson For For Management
7 Elect Donald W. Duda For For Management
8 Elect Mary A. Lindsey For For Management
9 Elect Angelo V. Pantaleo For For Management
10 Elect Mark D. Schwabero For For Management
11 Elect Lawrence B. Skatoff For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director David P. Blom For For Management
1c Elect Director Therese M. Bobek For For Management
1d Elect Director Brian J. Cadwallader For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Darren M. Dawson For For Management
1g Elect Director Donald W. Duda For For Management
1h Elect Director Mary A. Lindsey For For Management
1i Elect Director Angelo V. Pantaleo For For Management
1j Elect Director Mark D. Schwabero For For Management
1k Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. DeFazio For For Management
1.2 Elect Director Anthony J. Fabiano For For Management
1.3 Elect Director Harvey M. Gutman For For Management
1.4 Elect Director George J. Wolf, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director Craig L. Knutson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Analisa M. Allen For For Management
1..2 DIRECTOR-Daniel A. Arrigoni For For Management
1..3 DIRECTOR-C. Edward Chaplin For For Management
1..4 DIRECTOR-Curt S. Culver For For Management
1..5 DIRECTOR-Jay C. Hartzell For For Management
1..6 DIRECTOR-Timothy A. Holt For For Management
1..7 DIRECTOR-Jodeen A. Kozlak For For Management
1..8 DIRECTOR-Michael E. Lehman For For Management
1..9 DIRECTOR-Melissa B. Lora For For Management
1..10 DIRECTOR-Timothy J. Mattke For For Management
1..11 DIRECTOR-Gary A. Poliner For For Management
1..12 DIRECTOR-Sheryl L. Sculley For For Management
1..13 DIRECTOR-Mark M. Zandi For For Management
2. Advisory Vote to Approve our Executive For For Management
Compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Analisa M. Allen For For Management
1.2 Elect Daniel A. Arrigoni For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Jay C. Hartzell For For Management
1.6 Elect Timothy A. Holt For For Management
1.7 Elect Jodeen A. Kozlak For Withhold Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Melissa B. Lora For For Management
1.10 Elect Timothy J. Mattke For For Management
1.11 Elect Gary A. Poliner For For Management
1.12 Elect Sheryl L. Sculley For For Management
1.13 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Melissa B. Lora For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Gary A. Poliner For For Management
1.12 Elect Director Sheryl L. Sculley For For Management
1.13 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Coleman For For Management
1b Elect Director Charles Irving For For Management
1c Elect Director Paul Salem For Against Management
1d Elect Director Thomas Roberts For Against Management
1e Elect Director Daniel J. Taylor For Against Management
1f Elect Director Corey Sanders For Against Management
1g Elect Director John M. McManus For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Ludwig For For Management
1.2 Elect Director Deborah A. Golden For For Management
1.3 Elect Director Dwight A. Miller For For Management
1.4 Elect Director Robert F. Schultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Richard J. Hartig For For Management
1.3 Elect Director Nathaniel J. Kaeding For For Management
1.4 Elect Director Ruth E. Stanoch For For Management
1.5 Elect Director Kurt R. Weise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher FitzGerald For For Management
2 Elect Director Neil Murray For For Management
3 Elect Director Robert P. Schechter For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John J. Carmola For For Management
1B. Election of Director: Robert L. Clark, For For Management
Jr.
1C. Election of Director: Marc E. Robinson For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the independent registered public
accounting firm for the 2021 fiscal
year.
3. Advisory vote to approve 2020 named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark, Jr. For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODIVCARE INC.
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd J. Carter For For Management
1b Elect Director Frank J. Wright For For Management
1c Elect Director Garth Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet M. Coletti 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
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Selwyn Joffe For For Management
2 Elect Scott J. Adelson For For Management
3 Elect David Bryan For For Management
4 Elect Rudolph Borneo For For Management
5 Elect Joseph Ferguson For For Management
6 Elect Philip Gay For For Management
7 Elect Duane Miller For For Management
8 Elect Jeffrey Mirvis For For Management
9 Elect Barbara L. Whittaker For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Amendment to the 2010 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Selwyn Joffe For For Management
1b Elect Director Scott J. Adelson For For Management
1c Elect Director David Bryan For For Management
1d Elect Director Rudolph J. Borneo For For Management
1e Elect Director Joseph Ferguson For For Management
1f Elect Director Philip Gay For For Management
1g Elect Director Duane Miller For For Management
1h Elect Director Jeffrey Mirvis For For Management
1i Elect Director Barbara L. Whittaker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MP MATERIALS CORP.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Litinsky For For Management
1.2 Elect Director Andrew A. McKnight For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jay Bray For For Management
1B. Election of Director: Busy Burr For For Management
1C. Election of Director: Robert Gidel For For Management
1D. Election of Director: Roy Guthrie For For Management
1E. Election of Director: Christopher For For Management
Harrington
1F. Election of Director: Michael Malone For For Management
1G. Election of Director: Shveta Mujumdar For For Management
1H. Election of Director: Tagar Olson For For Management
1I. Election of Director: Steven Scheiwe For For Management
2. To conduct an advisory vote on named For Against Management
executive officer compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Louise Goeser For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rudina Seseri 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MSG NETWORKS INC
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph M. Cohen For For Management
1.2 Elect Joseph J. Lhota For For Management
1.3 Elect Joel M. Litvin For For Management
1.4 Elect John L. Sykes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cohen For For Management
1.2 Elect Director Joseph J. Lhota For For Management
1.3 Elect Director Joel M. Litvin For For Management
1.4 Elect Director John L. Sykes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. 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
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director J. Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director Stephen C. Van Arsdell 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
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: T.J. Collins For For Management
1B. Election of Director: S.A. Cosse For For Management
1C. Election of Director: C.P. Deming For For Management
1D. Election of Director: L.R. Dickerson For For Management
1E. Election of Director: R.W. Jenkins For For Management
1F. Election of Director: E.W. Keller For For Management
1G. Election of Director: J.V. Kelley For For Management
1H. Election of Director: R.M. Murphy For For Management
1I. Election of Director: J.W. Nolan For For Management
1J. Election of Director: R.N. Ryan, Jr. For For Management
1K. Election of Director: N.E. Schmale For For Management
1L. Election of Director: L.A. Sugg For For Management
2. Advisory vote on executive For For Management
compensation.
3. Approval of the proposed 2021 Stock For For Management
Plan for Non-Employee Directors.
4. Approval of the appointment of KPMG For For Management
LLP as independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Robert N. Ryan, Jr. For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C.I. Lucky For For Management
1.2 Elect Director Maurice E. Moore For For Management
1.3 Elect Director Shirin O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Ralph W. Clermont For For Management
1.2 DIRECTOR-Robert E. Dean For For Management
1.3 DIRECTOR-Fred J. Joseph For For Management
1.4 DIRECTOR-G. Timothy Laney For For Management
1.5 DIRECTOR-Micho F. Spring For For Management
1.6 DIRECTOR-Burney S. Warren, III For For Management
1.7 DIRECTOR-Art Zeile For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the year 2021.
3. To adopt a resolution approving, on an For For Management
advisory, non-binding basis, the
compensation paid to the Company's
named executive officers, as
disclosed, pursuant to Item 402 of
Regulation S-K, in the Proxy Statement.
4. To recommend, in a non-binding vote, 1 Year 1 Year Management
whether a shareholder vote to approve
the compensation of our named
executives should occur every 1, 2 or
3 years.
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP.
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors: Ralph W. For For Management
Claremont
1.2 Election of Directors: Robert E. Dean For For Management
1.3 Election of Directors: Fred J. Joseph For For Management
1.4 Election of Directors: G. Timothy Laney For For Management
1.5 Election of Directors: Micho F. Spring For For Management
1.6 Election of Directors: Burney S. For For Management
Warren III
2 To ratify the appointment of KPMG LLP For For Management
as our independent registered pubic
accounting firm for the year 2021.
3 To adopt a resolution approving, on an For For Management
advisory, non-binding basis, the
compensation paid to the Company's
named executive officers, as
disclosed, pursuant to item 402 of
regulation S-K, in the Proxy Statement.
4 To recommend, in a non-binding vote, 1 year 1 year Management
whether a shareholder vote to approve
the compensation of our named
executives should occur every, 1,2, or
3 years.
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Anderson For For Management
1.2 Elect Director David P. Bauer For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Rebecca Ranich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Isely For Withhold Management
1.2 Elect Director Kemper Isely For Withhold Management
1.3 Elect Director Edward Cerkovnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Nominee for one-year term: For For Management
Frederick Arnold
1B. Election of Nominee for one-year term: For For Management
Anna Escobedo Cabral
1C. Election of Nominee for one-year term: For For Management
Larry A. Klane
1D. Election of Nominee for one-year term: For For Management
Katherine A. Lehman
1E. Election of Nominee for one-year term: For For Management
Linda A. Mills
1F. Election of Nominee for one-year term: For For Management
John F. Remondi
1G. Election of Nominee for one-year term: For For Management
Jane J. Thompson
1H. Election of Nominee for one-year term: For For Management
Laura S. Unger
1I. Election of Nominee for one-year term: For For Management
David L. Yowan
2. Ratify the appointment of KPMG LLP as For For Management
Navient's independent registered
public accounting firm for 2021.
3. Approve, in a non-binding advisory For For Management
vote, the compensation paid to
Navient's named executive officers.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director Larry A. Klane For For Management
1d Elect Director Katherine A. Lehman For For Management
1e Elect Director Linda A. Mills For For Management
1f Elect Director John (Jack) F. Remondi For For Management
1g Elect Director Jane J. Thompson For For Management
1h Elect Director Laura S. Unger For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: John H. Watt, Jr.
1B. Election of Director for a one-year For For Management
term: Martin A. Dietrich
1C. Election of Director for a one-year For For Management
term: Johanna R. Ames
1D. Election of Director for a one-year For For Management
term: J. David Brown
1E. Election of Director for a one-year For For Management
term: Patricia T. Civil
1F. Election of Director for a one-year For For Management
term: Timothy E. Delaney
1G. Election of Director for a one-year For For Management
term: James H. Douglas
1H. Election of Director for a one-year For For Management
term: Andrew S. Kowalczyk, III
1I. Election of Director for a one-year For For Management
term: John C. Mitchell
1J. Election of Director for a one-year For For Management
term: V. Daniel Robinson, II
1K. Election of Director for a one-year For For Management
term: Matthew J. Salanger
1L. Election of Director for a one-year For For Management
term: Joseph A. Santangelo
1M. Election of Director for a one-year For For Management
term: Lowell A. Seifter
1N. Election of Director for a one-year For For Management
term: Jack H. Webb
2. To approve, on a non-binding, advisory For For Management
basis, the compensation of NBT Bancorp
Inc.'s named executive officers ("Say
on Pay").
3. To ratify the appointment of KPMG LLP For For Management
as NBT Bancorp Inc.'s independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director for For For Management
three-year term: Michael S. Dunlap
1B. Election of Class I Director for For For Management
three-year term: Preeta D. Bansal
1C. Election of Class I Director for For For Management
three-year term: JoAnn M. Martin
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for 2021.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick C.S. Lo For For Management
1b Elect Director Sarah S. Butterfass For For Management
1c Elect Director Laura J. Durr For For Management
1d Elect Director Jef T. Graham For For Management
1e Elect Director Bradley L. Maiorino For For Management
1f Elect Director Janice M. Roberts For For Management
1g Elect Director Gregory J. Rossmann For For Management
1h Elect Director Barbara V. Scherer For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Renaud Adams For For Management
2.2 Elect Director Geoffrey Chater For For Management
2.3 Elect Director Nicholas Chirekos For For Management
2.4 Elect Director Gillian Davidson For For Management
2.5 Elect Director James Gowans For For Management
2.6 Elect Director Thomas J. McCulley For For Management
2.7 Elect Director Margaret (Peggy) For For Management
Mulligan
2.8 Elect Director Ian Pearce For For Management
2.9 Elect Director Marilyn Schonberner For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For Withhold Management
1.2 Elect Director Michael Nierenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Michael Snow For For Management
1.3 Elect Director Virginia S. Bauer For For Management
1.4 Elect Director Peter F. Cervinka For For Management
1.5 Elect Director Kenneth A. McIntyre For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Perry A. Sook For For Management
1..2 DIRECTOR-Geoffrey D. Armstrong For For Management
1..3 DIRECTOR-Jay M. Grossman For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. Approval, by an advisory vote, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Frantz For For Management
1.2 Elect Craig A. Barbarosh For For Management
1.3 Elect George H. Bristol For For Management
1.4 Elect Julie D. Klapstein For For Management
1.5 Elect James C. Malone For For Management
1.6 Elect Jeffrey H. Margolis For For Management
1.7 Elect Morris Panner For For Management
1.8 Elect Sheldon Razin For For Management
1.9 Elect Lance E. Rosenzweig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For For Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For For Management
1g Elect Director Michael Roemer For For Management
1h Elect Director James C. Stewart For For Management
1i Elect Director Scott R. Wille 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
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Carlisle For For Management
1.2 Elect Director Bill Gossman For For Management
1.3 Elect Director Gary Locke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bradley M. Shuster For For Management
1..2 DIRECTOR-Claudia J. Merkle For For Management
1..3 DIRECTOR-Michael Embler For For Management
1..4 DIRECTOR-Priya Huskins For For Management
1..5 DIRECTOR-James G. Jones For For Management
1..6 DIRECTOR-Lynn McCreary For For Management
1..7 DIRECTOR-Michael Montgomery For For Management
1..8 DIRECTOR-Regina Muehlhauser For For Management
1..9 DIRECTOR-Steven L. Scheid For For Management
2. Advisory approval of our executive For For Management
compensation.
3. Ratification of the appointment of BDO For For Management
USA, LLP as NMI Holdings, Inc.'s
independent auditors.
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: US6292093050
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bradley M. For For Management
Shuster
1.2 Election of Director: Claudia J. Merkle For For Management
1.3 Election of Director: Michael Embler For For Management
1.4 Election of Director: Priya Huskins For For Management
1.5 Election of Director: James G. Jones For For Management
1.6 Election of Director: Lynn McCreary For For Management
1.7 Election of Director: Michael For For Management
Montgomery
1.8 Election of Director: Regina For For Management
Muehlhauser
1.9 Election of Director: Steven L. Scheid For For Management
2 Advisory approval of our executive For For Management
compensation.
3 Ratification of the appointment of BDO For For Management
USA, LLP as NMI Holdings, Inc.'s
independent auditors.
4 Any other matters that may properly For For Management
come before the Annual Meeting.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director James L. Donald For For Management
1d Elect Director Kirsten A. Green For For Management
1e Elect Director Glenda G. McNeal For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Bradley D. Tilden For For Management
1j Elect Director Mark J. Tritton 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
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531307
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Roy "Ernie" Easley For For Management
1.4 Elect Director Michael Frantz For For Management
1.5 Elect Director Robert Grabb For For Management
1.6 Elect Director Jack King For For Management
1.7 Elect Director Stuart Lasher For For Management
1.8 Elect Director Michael Popejoy 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
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Patrick L. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For For Management
1.2 Elect Director Anthony Drabek For For Management
1.3 Elect Director Karl L. Hanneman For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director David J. McCambridge For For Management
1.6 Elect Director Joseph P. Marushack For For Management
1.7 Elect Director Krystal M. Nelson For For Management
1.8 Elect Director Joseph M. Schierhorn For For Management
1.9 Elect Director Aaron M. Schutt For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director Linda C. Thomas For For Management
1.12 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Directors: Anthony T. For For Management
Clark
1.2 Vote Board of Directors: Dana J. For For Management
Dykhouse
1.3 Vote Board of Directors: Jan R. For For Management
Horsfall
1.4 Vote Board of Directors: Britt E. Ide For For Management
1.5 Vote Board of Directors: Linda G. For For Management
Sullivan
1.6 Vote Board of Directors: Robert C. Rowe For For Management
1.7 Vote Board of Directors: Mahvash Yazdi For For Management
1.8 Vote Board of Directors: Jeffrey W. For For Management
Yingling
2 Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm for 2021.
3 Approval of the Equity Compensation For For Management
Plan.
4 Advisory vote to approve named For For Management
executive officer compensation.
5 Transaction of any other matters and For For Management
business as may properly come before
the annual meeting or any postponement
or adjournment of the annual meeting.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Clark For For Management
1.2 Elect Director Dana J. Dykhouse For For Management
1.3 Elect Director Jan R. Horsfall For For Management
1.4 Elect Director Britt E. Ide For For Management
1.5 Elect Director Linda G. Sullivan For For Management
1.6 Elect Director Robert C. Rowe For For Management
1.7 Elect Director Mahvash Yazdi For For Management
1.8 Elect Director Jeffrey W. Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas 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
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terry Bonno For For Management
2 Elect David Cherechinsky For For Management
3 Elect Galen Cobb For For Management
4 Elect James Crandell For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emma S. Battle For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director Andrew D. Lipman For For Management
1d Elect Director Steven J. Lund For For Management
1e Elect Director Laura Nathanson For For Management
1f Elect Director Ryan S. Napierski For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Zheqing (Simon) Shen For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie L. Capps For For Management
1.2 Elect Director John A. DeFord For For Management
1.3 Elect Director R. Scott Huennekens For For Management
1.4 Elect Director Siddhartha C. Kadia 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
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Boulay PLLP as Auditors For For Management
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry W. Burris For For Management
1b Elect Director Susan M. Cameron For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director Randall J. Hogan For For Management
1e Elect Director Ronald L. Merriman For For Management
1f Elect Director Nicola Palmer For For Management
1g Elect Director Herbert K. Parker For For Management
1h Elect Director Greg Scheu For For Management
1i Elect Director Beth A. Wozniak For For Management
1j Elect Director Jacqueline Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215207
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas E. Brooks For For Management
1b Elect Director Samantha Holroyd For For Management
1c Elect Director John Jacobi For For Management
1d Elect Director N. John Lancaster, Jr. For For Management
1e Elect Director Robert McNally For For Management
1f Elect Director Cynthia L. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Angelo J. Catania For For Management
1..2 DIRECTOR-Anthony R. Coscia For For Management
1..3 DIRECTOR-Michael D. Devlin For For Management
1..4 DIRECTOR-Jack M. Farris For For Management
1..5 DIRECTOR-Kimberly M. Guadagno For For Management
1..6 DIRECTOR-Nicos Katsoulis For For Management
1..7 DIRECTOR-John K. Lloyd For For Management
1..8 DIRECTOR-Christopher D. Maher For For Management
1..9 DIRECTOR-William D. Moss For For Management
1..10 DIRECTOR-Joseph M. Murphy, Jr. For For Management
1..11 DIRECTOR-Steven M. Scopellite For For Management
1..12 DIRECTOR-Grace C. Torres For For Management
1..13 DIRECTOR-Patricia L. Turner For For Management
1..14 DIRECTOR-Grace M. Vallacchi For For Management
1..15 DIRECTOR-John E. Walsh For For Management
2. Advisory vote on the compensation of For Against Management
the Company's named executive officers.
3. Approval of Amendment No. 1 of the For For Management
OceanFirst Financial Corp. 2020 Stock
Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo J. Catania For For Management
1.2 Elect Director Anthony R. Coscia For For Management
1.3 Elect Director Michael D. Devlin For For Management
1.4 Elect Director Jack M. Farris For For Management
1.5 Elect Director Kimberly M. Guadagno For For Management
1.6 Elect Director Nicos Katsoulis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director Christopher D. Maher For For Management
1.9 Elect Director William D. Moss For For Management
1.10 Elect Director Joseph M. Murphy, Jr. For For Management
1.11 Elect Director Steven M. Scopellite For For Management
1.12 Elect Director Grace C. Torres For For Management
1.13 Elect Director Patricia L. Turner For For Management
1.14 Elect Director Grace M. Vallacchi For For Management
1.15 Elect Director John E. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Julian S. Inclan For For Management
1..2 DIRECTOR-Jose Rafael Fernandez For For Management
1..3 DIRECTOR-Jorge Colon-Gerena For For Management
1..4 DIRECTOR-Nestor de Jesus For For Management
1..5 DIRECTOR-Susan Harnett For For Management
1..6 DIRECTOR-Pedro Morazzani For For Management
1..7 DIRECTOR-Edwin Perez For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To ratify the selection of the For For Management
Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Jorge Colon-Gerena For For Management
1.4 Elect Nestor de Jesus For For Management
1.5 Elect Susan S. Harnett For For Management
1.6 Elect Pedro Morazzani For For Management
1.7 Elect Edwin Perez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Joseph Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew E. Goebel For For Management
1..2 DIRECTOR-Jerome F. Henry, Jr. For For Management
1..3 DIRECTOR-Daniel S. Hermann For For Management
1..4 DIRECTOR-Ryan C. Kitchell For For Management
1..5 DIRECTOR-Phelps L. Lambert For For Management
1..6 DIRECTOR-Austin M. Ramirez For For Management
1..7 DIRECTOR-James C. Ryan, III For For Management
1..8 DIRECTOR-Thomas E. Salmon For For Management
1..9 DIRECTOR-Randall T. Shepard For For Management
1..10 DIRECTOR-Rebecca S. Skillman For For Management
1..11 DIRECTOR-Derrick J. Stewart For For Management
1..12 DIRECTOR-Katherine E. White For For Management
1..13 DIRECTOR-Linda E. White For For Management
2. Approval of amendment to the Old For For Management
National Bancorp Amended and Restated
2008 Incentive Compensation Plan.
3. Ratification of prior awards made For For Management
under the Old National Bancorp Amended
and Restated 2008 Incentive
Compensation Plan.
4. Approval of a non-binding advisory For For Management
proposal on Executive Compensation.
5. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Goebel For For Management
1.2 Elect Director Jerome F. Henry, Jr. For For Management
1.3 Elect Director Daniel S. Hermann For For Management
1.4 Elect Director Ryan C. Kitchell For For Management
1.5 Elect Director Phelps L. Lambert For For Management
1.6 Elect Director Austin M. Ramirez For For Management
1.7 Elect Director James C. Ryan, III For For Management
1.8 Elect Director Thomas E. Salmon For For Management
1.9 Elect Director Randall T. Shepard For For Management
1.10 Elect Director Rebecca S. Skillman For For Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Prior Awards Made Under the For For Management
Amended and Restated 2008 Incentive
Compensation Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For Withhold Management
1.2 Elect Director Vance B. Moore For Withhold Management
1.3 Elect Director Mark W. Parrish For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEWATER MARINE INC.
Ticker: ONEW Security ID: 68280L101
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Austin Singleton For Withhold Management
1b Elect Director Mitchell W. Legler For Withhold Management
1c Elect Director John F. Schraudenbach For Withhold Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Bruce C. Rhine For For Management
1.6 Elect Director Christopher A. Seams For For Management
1.7 Elect Director Christine A. Tsingos 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
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Ms. Kerry Galvin For For Management
1b Election of Director: Mr. Paul Huck For For Management
1c Election of Director: Ms. Mary Lindsey For For Management
1d Election of Director: Mr. Didier For For Management
Miraton
1e Election of Director: Mr. Yi Hyon Paik For For Management
1f Election of Director: Mr. Corning F. For For Management
Painter
1h Election of Director: Mr. Dan F. Smith For For Management
1i Election of Director: Mr. For For Management
Hans-Dietrich Winkhaus
2 Approval, on a non-binding advisory For For Management
basis, of the compensation paid to the
Company's named executive officers for
2020 (Say-on-Pay vote) as disclosed in
the accompanying proxy statement.
3 Approval of the compensation that For For Management
shall be paid to the Board of Dirctors
of the Company for the period
commencing on January 1, 2021 and
ending on December 31, 2021.
4 Approval of the annual accounts of the For For Management
Company for the financial year that
ended on December 31, 2020.
5 Approval of the consolidated financial For For Management
statements of the Company for the
financial ear that ended on December
31, 2020.
6 Allocation of results, approval of the For For Management
payment by the Company of the interim
dividend in the amount of $12,044,829.
40 during the financial year that
ended on December 31, 2020, paid on
March 31, 2020.
7 Discharge of the current mebers of the For For Management
Board of Directors of the Company for
the performance of their mandates
during the financial year that ended
on December 31, 2020.
8 Discharge of the independent auditor For For Management
of the Company, Ernst & Young,
Luxembourg, Societe anonyme - Cabinet
de revision agree for the financial
year that ended on December 31, 2020.
9 Appointment of Ernst & Young, For For Management
Luxembourg, Societe anonyme - Cabinet
de revision agree to be the Company's
independent auditor (Reviseur
d'Entreprises) for all staturtory
accounts required by Luxembourg law
for the financial year ending on
December 31, 202
10 Ratification of the appointment of For For Management
Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft (for
the period January 1- February 18,
2021) and of the appointment of Ernst
& Young LLC (for the period February
18-December 31,2021), each as the
Company's independen
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ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Longenecker For For Management
1.2 Elect Director Andrea L. Pugh For For Management
1.3 Elect Director Floyd E. Stoner For For Management
1.4 Elect Director Linford L. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For For Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely 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 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Charles S. MacFarlane For For Management
1.3 Elect Director Thomas J. Webb For For Management
2 Approve the Increase in the Maximum For For Management
Number of Directors from Nine to Eleven
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter A. Dea For For Management
1B. Election of Director: Meg A. Gentle For For Management
1C. Election of Director: Howard J. Mayson For For Management
1D. Election of Director: Lee A. McIntire For For Management
1E. Election of Director: Katherine L. For For Management
Minyard
1F. Election of Director: Steven W. Nance For For Management
1G. Election of Director: Suzanne P. For For Management
Nimocks
1H. Election of Director: Thomas G. Ricks For For Management
1I. Election of Director: Brian G. Shaw For For Management
1J. Election of Director: Douglas J. For For Management
Suttles
1K. Election of Director: Bruce G. Waterman For For Management
2. Advisory Vote to Approve Compensation For Against Management
of Named Executive Officers.
3. Ratify PricewaterhouseCoopers LLP as For For Management
Independent Auditors.
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OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Stephen S. Lanier For For Management
1.4 Elect Director Clarence H. Smith For For Management
1.5 Elect Director Milford W. McGuirt 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
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ayad A. Fargo For For Management
1B. Election of Director: Steven R. Gardner For For Management
1C. Election of Director: Joseph L. Garrett For For Management
1D. Election of Director: Jeffrey C. Jones For For Management
1E. Election of Director: M. Christian For For Management
Mitchell
1F. Election of Director: Barbara S. Polsky For For Management
1G. Election of Director: Zareh H. For For Management
Sarrafian
1H. Election of Director: Jaynie M. For For Management
Studenmund
1I. Election of Director: Cora M. Tellez For For Management
1J. Election of Director: Richard C. Thomas For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark I. Froimson For For Management
1.3 Elect Director Mark A. Kronenfeld 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 Against Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to service for a For For Management
one-year term: Tanya M. Acker
1B. Election of Director to service for a For For Management
one-year term: Paul R. Burke
1C. Election of Director to service for a For For Management
one-year term: Craig A. Carlson
1D. Election of Director to service for a For For Management
one-year term: John M. Eggemeyer, III
1E. Election of Director to service for a For For Management
one-year term: C. William Hosler
1F. Election of Director to service for a For For Management
one-year term: Susan E. Lester
1G. Election of Director to service for a For For Management
one-year term: Roger H. Molvar
1H. Election of Director to service for a For For Management
one-year term: Daniel B. Platt
1I. Election of Director to service for a For For Management
one-year term: Robert A. Stine
1J. Election of Director to service for a For For Management
one-year term: Paul W. Taylor
1K. Election of Director to service for a For For Management
one-year term: Matthew P. Wagner
2. To approve, on an advisory basis (non- For For Management
binding), the compensation of the
Company's named executive officers.
3. To approve the Amended and Restated For For Management
PacWest Bancorp 2017 Stock Incentive
Plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent auditors
for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Susan E. Lester For For Management
1g Elect Director Roger H. Molvar For For Management
1h Elect Director Daniel B. Platt For For Management
1i Elect Director Robert A. Stine For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter Segsworth For For Management
1.6 Elect Director Kathleen Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian Winckler 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
PARSONS CORPORATION
Ticker: PSN Security ID: US70202L1026
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Director: Mark K. For For Management
Holdsworth
1.2 Vote Board of Director: Steven F. Leer For For Management
1.3 Vote Board of Director: M. Christian For For Management
Mitchell
1.4 Vote Board of Director: David C. For For Management
Wajsgras
2 Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
accounting firm for fiscal year 2021.
3 To approve, by non-binding advisory For For Management
vote, the compensation program for the
Company's named executive officers, as
disclosed in the Compnsation
Discussion and Analysis of the proxy
statement.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis J. Malecha For For Management
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk 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
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Tiffany (TJ) Thom Cepak For For Management
1..2 DIRECTOR-Michael W. Conlon For For Management
1..3 DIRECTOR-William A Hendricks, Jr For For Management
1..4 DIRECTOR-Curtis W. Huff For For Management
1..5 DIRECTOR-Terry H. Hunt For For Management
1..6 DIRECTOR-Janeen S. Judah For For Management
2. Approval of the Patterson-UTI Energy, For For Management
Inc. 2021 Long-Term Incentive Plan.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Patterson- UTI for
the fiscal year ending December 31,
2021.
4. Approval of an advisory resolution on For For Management
Patterson-UTI's compensation of its
named executive officers.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Nimbley For For Management
1B. Election of Director: Spencer Abraham For For Management
1C. Election of Director: Wayne Budd For For Management
1D. Election of Director: Karen Davis For For Management
1E. Election of Director: S. Eugene Edwards For For Management
1F. Election of Director: William Hantke For For Management
1G. Election of Director: Robert Lavinia For For Management
1H. Election of Director: Kimberly Lubel For For Management
1I. Election of Director: George Ogden For For Management
2. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2021.
3. An advisory vote on the 2020 For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Beffa-Negrini For For Management
1.3 Elect Director Barbara Duckett For For Management
1.4 Elect Director Jack Ferguson For For Management
1.5 Elect Director Gary Kinyon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: US69327R1014
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Barton R. For For Management
Brookman
1.2 Election of Director: Mark E. Ellis For For Management
1.3 Election of Director: Paul J. Korus For For Management
1.4 Election of Director: David C. Parke For For Management
1.5 Election of Director: Lynn a. Peterson For For Management
1.6 Election of Director: Carlos A. Sabater For For Management
1.7 Election of Director: Diana L. Sands For For Management
2 Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3 Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barton R. Brookman For For Management
1..2 DIRECTOR-Mark E. Ellis For For Management
1..3 DIRECTOR-Paul J. Korus For For Management
1..4 DIRECTOR-David C. Parke For For Management
1..5 DIRECTOR-Lynn A. Peterson For Withheld Management
1..6 DIRECTOR-Carlos A. Sabater For For Management
1..7 DIRECTOR-Diana L. Sands For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Mark E. Ellis For For Management
1.3 Elect Director Paul J. Korus For For Management
1.4 Elect Director David C. Parke For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb 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
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: 70788V102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tiffany Thom Cepak For For Management
1b Elect Director Darrin J. Henke For For Management
1c Elect Director Darin G. Holderness For For Management
1d Elect Director Jeffrey E. Wojahn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Articles of Incorporation to For For Management
Remove Inoperative Provisions
7 Reduce Ownership Threshold for For For Management
Shareholders to Act by Written Consent
8 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Mergers
9 Amend Articles of Incorporation to Add For For Management
Federal Forum Selection Provision
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
David A. Spector
1B. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
James K. Hunt
1C. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Jonathon S. Jacobson
1D. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Patrick Kinsella
1E. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Anne D. McCallion
1F. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Joseph Mazzella
1G. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Farhad Nanji
1H. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Jeffrey A. Perlowitz
1I. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Lisa M. Shalett
1J. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Theodore W. Tozer
1K. Election of Nominee for a term For For Management
expiring at the 2022 Annual Meeting:
Emily Youssouf
2. To ratify the appointment of our For For Management
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. To approve by non-binding vote, our For Against Management
executive compensation.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John D. Barr For For Management
1B. Election of Director: Lisa Davis For For Management
1C. Election of Director: Wolfgang For For Management
Durheimer
1D. Election of Director: Michael R. For For Management
Eisenson
1E. Election of Director: Robert H. For For Management
Kurnick, Jr.
1F. Election of Director: Kimberly J. For For Management
McWaters
1G. Election of Director: Greg Penske For For Management
1H. Election of Director: Roger S. Penske For For Management
1I. Election of Director: Sandra E. Pierce For For Management
1J. Election of Director: Greg C. Smith For For Management
1K. Election of Director: Ronald G. For For Management
Steinhart
1L. Election of Director: H. Brian Thompson For For Management
1M. Election of Director: Masashi Yamanaka For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent auditing firm for the year
ending December 31, 2021.
3. Approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Barr For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Wolfgang Durheimer For For Management
1d Elect Director Michael R. Eisenson For For Management
1e Elect Director Robert H. Kurnick, Jr. For For Management
1f Elect Director Kimberly J. McWaters For For Management
1g Elect Director Greg Penske For For Management
1h Elect Director Roger S. Penske For For Management
1i Elect Director Sandra E. Pierce For For Management
1j Elect Director Greg C. Smith For For Management
1k Elect Director Ronald G. Steinhart For For Management
1l Elect Director H. Brian Thompson For For Management
1m Elect Director Masashi Yamanaka 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
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director S. Craig Beam For For Management
1.3 Elect Director George W. Broughton For For Management
1.4 Elect Director David F. Dierker For For Management
1.5 Elect Director James S. Huggins For For Management
1.6 Elect Director Brooke W. James For For Management
1.7 Elect Director Susan D. Rector For For Management
1.8 Elect Director Charles W. Sulerzyski For For Management
1.9 Elect Director Michael N. Vittorio 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
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: US71377A1034
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: George L. Holm For For Management
1b Election of Director: Barbara J. Beck For For Management
1c Election of Director:Matthew C. For For Management
Flanigan
1d Election of Director: David V. Singer For For Management
1e Electioon of Director: Meredith Adler For For Management
1f Election of Director: Jeffrey M. Overly For For Management
2 To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021
3 To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Menderes Akdag For For Management
1b Elect Director Leslie C.G. Campbell For For Management
1c Elect Director Frank J. Formica For For Management
1d Elect Director Gian M. Fulgoni For For Management
1e Elect Director Ronald J. Korn For For Management
1f Elect Director Robert C. Schweitzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
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PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter M. Fiederowicz For For Management
1.2 Elect Dr. Peter S. Kirlin For For Management
1.3 Elect Daniel Liao For For Management
1.4 Elect Constantine S. Macricostas For For Management
1.5 Elect George Macricostas For For Management
1.6 Elect Mary Paladino For For Management
1.7 Elect Mitchell G. Tyson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Peter S. Kirlin For For Management
1.3 Elect Director Daniel Liao For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mary Paladino For For Management
1.7 Elect Director Mitchell G. Tyson 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
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: US7201902068
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Frank C. McDowell For For Management
1b Elecation of Director: Kelly H. Barrett For For Management
1c Elecation of Director: Wesley E. For For Management
Cantrell
1d Elecation of Director: Glenn G. Cohen For For Management
1e Elecation of Director: Barbara B. Lang For For Management
1f Elecation of Director: C. Brent Smith For For Management
1g Elecation of Director: Jeffrey L. Swope For For Management
1h Elecation of Director: Dale H. Taysom For For Management
2 Ratification of Deloitte & Touche LLP For For Management
as independent registerd public
accounting firm for Fiscal 2021.
3 Advisory vote to approve compensation For For Management
of the named executive officers.
4 Approval of our second amended and For For Management
restated 2007 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director Glenn G. Cohen For For Management
1.5 Elect Director Barbara B. Lang For For Management
1.6 Elect Director C. Brent Smith For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
1.3 Elect Director Vincent Trius For Withhold Management
1.4 Elect Director Andre Nogueira de Souza For Withhold Management
1.5 Elect Director Farha Aslam For For Management
1.6 Elect Director Joanita Karoleski For For Management
2.1 Elect Director Michael L. Cooper For For Management
2.2 Elect Director Arquimedes A. Celis For For Management
2.3 Elect Director Ajay Menon For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Article Five of the Certificate For For Management
of Incorporation
6 Report on Reduction of Water Pollution Against For Shareholder
7 Report on Integrating ESG Metrics Into Against For Shareholder
Executive Compensation Program
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: Abney S. Boxley, III
1B. Election of Director for a term of one For For Management
year: Gregory L. Burns
1C. Election of Director for a term of one For For Management
year: Thomas C. Farnsworth, III
1D. Election of Director for a term of one For For Management
year: David B. Ingram
1E. Election of Director for a term of one For For Management
year: Decosta E. Jenkins
1F. Election of Director for a term of one For For Management
year: G. Kennedy Thompson
1G. Election of Director for a term of one For For Management
year: Charles E. Brock
1H. Election of Director for a term of one For For Management
year: Richard D. Callicutt, II
1I. Election of Director for a term of one For For Management
year: Joseph C. Galante
1J. Election of Director for a term of one For For Management
year: Robert A. McCabe, Jr.
1K. Election of Director for a term of one For For Management
year: Reese L. Smith, III
1L. Election of Director for a term of one For For Management
year: M. Terry Turner
1M. Election of Director for a term of one For For Management
year: Renda J. Burkhart
1N. Election of Director for a term of one For For Management
year: Marty G. Dickens
1O. Election of Director for a term of one For For Management
year: Glenda Baskin Glover
1P. Election of Director for a term of one For For Management
year: Ronald L. Samuels
2. To ratify the appointment of Crowe LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in the proxy statement for
the annual meeting of shareholders.
4. To approve the amendment and For For Management
restatement of the Pinnacle Financial
Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, For For Management
III
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Decosta E. Jenkins For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Chad R. Abraham For For Management
1B. Election of Director: Jonathan J. Doyle For For Management
1C. Election of Director: William R. For For Management
Fitzgerald
1D. Election of Director: Victoria M. Holt For For Management
1E. Election of Director: Thomas S. For For Management
Schreier
1F. Election of Director: Sherry M. Smith For For Management
1G. Election of Director: Philip E. Soran For For Management
1H. Election of Director: Brian R. Sterling For For Management
1I. Election of Director: Scott C. Taylor For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent auditor
for the fiscal year ending December
31, 2021.
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
officers disclosed in the enclosed
proxy statement, or say- on- pay vote.
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director Frank Baker For For Management
1d Elect Director Kathy Crusco For For Management
1e Elect Director Brian Dexheimer For For Management
1f Elect Director Gregg Hammann For For Management
1g Elect Director John Hart For For Management
1h Elect Director Guido Jouret For For Management
1i Elect Director Marshall Mohr For For Management
1j Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicky A. Bailey For For Management
1B Elect Director Norman P. Becker For For Management
1C Elect Director Patricia K. Collawn For For Management
1D Elect Director E. Renae Conley For For Management
1E Elect Director Alan J. Fohrer For For Management
1F Elect Director Sidney M. Gutierrez For For Management
1G Elect Director James A. Hughes For For Management
1H Elect Director Maureen T. Mullarkey For For Management
1I Elect Director Donald K. Schwanz 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 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843208
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Adams For For Management
1.2 Elect Director Christopher Barnard For For Management
1.3 Elect Director Michael Beckerman For For Management
1.4 Elect Director Bruce Croxon For For Management
1.5 Elect Director Robert MacLean For For Management
1.6 Elect Director Jane Skoblo For For Management
1.7 Elect Director John Thompson For For Management
1.8 Elect Director Leontine van For For Management
Leeuwen-Atkins
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Class 1 Director for a For For Management
one-year term: Alejandro M. Ballester
1b) Election of Class 1 Director for a For For Management
one-year term: Richard L. Carrion
1c) Election of Class 1 Director for a For For Management
one-year term: Carlos A. Unanue
2) Approve, on an advisory basis, the For For Management
Corporation's executive compensation.
3) Approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
the Corporation's executive
compensation.
4) Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Kirby Dyess For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Neil Nelson For For Management
1j Elect Director Lee Pelton For For Management
1k Elect Director Maria Pope For For Management
1l Elect Director James Torgerson 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
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Driscoll For For Management
1b Elect Director D. Mark Leland For For Management
1c Elect Director Lenore M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. McGill For For Management
1.2 Elect Director John D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC.
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Belgacem Chariag For For Management
1.2 Elect Director Greg Brenneman For For Management
1.3 Elect Director Jonny Ginns For For Management
1.4 Elect Director Kyle Vann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vikram A. Atal For For Management
1.2 Elect Danielle M. Brown For For Management
1.3 Elect Marjorie M. Connelly For For Management
1.4 Elect John H. Fain For For Management
1.5 Elect Steven D. Fredrickson For For Management
1.6 Elect James A. Nussle For For Management
1.7 Elect Brett L. Paschke For For Management
1.8 Elect Kevin P. Stevenson For For Management
1.9 Elect Scott M. Tabakin For For Management
1.10 Elect Lance L. Weaver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director Chih-Wei Wu For For Management
1.3 Elect Director Shirley Wang For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegan A. R. Cross For For Management
1.2 Elect Director Matthew D. Frymier For For Management
1.3 Elect Director Richard R. Gascoigne For For Management
1.4 Elect Director Robert G. Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL CORP.
Ticker: PFC Security ID: 74052F108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Donald P. Hileman For For Management
1.3 Elect Director Gary M. Small For For Management
1.4 Elect Director Samuel S. Strausbaugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director Jacques Perron For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Jeane Hull For For Management
2.7 Elect Director Thomas Peregoodoff For For Management
2.8 Elect Director Maryse Saint-Laurent For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy Amendment For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMIS FINANCIAL CORP.
Ticker: FRST Security ID: 74167B109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Y. Clagett For For Management
1.2 Elect Director Deborah B. Diaz For For Management
1.3 Elect Director Charles A. Kabbash For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen C. Cook For For Management
1..2 DIRECTOR-David L. King For For Management
1..3 DIRECTOR-Carla S. Mashinski For For Management
1..4 DIRECTOR-Terry D. McCallister For For Management
1..5 DIRECTOR-Thomas E. McCormick For For Management
1..6 DIRECTOR-Jose R. Rodriguez For For Management
1..7 DIRECTOR-John P. Schauerman For For Management
1..8 DIRECTOR-Robert A. Tinstman For For Management
1..9 DIRECTOR-Patricia K. Wagner For For Management
2. Ratification of Selection of Moss For For Management
Adams LLP as the Company's Independent
Registered Public Accounting Firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Cook For For Management
1.2 Elect David L. King For For Management
1.3 Elect Carla S. Mashinski For For Management
1.4 Elect Terry D. McCallister For For Management
1.5 Elect Thomas E. McCormick For For Management
1.6 Elect Jose R. Rodriguez For For Management
1.7 Elect John P. Schauerman For For Management
1.8 Elect Robert A. Tinstman For For Management
1.9 Elect Patricia K. Wagner For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: US74164F1030
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Stephen C. Cook For For Management
1.2 Election of Director: David L. King For For Management
1.3 Election of Director: Carla S. For For Management
Mashinski
1.4 Election of Director: Terry D. For For Management
McCallister
1.5 Election of Director: Thomas E. For For Management
McCormick
1.6 Election of Director: Jose R. Rodriguez For For Management
1.7 Election of Director: John P. For For Management
Schauerman
1.8 Election of Director: Robert A Tinstman For For Management
1.9 Election of Director: Patricia K. For For Management
Wagner
2 Ratification of Selection of Moss For For Management
Adams LLP as the Company's Independent
Registered Public Accounting Firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director Carla S. Mashinski For For Management
1.4 Elect Director Terry D. McCallister For For Management
1.5 Elect Director Thomas E. McCormick For For Management
1.6 Elect Director Jose R. Rodriguez For For Management
1.7 Elect Director John P. Schauerman For For Management
1.8 Elect Director Robert A. Tinstman For For Management
1.9 Elect Director Patricia K. Wagner For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. James Gorrie For For Management
1..2 DIRECTOR-Ziad R. Haydar, M.D. For For Management
1..3 DIRECTOR-Frank A. Spinosa, D.P.M For For Management
1..4 DIRECTOR-Thomas A.S Wilson Jr MD For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent auditor.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, 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
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: US74319R1014
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Vote Director: Kathy T. Betty For For Management
1b Vote Director: Douglas C. Curling For For Management
1c Vote Director: Cynthia N. Day For For Management
1d Vote Director: Curtis L. Doman For For Management
1e Vote Director: Steven A. Michaels For For Management
1f Vote Director: Ray M. Robinson For For Management
1g Vote Director: James Smith For For Management
2 Approval of a non-binding advisory For For Management
resolution to approve the Company's
executive compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
4 Amendement to the PROG Holdings, Inc. For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Gobe For For Management
1.2 Elect Director Spencer D. Armour, III For For Management
1.3 Elect Director Mark S. Berg For For Management
1.4 Elect Director Anthony J. Best For For Management
1.5 Elect Director Michele V. Choka For For Management
1.6 Elect Director Alan E. Douglas For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Gobe For For Management
1.2 Elect Director Spencer D. Armour, III For For Management
1.3 Elect Director Mark S. Berg For For Management
1.4 Elect Director Anthony J. Best For For Management
1.5 Elect Director Michele V. Choka For For Management
1.6 Elect Director Alan E. Douglas For For Management
1.7 Elect Director G. Larry Lawrence For For Management
1.8 Elect Director Jack B. Moore 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
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Bouligny For For Management
1..2 DIRECTOR-W.R. Collier For For Management
1..3 DIRECTOR-Bruce W. Hunt For For Management
1..4 DIRECTOR-Robert Steelhammer For For Management
1..5 DIRECTOR-H.E. Timanus, Jr. For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2021.
3. Advisory approval of the compensation For For Management
of the Company's named executive
officers ("Say-On-Pay").
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James A. Bouligny For For Management
1.2 Elect W.R. Collier For For Management
1.3 Elect Bruce W. Hunt For For Management
1.4 Elect Robert Steelhammer For For Management
1.5 Elect H. E. Timanus, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ursuline F. Foley For For Management
1..2 DIRECTOR-Christopher Martin For For Management
1..3 DIRECTOR-Robert McNerney For For Management
1..4 DIRECTOR-John Pugliese For For Management
2. The approval (non-binding) of For Against Management
executive compensation.
3. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursuline F. Foley For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Robert McNerney For For Management
1.4 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director John C. Fowler For For Management
1.4 Elect Director Stephen M. Fuller For For Management
1.5 Elect Director Christopher B. Harned For For Management
1.6 Elect Director J. Joel Quadracci For For Management
1.7 Elect Director Kathryn Quadracci Flores For For Management
1.8 Elect Director Jay O. Rothman For For Management
1.9 Elect Director John S. Shiely For For Management
--------------------------------------------------------------------------------
QUINTANA ENERGY SERVICES INC.
Ticker: QES Security ID: 74875T103
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For Withhold Management
1.6 Elect Director Ian Sacks For For Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
1.10 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Elect Director David M. Dill For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Herbert Wender
1B. Election of Director for a one-year For For Management
term: Brad L. Conner
1C. Election of Director for a one-year For For Management
term: Howard B. Culang
1D. Election of Director for a one-year For For Management
term: Debra Hess
1E. Election of Director for a one-year For For Management
term: Lisa W. Hess
1F. Election of Director for a one-year For For Management
term: Lisa Mumford
1G. Election of Director for a one-year For For Management
term: Gaetano Muzio
1H. Election of Director for a one-year For For Management
term: Gregory V. Serio
1I. Election of Director for a one-year For For Management
term: Noel J. Spiegel
1J. Election of Director for a one-year For For Management
term: Richard G. Thornberry
2. Approval, by an advisory, non-binding For For Management
vote, of the overall compensation of
the Company's named executive officers.
3. Approval of the Radian Group Inc. 2021 For For Management
Equity Compensation Plan.
4. Ratification of the appointment of For For Management
Pricewaterhouse Coopers LLP as
Radian's independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bohn H. Crain For For Management
2 Elect Jack Edwards For Against Management
3 Elect Richard P. Palmieri For For Management
4 Elect Michael Gould For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank A. Bennack, Jr. For For Management
1..2 DIRECTOR-Michael A. George For For Management
1..3 DIRECTOR-Hubert Joly For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending March 27, 2021.
3. Approval, on an advisory basis, of the For Against Management
compensation of our named executive
officers and our compensation
philosophy, policies and practices as
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Michael A. George For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brenda A. Cline For For Management
1B. Election of Director: Margaret K. For For Management
Dorman
1C. Election of Director: James M. Funk For For Management
1D. Election of Director: Steve D. Gray For For Management
1E. Election of Director: Greg G. Maxwell For For Management
1F. Election of Director: Steffen E. Palko For For Management
1G. Election of Director: Jeffrey L. For For Management
Ventura
2. A non-binding proposal to approve the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. For authorization to increase the For For Management
number of Common Stock authorized
under the Amended and Restated 2019
Equity Based Compensation Plan.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Steffen E. Palko For For Management
1g Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Janet M. Holloway For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Lois M. Martin For For Management
1.7 Elect Director Richard W. Parod For For Management
1.8 Elect Director Daniel A. Rykhus 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
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dod A. Fraser For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Scott R. Jones For For Management
1d Elect Director V. Larkin Martin For For Management
1e Elect Director Meridee A. Moore For For Management
1f Elect Director Ann C. Nelson For For Management
1g Elect Director David L. Nunes For For Management
1h Elect Director Matthew J. Rivers For For Management
1i Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Chang For For Management
1.2 Elect Director Wendell Chen For For Management
1.3 Elect Director Christina Kao For For Management
1.4 Elect Director James W. Kao For For Management
1.5 Elect Director Chie-Min (Christopher) For For Management
Koo
1.6 Elect Director Alfonso Lau For For Management
1.7 Elect Director Chuang-I (Christopher) For For Management
Lin
1.8 Elect Director Feng (Richard) Lin For For Management
1.9 Elect Director Ko-Yen Lin For For Management
1.10 Elect Director Paul Lin For For Management
1.11 Elect Director Fui Ming (Catherine) For For Management
Thian
1.12 Elect Director Yee Phong (Alan) Thian For For Management
1.13 Elect Director Raymond H. Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Contos For For Management
1.2 Elect Director Kathleen J. Cunningham For For Management
1.3 Elect Director Gail A. Liniger For For Management
1.4 Elect Director Christine M. Riordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term expiring in 2022: Fiona P. Dias
1B. Election of Director for a one-year For For Management
term expiring in 2022: Matthew J. Espe
1C. Election of Director for a one-year For For Management
term expiring in 2022: V. Ann Hailey
1D. Election of Director for a one-year For For Management
term expiring in 2022: Bryson R.
Koehler
1E. Election of Director for a one-year For For Management
term expiring in 2022: Duncan L.
Niederauer
1F. Election of Director for a one-year For For Management
term expiring in 2022: Ryan M.
Schneider
1G. Election of Director for a one-year For For Management
term expiring in 2022: Enrique Silva
1H. Election of Director for a one-year For For Management
term expiring in 2022: Sherry M. Smith
1I. Election of Director for a one-year For For Management
term expiring in 2022: Christopher S.
Terrill
1J. Election of Director for a one-year For For Management
term expiring in 2022: Felicia Williams
1K. Election of Director for a one-year For For Management
term expiring in 2022: Michael J.
Williams
2. Advisory Approval of the Compensation For Against Management
of Our Named Executive Officers.
3. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP to serve as
our Independent Registered Public
Accounting Firm for 2021.
4. Approval of the Amended and Restated For For Management
2018 Long-Term Incentive Plan.
5. Approval of Amendment to the For For Management
Certificate of Incorporation to
Clarify the Board of Directors'
Ability to Adopt, Amend, Alter or
Repeal the Bylaws.
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Christopher L. Doerr For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting 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
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald Clark, Jr. * For For Management
1..2 DIRECTOR-Albert J. Dale, III * For For Management
1..3 DIRECTOR-Connie L. Engel * For For Management
1..4 DIRECTOR-C. Mitchell Waycaster * For For Management
1..5 DIRECTOR-John T. Foy # For For Management
3. Adoption, in a non-binding advisory For For Management
vote, of a resolution approving the
compensation of our named executive
officers.
4. Ratification of the appointment of For For Management
HORNE LLP as Renasant's independent
registered public accountants for 2021.
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Re-Election of Class III Director: For For Management
Glenn Marino
1B. Election of Class III Director: B.C. For For Management
Silver
2. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
3. To approve, by non-binding vote, For For Management
compensation of the named executive
officers for the year ended December
31, 2020.
4. To approve the Rent-A-Center, Inc. For For Management
2021 Long-Term Incentive Plan.
5. To approve amendments to the Company's For For Management
Certificate of Incorporation to
declassify the Board of Directors.
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn Marino For For Management
1b Elect Director B.C. Silver 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 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald F. Barnes For For Management
1..2 DIRECTOR-Laura M. Douglas For For Management
1..3 DIRECTOR-David P. Feaster For For Management
1..4 DIRECTOR-Craig A. Greenberg For For Management
1..5 DIRECTOR-Heather V. Howell For For Management
1..6 DIRECTOR-Ernest W. Marshall, Jr. For For Management
1..7 DIRECTOR-W. Patrick Mulloy, II For For Management
1..8 DIRECTOR-George Nichols, III For For Management
1..9 DIRECTOR-W. Kenneth Oyler, III For For Management
1..10 DIRECTOR-Michael T. Rust For For Management
1..11 DIRECTOR-Susan Stout Tamme For For Management
1..12 DIRECTOR-A. Scott Trager For For Management
1..13 DIRECTOR-Steven E. Trager For For Management
1..14 DIRECTOR-Andrew Trager-Kusman For For Management
1..15 DIRECTOR-Mark A. Vogt For For Management
2. To, on an advisory basis, vote on the For For Management
compensation of the Named Executive
Officers.
3. To amend the Bylaws to increase the For For Management
limitation on the maximum number of
authorized directors from fifteen to
eighteen.
4. Ratification of Crowe LLP as the For For Management
independent registered public
accountants for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Barnes For For Management
1.2 Elect Director Laura M. Douglas For For Management
1.3 Elect Director David P. Feaster For For Management
1.4 Elect Director Craig A. Greenberg For For Management
1.5 Elect Director Heather V. Howell For For Management
1.6 Elect Director Ernest W. Marshall, Jr. For For Management
1.7 Elect Director W. Patrick Mulloy, II For For Management
1.8 Elect Director George Nichols, III For For Management
1.9 Elect Director W. Kenneth Oyler, III For For Management
1.10 Elect Director Michael T. Rust For For Management
1.11 Elect Director Susan Stout Tamme For For Management
1.12 Elect Director A. Scott Trager For For Management
1.13 Elect Director Steven E. Trager For For Management
1.14 Elect Director Andrew Trager-Kusman For For Management
1.15 Elect Director Mark A. Vogt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Increase in Size of Board For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Nina Richardson For For Management
1c Elect Director Andrew Teich For For Management
1d Elect Director Kareem Yusuf 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 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Kistinger For For Management
1b Elect Director Marco von Maltzan For For Management
1c Elect Director Jolene Sarkis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Angela K. Ho For For Management
1.3 Elect Director Michael J. Indiveri For Withhold Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas D. Christopoul For For Management
1.2 Elect John S. Stroup For For Management
1.3 Elect Peggy N. Troy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director John S. Stroup For For Management
1.3 Elect Director Peggy N. Troy 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
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Theodore D. Crandall For For Management
1.3 Elect Director Rosemary M. Schooler For For Management
1.4 Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For For Management
1.2 Elect Director Jason Brooks For For Management
1.3 Elect Director Glenn E. Corlett For For Management
1.4 Elect Director Robyn R. Hahn For For Management
1.5 Elect Director James L. Stewart For For Management
1.6 Elect Director Tracie A. Winbigler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith L. Barnes For For Management
1.2 Elect Megan Faust For For Management
1.3 Elect Bruce D. Hoechner For For Management
1.4 Elect Carol R. Jensen For For Management
1.5 Elect Keith Larson For For Management
1.6 Elect Ganesh Moorthy For For Management
1.7 Elect Jeffrey J. Owens For For Management
1.8 Elect Helene Simonet For For Management
1.9 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
1.7 Elect Director Elaine Mendoza For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Adkins, Jr. For For Management
1.2 Elect Director David G. Antolik For For Management
1.3 Elect Director Peter R. Barsz For For Management
1.4 Elect Director Christina A. Cassotis For For Management
1.5 Elect Director Michael J. Donnelly For For Management
1.6 Elect Director James T. Gibson For For Management
1.7 Elect Director Jeffrey D. Grube For For Management
1.8 Elect Director William J. Hieb For For Management
1.9 Elect Director Jerry D. Hostetter For For Management
1.10 Elect Director Robert E. Kane For For Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Christine J. Toretti For For Management
1.13 Elect Director Steven J. Weingarten 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ralph F. Boyd, Jr. For For Management
1..2 DIRECTOR-Walter C. Martz II For For Management
1..3 DIRECTOR-Mark C. Michael For For Management
1..4 DIRECTOR-Robert L. Orndorff For For Management
1..5 DIRECTOR-Daniel J. Schrider For For Management
2. A non-binding resolution to approve For For Management
the compensation for the named
executive officers.
3. The ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
the year 2021.
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd For For Management
1.2 Elect Director Walter C. Martz, II For For Management
1.3 Elect Director Mark C. Michael For For Management
1.4 Elect Director Robert L. Orndorff For For Management
1.5 Elect Director Daniel J. Schrider 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
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Eugene A. Delaney For For Management
1B. Election of Director: John P. For For Management
Goldsberry
1C. Election of Director: Rita S. Lane For For Management
1D. Election of Director: Joseph G. For For Management
Licata, Jr.
1E. Election of Director: Krish Prabhu For For Management
1F. Election of Director: Mario M. Rosati For Against Management
1G. Election of Director: Jure Sola For For Management
1H. Election of Director: Jackie M. Ward For For Management
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Sanmina Corporation
for its fiscal year ending October 2,
2021.
3. Proposal to approve, on an advisory For For Management
(non- binding) basis, the compensation
of Sanmina Corporation's named
executive officers, as disclosed in
the Proxy Statement for the 2021
Annual Meeting of Stockholders
pursuant to the compensation
disclosure rules of
4. Proposal to approve the reservation of For For Management
an additional 1,400,000 shares of
common stock for issuance under the
2019 Equity Incentive Plan of Sanmina
Corporation.
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Krish Prabhu For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Jure Sola For For Management
1h Elect Director Jackie M. Ward 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Krish Prabhu For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Jure Sola For For Management
1h Elect Director Jackie M. 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Frank E. Emory, Jr. For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Dorothy F. Ramoneda For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Jeffrey R. Rodek For For Management
1.8 Elect Director Elizabeth O. Temple For For Management
1.9 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jyoti Chopra For For Management
1.2 Elect Director James R. Giertz For Withhold Management
1.3 Elect Director Adam P. Godfrey For Withhold Management
1.4 Elect Director Robert W. Grubbs For Withhold Management
1.5 Elect Director Robert M. Knight, Jr. For Withhold Management
1.6 Elect Director Therese A. Koller For Withhold Management
1.7 Elect Director Mark B. Rourke For Withhold Management
1.8 Elect Director Paul J. Schneider For Withhold Management
1.9 Elect Director John A. Swainson For Withhold Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Glenda J. For For Management
Minor, and Michael W. Sutherlin
2 Vote on an advisory resolution on For For Management
executive compensation.
3 Ratify the selection of independent For For Management
registered public accounting firm.
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SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda J. Minor For For Management
1.2 Elect Director Michael W. Sutherlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James W. Barge For For Management
1..2 DIRECTOR-John L. Davies For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kimberly E. Ritrievi For For Management
1..2 DIRECTOR-John D. Rogers For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for 2021.
3. Hold a Non-binding advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Donna S. Morea For For Management
1j Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: US8117078019
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Jacqueline L. For For Management
Bradley
1.2 Election of Director: H. Gilbert For For Management
Culbreth, Jr.
1.3 Election of Director: Christopher E. For For Management
Fogal
1.4 Election of Director: Charles M. For For Management
Shaffer
2 Approval of Adoption of the Company's For For Management
2021 Incentive Plan.
3 Amendment of Employee Stock Purchase For For Management
Plan.
4 Advisory (Non-binding) Vote on For For Management
Compensation of Named Executive
Officers.
5 Ratification of Appointment of Crowe For For Management
LLP as Indpendent Auditor for 2021.
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline L. Bradley For For Management
1.2 Elect Director H. Gilbert Culbreth, Jr. For Withhold Management
1.3 Elect Director Christopher E. Fogal For For Management
1.4 Elect Director Charles M. Shaffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Baldwin For For Management
1b Elect Director Richard A. Burnett For For Management
1c Elect Director Robert V. Delaney For For Management
1d Elect Director John D. Schmitz For For Management
1e Elect Director Troy W. Thacker For For Management
1f Elect Director David A. Trice For For Management
1g Elect Director Douglas J. Wall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director for a For For Management
three year term: James S. Ely III
1.2 Election of Class III Director for a For For Management
three year term: Rocco A. Ortenzio
1.3 Election of Class III Director for a For For Management
three year term: Thomas A. Scully
2 Non-binding advisory vote to approve For For Management
executive compensation
3 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLp as the
company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director John C. Burville For For Management
1d Elect Director Terrence W. Cavanaugh For For Management
1e Elect Director Wole C. Coaxum For For Management
1f Elect Director Robert Kelly Doherty For For Management
1g Elect Director John J. Marchioni For For Management
1h Elect Director Thomas A. McCarthy For For Management
1i Elect Director Stephen C. Mills For For Management
1j Elect Director H. Elizabeth Mitchell For For Management
1k Elect Director Michael J. Morrissey For For Management
1l Elect Director Gregory E. Murphy For For Management
1m Elect Director Cynthia S. Nicholson For For Management
1n Elect Director William M. Rue For For Management
1o Elect Director John S. Scheid For For Management
1p Elect Director J. Brian Thebault For For Management
1q Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter R. Call For Withhold Management
1.2 Elect Michael F. Nozzolio For For Management
1.3 Elect Arthur S. Wolcott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Lampert For For Management
1.2 Elect Director John T. McClain For For Management
1.3 Elect Director Allison L. Thrush 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
--------------------------------------------------------------------------------
SHYFT GROUP INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Director: Daryl M. Adams For For Management
1.2 Vote Board of Director: Thomas R. For For Management
Clevinger
1.3 Vote Board of Director: Paul A. For For Management
Mascarenas
2 Vote on the ratification of the For For Management
appointment of BDO USA, LLP as Shyft
Group's independent registered public
accounting firm for the current fiscal
year.
3 Participate in an advisory vote to For For Management
approve the compensation of our
executives.
4 Transact such other business as may For For Management
properly come before the Annual
Meeting.
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert L. Berra For For Management
1b Elect Director Julie G. Castle For For Management
1c Elect Director Vonn R. Christenson For For Management
1d Elect Director Laurence S. Dutto For For Management
1e Elect Director Kevin J. McPhaill For For Management
1f Elect Director Gordon T. Woods For For Management
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Ratify Indemnification Agreements For For Management
between the Company and its Directors
and Executive Officers
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVER SPIKE ACQUISITION CORP.
Ticker: SSPK Security ID: G8136L106
Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Change Jurisdiction of Incorporation For For Management
from Cayman Islands to the State of
Delaware
4 Amend Charter For For Management
5 Classify the Board of Directors For Against Management
6 Provide Directors May Only Be Removed For Against Management
for Cause
7 Eliminate Right to Call Special Meeting For Against Management
8 Eliminate Right to Act by Written For Against Management
Consent
9 Approve Change in Authorized Capital For For Management
Stock
10 Approve Omnibus Stock Plan For Against Management
11 Approve Qualified Employee Stock For Against Management
Purchase Plan
12 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION
Ticker: SI Security ID: 82837P408
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul D. Colucci For Against Management
1b Elect Director Thomas C. Dircks For Against Management
1c Elect Director Colleen Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To fix the number of directors at For For Management
sixteen (16).
2A. Election of Director: Jay Burchfield For For Management
2B. Election of Director: Marty Casteel For For Management
2C. Election of Director: William Clark, II For Against Management
2D. Election of Director: Steven Cosse For For Management
2E. Election of Director: Mark Doramus For For Management
2F. Election of Director: Edward Drilling For For Management
2G. Election of Director: Eugene Hunt For For Management
2H. Election of Director: Jerry Hunter For For Management
2I. Election of Director: Susan Lanigan For For Management
2J. Election of Director: W. Scott McGeorge For For Management
2K. Election of Director: George Makris, For For Management
Jr.
2L. Election of Director: Tom Purvis For For Management
2M. Election of Director: Robert Shoptaw For For Management
2N. Election of Director: Julie Stackhouse For For Management
2O. Election of Director: Russell Teubner For For Management
2P. Election of Director: Mindy West For For Management
3. To adopt the following non-binding For For Management
resolution approving the compensation
of the named executive officers of the
Company: "RESOLVED, that the
compensation paid to the Company's
named executive officers, as disclosed
in the proxy statement pursuant to Item
4. To ratify the Audit Committee's For For Management
selection of the accounting firm BKD,
LLP as independent auditors of the
Company and its subsidiaries for the
year ended December 31, 2021.
5. To revise outdated information in the For For Management
Amended and Restated Articles of
Incorporation.
6. To include provisions in the Amended For For Management
and Restated Articles of Incorporation
to provide for majority voting in
uncontested elections of directors.
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Sixteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director Marty D. Casteel For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Jerry Hunter For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director W. Scott McGeorge For For Management
2.11 Elect Director George A. Makris, Jr. For For Management
2.12 Elect Director Tom Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Julie Stackhouse For For Management
2.15 Elect Director Russell W. Teubner For For Management
2.16 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Amend Articles of Incorporation For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David D. Smith* For For Management
1..2 DIRECTOR-Frederick G. Smith* For For Management
1..3 DIRECTOR-J. Duncan Smith* For For Management
1..4 DIRECTOR-Robert E. Smith* For Withheld Management
1..5 DIRECTOR-Laurie R. Beyer* For For Management
1..6 DIRECTOR-Howard E. Friedman* For For Management
1..7 DIRECTOR-Lawrence E. McCanna* For For Management
1..8 DIRECTOR-Daniel C. Keith* For For Management
1..9 DIRECTOR-Martin R. Leader* For For Management
1..10 DIRECTOR-Benson E. Legg* For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for the year ending
December 31, 2021.
3. Approval of amended and restated For Against Management
Employee Stock Purchase Plan.
4. Approval of an amendment to the For For Management
Company's 1996 Long-Term Incentive
Plan to increase the number of shares
authorized for issuance thereunder.
--------------------------------------------------------------------------------
SIRIUSPOINT LTD.
Ticker: SPNT Security ID: G8192H106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehdi A. Mahmud For For Management
1.2 Elect Director Mark Parkin For For Management
1.3 Elect Director Joshua L. Targoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For Withhold Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry C. Atkin For For Management
1..2 DIRECTOR-W. Steve Albrecht For For Management
1..3 DIRECTOR-Russell A. Childs For For Management
1..4 DIRECTOR-Smita Conjeevaram For For Management
1..5 DIRECTOR-Meredith S. Madden For For Management
1..6 DIRECTOR-Ronald J. Mittelstaedt For For Management
1..7 DIRECTOR-Andrew C. Roberts For For Management
1..8 DIRECTOR-Keith E. Smith For For Management
1..9 DIRECTOR-Steven F. Udvar - Hazy For Withheld Management
1..10 DIRECTOR-James L. Welch For For Management
2. To consider and vote upon, on an For For Management
advisory basis, the compensation of
the Company's named executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Smita Conjeevaram For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul G. Child For For Management
1B. Election of Director: Mary Carter For For Management
Warren Franke
1C. Election of Director: Marianne M. Keler For For Management
1D. Election of Director: Mark L. Lavelle For For Management
1E. Election of Director: Ted Manvitz For For Management
1F. Election of Director: Jim Matheson For For Management
1G. Election of Director: Frank C. Puleo For For Management
1H. Election of Director: Vivian C. For For Management
Schneck-Last
1I. Election of Director: William N. For For Management
Shiebler
1J. Election of Director: Robert S. Strong For For Management
1K. Election of Director: Jonathan W. For For Management
Witter
1L. Election of Director: Kirsten O. For For Management
Wolberg
2. Approval of the 2021 Omnibus Incentive For For Management
Plan, including the number of shares
of Common Stock authorized for
issuance under the 2021 Omnibus
Incentive Plan.
3. Advisory approval of SLM Corporation's For For Management
executive compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Marianne M. Keler For For Management
1d Elect Director Mark L. Lavelle For For Management
1e Elect Director Ted Manvitz For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director William N. Shiebler For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Burke For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: O. Bruton Smith For For Management
1B. Election of Director: David Bruton For For Management
Smith
1C. Election of Director: Jeff Dyke For For Management
1D. Election of Director: William I. Belk For For Management
1E. Election of Director: William R. Brooks For For Management
1F. Election of Director: Victor H. Doolan For For Management
1G. Election of Director: John W. Harris For For Management
III
1H. Election of Director: Robert Heller For For Management
1I. Election of Director: Keri A. Kaiser For For Management
1J. Election of Director: Marcus G. Smith For For Management
1K. Election of Director: R. Eugene Taylor For For Management
2. Ratification of the appointment of For For Management
KPMG LLP to serve as Sonic's
independent registered public
accounting firm for fiscal 2021.
3. Advisory vote to approve Sonic's named For For Management
executive officer compensation in
fiscal 2020.
4. Approval of the amendment to Sonic's For Against Management
Amended and Restated Certificate of
Incorporation to add a provision
designating the state and federal
courts of the State of Delaware as the
exclusive forums in which certain
claims may be brought against Sonic.
5. Approval of the amendment and For For Management
restatement of the Sonic Automotive,
Inc. 2012 Stock Incentive Plan to
increase the number of shares of
Sonic's Class A Common Stock
authorized for issuance thereunder
from 6,000,000 to 8,000,000.
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. Bruton Smith For For Management
1b Elect Director David Bruton Smith For For Management
1c Elect Director Jeff Dyke For For Management
1d Elect Director William I. Belk For For Management
1e Elect Director William R. Brooks For For Management
1f Elect Director Victor H. Doolan For For Management
1g Elect Director John W. Harris, III For For Management
1h Elect Director Robert Heller For For Management
1i Elect Director Keri A. Kaiser For For Management
1j Elect Director Marcus G. Smith For For Management
1k Elect Director R. Eugene Taylor 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 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. Bruton Smith For For Management
1b Elect Director David Bruton Smith For For Management
1c Elect Director Jeff Dyke For Against Management
1d Elect Director William I. Belk For For Management
1e Elect Director William R. Brooks For Against Management
1f Elect Director Victor H. Doolan For Against Management
1g Elect Director John W. Harris, III For For Management
1h Elect Director Robert Heller For For Management
1i Elect Director Keri A. Kaiser For For Management
1j Elect Director Marcus G. Smith For For Management
1k Elect Director R. Eugene Taylor 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 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Victor A. Fortkiewicz For For Management
1c Elect Director Sheila Hartnett-Devlin For For Management
1d Elect Director G. Edison Holland, Jr. For For Management
1e Elect Director Sunita Holzer For For Management
1f Elect Director Kevin M. O'Dowd For For Management
1g Elect Director Christopher J. Paladino For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims 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
--------------------------------------------------------------------------------
SOUTH STATE CORP
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert R. Hill, Jr. For For Management
1.2 Elect Jean E. Davis For For Management
1.3 Elect Martin B. Davis For For Management
1.4 Elect John H. Holcomb, III For Withhold Management
1.5 Elect Charles W. McPherson For For Management
1.6 Elect Ernest S. Pinner For For Management
1.7 Elect G. Ruffner Page, Jr. For For Management
1.8 Elect Joshua A. Snively For For Management
1.9 Elect John C. Corbett For For Management
1.10 Elect William K. Pou, Jr. For For Management
1.11 Elect David G. Salyers For For Management
2 Repeal of Classified Board For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Approval of the 2020 Omnibus Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: US8404411097
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Robert R. Hill For For Management
Jr., Jean E. Davis, Martin B. Davis,
John H. Holcomb III, Charles W.
McPherson, Ernest S. Pinner, G Ruffner
Page Jr., Joshua A. Snively, John C.
Corbett, William K Pou Jr., David G
Salvers
2 Approve an amendment to South State For For Management
Corporation's Articles of
Incorporation to eliminate the
classified structure of the Board of
Directors.
3 Approve an amendment to South State For For Management
Corporation's Employee Stock Purchase
Plan to increse the number of shares
of our common stock that may be issued
under the plan by up to 1,400,00
shares.
4 Approval of the 2020 Omnibus Incentive For For Management
Plan.
5 Approval, on an advisory, non-binding For For Management
vote, of the compensation of our named
executive officers.
6 Ratification, as an advisory, For For Management
non-binding vote, of the appointment
of Dixon Hughes Goodman LLP as our
independent registered public
accounting firm for the fiscalyear
ending December 31, 2020.
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert R. Hill, Jr. For For Management
1..2 DIRECTOR-Jean E. Davis For For Management
1..3 DIRECTOR-Martin B. Davis For For Management
1..4 DIRECTOR-John H. Holcomb III For Withheld Management
1..5 DIRECTOR-Charles. W. McPherson For For Management
1..6 DIRECTOR-Ernest S. Pinner For For Management
1..7 DIRECTOR-G. Ruffner Page, Jr. For For Management
1..8 DIRECTOR-Joshua A. Snively For For Management
1..9 DIRECTOR-John C. Corbett For For Management
1..10 DIRECTOR-William K. Pou, Jr. For For Management
1..11 DIRECTOR-David G. Salyers For For Management
2. Approval of an amendment to South For For Management
State Corporation's Articles of
Incorporation to eliminate the
classified structure of the Board of
Directors.
3. Approval of the amendment and For For Management
restatement of South State
Corporation's Employee Stock Purchase
Plan to increase the number of shares
of our common stock that may be issued
under the plan by up to 1,400,000
shares.
4. Approval of the 2020 Omnibus Incentive For For Management
Plan.
5. Approval, as an advisory, non-binding For Against Management
vote, of the compensation of our named
executive officers.
6. Ratification, as an advisory, For For Management
non-binding vote, of the appointment
of Dixon Hughes Goodman LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John C. Corbett For For Management
1B. Election of Director: Jean E. Davis For For Management
1C. Election of Director: Martin B. Davis For For Management
1D. Election of Director: Robert H. For For Management
Demere, Jr.
1E. Election of Director: Cynthia A. For For Management
Hartley
1F. Election of Director: Robert R. Hill, For For Management
Jr.
1G. Election of Director: John H. Holcomb For Abstain Management
III
1H. Election of Director: Robert R. Horger For For Management
1I. Election of Director: Charles W. For For Management
McPherson
1J. Election of Director: G. Ruffner Page, For For Management
Jr.
1K. Election of Director: Ernest S. Pinner For For Management
1L. Election of Director: John C. Pollok For For Management
1M. Election of Director: William Knox For For Management
Pou, Jr.
1N. Election of Director: David G. Salyers For For Management
1O. Election of Director: Joshua A. Snively For For Management
1P. Election of Director: Kevin P. Walker For For Management
2. Approval, as an advisory, non-binding For Against Management
vote, of the compensation of our named
executive officers.
3. Ratification, as an advisory, For For Management
non-binding vote, of the appointment
of Dixon Hughes Goodman LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Brooks For For Management
1.2 Elect Director Dennis C. Robison For For Management
1.3 Elect Director David J. Tooley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors: Robert L. For For Management
Boughner
1.2 Election of Directors: Jose A. Cardenas For For Management
1.3 Election of Directors: Stephen C. Comer For For Management
1.4 Election of Directors: John P. Hester For For Management
1.5 Election of Directors: Jane For For Management
Lewis-Raymond
1.6 Election of Directors: Anne L. Mariucci For For Management
1.7 Election of Directors: Michael J. For For Management
Melarkey
1.8 Election of Directors: A. Randall For For Management
Thoman
1.9 Election of Directors: Thomas A. Thomas For For Management
1.10' Election of Directors: Leslie T. For For Management
Thornton
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SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John D. Gass For For Management
1.2 Election of Director: S. P. "Chip" For For Management
Johnson IV
1.3 Election of Director: Catherine A. Kehr For For Management
1.4 Election of Director: Greg D. Kerley For For Management
1.5 Election of Director: Jon A. Marshall For For Management
1.6 Election of Director: Patrick M. For For Management
Prevost
1.7 Election of Director: Anne Taylor For For Management
1.8 Election of Director: Denis J. Walsh For For Management
III
1.9 Election of Director: William J. Way For For Management
2. Non-binding advisory vote to approve For For Management
compensation of our Named Executive
Officers for 2020 (Say-on-Pay).
3. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
4. To consider a shareholder proposal Against For Shareholder
regarding special meetings, if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Frank M. Gambino For For Management
1.3 Elect Director Douglas A. Hacker For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Matthew Mannelly For For Management
1.6 Elect Director Elizabeth A. Nickels For For Management
1.7 Elect Director Hawthorne L. Proctor For For Management
1.8 Elect Director Tony B. Sarsam For For Management
1.9 Elect Director William R. Voss 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
--------------------------------------------------------------------------------
SPIRE, INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty For For Management
1.3 Elect Director Stephen S. Schwartz 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Cambone For For Management
1b Elect Director Charles L. Chadwell For For Management
1c Elect Director Irene M. Esteves For For Management
1d Elect Director Paul E. Fulchino For For Management
1e Elect Director Thomas C. Gentile, III For For Management
1f Elect Director Richard A. Gephardt For For Management
1g Elect Director Robert D. Johnson For For Management
1h Elect Director Ronald T. Kadish For For Management
1i Elect Director John L. Plueger For For Management
1j Elect Director Laura H. Wright 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 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For For Management
1.3 Elect Director Dawn M. Zier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert D. Johnson For For Management
1..2 DIRECTOR-Barclay G. Jones III For For Management
1..3 DIRECTOR-Dawn M. Zier For For Management
2. To ratify the selection, by the Audit For For Management
Committee of the Board of Directors,
of Ernst & Young LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers as disclosed in the
attached Proxy Statement pursuant to
executive compensation disclosure
rules under the Securities Exchange
Act of 1934, as amended.
4. To approve the First Amendment to the For For Management
Spirit Airlines Inc. 2015 Incentive
Award Plan to increase the number of
shares of common stock authorized for
issuance under the plan and to make
certain other changes to the plan.
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Schneider For For Management
1.2 Elect Director Christopher Eastland For For Management
1.3 Elect Director Philip Williamson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence ("Chip") P. For For Management
Molloy
1.3 Elect Director Joseph D. O'Leary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: US8536661056
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John P. Gethin For For Management
1.2 Election of Director: Pamela Forbes For For Management
Lieberman
1.3 Election of Director: Patrick S. For For Management
McClymont
1.4 Election of Director: Joseph W. For For Management
McDonnell
1.5 Election of Director: Alisa C. Norris For For Management
1.6 Election of Director: Eric P. Sills For For Management
1.7. Election of Director: Lawrence I. Sills For For Management
1.8 Election of Director: William H. Turner For For Management
1.9 Election of Director: Richard S. Ward For For Management
2 Approval of the Standard Motor For For Management
Products, Inc. Amended & Restated 2016
Omnibus Incentive Plan.
3 Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4 Approval of non-binding advisory For For Management
resolution on the compensation of our
named executive officers.
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Dunbar For For Management
2 Elect Michael A. Hickey For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STAR PEAK ENERGY TRANSITION CORP.
Ticker: STPK Security ID: 855185104
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2.1 Increase Authorized Common Stock For For Management
2.2 Eliminate Class B Common Stock For For Management
2.3 Amend Charter Re: Vote Requirement to For For Management
Change Authorized Number of Shares of
Stock
2.4 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
2.5 Adopt Provision on Waiver of Corporate For For Management
Opportunities
2.6 Adopt Supermajority Vote Requirement For Against Management
to Amend Charter and Bylaws
2.7 Approve All Other Changes in the For For Management
Proposed Charter
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Catherine C. B. For For Management
Schmelter
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director Kate Pew Wolters 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
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Jan Stern Reed 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
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John P. Cahill For For Management
1..2 DIRECTOR-Navy E. Djonovic For For Management
1..3 DIRECTOR-Fernando Ferrer For For Management
1..4 DIRECTOR-Robert Giambrone For For Management
1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management
1..6 DIRECTOR-Jack Kopnisky For For Management
1..7 DIRECTOR-James J. Landy For For Management
1..8 DIRECTOR-Maureen Mitchell For For Management
1..9 DIRECTOR-Patricia M. Nazemetz For For Management
1..10 DIRECTOR-Richard O'Toole For For Management
1..11 DIRECTOR-Ralph F. Palleschi For For Management
1..12 DIRECTOR-William E. Whiston For For Management
2. Approval of Amendment to the Sterling For For Management
Bancorp Amended and Restated 2015
Omnibus Equity and Incentive Plan to
increase the number of shares reserved
for issuance thereunder by 3,500,000
shares (for an aggregate 10,500,000
shares).
3. Approval, by advisory, non-binding For For Management
vote, of the compensation of the Named
Executive Officers (Say-on-Pay).
4. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Raymond F. Messer For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas G. Apel For For Management
1..2 DIRECTOR-C. Allen Bradley, Jr. For For Management
1..3 DIRECTOR-Robert L. Clarke For For Management
1..4 DIRECTOR-William S. Corey, Jr. For For Management
1..5 DIRECTOR-Frederick H Eppinger Jr For For Management
1..6 DIRECTOR-Deborah J. Matz For For Management
1..7 DIRECTOR-Matthew W. Morris For For Management
1..8 DIRECTOR-Karen R. Pallotta For For Management
1..9 DIRECTOR-Manuel Sanchez For For Management
2. Approval of the compensation of For For Management
Stewart Information Services
Corporation's named executive officers
(Say-on-Pay).
3. Ratification of the appointment of For For Management
KPMG LLP as Stewart Information
Services Corporation's independent
auditors for 2021.
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam Berlew For For Management
1..2 DIRECTOR-Kathleen Brown For For Management
1..3 DIRECTOR-Michael W. Brown For For Management
1..4 DIRECTOR-Robert E. Grady For For Management
1..5 DIRECTOR-Ronald J. Kruszewski For For Management
1..6 DIRECTOR-Daniel J. Ludeman For For Management
1..7 DIRECTOR-Maura A. Markus For For Management
1..8 DIRECTOR-David A. Peacock For For Management
1..9 DIRECTOR-Thomas W. Weisel For For Management
1..10 DIRECTOR-Michael J. Zimmerman For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: US8606301021
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Adam Berlew For For Management
1.2 Election of Director: Kathleen Brown For For Management
1.3 Election of Director: Michael W. Brown For For Management
1.4 Election of Director: Robert G. Grady For For Management
1.5 Election of Director: Ronald J. For For Management
Kruszewski
1.6 Election of Director: Daniel J. Ludeman For For Management
1.7 Election of Director: Maura A. Markus For For Management
1.8 Election of Director: David A. Peacock For For Management
1.9 Election of Director: Thomas W. Weisel For For Management
"1.10 Election of Director: Michael J. For For Management
Zimmerman
2 To approve, on a advisory basis, the For For Management
compensation of our named executive
officers (say on pay).
3 To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisel For For Management
1.10 Elect Director Michael J. Zimmerman 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
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
1.9 Elect Director Frank S. Sklarsky 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 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STONEX GROUP INC.
Ticker: SNEX Security ID: 861896108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Annabelle G. Bexiga For For Management
1..2 DIRECTOR-Scott J. Branch For Withheld Management
1..3 DIRECTOR-Diane L. Cooper For For Management
1..4 DIRECTOR-John Fowler For For Management
1..5 DIRECTOR-Steven Kass For For Management
1..6 DIRECTOR-Bruce W. Krehbiel For For Management
1..7 DIRECTOR-Sean M. O'Connor For For Management
1..8 DIRECTOR-Eric Parthemore For For Management
1..9 DIRECTOR-John Radziwill For For Management
2. To ratify the appointment of KPMG LLP For Against Management
as the Company's independent
registered public accounting firm for
the 2021 fiscal year.
3. To approve the advisory (non-binding) For For Management
resolution relating to executive
compensation.
4. To approve an amendment to the 2013 For For Management
Stock Option Plan to increase the
total number of shares authorized for
issuance under the Plan from 2,000,000
shares to 3,000,000 shares.
--------------------------------------------------------------------------------
SUBURBAN PROPANE PARTNERS, L.P.
Ticker: SPH Security ID: 864482104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Chanin For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Jane Swift For For Management
1.4 Elect Director Lawrence C. Caldwell For For Management
1.5 Elect Director Terence J. Connors For For Management
1.6 Elect Director William M. Landuyt For For Management
1.7 Elect Director Michael A. Stivala For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert D. Bolles For For Management
2 Elect Derek Briffett For For Management
3 Elect Joseph Ennen For For Management
4 Elect Rebecca Fisher For For Management
5 Elect R. Dean Hollis For For Management
6 Elect Katrina Houde For For Management
7 Elect Leslie Starr Keating For For Management
8 Elect Ken Kempf For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Arabia For For Management
1b Elect Director W. Blake Baird For For Management
1c Elect Director Andrew Batinovich For For Management
1d Elect Director Monica S. Digilio For For Management
1e Elect Director Kristina M. Leslie For For Management
1f Elect Director Murray J. McCabe For For Management
1g Elect Director Verett Mims For For Management
1h Elect Director Douglas M. Pasquale 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
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director to hold For For Management
office until 2023 annual meeting: Sara
Liu
2. To approve, on a non-binding advisory For Against Management
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for its fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Liu 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
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Georges Gemayel, Ph.D. For For Management
1..2 DIRECTOR-John Siebert, Ph.D. For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on a non-binding basis, For For Management
the compensation paid to our named
executive officers.
4. To act upon a proposal to adopt the For For Management
Supernus Pharmaceuticals, Inc. 2021
Equity Incentive Plan.
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanne Beliveau-Dunn For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Charles E. Sykes 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
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tim E. Bentsen For For Management
1B. Election of Director: Kevin S. Blair For For Management
1C. Election of Director: F. Dixon Brooke, For For Management
Jr
1D. Election of Director: Stephen T. Butler For For Management
1E. Election of Director: Elizabeth W. Camp For For Management
1F. Election of Director: Pedro Cherry For For Management
1G. Election of Director: Diana M. Murphy For For Management
1H. Election of Director: Harris Pastides For For Management
1I. Election of Director: Joseph J. For For Management
Prochaska, Jr
1J. Election of Director: John L. For For Management
Stallworth
1K. Election of Director: Kessel D. For For Management
Stelling
1L. Election of Director: Barry L. Storey For For Management
1M. Election of Director: Teresa White For For Management
2. To approve the Synovus Financial Corp. For For Management
2021 Employee Stock Purchase Plan.
3. To approve the Synovus Financial Corp. For For Management
2021 Director Stock Purchase Plan.
4. To approve the Synovus Financial Corp. For For Management
2021 Omnibus Plan.
5. To approve, on an advisory basis, the For For Management
compensation of Synovus' named
executive officers as determined by
the Compensation Committee.
6. To ratify the appointment of KPMG LLP For For Management
as Synovus' independent auditor for
the year 2021.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro P. Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Nonqualified Director Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director David Denton For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Ivan Menezes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 14, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dilip Shanghvi as Director For For Management
1.2 Reelect Abhay Gandhi as Director For For Management
1.3 Reelect Sudhir Valia as Director For For Management
1.4 Reelect Uday Baldota as Director For For Management
1.5 Reelect James Kedrowski as Director For For Management
1.6 Reelect Dov Pekelman as Director For For Management
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffry L. Flake For For Management
1..2 DIRECTOR-Gary H. Hunt For For Management
1..3 DIRECTOR-Peter Lane For For Management
1..4 DIRECTOR-William H. Lyon For For Management
1..5 DIRECTOR-Anne L. Mariucci For For Management
1..6 DIRECTOR-David C. Merritt For For Management
1..7 DIRECTOR-Andrea Owen For For Management
1..8 DIRECTOR-Sheryl D. Palmer For For Management
1..9 DIRECTOR-Denise F. Warren For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director David C. Merritt For For Management
1.7 Elect Director Andrea (Andi) Owen For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
1.9 Elect Director Denise F. Warren 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
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 07, 2021 Meeting Type: Contested-Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gina L. Bianchini For For Management
1..2 DIRECTOR-Howard D. Elias For For Management
1..3 DIRECTOR-Stuart J. Epstein For For Management
1..4 DIRECTOR-Lidia Fonseca For For Management
1..5 DIRECTOR-Karen H. Grimes For For Management
1..6 DIRECTOR-David T. Lougee For For Management
1..7 DIRECTOR-Scott K. McCune For For Management
1..8 DIRECTOR-Henry W. McGee For For Management
1..9 DIRECTOR-Susan Ness For For Management
1..10 DIRECTOR-Bruce P. Nolop For For Management
1..11 DIRECTOR-Neal Shapiro For For Management
1..12 DIRECTOR-Melinda C. Witmer For For Management
2. PROPOSAL TO RATIFY the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the 2021
fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, the compensation of the
Company's named executive officers.
4. COMPANY PROPOSAL TO APPROVE the For For Management
Elimination of Supermajority Voting
Provisions.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 07, 2021 Meeting Type: Proxy Contest
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director Karen H. Grimes For For Management
1.6 Elect Director David T. Lougee For For Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Henry W. McGee For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Bruce P. Nolop For For Management
1.11 Elect Director Neal Shapiro For For Management
1.12 Elect Director Melinda C. Witmer 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 Eliminate Supermajority Voting For For Management
Provisions
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Colleen B. Brown For Did Not Vote Shareholder
1.2 Elect Director Carlos P. Salas For Did Not Vote Shareholder
1.3 Elect Director Elizabeth A. Tumulty For Did Not Vote Shareholder
1.4 Management Nominee Gina L. Bianchini For Did Not Vote Shareholder
1.5 Management Nominee Stuart J. Epstein For Did Not Vote Shareholder
1.6 Management Nominee Lidia Fonseca For Did Not Vote Shareholder
1.7 Management Nominee Karen H. Grimes For Did Not Vote Shareholder
1.8 Management Nominee Scott K. McCune For Did Not Vote Shareholder
1.9 Management Nominee Henry W. McGee For Did Not Vote Shareholder
1.10 Management Nominee Susan Ness For Did Not Vote Shareholder
1.11 Management Nominee Bruce P. Nolop For Did Not Vote Shareholder
1.12 Management Nominee Melinda C. Witmer For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For Did Not Vote Management
Provisions
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL
Ticker: TPX Security ID: US88023U1016
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Eveylyn S. For For Management
Dilsaver
1b Election of Director: Cathy R. Gates For For Management
1c Election of Director: John A. Heil For For Management
1d Election of Director: Jon L. Luther For For Management
1e Election of Director: Richard w. Neu For For Management
1f Election of Director: Scott L. Thompson For For Management
1g Election of Director: Robert B. For For Management
Trussell, Jr.
2 Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
Independent Auditors for the year
ending December 31, 2021.
3 Advisory vote to approve the For For Management
compensation of named executive
officers.
4 Approval of an amendment to the For For Management
Company's amended and restated
certificate of Incorporationto
increase the number of authorized
shares of common stock from
300,000,000 to 500,000,000.
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Gabriela F. Parcella For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director John M. Ohama For For Management
2 Ratify Moss Adams LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry L. Helm For Withhold Management
1.2 Elect James H. Browning For Withhold Management
1.3 Elect Jonathan E. Baliff For Withhold Management
1.4 Elect David S. Huntley For Withhold Management
1.5 Elect Charles S. Hyle For Withhold Management
1.6 Elect Elysia Holt Ragusa For Withhold Management
1.7 Elect Steven P. Rosenberg For Withhold Management
1.8 Elect Robert W. Stallings For Withhold Management
1.9 Elect Dale W. Tremblay For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Ratification of Ownership Threshold For Against Management
for Shareholders to Call a Special
Meeting
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Helm For For Management
1.2 Elect Director James H. Browning For For Management
1.3 Elect Director Jonathan E. Baliff For For Management
1.4 Elect Director David S. Huntley For For Management
1.5 Elect Director Charles S. Hyle For For Management
1.6 Elect Director Elysia Holt Ragusa For For Management
1.7 Elect Director Steven P. Rosenberg For For Management
1.8 Elect Director Robert W. Stallings For For Management
1.9 Elect Director Dale W. Tremblay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Increase Ownership Threshold for None None Management
Shareholders to Call Special Meeting
*Withdrawn Resolution*
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rob C. Holmes For For Management
1..2 DIRECTOR-Larry L. Helm For For Management
1..3 DIRECTOR-James H. Browning For For Management
1..4 DIRECTOR-Jonathan E. Baliff For For Management
1..5 DIRECTOR-David S. Huntley For For Management
1..6 DIRECTOR-Charles S. Hyle For For Management
1..7 DIRECTOR-Elysia Holt Ragusa For For Management
1..8 DIRECTOR-Steven P. Rosenberg For For Management
1..9 DIRECTOR-Robert W. Stallings For For Management
1..10 DIRECTOR-Dale W. Tremblay For For Management
2. Approval, on an advisory basis, of the For For Management
2020 compensation of the Company's
named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rob C. Holmes For For Management
1.2 Elect Larry L. Helm For Withhold Management
1.3 Elect James H. Browning For Withhold Management
1.4 Elect Jonathan E. Baliff For Withhold Management
1.5 Elect David S. Huntley For Withhold Management
1.6 Elect Charles S. Hyle For Withhold Management
1.7 Elect Elysia Holt Ragusa For Withhold Management
1.8 Elect Steven P. Rosenberg For Withhold Management
1.9 Elect Robert W. Stallings For Withhold Management
1.10 Elect Dale W. Tremblay For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob C. Holmes For For Management
1.2 Elect Director Larry L. Helm For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Jonathan E. Baliff For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Patrick E. Bowe For For Management
1..2 DIRECTOR-Michael J. Anderson, Sr For For Management
1..3 DIRECTOR-Gerard M. Anderson For For Management
1..4 DIRECTOR-Gary A. Douglas For For Management
1..5 DIRECTOR-Stephen F. Dowdle For For Management
1..6 DIRECTOR-Pamela S. Hershberger For For Management
1..7 DIRECTOR-Catherine M. Kilbane For For Management
1..8 DIRECTOR-Robert J. King, Jr. For For Management
1..9 DIRECTOR-Ross W. Manire For For Management
1..10 DIRECTOR-John T. Stout, Jr. For For Management
2. An advisory vote on executive For For Management
compensation, approving the resolution
provided in the proxy statement.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Elect Michael Collins For For Management
3 Elect Alastair Barbour For For Management
4 Elect James Burr For For Management
5 Elect Michael Covell For For Management
6 Elect Leslie Godridge For For Management
7 Elect Mark Lynch For For Management
8 Elect Conor O'Dea For For Management
9 Elect Jana R. Schreuder For For Management
10 Elect Michael Schrum For Against Management
11 Elect Pamela Thomas-Graham For For Management
12 Elect John R. Wright For For Management
13 Authority to Issue Treasury Shares and For For Management
Unissued Authorized Capital
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director James Burr For For Management
2d Elect Director Michael Covell For For Management
2e Elect Director Leslie Godridge For For Management
2f Elect Director Mark Lynch For For Management
2g Elect Director Conor O'Dea For For Management
2h Elect Director Jana Schreuder For For Management
2i Elect Director Michael Schrum For For Management
2j Elect Director Pamela Thomas-Graham For For Management
2k Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director James Burr For For Management
2e Elect Director Michael Covell For For Management
2f Elect Director Mark Lynch For For Management
2g Elect Director Jana Schreuder For For Management
2h Elect Director Michael Schrum For For Management
2i Elect Director Pamela Thomas-Graham For For Management
2j Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel J. Hirschfeld For For Management
1..2 DIRECTOR-Dennis H. Nelson For For Management
1..3 DIRECTOR-Thomas B. Heacock For Withheld Management
1..4 DIRECTOR-Kari G. Smith For For Management
1..5 DIRECTOR-Hank M. Bounds For For Management
1..6 DIRECTOR-Bill L. Fairfield For For Management
1..7 DIRECTOR-Bruce L. Hoberman For Withheld Management
1..8 DIRECTOR-Michael E. Huss For For Management
1..9 DIRECTOR-Angie J. Klein For For Management
1..10 DIRECTOR-John P. Peetz, III For For Management
1..11 DIRECTOR-Karen B. Rhoads For For Management
1..12 DIRECTOR-James E. Shada For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as independent registered
public accounting firm for the Company
for the fiscal year ending January 29,
2022.
3. Approve the Company's 2021 Management For For Management
Incentive Plan.
4. Amend the Company's Amended and For For Management
Restated 2005 Restricted Stock Plan.
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Overton For For Management
1B Elect Director Edie A. Ames For For Management
1C Elect Director Alexander L. Cappello For For Management
1D Elect Director Jerome I. Kransdorf For For Management
1E Elect Director Janice L. Meyer For For Management
1F Elect Director Laurence B. Mindel For For Management
1G Elect Director David B. Pittaway For For Management
1H Elect Director Herbert Simon 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 Approve Issuance of Common Stock Upon For For Management
Conversion of Series A Convertible
Preferred Stock
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ivy Brown For For Management
1b Elect Director Dominick Cerbone For For Management
1c Elect Director Joseph Cugine For For Management
1d Elect Director Steven F. Goldstone For For Management
1e Elect Director Alan Guarino For For Management
1f Elect Director Stephen Hanson For For Management
1g Elect Director Aylwin Lewis For For Management
1h Elect Director Katherine Oliver For For Management
1i Elect Director Christopher Pappas For For Management
1j Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Curtis V.
Anastasio
1B. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Bradley J. Bell
1C. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Richard H. Brown
1D. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Mary B. Cranston
1E. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Curtis J.
Crawford
1F. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Dawn L. Farrell
1G. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Erin N. Kane
1H. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Sean D. Keohane
1I. Election of Director to Serve One-Year For For Management
Term expiring at the Annual Meeting of
Shareholders in 2022: Mark P. Vergnano
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Selection of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2021.
4. Proposal to Amend the Amended and For For Management
Restated Certificate of Incorporation
to Eliminate Supermajority Voting
Provisions with Respect to Certificate
and Bylaws Amendments.
5. Approval of the Amendment and For For Management
Restatement of The Chemours Company
2017 Equity and Incentive Plan.
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Becker For For Management
1.2 Elect Director John J. Desmond For For Management
1.3 Elect Director Louisa M. Ives For For Management
1.4 Elect Director Milbrey Rennie Taylor For For Management
1.5 Elect Director Walter C. Teagle, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James A. For For Management
Firestone
1B. Election of Director: Werner Geissler For For Management
1C. Election of Director: Peter S. Hellman For For Management
1D. Election of Director: Laurette T. For For Management
Koellner
1E. Election of Director: Richard J. Kramer For For Management
1F. Election of Director: Karla R. Lewis For For Management
1G. Election of Director: W. Alan For For Management
McCollough
1H. Election of Director: John E. McGlade For For Management
1I. Election of Director: Roderick A. For For Management
Palmore
1J. Election of Director: Hera Siu For For Management
1K. Election of Director: Stephanie A. For For Management
Streeter
1L. Election of Director: Michael R. Wessel For For Management
1M. Election of Director: Thomas L. For For Management
Williams
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
4. Shareholder Proposal re: Special Against For Shareholder
Shareholder Meeting Threshold.
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Scott A. King For Withhold Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Sonja K. McClelland For For Management
1.7 Elect Director Vincent K. Petrella For For Management
1.8 Elect Director Kenneth R. Reynolds For For Management
1.9 Elect Director Rick R. Taylor 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
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William A. Furman For For Management
1b. Election of Director: Charles J. For For Management
Swindells
1c. Election of Director: Kelly M. Williams For For Management
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the Company's 2021 Stock For For Management
Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
auditors for 2021.
5. A shareholder proposal entitled Against Against Shareholder
"Independent Board Chair".
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William A. Furman For For Management
2 Elect Charles J. Swindells For For Management
3 Elect Kelly M. Williams For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Approval of the 2021 Stock Incentive For For Management
Plan
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Furman For For Management
1b Elect Director Charles J. Swindells For For Management
1c Elect Director Kelly M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Michael B. Sims For For Management
1g Elect Director Glenn W. Welling For For Management
1h Elect Director Dawn M. Zier 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
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriett "Tee" Taggart For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director J. Paul Condrin, III For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Kathleen S. Lane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William Ackman For For Management
1B. Election of Director: Adam Flatto For For Management
1C. Election of Director: Jeffrey Furber For Against Management
1D. Election of Director: Beth Kaplan For For Management
1E. Election of Director: Allen Model For For Management
1F. Election of Director: David O'Reilly For For Management
1G. Election of Director: R. Scot Sellers For For Management
1H. Election of Director: Steven Shepsman For For Management
1I. Election of Director: Mary Ann Tighe For For Management
1J. Election of Director: Anthony Williams For For Management
2. Advisory vote to approve executive For For Management
compensation (Say-on-Pay).
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
THE ODP CORPORATION
Ticker: ODP Security ID: 88337F105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Marcus B. Dunlop For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director Shashank Samant For For Management
1g Elect Director Wendy L. Schoppert For For Management
1h Elect Director Gerry P. Smith For Against Management
1i Elect Director David M. Szymanski For For Management
1j Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For For Management
1.2 Elect Director Ann Logan For For Management
1.3 Elect Director Rosen Plevneliev For For Management
1.4 Elect Director Adam D. Portnoy For For Management
1.5 Elect Director Jonathan Veitch For For Management
1.6 Elect Director Walter C. Watkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: US8873891043
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Vote Board of Director: Maria A. Crowe For For Management
1.2 Vote Board of Director: Elizabeth A. For For Management
Harrell
1.3 Vote Board of Director: Richard G. Kyle For For Management
1.4 Vote Board of Director: Sarah C. Lauber For For Management
1.5 Vote Board of Director: John A. Luke For For Management
Jr.
1.6 Vote Board of Director: Christopher L. For For Management
Mapes
1.7 Vote Board of Director: James F. Palmer For For Management
1.8 Vote Board of Director: Ajita G. For For Management
Rajendra
1.9 Vote Board of Director: Frank C. For For Management
Sullivan
"1.10 Vote Board of Director: John M. Timken For For Management
Jr.
"1.11 Vote Board of Director: Ward J. Timken For For Management
Jr.
"1.12 Vote Board of Director: Jacqueline F. For For Management
Woods
2 Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3 Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 2021.
4 Consideration of a shareholder Against Against Management
proposal asking our Board of Directors
to take the steps necessary to give
holders in the aggregate of 10% of our
outstanding common shares the power to
call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke For For Management
1.2 Elect Linda A. Dalgetty For For Management
1.3 Elect Roger L. Fix For For Management
1.4 Elect Marcus J. George For For Management
1.5 Elect Kevin J. McGinty For For Management
1.6 Elect John T. Nesser, III For For Management
1.7 Elect Michael W. Press For For Management
1.8 Elect Bruce A. Thames For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Linda A. Dalgetty For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Marcus J. George For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director John T. Nesser, III For For Management
1.7 Elect Director Michael W. Press For For Management
1.8 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares to Daniel S. For For Management
Loeb
3 Approve Bye-Laws 24.2 Through 24.8 and For For Management
Bye-law 27
4 Amend Bye-Law 40.3 For For Management
5 Approve Bye-Laws 56.2, 56.3 and 56.4 For For Management
6 Approve Bye-Law 81.1 For For Management
7 Approve Bye-Laws 7 And 43.5 and the For For Management
Amendment to Bye-law 82
8 Approve Bye-Laws For For Management
9 Change Company Name to SiriusPoint Ltd. For For Management
10 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Seth Johnson For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Edmond Thomas For For Management
1.6 Elect Director Bernard Zeichner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Erickson For For Management
1.2 Elect Director Jody Horner For For Management
1.3 Elect Director Richard Mack 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
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert I. Toll For For Management
1B. Election of Director: Douglas C. For For Management
Yearley, Jr.
1C. Election of Director: Richard J. For For Management
Braemer
1D. Election of Director: Stephen F. East For For Management
1E. Election of Director: Christine N. For For Management
Garvey
1F. Election of Director: Karen H. Grimes For For Management
1G. Election of Director: Carl B. Marbach For For Management
1H. Election of Director: John A. McLean For For Management
1I. Election of Director: Wendell E. For For Management
Pritchett
1J. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2021 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. Benson For For Management
1.2 Elect Director Douglas D. Ellis For For Management
1.3 Elect Director John W. Failes For For Management
1.4 Elect Director William I. Foster, III For For Management
1.5 Elect Director Robert C. Hatley For For Management
1.6 Elect Director Howard J. Jung For For Management
1.7 Elect Director Stephanie Marioneaux For For Management
1.8 Elect Director Juan M. Montero, II For For Management
1.9 Elect Director Thomas K. Norment, Jr. For For Management
1.10 Elect Director Brad E. Schwartz For For Management
1.11 Elect Director Alan S. Witt For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Amato For For Management
1b Elect Director Richard S. Bray For For Management
1c Elect Director Andrew S. Fine For For Management
1d Elect Director John R. Lawson, II For For Management
1e Elect Director W. Ashton Lewis For For Management
1f Elect Director R. Scott Morgan For For Management
1g Elect Director Robert M. Oman For For Management
1h Elect Director R.V. Owens, III For For Management
1i Elect Director Elizabeth T. Patterson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Kelvin Davis For For Management
1.3 Elect Director Michael Gillmore For For Management
1.4 Elect Director Todd Schuster For For Management
1.5 Elect Director Wendy Silverstein For For Management
1.6 Elect Director Bradley Smith For For Management
1.7 Elect Director Gregory White 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
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2020 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements of Transocean Ltd.
for Fiscal Year 2020 and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2020.
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2020.
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2020 and Release of
CHF 8.0 Billion of Statutory Capital
Reserves from Capital Contribution and
Allocation to Free Capital Reserves
from Capital Contribution.
4 Renewal of Shares Authorized for For For Management
Issuance.
5A Election of Director: Glyn A. Barker For For Management
5B Election of Director: Vanessa C.L. For For Management
Chang
5C Election of Director: Frederico F. For For Management
Curado
5D Election of Director: Chadwick C. For For Management
Deaton
5E Election of Director: Vincent J. For For Management
Intrieri
5F Election of Director: Samuel J. For For Management
Merksamer
5G Election of Director: Frederik W. Mohn For For Management
5H Election of Director: Edward R. Muller For For Management
5I Election of Director: Margareth Ovrum For For Management
5J Election of Director: Diane de Saint For For Management
Victor
5K Election of Director: Jeremy D. Thigpen For For Management
6 Election of Chadwick C. Deaton as the For For Management
Chair of the Board of Directors for a
Term Extending Until Completion of the
Next Annual General Meeting.
7A Election of the Member of the For For Management
Compensation Committee for a Term
Extending Until Completion of the Next
Annual General Meeting: Glyn A. Barker
7B Election of the Member of the For For Management
Compensation Committee for a Term
Extending Until Completion of the Next
Annual General Meeting: Vanessa C.L.
Chang
7C Election of the Member of the For For Management
Compensation Committee for a Term
Extending Until Completion of the Next
Annual General Meeting: Samuel J.
Merksamer
8 Election of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting.
9 Appointment of Ernst & Young LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2021 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One- Year Term.
10 Advisory Vote to Approve Named For For Management
Executive Officer Compensation for
Fiscal Year 2021.
11A Ratification of the Maximum Aggregate For For Management
Amount of Compensation of the Board of
Directors for the Period Between the
2021 Annual General Meeting and the
2022 Annual General Meeting.
11B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2022.
12 Approval of Amendment and Restatement For For Management
of the Transocean Ltd. 2015 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2020 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements of Transocean Ltd.
for Fiscal Year 2020 and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2020.
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2020.
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2020 and Release of
CHF 8.0 Billion of Statutory Capital
Reserves from Capital Contribution and
Allocation to Free Capital Reserves
from Capital Contribution.
4 Renewal of Shares Authorized for For For Management
Issuance.
5A Election of Director: Glyn A. Barker For For Management
5B Election of Director: Vanessa C.L. For For Management
Chang
5C Election of Director: Frederico F. For For Management
Curado
5D Election of Director: Chadwick C. For For Management
Deaton
5E Election of Director: Vincent J. For For Management
Intrieri
5F Election of Director: Samuel J. For For Management
Merksamer
5G Election of Director: Frederik W. Mohn For For Management
5H Election of Director: Edward R. Muller For For Management
5I Election of Director: Margareth Ovrum For For Management
5J Election of Director: Diane de Saint For For Management
Victor
5K Election of Director: Jeremy D. Thigpen For For Management
6 Election of Chadwick C. Deaton as the For For Management
Chair of the Board of Directors for a
Term Extending Until Completion of the
Next Annual General Meeting.
7A Election of the Member of the For For Management
Compensation Committee for a Term
Extending Until Completion of the Next
Annual General Meeting: Glyn A. Barker
7B Election of the Member of the For For Management
Compensation Committee for a Term
Extending Until Completion of the Next
Annual General Meeting: Vanessa C.L.
Chang
7C Election of the Member of the For For Management
Compensation Committee for a Term
Extending Until Completion of the Next
Annual General Meeting: Samuel J.
Merksamer
8 Election of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting.
9 Appointment of Ernst & Young LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2021 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One- Year Term.
10 Advisory Vote to Approve Named For For Management
Executive Officer Compensation for
Fiscal Year 2021.
11A Ratification of the Maximum Aggregate For For Management
Amount of Compensation of the Board of
Directors for the Period Between the
2021 Annual General Meeting and the
2022 Annual General Meeting.
11B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2022.
12 Approval of Amendment and Restatement For For Management
of the Transocean Ltd. 2015 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz 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
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For Against Management
1.6 Elect Director Thomas G. Snead, Jr. For Against Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For Against Management
1.9 Elect Director Anne G. Waleski For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Douglas F. Bauer For For Management
1B. Election of Director: Lawrence B. For For Management
Burrows
1C. Election of Director: Daniel S. Fulton For For Management
1D. Election of Director: Steven J. Gilbert For For Management
1E. Election of Director: Vicki D. For For Management
McWilliams
1F. Election of Director: Constance B. For For Management
Moore
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of Tri
Pointe Homes, Inc.'s named executive
officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Tri Pointe Homes,
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore 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
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald J. Amaral For For Management
1..2 DIRECTOR-L. Gage Chrysler III For For Management
1..3 DIRECTOR-Craig S. Compton For For Management
1..4 DIRECTOR-Kirsten E. Garen For For Management
1..5 DIRECTOR-Cory W. Giese For For Management
1..6 DIRECTOR-John S. A. Hasbrook For For Management
1..7 DIRECTOR-Margaret L. Kane For For Management
1..8 DIRECTOR-Michael W. Koehnen For For Management
1..9 DIRECTOR-Martin A. Mariani For For Management
1..10 DIRECTOR-Thomas C. McGraw For For Management
1..11 DIRECTOR-Richard P. Smith For For Management
1..12 DIRECTOR-Kimberley H. Vogel For For Management
2. Advisory approval of the company's For For Management
executive compensation.
3. To ratify the selection of Moss Adams For For Management
LLP as the company's independent
auditor for 2021.
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Amaral For For Management
1.2 Elect Director L. Gage Chrysler, III For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director Kirsten E. Garen For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Margaret L. Kane For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Thomas C. McGraw For For Management
1.11 Elect Director Richard P. Smith For For Management
1.12 Elect Director Kimberley H. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III 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
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William P. Ainsworth For For Management
1..2 DIRECTOR-Brandon B. Boze For For Management
1..3 DIRECTOR-John J. Diez For For Management
1..4 DIRECTOR-Leldon E. Echols For For Management
1..5 DIRECTOR-Tyrone M. Jordan For For Management
1..6 DIRECTOR-S. Todd Maclin For For Management
1..7 DIRECTOR-E. Jean Savage For For Management
1..8 DIRECTOR-Dunia A. Shive For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Increase in Size of Board For For Management
3 Approve the Irish PLC Constitution For For Management
4a Approve Changes in Share Capital For For Management
4b Approve Change in Board's Discretion For For Management
to Issue Shares
4c Approve Change in Advance Notice For For Management
Requirements for Shareholder Proposals
5 Approve Creation of Distributable For For Management
Reserves
6a Elect Director K'lynne Johnson For For Management
6b Elect Director Joseph Alvarado For For Management
6c Elect Director Frank A. Bozich For For Management
6d Elect Director Jeffrey J. Cote For For Management
6e Elect Director Pierre-Marie De Leener For For Management
6f Elect Director Sandra Beach Lin For For Management
6g Elect Director Jeanmarie Desmond For For Management
6h Elect Director Matthew Farrell For For Management
6i Elect Director Philip R. Martens For For Management
6j Elect Director Donald T. Misheff For For Management
6k Elect Director Henri Steinmetz For For Management
6l Elect Director Mark Tomkins For For Management
7 Elect Director Victoria Brifo For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Changes to Director For For Management
Compensation Program
11 Approve Consolidated Financial For For Management
Statements and Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends
13 Approve Discharge of Directors and For For Management
Auditors
14 Ratify PricewaterhouseCoopers Societe For For Management
cooperative as Internal Statutory
Auditor
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen L. Ondra For For Management
1b Elect Director Roberto Garcia-Rodriguez For For Management
1c Elect Director Gail B. Marcus For For Management
1d Elect Director Roberta Herman For For Management
1e Elect Director Luis A. For For Management
Clavell-Rodriguez
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Eliminate All References to Class A
Common Stock
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Issuance of Greater For For Management
than 19.99 % Outstanding Common Stock
Upon Conversion of Series C Preferred
Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bonvenuto For For Management
1.2 Elect Director James J. Dolan For For Management
1.3 Elect Director Audrey P. Dunning 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
5A Increase Authorized Common Stock For For Management
5B Authorize a New Class of Non-Voting For For Management
Common Stock
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bonvenuto For Withhold Management
1.2 Elect Director James J. Dolan For For Management
1.3 Elect Director Audrey P. Dunning For Withhold 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 Against Management
5A Increase Authorized Common Stock For For Management
5B Authorize a New Class of Non-Voting For For Management
Common Stock
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brian M. Sondey For For Management
1B. Election of Director: Robert W. For For Management
Alspaugh
1C. Election of Director: Malcolm P. Baker For For Management
1D. Election of Director: Annabelle Bexiga For For Management
1E. Election of Director: Claude Germain For For Management
1F. Election of Director: Kenneth Hanau For For Management
1G. Election of Director: John S. Hextall For For Management
1H. Election of Director: Robert L. Rosner For For Management
1I. Election of Director: Simon R. Vernon For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S BYE-LAWS TO ELIMINATE
PROVISIONS RELATING TO FORMER SPONSOR
SHAREHOLDERS.
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ilan Kaufthal For For Management
1B. Election of Director: Mutlaq For For Management
Al-Morished
1C. Election of Director: Vanessa Guthrie For For Management
1D. Election of Director: Peter Johnston For For Management
1E. Election of Director: Ginger Jones For For Management
1F. Election of Director: Stephen Jones For For Management
1G. Election of Director: Moazzam Khan For For Management
1H. Election of Director: Sipho Nkosi For For Management
1I. Election of Director: John Romano For For Management
1J. Election of Director: Jean-Francois For For Management
Turgeon
2. A non-binding advisory vote to approve For For Management
executive compensation.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP (U.S.) as
the Company's independent registered
public accounting firm.
4. Approve receipt of our U.K. audited For For Management
annual report and accounts and related
directors' and auditor's reports for
the fiscal year ended December 31,
2020.
5. Approve on a non-binding advisory For For Management
basis our U.K. directors' remuneration
report for the fiscal year ended
December 31, 2020.
6. Re-appoint PricewaterhouseCoopers LLP For For Management
as our U.K. statutory auditor for the
year ended December 31, 2020.
7. Authorize the Board or the Audit For For Management
Committee to determine the
remuneration of PwC U.K. in its
capacity as the Company's U.K.
statutory auditor.
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Patrick Beharelle For For Management
1b Elect Director Colleen B. Brown For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director R. Chris Kreidler For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
1i Elect Director Bonnie W. Soodik 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
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Lucarelli For For Management
1b Elect Director Thomas O. Maggs For For Management
1c Elect Director Anthony J. Marinello For For Management
1d Elect Director Robert J. McCormick For For Management
1e Elect Director Kimberly A. Russell For For Management
1f Elect Director Frank B. Silverman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Adolphus B. Baker For For Management
1B. Election of Director: William A. Brown For For Management
1C. Election of Director: Augustus L. For For Management
Collins
1D. Election of Director: Tracy T. Conerly For For Management
1E. Election of Director: Toni D. Cooley For For Management
1F. Election of Director: Duane A. Dewey For For Management
1G. Election of Director: Marcelo Eduardo For For Management
1H. Election of Director: J. Clay Hays, Jr. For For Management
, M.D.
1I. Election of Director: Gerard R. Host For For Management
1J. Election of Director: Harris V. For For Management
Morrissette
1K. Election of Director: Richard H. For For Management
Puckett
1L. Election of Director: William G. Yates For For Management
III
2. To provide advisory approval of For For Management
Trustmark's executive compensation.
3. To ratify the selection of Crowe LLP For For Management
as Trustmark's independent auditor for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John G. Mayer For Withheld Management
1..2 DIRECTOR-Rex D. Geveden For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. The ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for the fiscal
year ending January 3, 2022.
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For For Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael F. Horodniceanu For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale Anne Reiss For For Management
1.11 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: US9135431040
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Matthew J. Missad For For Management
1b Election of Director: Thomas W. Rhodes For For Management
1c Election of Director: Brent C. Walker For For Management
2 To ratify the appointment of Deloitte For For Management
& Touuche LLP as our independent
registered public accounting firm for
fiscal 2021.
3 To participate in an advisory vote to For For Management
approve the compensation paid to our
named executives.
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robin C. Beery For For Management
1..2 DIRECTOR-Janine A. Davidson For For Management
1..3 DIRECTOR-Kevin C. Gallagher For For Management
1..4 DIRECTOR-Greg M. Graves For For Management
1..5 DIRECTOR-Alexander C. Kemper For For Management
1..6 DIRECTOR-J. Mariner Kemper For For Management
1..7 DIRECTOR-Gordon E. Landsford III For For Management
1..8 DIRECTOR-Timothy R. Murphy For For Management
1..9 DIRECTOR-Tamara M. Peterman For For Management
1..10 DIRECTOR-Kris A. Robbins For For Management
1..11 DIRECTOR-L. Joshua Sosland For For Management
1..12 DIRECTOR-Leroy J. Williams, Jr. For For Management
2. An advisory vote (non-binding) on the For For Management
compensation paid to UMB's named
executive officers.
3. Ratification of the Corporate Audit For For Management
Committee's engagement of KPMG LLP as
UMB's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: US9027881088
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robin C. Beery For For Management
1.2 Election of Director: Janine a. For For Management
Davidson
1.3 Election of Director: Kevin C. For For Management
Gallagher
1.4 Election of Director: Greg M. Graves For For Management
1.5 Election of Director: Alexander C. For For Management
Kemper
1.6 Election of Director: J. Mariner Kemper For For Management
1.7 Election of Director: Gordon E. For For Management
Landsford III
1.8 Election of Director: Timothy R. Murphy For For Management
1.9 Election of Director: Tamara M. For For Management
Peterman
"1.10 Election of Director: Kris a. Robbins For For Management
"1.11 Election of Director: L. Joshua Sosland For For Management
"1.12 Election of Director: Leroy J. For For Management
Williams, Jr.
2 An advisory vote (non-binding) on the For For Management
compensation paid to UMB's named
executive officers.
3 Ratification of the Corporate Audit For For Management
Committee's engagement of KPMG LLP as
UMB's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For Withhold Management
1.5 Elect Director Alexander C. Kemper For Withhold Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Lansford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Leroy J. Williams, 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
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to Serve until For For Management
2022 Annual General Meeting: Peggy
Fowler
1B. Election of Director to Serve until For For Management
2022 Annual General Meeting: Stephen
Gambee
1C. Election of Director to Serve until For For Management
2022 Annual General Meeting: James
Greene
1D. Election of Director to Serve until For For Management
2022 Annual General Meeting: Luis
Machuca
1E. Election of Director to Serve until For For Management
2022 Annual General Meeting: Maria Pope
1F. Election of Director to Serve until For For Management
2022 Annual General Meeting: Cort
O'Haver
1G. Election of Director to Serve until For For Management
2022 Annual General Meeting: John
Schultz
1H. Election of Director to Serve until For For Management
2022 Annual General Meeting: Susan
Stevens
1I. Election of Director to Serve until For For Management
2022 Annual General Meeting: Hilliard
Terry
1J. Election of Director to Serve until For For Management
2022 Annual General Meeting: Bryan Timm
1K. Election of Director to Serve until For For Management
2022 Annual General Meeting: Anddria
Varnado
2. RATIFICATION OF SELECTION OF For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: The
Audit and Compliance Committee has
selected Deloitte & Touche LLP to
serve as our independent registered
public accounting firm for the fiscal
year ending December 31, 2021.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY ON PAY): We are
requesting a vote on the following
resolution: "RESOLVED, that the
shareholders approve the compensation
of the named executive officers as
described in the Compensation
Discussion and Analysis
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peggy Y. Fowler For For Management
2 Elect Stephen M. Gambee For For Management
3 Elect James S. Greene For For Management
4 Elect Luis F. Machuca For For Management
5 Elect Maria M. Pope For For Management
6 Elect Cort L. O'Haver For For Management
7 Elect John F. Schultz For For Management
8 Elect Susan F. Stevens For For Management
9 Elect Hilliard C. Terry, III For For Management
10 Elect Bryan L. Timm For For Management
11 Elect Anddria Varnado For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Y. Fowler For For Management
1b Elect Director Stephen M. Gambee For For Management
1c Elect Director James S. Greene For For Management
1d Elect Director Luis F. Machuca For For Management
1e Elect Director Maria M. Pope For For Management
1f Elect Director Cort L. O'Haver For For Management
1g Elect Director John F. Schultz For For Management
1h Elect Director Susan F. Stevens For For Management
1i Elect Director Hilliard C. Terry, III For For Management
1j Elect Director Bryan L. Timm For For Management
1k Elect Director Anddria Varnado 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
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Bishop For For Management
1b Elect Director Albert P. Carey For For Management
1c Elect Director Thomas H. Caudle, Jr. For For Management
1d Elect Director Archibald Cox, Jr. For For Management
1e Elect Director Edmund M. Ingle For For Management
1f Elect Director James M. Kilts For For Management
1g Elect Director Kenneth G. Langone For For Management
1h Elect Director Suzanne M. Present For For Management
1i Elect Director Eva T. Zlotnicka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard M. Adams For For Management
1..2 DIRECTOR-Charles L. Capito, Jr. For For Management
1..3 DIRECTOR-Peter A. Converse For For Management
1..4 DIRECTOR-Michael P. Fitzgerald For For Management
1..5 DIRECTOR-Theodore J. Georgelas For For Management
1..6 DIRECTOR-Dr. Patrice A. Harris For For Management
1..7 DIRECTOR-J. Paul McNamara For For Management
1..8 DIRECTOR-Mark R. Nesselroad For For Management
1..9 DIRECTOR-Jerold L Rexroad For For Management
1..10 DIRECTOR-Albert H. Small, Jr. For For Management
1..11 DIRECTOR-Mary K. Weddle For For Management
1..12 DIRECTOR-Gary G. White For For Management
1..13 DIRECTOR-P. Clinton Winter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP to act as the independent
registered public accounting firm for
2021.
3. To approve, on an advisory basis, the For For Management
compensation of United's named
executive officers.
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director James P. Clements For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director Lance F. Drummond For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director Jennifer K. Mann For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director David C. Shaver For For Management
1.10 Elect Director Tim R. Wallis For For Management
1.11 Elect Director David H. Wilkins For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eric F. Artz For For Management
1b. Election of Director: Ann Torre Bates For For Management
1c. Election of Director: Denise M. Clark For For Management
1d. Election of Director: Daphne J. For For Management
Dufresne
1e. Election of Director: Michael S. Funk For For Management
1f. Election of Director: James L. For For Management
Muehlbauer
1g. Election of Director: Peter A. Roy For For Management
1h. Election of Director: Steven L. Spinner For For Management
1i. Election of Director: Jack Stahl For For Management
2. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for the fiscal
year ending July 31, 2021.
3. Approval, on an advisory basis, of our For For Management
executive compensation.
4. Approval of an Amendment to the United For For Management
Natural Foods, Inc. 2020 Equity
Incentive Plan.
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tracy A. Atkinson For For Management
1B. Election of Director: David B. Burritt For For Management
1C. Election of Director: John J. Engel For For Management
1D. Election of Director: John V. Faraci For For Management
1E. Election of Director: Murry S. Gerber For For Management
1F. Election of Director: Jeh C. Johnson For For Management
1G. Election of Director: Paul A. For For Management
Mascarenas
1H. Election of Director: Michael H. For For Management
McGarry
1I. Election of Director: Eugene B. For Abstain Management
Sperling
1J. Election of Director: David S. For For Management
Sutherland
1K. Election of Director: Patricia A. For For Management
Tracey
2. Approval, in a non-binding advisory For For Management
vote, of the compensation of certain
executive officers.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
4. Approval of the Amended and Restated For For Management
2016 Omnibus Incentive Compensation
Plan.
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Rhonda Germany For For Management
1.6 Elect Director David C. Jukes For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George C. Freeman, III For For Management
1..2 DIRECTOR-Lennart R. Freeman For For Management
1..3 DIRECTOR-Jacqueline T. Williams For For Management
2. Approve a non-binding advisory For For Management
resolution approving the compensation
of the named executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Jacqueline T. Williams 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
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For Withhold Management
1.2 Elect Director Frederick P. Calderone For Withhold Management
1.3 Elect Director Daniel J. Deane For Withhold Management
1.4 Elect Director Clarence W. Gooden For Withhold Management
1.5 Elect Director Matthew T. Moroun For Withhold Management
1.6 Elect Director Matthew J. Moroun For Withhold Management
1.7 Elect Director Tim Phillips For Withhold Management
1.8 Elect Director Michael A. Regan For Withhold Management
1.9 Elect Director Richard P. Urban For Withhold Management
1.10 Elect Director H. E. "Scott" Wolfe For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Suzanne Keenan For For Management
1.3 Elect Director Thomas M. Petro For For Management
1.4 Elect Director Charles H. Zimmerman For For Management
1.5 Elect Director Joseph P. Beebe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Theodore H. For For Management
Bunting, Jr.
1B. Election of Director: Susan L. Cross For For Management
1C. Election of Director: Susan D. Devore For For Management
1D. Election of Director: Joseph J. For For Management
Echevarria
1E. Election of Director: Cynthia L. Egan For For Management
1F. Election of Director: Kevin T. Kabat For For Management
1G. Election of Director: Timothy F. Keaney For For Management
1H. Election of Director: Gloria C. Larson For Against Management
1I. Election of Director: Richard P. For For Management
McKenney
1J. Election of Director: Ronald P. For For Management
O'Hanley
1K. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gloria C. Larson For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Ronald P. O'Hanley For For Management
1k Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth For Against Management
1h Elect Director Douglas W. Sesler 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
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Margaret A. Hayne For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Elizabeth Ann Lambert For For Management
1.7 Elect Director Amin N. Maredia For For Management
1.8 Elect Director Wesley S. McDonald For For Management
1.9 Elect Director Todd R. Morgenfeld For For Management
1.10 Elect Director John C. Mulliken 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
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91734M103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Burke For For Management
1.2 Elect Director E. Renae Conley For For Management
1.3 Elect Director Katina Dorton For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Jeffrey R. Feeler For For Management
1.6 Elect Director Daniel Fox For For Management
1.7 Elect Director Mack L. Hogans For For Management
1.8 Elect Director Ronald C. Keating For For Management
1.9 Elect Director John T. Sahlberg For For Management
1.10 Elect Director Melanie Steiner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Adopt Plurality Voting for Contested For For Management
Election of Directors
7 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director John T. Fleming For For Management
1.4 Elect Director Gilbert A. Fuller For For Management
1.5 Elect Director Peggie J. Pelosi For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andrew B. For For Management
Abramson
1B. Election of Director: Peter J. Baum For For Management
1C. Election of Director: Eric P. Edelstein For For Management
1D. Election of Director: Marc J. Lenner For For Management
1E. Election of Director: Peter V. Maio For For Management
1F. Election of Director: Ira Robbins For For Management
1G. Election of Director: Suresh L. Sani For For Management
1H. Election of Director: Lisa J. Schultz For For Management
1I. Election of Director: Jennifer W. For For Management
Steans
1J. Election of Director: Jeffrey S. Wilks For Against Management
1K. Election of Director: Dr. Sidney S. For For Management
Williams, Jr.
2. An advisory vote on named executive For For Management
officer compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as Valley's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. Adoption of the Valley National For For Management
Bancorp 2021 Incentive Compensation
Plan.
5. A shareholder proposal if properly Against For Shareholder
presented at the Annual Meeting.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Marc J. Lenner For For Management
1e Elect Director Peter V. Maio For For Management
1f Elect Director Ira Robbins For For Management
1g Elect Director Suresh L. Sani For For Management
1h Elect Director Lisa J. Schultz For For Management
1i Elect Director Jennifer W. Steans For For Management
1j Elect Director Jeffrey S. Wilks For For Management
1k Elect Director Sidney S. Williams, 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 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Theo W. Freye For For Management
1.3 Elect Director Stephen G. Kaniewski For For Management
1.4 Elect Director Joan Robinson-Berry 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
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mihael H. Polymeropoulos For For Management
1b Elect Director Phaedra S. Chrousos 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
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Charles L. Prow For For Management
1c Elect Director Phillip C. Widman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Robert J. Hall For For Management
1.4 Elect Director Mary Lou Kelley For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Frances P. Philip For For Management
1.7 Elect Director Edward M. Schmults For For Management
1.8 Elect Director Carrie M. Tharp For For Management
1.9 Elect Director Nancy R. Twine For For Management
1.10 Elect Director Robert Wallstrom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Allow Shareholders to Unilaterally
Amend Bylaws
--------------------------------------------------------------------------------
VERITEX HOLDINGS
Ticker: VBTX Security ID: US9234511080
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: c. Malcolm For For Management
Holland II
1.2 Election of Director: Arcilla Acosta For For Management
1.3 Election of Director: Pat S. Bolin For For Management
1.4 Election of Director: April Box For For Management
1.5 Election of Director: Blake Bozman For For Management
1.6 Election of Director: William D. Ellis For For Management
1.7 Election of Director: William E. Fallon For For Management
1.8 Election of Director: Mark C. Grege For For Management
1.9 Election of Director: Gordon Huddleston For For Management
"1.10 Election of Director: Steven D. Lerner For For Management
"1.11 Election of Director: Manuel J. Mehas For For Management
"1.12 Election of Director: Gregory B. For For Management
Morrison
"1.13 Election of Director: John T. Sughrue For For Management
2 Advisory vote to approve the For For Management
compenstion of our named executive
officers.
3 Ratify the appointment of Grant For For Management
Thronton LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. Malcolm Holland, III For For Management
1..2 DIRECTOR-Arcilia Acosta For For Management
1..3 DIRECTOR-Pat S. Bolin For For Management
1..4 DIRECTOR-April Box For For Management
1..5 DIRECTOR-Blake Bozman For For Management
1..6 DIRECTOR-William D. Ellis For For Management
1..7 DIRECTOR-William E. Fallon For For Management
1..8 DIRECTOR-Mark C. Griege For For Management
1..9 DIRECTOR-Gordon Huddleston For For Management
1..10 DIRECTOR-Steven D. Lerner For For Management
1..11 DIRECTOR-Manuel J. Mehos For Withheld Management
1..12 DIRECTOR-Gregory B. Morrison For For Management
1..13 DIRECTOR-John T. Sughrue For Withheld Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Grant For For Management
Thronton LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
VERSO CORPORATION
Ticker: VRS Security ID: 92531L207
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert K. Beckler For For Management
2 Elect Marvin D. Cooper For For Management
3 Elect Sean T. Erwin For For Management
4 Elect Jeffrey E. Kirt For For Management
5 Elect Randy J. Nebel For For Management
6 Elect Adam St. John For For Management
7 Elect Nancy M. Taylor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director: Milton For For Management
R. Berlinski
1B. Election of Class III Director: David For For Management
C. Brown
1C. Election of Class III Director: For For Management
Richard M. DeMartini
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton R. Berlinski For For Management
1b Elect Director David C. Brown For For Management
1c Elect Director Richard M. DeMartini For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For Withhold Management
1.2 Elect Director William Sumas For Withhold Management
1.3 Elect Director John P. Sumas For Withhold Management
1.4 Elect Director Nicholas Sumas For Withhold Management
1.5 Elect Director John J. Sumas For Withhold Management
1.6 Elect Director Kevin Begley For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director Peter R. Lavoy For For Management
1.9 Elect Director Stephen F. Rooney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Timothy A. Holt For For Management
1B. Election of Director: Melody L. Jones For For Management
1C. Election of Director: Stephen T. For For Management
Zarrilli
2. To ratify the appointment of Deloitte For For Management
& Touche LLP to serve as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, in a non-binding vote, For For Management
named executive officer compensation.
4. To approve an amendment to the For For Management
Company's Amended and Restated Omnibus
Incentive and Equity Plan to increase
the number of shares available for
issuance by 550,000 shares.
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Class I Director to serve For For Management
for a three-year term: Al-Noor Ramiji
1b Election of Class I Director to serve For For Management
for a three-year term: Joseph G. Doody
2 To ratify the appointment of the firm For For Management
of KPMG LLP, as our independent
registered public accounting firm, for
the fiscal year ending March 31,2021
3 To approve, on an adisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
1.4 Elect Director Jeffrey H. Vanneste 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
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Zandman For For Management
1.2 Elect Janet M. Clarke For For Management
1.3 Elect Wesley Cummins For For Management
1.4 Elect Bruce Lerner For For Management
1.5 Elect Saul V. Reibstein For For Management
1.6 Elect Ziv Shoshani For For Management
1.7 Elect Timothy V. Talbert For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Stuart A. Taylor, II For For Management
1h Elect Director Brent L. Yeagy 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
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan J. Bowers For For Management
1..2 DIRECTOR-Ellen D. Levy For For Management
1..3 DIRECTOR-Michael D. Malone For For Management
1..4 DIRECTOR-John Rice For For Management
1..5 DIRECTOR-Dana L. Schmaltz For For Management
1..6 DIRECTOR-Howard W. Smith, III For For Management
1..7 DIRECTOR-William M. Walker For For Management
1..8 DIRECTOR-Michael J. Warren For For Management
1..9 DIRECTOR-Donna C. Wells For For Management
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm.
3. Advisory resolution to approve For For Management
executive compensation.
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen D. Williams For For Management
1..2 DIRECTOR-Ana B. Amicarella For For Management
1..3 DIRECTOR-J. Brett Harvey For For Management
1..4 DIRECTOR-Walter J. Scheller, III For For Management
1..5 DIRECTOR-Alan H. Schumacher For Withheld Management
1..6 DIRECTOR-Gareth N. Turner For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Walter J. Scheller, III For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director Gareth N. Turner 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
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark N. Tabbutt For For Management
1..2 DIRECTOR-Brent J. Beardall For For Management
1..3 DIRECTOR-S. Steven Singh For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Tabbutt For For Management
1.2 Elect Director Brent J. Beardall For For Management
1.3 Elect Director S. Steven Singh 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
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constance A. Howes For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Edwin J. Santos For For Management
1.4 Elect Director Lisa M. Stanton For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Ratify Crowe LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States 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
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Alexander For For Management
1b Elect Director Stanford J. Alexander For For Management
1c Elect Director Shelaghmichael C. Brown For Against Management
1d Elect Director Stephen A. Lasher For Against Management
1e Elect Director Thomas L. Ryan For For Management
1f Elect Director Douglas W. Schnitzer For For Management
1g Elect Director C. Park Shaper For For Management
1h Elect Director Marc J. Shapiro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For For Management
1.2 Elect Director Harold G. Graber For For Management
1.3 Elect Director Dennis G. Hatchell For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: US9507551086
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Scott C. Arves For For Management
1.2 Election of Director: V. Mansharamani, For For Management
Ph.D.
1.3 Election of Director: Alexi a. Wallman For For Management
1.4 Election of Director: Carman A. Tapio For For Management
1.5 Election of Director: Derek J. Leathers For For Management
2 To approve the advisory resolution on For For Management
executive compensation,
3 To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of Warner Enterprises,
Inc. for the year ending December 31,
2021.
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Vikram Mansharamani For For Management
1.3 Elect Director Alexi A. Wellman For For Management
1.4 Elect Director Carmen A. Tapio For For Management
1.5 Elect Director Derek J. Leathers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James W. Cornelsen For For Management
1..2 DIRECTOR-Robert J. Fitzsimmons For For Management
1..3 DIRECTOR-D. Bruce Knox For For Management
1..4 DIRECTOR-Gary L. Libs For For Management
1..5 DIRECTOR-Reed J. Tanner For For Management
2. To approve an advisory (non-binding) For For Management
vote on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) For For Management
vote ratifying the appointment of
Ernst & Young, LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
4. To approve the Wesbanco, Inc. Key For For Management
Executive Incentive Bonus, Option and
Restricted Stock Plan, as amended and
restated, including an increase to the
number of shares authorized for
issuance.
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cornelsen For For Management
1.2 Elect Director Robert J. Fitzsimmons For For Management
1.3 Elect Director D. Bruce Knox For For Management
1.4 Elect Director Gary L. Libs For For Management
1.5 Elect Director Reed J. Tanner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For For Management
11 Elect Patricia K. Poppe For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387508
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet L. Carrig For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Paul J. Korus For For Management
1.4 Elect Director Kevin S. McCarthy For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Daniel J. Rice, IV For For Management
1.7 Elect Director Anne Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387508
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet L. Carrig For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Paul J. Korus For For Management
1.4 Elect Director Kevin S. McCarthy For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Daniel J. Rice, IV For For Management
1.7 Elect Director Anne Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sara R. Dial For For Management
2 Elect Gerard E. Holthaus For For Management
3 Elect Gary Lindsay For For Management
4 Elect Kimberly J. McWaters For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES
Ticker: WGO Security ID: US9746371007
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class III directors to For For Management
hold office for a three-year term:
Sara E. Armbruster, William C. Fisher,
Michael J. Happe.
2 Ratify the selection of Deloitte $ For For Management
Touche LLP as our independent
registered public accountant for
Fiscal 2021 .
3 Amend the Company's Articles of For For Management
Incorporation to increase the
authorized common stock.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara E. Armbruster For For Management
1.2 Elect Director William C. Fisher For For Management
1.3 Elect Director Michael J. Happe 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter D. Crist For For Management
1B. Election of Director: Bruce K. Crowther For For Management
1C. Election of Director: William J. Doyle For For Management
1D. Election of Director: Marla F. Glabe For For Management
1E. Election of Director: H. Patrick For For Management
Hackett, Jr.
1F. Election of Director: Scott K. Heitmann For For Management
1G. Election of Director: Deborah L. Hall For For Management
Lefevre
1H Election of Director: Suzet M. McKinney For For Management
1I. Election of Director: Gary D. "Joe" For For Management
Sweeney
1J. Election of Director: Karin Gustafson For For Management
Teglia
1K. Election of Director: Alex E. For For Management
Washington, III
1L. Election of Director: Edward J. Wehmer For For Management
2. Proposal to approve the Amended and For For Management
Restated Employee Stock Purchase Plan
(to increase number of shares that may
be offered by 200,000).
3. Proposal to approve, on an advisory For Against Management
(non- binding) basis, the Company's
executive compensation as described in
the 2021 Proxy Statement.
4. Proposal to ratify the appointment of For For Management
Ernst & Young LLP to serve as the
independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Suzet M. McKinney For For Management
1.9 Elect Director Gary D. "Joe" Sweeney For For Management
1.10 Elect Director Karin Gustafson Teglia For For Management
1.11 Elect Director Alex E. Washington, III For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Bossone For Against Management
1b Elect Director Smita Conjeevaram For For Management
1c Elect Director Bruce Lavine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxane Divol For For Management
1b Elect Director Brenda J. Lauderback For For Management
1c Elect Director David W. McCreight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ken R. Bramlett, Jr. For Withhold Management
1.2 Elect R. Chad Prashad For For Management
1.3 Elect Scott J. Vassalluzzo For Withhold Management
1.4 Elect Charles D. Way For Withhold Management
1.5 Elect Darrell E. Whitaker For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael J. Kashar For For Management
1.2 Election of Director: Ken Bakshi For For Management
1.3 Election of Director: Jorge L. Benitez For For Management
1.4 Election of Director: Sharda Cherwoo For For Management
1.5 Election of Director: Richard A. Kassar For For Management
1.6 Election of Director: John L. Manley For For Management
1.7 Election of Director: Stephen K. For For Management
Roddenberry
1.8 Election of Director: Paul H. Stebbins For For Management
2 Approval of the non-binding, advisory For For Management
vote on executive compensation.
3 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2021 fiscal year.
4 Approval of the World Buel Services For For Management
Corporation 2021 Omnibus Plan.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Kasbar For For Management
1..2 DIRECTOR-Ken Bakshi For For Management
1..3 DIRECTOR-Jorge L. Benitez For For Management
1..4 DIRECTOR-Sharda Cherwoo For For Management
1..5 DIRECTOR-Richard A. Kassar For Withheld Management
1..6 DIRECTOR-John L. Manley For For Management
1..7 DIRECTOR-Stephen K. Roddenberry For For Management
1..8 DIRECTOR-Paul H. Stebbins For For Management
2. Approval of the non-binding, advisory For For Management
vote on executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
certified public accounting firm for
the 2021 fiscal year.
4. Approval of the World Fuel Services For For Management
Corporation 2021 Omnibus Plan.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stephanie McMahon For For Management
Levesque
1.3 Elect Director Paul "Triple H" Levesque For Withhold Management
1.4 Elect Director Stuart U. Goldfarb For For Management
1.5 Elect Director Laureen Ong For For Management
1.6 Elect Director Robyn W. Peterson For For Management
1.7 Elect Director Frank A. Riddick, III For Withhold Management
1.8 Elect Director Man Jit Singh For For Management
1.9 Elect Director Jeffrey R. Speed For For Management
1.10 Elect Director Alan M. Wexler 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
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anat Bird # For For Management
1..2 DIRECTOR-Jennifer W. Davis # For For Management
1..3 DIRECTOR-Michael J. Donahue # For For Management
1..4 DIRECTOR-Nancy J. Foster * For For Management
2. An advisory (non-binding) Say-on-Pay For For Management
Vote.
3. An amendment of the 2018 Incentive For For Management
Plan to increase the number of shares
of Common Stock available for issuance
under the Plan.
4. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. WSFS Merger and Share Issuance For For Management
Proposal: To adopt the Agreement and
Plan of Merger, dated as of March 9,
2021 (the "Merger Agreement"), by and
between WSFS Financial Corporation
("WSFS") and Bryn Mawr Bank
Corporation, and to approve the
transactions cont
2. WSFS Adjournment Proposal: To approve For For Management
one or more adjournments of the WSFS
Special Meeting of Stockholders, if
necessary or appropriate, to solicit
additional proxies in favor of
approval of the WSFS Merger and Share
Issuance Proposal.
--------------------------------------------------------------------------------
XPERI HOLDING CORPORATION
Ticker: XPER Security ID: 98390M103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darcy Antonellis For For Management
1b Elect Director Laura J. Durr For For Management
1c Elect Director David C. Habiger For For Management
1d Elect Director Jon Kirchner For For Management
1e Elect Director Daniel Moloney For For Management
1f Elect Director Raghavendra Rau For For Management
1g Elect Director Christopher A. Seams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director Steve P. Louden For For Management
1c Elect Director James P. Murphy For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZUORA, INC.
Ticker: ZUO Security ID: 98983V106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
1.2 Elect Director Tien Tzuo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
============ American Beacon Sound Point Floating Rate Income Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon SSI Alternative Income Fund ==================
NCR CORPORATION
Ticker: NCR Security ID: 62886E207
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
================= American Beacon Stephens Mid-Cap Growth Fund =================
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Christopher D. Van For For Management
Gorder
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Perot Bissell For For Management
1b Elect Director Vicky B. Gregg For For Management
1c Elect Director Debra K. Osteen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bradicich For For Management
1.2 Elect Director Adriana Karaboutis For For Management
1.3 Elect Director Georgia Keresty For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Laurel J. Richie For For Management
1d Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Goodwin For For Management
1.2 Elect Director William P. McNamara For For Management
1.3 Elect Director Michael O'Sullivan For For Management
1.4 Elect Director Jessica Rodriguez 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 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, For For Management
Jr.
1.3 Elect Director Kermit R. Crawford For For Management
1.4 Elect Director Wayne M. Fortun For For Management
1.5 Elect Director Timothy C. Gokey For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director Jodee A. Kozlak For For Management
1.8 Elect Director Brian P. Short For For Management
1.9 Elect Director James B. Stake For For Management
1.10 Elect Director Paula C. Tolliver 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
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Julia Liuson For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Elder Granger For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Melinda J. Mount 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 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director Paul LeBlanc 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
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hassan M. Ahmed For For Management
1b Elect Director Bruce L. Claflin For For Management
1c Elect Director T. Michael Nevens For For Management
1d Elect Director Patrick T. Gallagher For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sachin Lawande For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams 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 Increase Authorized Common Stock For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Siboni For Withhold Management
1.2 Elect Director Tayloe Stansbury For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Sayer For For Management
1.2 Elect Director Nicholas Augustinos For For Management
1.3 Elect Director Bridgette P. Heller 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enrique Salem For Withhold Management
1.2 Elect Director Peter Solvik For Withhold Management
1.3 Elect Director Inhi Cho Suh For Withhold Management
1.4 Elect Director Mary Agnes "Maggie" For Withhold Management
Wilderotter
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Winnie Y. Park For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Stephanie P. Stahl For For Management
1i Elect Director Carrie A. Wheeler For For Management
1j Elect Director Thomas E. Whiddon For For Management
1k Elect Director Michael A. Witynski 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For For Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For Withhold Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Robert J. Mylod, Jr. For Withhold Management
1.6 Elect Director Karen Peacock For Withhold Management
1.7 Elect Director Michael Seibel 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 For 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
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Mosley For For Management
1.2 Elect Director Gregory Smith 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
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Cohen For For Management
1b Elect Director Carl B. Feldbaum For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director Alan M. Garber For For Management
1e Elect Director Vincent T. Marchesi For For Management
1f Elect Director Michael M. Morrissey For For Management
1g Elect Director Stelios Papadopoulos For For Management
1h Elect Director George Poste For For Management
1i Elect Director Julie Anne Smith For For Management
1j Elect Director Lance Willsey For For Management
1k Elect Director Jack L. Wyszomierski 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
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara C. Andrews For For Management
1b Elect Director Adrian McDermott For For Management
1c Elect Director Robert E. Switz 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
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt For Withhold Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Ryan Marshall For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Kenneth A. Goldman For For Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director Jean Hu For For Management
1.7 Elect Director William H. Neukom For For Management
1.8 Elect Director Judith Sim 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
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Jonathan C. Burrell For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Catherine A. Lewis For For Management
5.5 Elect Director Charles W. Peffer For For Management
5.6 Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2022 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2021 AGM and the
2022 AGM
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Brown For For Management
1b Elect Director Margaret Dillon For For Management
1c Elect Director Michael Keller For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Michael (Mike) Rosenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Barry J. Alperin For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Deborah Derby For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
1p Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOLOGIC INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell 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
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) Breslin For For Management
1b Elect Director Brian Bales For For Management
1c Elect Director Olaf Kastner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the Corporate Opportunities For Against Management
Charter Amendment
3 Adjourn Meeting For Against Management
4a Elect Director Chelsea Clinton For For Management
4b Elect Director Barry Diller For For Management
4c Elect Director Michael D. Eisner For For Management
4d Elect Director Bonnie S. Hammer For For Management
4e Elect Director Victor A. Kaufman For For Management
4f Elect Director Joseph Levin For For Management
4g Elect Director Bryan Lourd For For Management
4h Elect Director Westley Moore For For Management
4i Elect Director David Rosenblatt For For Management
4j Elect Director Alan G. Spoon For For Management
4k Elect Director Alexander von For For Management
Furstenberg
4l Elect Director Richard F. Zannino For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Asha S. Collins For For Management
1c Elect Director Daniel M. Junius For For Management
1d Elect Director Sam Samad For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Dinyar S. Devitre For For Management
1d Elect Director Ruann F. Ernst For For Management
1e Elect Director Jacques Esculier For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Nicoletta Giadrossi For For Management
1i Elect Director Robert P. Kelly For For Management
1j Elect Director Deborah Doyle McWhinney For For Management
1k Elect Director Jean-Paul L. Montupet For For Management
1l Elect Director Deborah K. Orida For For Management
1m Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Gary S. Guthart For For Management
1E Elect Director Philip W. Schiller For For Management
1F Elect Director John W. Thompson 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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. I. Frederick For For Management
1.2 Elect Director Shacey Petrovic For For Management
1.3 Elect Director Timothy J. Scannell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Michael C. Child For For Management
1.4 Elect Director Jeanmarie F. Desmond For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Eric Meurice For For Management
1.7 Elect Director Natalia Pavlova For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Thad Hill For For Management
1.7 Elect Director J. Bryan Hunt, Jr. For For Management
1.8 Elect Director Gale V. King For For Management
1.9 Elect Director John N. Roberts, III For For Management
1.10 Elect Director James L. Robo For For Management
1.11 Elect Director Kirk Thompson 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
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
1.3 Elect Director Robert A. Rango For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton 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
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For For Management
1.2 Elect Director Ari Emanuel - Withdrawn None None Management
1.3 Elect Director Ping Fu For For Management
1.4 Elect Director Jeffrey T. Hinson For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
1.12 Elect Director Dana Walden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Calvin McDonald For For Management
1b Elect Director Martha Morfitt For For Management
1c Elect Director Emily White For For Management
1d Elect Director Kourtney Gibson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For Against Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek 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
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Justin G. Gmelich For For Management
1j Elect Director Richard G. Ketchum For For Management
1k Elect Director Emily H. Portney For For Management
1l Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord 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
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director James L. Dinkins For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Mark S. Vidergauz 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 Annual Vote and Report on Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Gerhard P. Fettweis For For Management
1.3 Elect Director Duy-Loan T. Le 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
--------------------------------------------------------------------------------
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 For Management
Non-Executive Director
3f Reelect Josef Kaeser as Non-Executive For For 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 For 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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark I. Froimson For For Management
1.3 Elect Director Mark A. Kronenfeld 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 Against Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For Withhold Management
1b Elect Director Carl Eschenbach For Withhold Management
1c Elect Director Lorraine Twohill For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Edison C. Buchanan For For Management
1c Elect Director Matt Gallagher For For Management
1d Elect Director Phillip A. Gobe For For Management
1e Elect Director Larry R. Grillot For For Management
1f Elect Director Stacy P. Methvin For For Management
1g Elect Director Royce W. Mitchell For For Management
1h Elect Director Frank A. Risch For For Management
1i Elect Director Scott D. Sheffield For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For For Management
1h Elect Director David G. Whalen 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
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Steven A. Michaels For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Kristen Gil For For Management
1c Elect Director Gary Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, 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
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael Farrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Michelle McKenna For For Management
1.4 Elect Director Robert Theis For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Neil Williams For For Management
1.7 Elect Director Mignon Clyburn For For Management
1.8 Elect Director Arne Duncan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Steven R. Kalmanson For For Management
A4 Elect Director Lawrence D. Kingsley For For Management
A5 Elect Director Lisa A. Payne For For Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ravi Ahuja For Withhold Management
1b Elect Director Mai Fyfield For Withhold Management
1c Elect Director Laurie Simon Hodrick 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
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Laura G. Thatcher For For Management
1.7 Elect Director Richard F. Wallman For For Management
1.8 Elect Director Christopher Wright 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Gregory L. Quesnel For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For None None Shareholder
Senior Executives *Withdrawn
Resolution*
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Luetke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Sean Boyle For For Management
1c Elect Director Douglas Merritt For For Management
1d Elect Director Graham Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For Against Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Mona Sutphen as B Director For For Management
4k Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young S.A. as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Share Repurchase For For Management
8 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director John Clendening For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Roger Dunbar For For Management
1.7 Elect Director Joel Friedman For For Management
1.8 Elect Director Jeffrey Maggioncalda For For Management
1.9 Elect Director Beverly Kay Matthews For For Management
1.10 Elect Director Mary Miller For For Management
1.11 Elect Director Kate Mitchell For For Management
1.12 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
1.8 Elect Director Roland Hernandez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dick P. Allen For For Management
1b Elect Director Rebecca B. Robertson For For Management
1c Elect Director Rajwant "Raj" S. Sodhi 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
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Bischoff For For Management
1b Elect Director Karen L. Daniel For For Management
1c Elect Director Sandra L. Fenwick For For Management
1d Elect Director William H. Frist For For Management
1e Elect Director Jason Gorevic For For Management
1f Elect Director Catherine A. Jacobson For For Management
1g Elect Director Thomas G. McKinley For For Management
1h Elect Director Kenneth H. Paulus For For Management
1i Elect Director David Shedlarz For For Management
1j Elect Director Mark Douglas Smith For For Management
1k Elect Director David B. Snow, Jr. 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn A. Carter For For Management
1b Elect Director Brenda A. Cline For For Management
1c Elect Director Ronnie D. Hawkins, Jr. For For Management
1d Elect Director Mary L. Landrieu For For Management
1e Elect Director John S. Marr, Jr. For For Management
1f Elect Director H. Lynn Moore, Jr. For For Management
1g Elect Director Daniel M. Pope For For Management
1h Elect Director Dustin R. Womble 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director David Helgason For Withhold Management
1.3 Elect Director John Riccitiello For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Delaware Public For For Management
Benefit Corporation
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Ronald E.F. Codd For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Gordon Ritter For For Management
1g Elect Director Paul Sekhri For Against Management
1h Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Kathleen A. Hogenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550203
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Cooper For Against Management
1b Elect Director Lincoln Benet For Against Management
1c Elect Director Alex Blavatnik For Against Management
1d Elect Director Len Blavatnik For Against Management
1e Elect Director Mathias Dopfner For Against Management
1f Elect Director Noreena Hertz For Against Management
1g Elect Director Ynon Kreiz For Against Management
1h Elect Director Ceci Kurzman For Against Management
1i Elect Director Thomas H. Lee For Against Management
1j Elect Director Michael Lynton For Against Management
1k Elect Director Donald A. Wagner For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Deirdre Bigley as Director For For Management
1b Reelect Allon Bloch as Director For For Management
2 Reappoint Appointment and Compensation For For Management
of Kost, Forer, Gabbay & Kasierer as
Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director Jon A. Olson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Elizabeth W. Vanderslice 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
================ American Beacon Stephens Small Cap Growth Fund ================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan R. Martin For For Management
1.2 Elect Director Vikram Verma For For Management
1.3 Elect Director Eric Salzman For For Management
1.4 Elect Director Jaswinder Pal Singh For For Management
1.5 Elect Director Vladimir Jacimovic For For Management
1.6 Elect Director Monique Bonner For For Management
1.7 Elect Director Todd Ford For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Perot Bissell For For Management
1b Elect Director Vicky B. Gregg For For Management
1c Elect Director Debra K. Osteen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catharine Merigold For For Management
1.2 Elect Director Wahid Nawabi For For Management
1.3 Elect Director Stephen F. Page 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
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGI INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Alesia J. Haas For For Management
1.3 Elect Director Kendall Handler For Withhold Management
1.4 Elect Director Oisin Hanrahan For Withhold Management
1.5 Elect Director Angela R. Hicks Bowman For Withhold Management
1.6 Elect Director Joseph Levin For Withhold Management
1.7 Elect Director Glenn H. Schiffman For Withhold Management
1.8 Elect Director Mark Stein For Withhold Management
1.9 Elect Director Suzy Welch For Withhold Management
1.10 Elect Director Gregg Winiarski For Withhold Management
1.11 Elect Director Yilu Zhao For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bradicich For For Management
1.2 Elect Director Adriana Karaboutis For For Management
1.3 Elect Director Georgia Keresty For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AXON Security ID: 05464C101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For Withhold Management
1.2 Elect Director Julie Cullivan For Withhold Management
1.3 Elect Director Caitlin Kalinowski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve the Increase in the Maximum For For Management
Number of Directors from Nine to Eleven
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Knutson For For Management
1.2 Elect Director Joyce Lee For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director Jordan Hitch For For Management
1c Elect Director Laurel J. Richie For For Management
1d Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Marc L. Brown For For Management
1.3 Elect Director Michael A. DiGregorio For For Management
1.4 Elect Director Harold S. Edwards For For Management
1.5 Elect Director James Helin For For Management
1.6 Elect Director Steven Hollister For For Management
1.7 Elect Director Kathleen M. Holmgren For For Management
1.8 Elect Director John M. Hunt For For Management
1.9 Elect Director J. Link Leavens For For Management
1.10 Elect Director Donald M. Sanders For For Management
1.11 Elect Director Scott Van Der Kar 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
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director Paul LeBlanc 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sachin Lawande For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas R. Waggoner For For Management
1b Elect Director Samuel K. Skinner For For Management
1c Elect Director Matthew Ferguson For For Management
1d Elect Director David Habiger For For Management
1e Elect Director William M. Farrow, III For For Management
1f Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Mosley For For Management
1.2 Elect Director Gregory Smith 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
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Cohen For For Management
1b Elect Director Carl B. Feldbaum For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director Alan M. Garber For For Management
1e Elect Director Vincent T. Marchesi For For Management
1f Elect Director Michael M. Morrissey For For Management
1g Elect Director Stelios Papadopoulos For For Management
1h Elect Director George Poste For For Management
1i Elect Director Julie Anne Smith For For Management
1j Elect Director Lance Willsey For For Management
1k Elect Director Jack L. Wyszomierski 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
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara C. Andrews For For Management
1b Elect Director Adrian McDermott For For Management
1c Elect Director Robert E. Switz 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
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt For Withhold Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Ryan Marshall For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Dennison For For Management
1.2 Elect Director Sidney Johnson For For Management
1.3 Elect Director Ted Waitman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For Against Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GTY TECHNOLOGY HOLDINGS INC.
Ticker: GTYH Security ID: 362409104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Green For Against Management
1b Elect Director Charles Wert For Against Management
2 Ratify WithumSmith+Brown, PC as For For Management
Auditors
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Brown For For Management
1b Elect Director Margaret Dillon For For Management
1c Elect Director Michael Keller For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Michael (Mike) Rosenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director James M. Daly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Edward Gordon 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
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross 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
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Randall Mehl For For Management
1.3 Elect Director Scott B. Salmirs For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. I. Frederick For For Management
1.2 Elect Director Shacey Petrovic For For Management
1.3 Elect Director Timothy J. Scannell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Noel Bairey For For Management
Merz
1.2 Elect Director Mark J. Rubash For Withhold Management
1.3 Elect Director Renee Budig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ofer Ben Zur as Director For For Management
1.b Reelect Lauri Hanover as Director For For Management
1.c Reelect Gabi Seligsohn as Director For For Management
2 Relect Yehoshua (Shuki) Nir as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Package For For Management
of Ronen Samuel, CEO
6 Approve Compensation of All Current For For Management
and Future Directors and Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Eric DeMarco For For Management
1.3 Elect Director William Hoglund For For Management
1.4 Elect Director Scot Jarvis For For Management
1.5 Elect Director Jane Judd For For Management
1.6 Elect Director Samuel Liberatore For For Management
1.7 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Sarah Boyce For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director Nancy R. Gray For For Management
1.5 Elect Director John L. Higgins For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Sunil Patel For For Management
1.9 Elect Director Stephen L. Sabba 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
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director John W.H. Merriman For For Management
1.3 Elect Director Edgar A. Terry 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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 05, 2021 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Randy A. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For For Management
1.2 Elect Director Ari Emanuel - Withdrawn None None Management
1.3 Elect Director Ping Fu For For Management
1.4 Elect Director Jeffrey T. Hinson For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
1.12 Elect Director Dana Walden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For Against Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek 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
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Justin G. Gmelich For For Management
1j Elect Director Richard G. Ketchum For For Management
1k Elect Director Emily H. Portney For For Management
1l Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Jan D. Madsen For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Mary Louise Krakauer For For Management
1.3 Elect Director William K. O'Brien For For Management
1.4 Elect Director Orlando P. Carvalho For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neha J. Clark For For Management
1b Elect Director Thomas A. Gerke For For Management
1c Elect Director Donn Lux For For Management
1d Elect Director Kevin S. Rauckman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher FitzGerald For For Management
2 Elect Director Neil Murray For For Management
3 Elect Director Robert P. Schechter For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISSION PRODUCE, INC.
Ticker: AVO Security ID: 60510V108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Beebe For Withhold Management
1.2 Elect Director Stephen W. Bershad For Withhold Management
1.3 Elect Director Jay A. Pack For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC.
Ticker: MEG Security ID: 615111101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Miguel Fernandez de For Against Management
Castro
1.2 Elect Director Vijay Manthripragada For Against Management
1.3 Elect Director Robin L. Newmark For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Gerhard P. Fettweis For For Management
1.3 Elect Director Duy-Loan T. Le 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
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bruce Papesh For For Management
1.2 Elect Director Ralph A. Rodriguez For For Management
1.3 Elect Director Catherine E. Woteki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Carlisle For For Management
1.2 Elect Director Bill Gossman For For Management
1.3 Elect Director Gary Locke For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie L. Capps For For Management
1.2 Elect Director John A. DeFord For For Management
1.3 Elect Director R. Scott Huennekens For For Management
1.4 Elect Director Siddhartha C. Kadia 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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Vance B. Moore For For Management
1.3 Elect Director Mark W. Parrish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For Withhold Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark I. Froimson For For Management
1.3 Elect Director Mark A. Kronenfeld 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 Against Management
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Taketa For Withhold Management
1.2 Elect Director Catriona M. Fallon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Robert M. Lynch For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Anthony M. Sanfilippo For For Management
1i Elect Director Jeffrey C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Thomas S. Schreier For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Brian R. Sterling For For Management
1i Elect Director Scott C. Taylor 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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Danielle M. Brown For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director John H. Fain For For Management
1.5 Elect Director Steven D. Fredrickson For For Management
1.6 Elect Director James A. Nussle For For Management
1.7 Elect Director Brett L. Paschke For For Management
1.8 Elect Director Kevin P. Stevenson For For Management
1.9 Elect Director Scott M. Tabakin For For Management
1.10 Elect Director Lance L. Weaver For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Steven A. Michaels For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Kristen Gil For For Management
1c Elect Director Gary Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raja Hammoud For For Management
1.2 Elect Director William Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bodor For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director John B. Goodman For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein 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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director Margaret L. Taylor For For Management
1.6 Elect Director Lynn Antipas Tyson 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
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Hank For For Management
1.2 Elect Director Sumedh S. Thakar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hartnett For For Management
1.2 Elect Director Dolores J. Ennico 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
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, 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
--------------------------------------------------------------------------------
REVOLVE GROUP, INC.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Karanikolas For Withhold Management
1.2 Elect Director Michael Mente For Withhold Management
1.3 Elect Director Melanie Cox For For Management
1.4 Elect Director Hadley Mullin For Withhold Management
1.5 Elect Director Marc Stolzman For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHRODINGER, INC.
Ticker: SDGR Security ID: 80810D103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramy Farid For Against Management
1b Elect Director Gary Ginsberg For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Paula LuPriore For For Management
1.9 Elect Director Mohan R. Maheswaran For For Management
1.10 Elect Director Sylvia Summers 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
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Tyson Tuttle For For Management
1.2 Elect Director Sumit Sadana For For Management
1.3 Elect Director Gregg Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION
Ticker: SI Security ID: 82837P408
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul D. Colucci For Against Management
1b Elect Director Thomas C. Dircks For Against Management
1c Elect Director Colleen Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For For Management
1.2 Elect Director Jack Wyszomierski 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
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie Black For For Management
1b Elect Director James Ramsey For For Management
1c Elect Director Marty Reaume For For Management
1d Elect Director Tami Reller For For Management
1e Elect Director Philip Soran For For Management
1f Elect Director Anne Sempowski Ward For For Management
1g Elect Director Sven Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
1.8 Elect Director Roland Hernandez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dick P. Allen For For Management
1b Elect Director Rebecca B. Robertson For For Management
1c Elect Director Rajwant "Raj" S. Sodhi 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
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn A. Carter For For Management
1b Elect Director Brenda A. Cline For For Management
1c Elect Director Ronnie D. Hawkins, Jr. For For Management
1d Elect Director Mary L. Landrieu For For Management
1e Elect Director John S. Marr, Jr. For For Management
1f Elect Director H. Lynn Moore, Jr. For For Management
1g Elect Director Daniel M. Pope For For Management
1h Elect Director Dustin R. Womble 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
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gili Iohan For For Management
1.2 Elect Director Rachel Prishkolnik For For Management
1.3 Elect Director Ofer Segev For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Morrison For Withhold Management
1.2 Elect Director Kate S. Lavelle For Withhold Management
1.3 Elect Director Kilandigalu (Kay) M. For Withhold Management
Madati
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey D. Brown For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director David L. Schnadig For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
============ American Beacon The London Company Income Equity Fund =============
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director Seifollah (Seifi) For For Management
Ghasemi
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director William F. Gifford, Jr. For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Underage Tobacco Prevention Against Against Shareholder
Policies and Marketing Practices
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker For Withhold Management
1.8 Elect Director David S. Gottesman For Withhold Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For Withhold Management
2 Report on Climate-Related Risks and Against For Shareholder
Opportunities
3 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Jessica P. Einhorn For For Management
1d Elect Director Laurence D. Fink For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret 'Peggy' L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For For Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4a Provide Right to Call Special Meeting For For Management
4b Eliminate Supermajority Vote For For Management
Requirement
4c Amend Charter to Eliminate Provisions For For Management
that are No Longer Applicable and Make
Other Technical Revisions
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth 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 Reduce Scope 3 Emissions Against Against Shareholder
5 Report on Impacts of Net Zero 2050 Against Against Shareholder
Scenario
6 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chair Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Kenneth C. Lichtendahl For For Management
1.8 Elect Director Jill P. Meyer For For Management
1.9 Elect Director David P. Osborn For For Management
1.10 Elect Director Gretchen W. Schar For For Management
1.11 Elect Director Charles O. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts 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 Risks Posed by the Failing Against Against Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Tammy K. Jones For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Anthony J. Melone For For Management
1j Elect Director W. Benjamin Moreland For For Management
1k Elect Director Kevin A. Stephens For For Management
1l Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chair Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Anthony J. Noto For For Management
1h Elect Director John W. Thiel For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Alyssa Henry For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Dion J. Weisler For For Management
1i Elect Director Frank D. Yeary 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 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
6 Report on Whether Written Policies or Against Against Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Nadja Y. West For For Management
1n Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Government Financial Support Against Against Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
5 Require Independent Board Chair Against For Shareholder
6 Report on Civil Rights Audit Against Against Shareholder
7 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell 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 Access to COVID-19 Products Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson 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 Proxy Access Right Against For Shareholder
5 Report on Corporate Climate Lobbying Against Against Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Joseph M. Tucci For For Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Political Contributions and Against Against Shareholder
Expenditures
6 Report on Access to COVID-19 Products Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Robert L. Edwards For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Christine A. Leahy For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Derica W. Rice For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Climate Change Against For Shareholder
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
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
============= American Beacon Tocqueville International Value Fund =============
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 For For Management
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of Issued
Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued
Capital
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-16 at 50 Percent of the Share
Capital and Under Items 12-15 at 10
Percent of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees
20 Amend Article 1 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chairman
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For Against Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Keith Grossman as Member of For Against Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For For Management
3 Appoint Statutory Auditor Nagakawa, For For Management
Naofumi
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.2 Amend Article 25 Re: Director For For Management
Remuneration
6.3 Amend Article 27 Re: Quorum, For For Management
Representation and Remote Participation
7 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Reelect Cristina Henriquez de Luna For For Management
Basagoiti as Director
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Dominique Heriard Dubreuil as For For Management
Director
6 Reelect Alexandre Picciotto as Director For For Management
7 Authorize Repurchase of Up to 9.88 For Against Management
Percent of Issued Share Capital
8 Approve Compensation Report For Against Management
9 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
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BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 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 Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Ana Giros Calpe as Director For For Management
6 Reelect Lucia Sinapi-Thomas as Director For For Management
7 Reelect Andre Francois-Poncet as For For Management
Director
8 Reelect Jerome Michiels as Director For For Management
9 Elect Julie Avrane-Chopard as Director For For Management
10 Ratify Appointment of Christine For For Management
Anglade-Pirzadeh as Director
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
13 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19, 21-24 and 26 at EUR 16.2
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 23-25
27 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: For For Management
Identification of Shareholders
32 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
33 Amend Article 17 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
35 Amend Article 22 of Bylaws Re: For For Management
Designation of Alternate Auditor
36 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option For For Management
Schemes
14 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp For For Management
as Director
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors For For Management
Aggregate Amount of EUR 1.25 Million
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 43 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Approve Remuneration Policy of For For Management
Executive Corporate Officers
28 Approve Compensation Report of For For Management
Emmanuel Faber, Chairman and CEO Until
14 March 2021
29 Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Richard Bauer to the Supervisory For For Management
Board
6.2 Elect Rolf Breidenbach to the For For Management
Supervisory Board
6.3 Elect Alexandra Duerr to the For Against Management
Supervisory Board
6.4 Elect Gerhard Federer to the For For Management
Supervisory Board
6.5 Elect Anja Schuler to the Supervisory For For Management
Board
6.6 Elect Arnd Zinnhardt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
Duerr IT Service GmbH
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 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 Allocation of Income and For For Management
Dividends of EUR 2.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For Against Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 206.14
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kohari, Katsuo
4.2 Elect Director and Audit Committee For For Management
Member Mitsumura, Katsuya
4.3 Elect Director and Audit Committee For For Management
Member Imai, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For Against Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Annette Koehler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Absentee Vote
8.3 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 52 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 52
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Juergen Fleischer to the For For Management
Supervisory Board
6.2 Elect Colin Hall to the Supervisory For For Management
Board
6.3 Elect Klaus Helmrich to the For For Management
Supervisory Board
6.4 Elect Annette Koehler to the For For Management
Supervisory Board
6.5 Elect Holly Lei to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
10 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital I with
Preemptive Rights
11 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 52 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Gerard Lamarche as Director
5.2 Elect Jacques Veyrat as Independent For For Management
Director
5.3.1 Reelect Claude Genereux as Director For Against Management
5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management
5.3.3 Reelect Agnes Touraine as Independent For For Management
Director
6.1 Receive Information on Resignation of None None Management
Deloitte as Auditor
6.2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan Grants For Against Management
8.2 Approve Stock Option Plan For For Management
8.3 Receive Special Board Report Re: For For Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 8.4
8.4 Approve Guarantee to Acquire Shares For For Management
under Stock Option Plan
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
1.2 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Elect or Ratify David M. Zaslav as For Against Management
Director Representing Series D
Shareholders
1.2 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series D Shareholders
1.4 Elect or Ratify Herbert Allen III as For For Management
Alternate Director Representing Series
D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Against Against Shareholder
Unfair, Discriminatory but Legal
Practice of Enforcing Clawback on
Members of the Post 1974 Midland
Section Defined Benefit Scheme
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Caroline Dowling as Director For For Management
8 Re-elect Carl-Peter Forster as Director For For Management
9 Re-elect Katie Jackson as Director For For Management
10 Elect Dr Ajai Puri as Director For For Management
11 Re-elect Isobel Sharp as Director For For Management
12 Re-elect Daniel Shook as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve IMI Employee Share Ownership For For Management
Plan
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director D.W. (David) Cornhill For Withhold Management
1B Elect Director B.W. (Bradley) Corson For Withhold Management
1C Elect Director M.R. (Matthew) Crocker For Withhold Management
1D Elect Director K.T. (Krystyna) Hoeg For Withhold Management
1E Elect Director M.C. (Miranda) Hubbs For Withhold Management
1F Elect Director J.M. (Jack) Mintz For Withhold Management
1G Elect Director D.S. (David) Sutherland For Withhold Management
2 Ratify PricewaterhouseCoopers LLP be For For Management
as Auditors
3 Adopt a Corporate Wide Ambition to Against For Shareholder
Achieve Net Zero Carbon Emissions
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer (until Feb. 20,
2020) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever (from Feb. 20,
2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Herbert Diess (until Feb. 20,
2020) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner (from Feb.
20, 2020) for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach (until Feb. 20,
2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher (until Feb. 20,
2020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl (from Feb. 20,
2020) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer (from Feb.
20, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale (from Feb. 20,
2020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner (until Feb. 20,
2020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Articles Re: Information for For For Management
Registration in the Share Register
10 Amend Articles Re: Supervisory Board's For For Management
Rules of Procedure
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: AGM Convocation; For For Management
Participation and Voting Rights; Proof
of Entitlement
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kodama, Akira
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
4.4 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For Withhold Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Miranda C. Hubbs For For Management
1.5 Elect Director Raj S. Kushwaha For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro - None None Management
Withdrawn Resolution
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
1.12 Elect Director Nelson Luiz Costa Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg For For Management
Stirum
1.4 Elect Director Paul J. Fribourg For Withhold Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Marc Lemann For For Management
1.9 Elect Director Jason Melbourne For For Management
1.10 Elect Director Giovanni (John) Prato For For Management
1.11 Elect Director Daniel S. Schwartz For For Management
1.12 Elect Director Carlos Alberto Sicupira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Tateishi, Tetsuo For For Management
2.4 Elect Director Ino, Kazuhide For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Nii, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kumiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 28, 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
2A Elect Kuok Hui Kwong as Director For For Management
2B Elect Yap Chee Keong as Director For For Management
2C Elect Khoo Shulamite N K as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3a Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2019/20
3b Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2019/20
3c Approve Discharge of Management Board For For Management
Member Lisa Davis (until Feb. 29,
2020) for Fiscal 2019/20
3d Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2019/20
3e Approve Discharge of Management Board For For Management
Member Janina Kugel (until Jan. 31,
2020) for Fiscal 2019/20
3f Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2019/20
3g Approve Discharge of Management Board For For Management
Member Michael Sen (until March 31,
2020) for Fiscal 2019/20
3h Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2019/20
4a Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal 2019/20
4b Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2019/20
4c Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2019/20
4d Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2019/20
4e Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2019/20
4f Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2019/20
4g Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2019/20
4h Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock (until Sep. 25,
2020) for Fiscal 2019/20
4i Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2019/20
4j Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2019/20
4k Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2019/20
4l Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2019/20
4m Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal 2019/20
4n Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2019/20
4o Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal 2019/20
4p Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2019/20
4q Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2019/20
4r Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2019/20
4s Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2019/20
4t Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
6a Elect Grazia Vittadini to the For For Management
Supervisory Board
6b Elect Kasper Rorsted to the For For Management
Supervisory Board
6c Reelect Jim Snabe to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Affiliation Agreement with For For Management
Siemens Bank GmbH
10 Amend Articles Re: Allow Shareholder Against For Shareholder
Questions during the Virtual Meeting
11 Additional Proposals Presented at the Against Against Shareholder
Meeting
12 Additional Proposals Presented at the Against Against Shareholder
Meeting
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion Against Against Shareholder
H Counter Motion Against Against Shareholder
I Counter Motion Against Against Shareholder
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pam Cheng as Director For For Management
5 Elect Karin Hoeing as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as For For Management
Director
13 Re-elect Noel Tata as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 14.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 14.8 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12 Amend Articles Re: Age Limit for For For Management
Supervisory Board Members
13 Approve Affiliation Agreement with For For Management
Cumulocity GmbH
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For Against Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For For Management
1d Elect M J Murray as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TBS HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Watanabe, Shoichi For For Management
2.6 Elect Director Chisaki, Masaya For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yagi, Yosuke For For Management
2.9 Elect Director Haruta, Makoto For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Takuo For For Management
1.4 Elect Director Mizuno, Yojiro For For Management
1.5 Elect Director Ishizaki, Yuji For For Management
1.6 Elect Director Sumi, Shuzo For For Management
1.7 Elect Director Yamanishi, Kenichiro For For Management
1.8 Elect Director Maeda, Masahiko For For Management
2 Appoint Statutory Auditor Inagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Advisory Vote on Exceptional For For Management
Distribution Project in kind of a
Majority of the Capital of Universal
Music Group N.V. to the Shareholders
of Vivendi SE
6 Exceptional Distribution in kind of For For Management
Shares of Universal Music Group N.V.
to the Shareholders of Vivendi SE
7 Approve Compensation Report For Against Management
8 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
9 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
10 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
11 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
12 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
13 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
14 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
15 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
16 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
17 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Reelect Veronique Driot-Argentin as For For Management
Supervisory Board Member
20 Reelect Sandrine Le Bihan as For For Management
Representative of Employee
Shareholders to the Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 655 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 327,5 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
=============== American Beacon TwentyFour Short Term Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== American Beacon TwentyFour Strategic Income Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Zebra Small Cap Equity Fund ==================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2020 Meeting Type: A
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: APR 29, 2021 Meeting Type: A
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 07, 2021 Meeting Type: A
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 12, 2021 Meeting Type: A
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ALERUS FINANCIAL CORPORATION
Ticker: ALRS Security ID: 01446U103
Meeting Date: MAY 11, 2021 Meeting Type: A
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC
Ticker: ALTR Security ID: 021369103
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Employee Stock Purchase Plan F F Management
1 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F DNV Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 18, 2021 Meeting Type: A
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 21, 2021 Meeting Type: A
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 19, 2020 Meeting Type: A
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 16, 2021 Meeting Type: A
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
4 Adopt Employee Stock Purchase Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Amend Stock Compensation Plan F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2020 Meeting Type: A
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2021 Meeting Type: A
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORP
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2021 Meeting Type: A
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 17, 2021 Meeting Type: A
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
9 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 06, 2021 Meeting Type: A
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Incentive Stock Option Plan F F Management
5 Approve Charter Amendment F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 11, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 20, 2021 Meeting Type: A
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
6 Ratify Appointment of Independent F F Management
Auditors
3 Amend Employee Stock Purchase Plan F F Management
4 Amend Employee Stock Purchase Plan F F Management
2 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION
Ticker: CMBM Security ID: G17766109
Meeting Date: JUN 09, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CAPITAL BANCORP INC
Ticker: CBNK Security ID: 139737100
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 11, 2020 Meeting Type: A
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: AUG 20, 2020 Meeting Type: A
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
9 Ratify Shareholder Rights Plan F N Management
12 Transact Other Business F N Management
7 Authorize Common Stock Increase F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
8 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 07, 2021 Meeting Type: A
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 20, 2021 Meeting Type: A
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 10, 2020 Meeting Type: A
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 20, 2020 Meeting Type: A
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: JUL 31, 2020 Meeting Type: A
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Approve Reincorporation F F Management
6 Amend Omnibus Stock Option Plan F F Management
4 Approve Charter Amendment F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 14, 2021 Meeting Type: A
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 14, 2020 Meeting Type: A
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 02, 2020 Meeting Type: A
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 Approve Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2021 Meeting Type: A
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 12, 2021 Meeting Type: A
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 15, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 18, 2021 Meeting Type: A
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DZS INC.
Ticker: DZSI Security ID: 268211109
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ELECTROMED, INC.
Ticker: ELMD Security ID: 285409108
Meeting Date: NOV 13, 2020 Meeting Type: A
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
6 Amend Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 16, 2020 Meeting Type: A
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
6 Transact Other Business F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 09, 2021 Meeting Type: A
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
1 Declassify Board F F Management
5 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Incentive Stock Option Plan F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2020 Meeting Type: A
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 04, 2021 Meeting Type: A
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 09, 2020 Meeting Type: A
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST BANK
Ticker: FRBA Security ID: 31931U102
Meeting Date: APR 28, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 Approve Motion to Adjourn Meeting F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC.
Ticker: FGBI Security ID: 32043P106
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST WESTERN FINANCIAL, INC.
Ticker: MYFW Security ID: 33751L105
Meeting Date: JUN 09, 2021 Meeting Type: A
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIVE STAR SENIOR LIVING INC.
Ticker: FVE Security ID: 33832D205
Meeting Date: JUN 08, 2021 Meeting Type: A
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 22, 2021 Meeting Type: A
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 07, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL SERVICES CORPORATION
Ticker: FRAF Security ID: 353525108
Meeting Date: APR 27, 2021 Meeting Type: A
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
7 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 27, 2021 Meeting Type: A
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
9 Amend Stock Compensation Plan F F Management
7 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 27, 2020 Meeting Type: A
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Transact Other Business F N Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY
Ticker: HNRG Security ID: 40609P105
Meeting Date: OCT 09, 2020 Meeting Type: A
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 18, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Amend Incentive Stock Option Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: JUL 30, 2020 Meeting Type: A
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAWTHORN BANCSHARES, INC.
Ticker: HWBK Security ID: 420476103
Meeting Date: JUN 08, 2021 Meeting Type: A
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 12, 2020 Meeting Type: A
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 03, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Approve Company Name Change F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 06, 2021 Meeting Type: A
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Adopt Omnibus Stock Option Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2020 Meeting Type: A
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTY
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 18, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Incentive Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 09, 2021 Meeting Type: A
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
4 S/H Proposal - Corporate Governance N F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 05, 2021 Meeting Type: A
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: A
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: OCT 08, 2020 Meeting Type: A
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 10, 2021 Meeting Type: A
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 22, 2021 Meeting Type: A
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Approve Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 27, 2020 Meeting Type: A
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 19, 2021 Meeting Type: A
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2021 Meeting Type: A
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
13 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 20, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION
Ticker: LEGH Security ID: 52472M101
Meeting Date: DEC 02, 2020 Meeting Type: A
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUL 30, 2020 Meeting Type: A
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION
Ticker: LFVN Security ID: 53222K205
Meeting Date: NOV 12, 2020 Meeting Type: A
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Amend Stock Compensation Plan F F Management
8 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 10, 2020 Meeting Type: A
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LUXFER HOLDINGS PLC
Ticker: LXFR Security ID: G5698W116
Meeting Date: JUN 09, 2021 Meeting Type: A
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
7 Miscellaneous Corporate Actions F F Management
1 Election of Directors (Full Slate) F F Management
2 Election of Directors (Full Slate) F F Management
3 Election of Directors (Full Slate) F F Management
4 Election of Directors (Full Slate) F F Management
5 Election of Directors (Full Slate) F F Management
6 Election of Directors (Full Slate) F F Management
12 Approve Remuneration of Directors and F F Management
Auditors
8 Receive Directors' Report F F Management
10 14A Executive Compensation Vote 1 1 Management
Frequency
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAJESCO
Ticker: MJCO Security ID: 56068V102
Meeting Date: SEP 21, 2020 Meeting Type: A
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 03, 2020 Meeting Type: A
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
10 Approve Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 28, 2021 Meeting Type: A
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MERCHANTS BANCORP
Ticker: MBIN Security ID: 58844R108
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MERIDIAN CORPORATION
Ticker: MRBK Security ID: 58958P104
Meeting Date: JUN 17, 2021 Meeting Type: A
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Authorize Common Stock Increase F F Management
--------------------------------------------------------------------------------
METROCITY BANKSHARES INC
Ticker: MCBS Security ID: 59165J105
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 03, 2021 Meeting Type: A
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 23, 2020 Meeting Type: A
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 09, 2021 Meeting Type: A
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 06, 2021 Meeting Type: A
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MYR GROUP INC
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 22, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JUN 03, 2021 Meeting Type: A
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 25, 2021 Meeting Type: A
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 15, 2020 Meeting Type: A
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 S/H Proposal - Election of Directors A F Management
By Majority Vote
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: JUN 29, 2021 Meeting Type: A
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Approve Reincorporation F F Management
5 Approve Article Amendments F F Management
6 Approve Article Amendments F F Management
7 Approve Article Amendments F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 18, 2021 Meeting Type: A
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 16, 2021 Meeting Type: A
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Approve Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 08, 2020 Meeting Type: A
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 22, 2020 Meeting Type: A
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: A
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 13, 2021 Meeting Type: 1
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
11 Miscellaneous Corporate Actions F F Management
13 Miscellaneous Corporate Actions F F Management
1 Election of Directors (Full Slate) F F Management
2 Election of Directors (Full Slate) F F Management
3 Election of Directors (Full Slate) F F Management
4 Election of Directors (Full Slate) F F Management
5 Election of Directors (Full Slate) F F Management
6 Election of Directors (Full Slate) F F Management
7 Election of Directors (Full Slate) F F Management
8 Election of Directors (Full Slate) F F Management
9 Election of Directors (Full Slate) F F Management
14 Approve Article Amendments F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 08, 2020 Meeting Type: A
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: AUG 18, 2020 Meeting Type: A
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OP BANCORP
Ticker: OPBK Security ID: 67109R109
Meeting Date: JUL 23, 2020 Meeting Type: A
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 27, 2021 Meeting Type: A
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 21, 2021 Meeting Type: A
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
11 Amend Stock Option Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 Amend Stock Compensation Plan F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 10, 2020 Meeting Type: A
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2021 Meeting Type: A
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
2 Approve Increase in Board Size F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 14, 2020 Meeting Type: A
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 26, 2021 Meeting Type: A
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: AUG 19, 2020 Meeting Type: A
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
5 Declassify Board F F Management
4 Approve Liquidation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
7 S/H Proposal - Declassify Board N N Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 27, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 06, 2021 Meeting Type: A
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Articles-Board Related F F Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: JUN 03, 2021 Meeting Type: A
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
11 Amend Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 03, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRECIGEN, INC.
Ticker: PGEN Security ID: 74017N105
Meeting Date: JUN 10, 2021 Meeting Type: A
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
13 14A Executive Compensation Vote 1 DNV Management
Frequency
12 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 20, 2021 Meeting Type: A
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Reincorporation F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 15, 2021 Meeting Type: A
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Approve Issuance of Warrants F F Management
5 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PURE CYCLE CORPORATION
Ticker: PCYO Security ID: 746228303
Meeting Date: JAN 13, 2021 Meeting Type: A
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 21, 2021 Meeting Type: A
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS INC
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 11, 2020 Meeting Type: A
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: SEP 14, 2020 Meeting Type: A
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Transact Other Business F N Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RELIANT BANCORP INC
Ticker: RBNC Security ID: 75956B101
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
15 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
14 14A Executive Compensation Vote 1 1 Management
Frequency
13 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 08, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
6 Declassify Board F F Management
1 Election of Directors (Full Slate) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Approve Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 22, 2021 Meeting Type: A
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Approve Increase in Board Size F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 22, 2020 Meeting Type: A
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Approve Stock Compensation Plan F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 01, 2021 Meeting Type: A
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS, INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: AUG 26, 2020 Meeting Type: A
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2021 Meeting Type: A
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SAFEHOLD INC
Ticker: SAFE Security ID: 78645L100
Meeting Date: JUN 07, 2021 Meeting Type: A
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2020 Meeting Type: A
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION
Ticker: SPNE Security ID: 81255T108
Meeting Date: JUN 02, 2021 Meeting Type: A
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
5 Amend Employee Stock Purchase Plan F F Management
6 Approve Charter Amendment F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUN 25, 2021 Meeting Type: A
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: MAY 12, 2021 Meeting Type: A
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
7 Adopt Employee Stock Purchase Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 25, 2021 Meeting Type: A
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
SMARTFINANCIAL, INC.
Ticker: SMBK Security ID: 83190L208
Meeting Date: MAY 27, 2021 Meeting Type: A
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 11, 2021 Meeting Type: A
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC.
Ticker: SPFI Security ID: 83946P107
Meeting Date: MAY 18, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
4 Transact Other Business F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 26, 2020 Meeting Type: A
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 19, 2021 Meeting Type: A
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2021 Meeting Type: A
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 Amend Omnibus Stock Option Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J409
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Stock Issuance F F Management
3 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
STITCH FIX, INC.
Ticker: SFIX Security ID: 860897107
Meeting Date: DEC 16, 2020 Meeting Type: A
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Incentive Stock Option Plan F F Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 11, 2021 Meeting Type: A
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Fix Number of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 18, 2021 Meeting Type: A
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 24, 2020 Meeting Type: A
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE BANK OF PRINCETON
Ticker: BPRN Security ID: 064520109
Meeting Date: APR 27, 2021 Meeting Type: A
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 Approve Article Amendments F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION
Ticker: TCFC Security ID: 20368X101
Meeting Date: MAY 26, 2021 Meeting Type: A
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 28, 2021 Meeting Type: A
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 28, 2021 Meeting Type: A
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE JOINT CORP.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 28, 2021 Meeting Type: A
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 11, 2021 Meeting Type: A
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 03, 2021 Meeting Type: A
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 26, 2021 Meeting Type: A
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 09, 2020 Meeting Type: A
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC.
Ticker: TVTX Security ID: 89422G107
Meeting Date: MAY 14, 2021 Meeting Type: A
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
3 Amend Incentive Stock Option Plan F F Management
2 Approve Article Amendments F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 06, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
13 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
12 Amend Stock Compensation Plan F F Management
11 14A Executive Compensation Vote 1 1 Management
Frequency
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2021 Meeting Type: A
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
11 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 20, 2021 Meeting Type: A
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 09, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Amend Incentive Stock Option Plan F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: JUL 15, 2020 Meeting Type: A
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 19, 2021 Meeting Type: A
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: APR 30, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Authorize Common Stock Increase F F Management
2 14A Executive Compensation F F Management
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UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: MAY 13, 2021 Meeting Type: A
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 3 3 Management
Frequency
3 14A Executive Compensation F F Management
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UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 08, 2021 Meeting Type: A
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 Amend Stock Compensation Plan F F Management
2 14A Executive Compensation F F Management
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UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 29, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors / F Management
By Majority Vote
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2021 Meeting Type: A
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: AUG 07, 2020 Meeting Type: A
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 10, 2021 Meeting Type: A
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
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VERA BRADLEY INC
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 03, 2021 Meeting Type: A
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Approve Article Amendments F F Management
3 14A Executive Compensation F F Management
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VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 07, 2021 Meeting Type: A
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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VIEMED HEALTHCARE, INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 10, 2021 Meeting Type: 1
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent F F Management
Auditors
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
3 Approve Article Amendments F F Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 11, 2020 Meeting Type: A
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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VOYAGER THERAPEUTICS, INC.
Ticker: VYGR Security ID: 92915B106
Meeting Date: JUN 03, 2021 Meeting Type: A
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation Vote 1 1 Management
Frequency
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 08, 2020 Meeting Type: A
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Ratify Appointment of Independent F F Management
Auditors
13 S/H Proposal - Corporate Governance N N Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 14A Executive Compensation F F Management
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WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 29, 2021 Meeting Type: A
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors N N Management
By Majority Vote
4 S/H Proposal - Board Independence N N Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 04, 2021 Meeting Type: A
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: JUL 21, 2020 Meeting Type: A
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
2 14A Executive Compensation F F Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
(Registrant): American Beacon Funds
By:/s/Gene L. Needles, Jr.
-----------------------------
Gene L. Needles, Jr.
President
Date: August 20, 2021