UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
PMC Core Fixed Income Fund
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J.C. PENNEY COMPANY, INC Agenda Number: 935293756
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Security: 708130AD1
Meeting Type: Consent
Meeting Date: 17-Nov-2020
Ticker:
ISIN: US708130AD14
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. ( FOR = ACCEPT, AGAINST = Mgmt For
REJECT, ABSTAIN IS NOT COUNTED)
2. OPT OUT OF THE THIRD-PARTY RELEASE. ( FOR = Mgmt For
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)
PMC Diversified Equity Fund
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360 FINANCE INC Agenda Number: 935263854
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Security: 88557W101
Meeting Type: Special
Meeting Date: 15-Sep-2020
Ticker: QFIN
ISIN: US88557W1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For For
THAT the name of the Company be and is
hereby changed from "360 Finance, Inc." to
"360 DigiTech, Inc.," effective
immediately, and that any one director or
officer of the Company be and is hereby
authorized to take any and every action
that might be necessary, appropriate or
desirable to give effect to the foregoing
resolution as such director or officer, in
his/her absolute discretion, thinks fit,
including but not limited to, attendance
...(due to space limits, see proxy material
for full proposal).
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3M COMPANY Agenda Number: 935359085
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Thomas "Tony" K.
Brown
1B. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors Mgmt For For
for a term of one year: David B. Dillon
1D. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors Mgmt For For
for a term of one year: James R. Fitterling
1F. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Amy E. Hood
1H. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Muhtar Kent
1I. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Gregory R. Page
1K. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Michael F. Roman
1L. Elect the member to the Board of Directors Mgmt For For
for a term of one year: Patricia A. Woertz
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. To approve the amendment and restatement of Mgmt For For
3M Company 2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target Shr Against For
amounts for CEO compensation.
6. Shareholder proposal on transitioning the Shr Against For
Company to a public benefit corporation.
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51JOB, INC. Agenda Number: 935311465
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Security: 316827104
Meeting Type: Annual
Meeting Date: 23-Dec-2020
Ticker: JOBS
ISIN: US3168271043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Junichi Arai as a director Mgmt For For
of the Company.
2. To re-elect Mr. David K. Chao as a director Mgmt For For
of the Company.
3. To re-elect Mr. Li-Lan Cheng as a director Mgmt For For
of the Company.
4. To re-elect Mr. Eric He as a director of Mgmt For For
the Company.
5. To re-elect Mr. Rick Yan as a director of Mgmt For For
the Company.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
year ending December 31, 2020.
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58.COM (WUBA) Agenda Number: 935261002
--------------------------------------------------------------------------------------------------------------------------
Security: 31680Q104
Meeting Type: Special
Meeting Date: 07-Sep-2020
Ticker: WUBA
ISIN: US31680Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. IT IS RESOLVED, as a Special Resolution, Mgmt Against Against
THAT: the execution, delivery and
performance of the agreement and plan of
merger, dated as of June 15, 2020 (the
"Merger Agreement"), among Quantum Bloom
Group Ltd, an exempted company with limited
liability incorporated under the laws of
the Cayman Islands ("Parent"), Quantum
Bloom Company Ltd, an exempted company with
limited liability incorporated under the
laws of the Cayman Islands and a
wholly-owned subsidiary of Parent ("Merger
Sub"), ...(due to space limits, see proxy
material for full proposal).
S2. IT IS RESOLVED, as a Special Resolution, Mgmt Against Against
THAT: each of directors and officers of the
Company be and are hereby authorized to do
all things necessary to give effect to the
Merger Agreement, the Plan of Merger and
the consummation of the Transactions,
including the Merger, the Variation of
Capital and the Amendment of the M&A.
O3. IT IS RESOLVED, as an Ordinary Resolution, Mgmt Against Against
THAT: the extraordinary general meeting be
adjourned in order to allow the Company to
solicit additional proxies in the event
that there are insufficient proxies
received at the time of the extraordinary
general meeting to pass the special
resolutions to be proposed at the
extraordinary general meeting.
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ABB LTD Agenda Number: 935341735
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 25-Mar-2021
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the Mgmt For For
consolidated financial statements and the
annual financial statements for 2020.
2. Consultative vote on the 2020 Compensation Mgmt For For
Report.
3. Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management.
4. Appropriation of earnings. Mgmt For For
5. Capital reduction through cancellation of Mgmt For For
shares repurchased under the share buyback
program.
6. Renewal of authorized share capital. Mgmt For For
7A. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2021 Annual General Meeting to the
2022 Annual General Meeting.
7B. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2022.
8A. Election of Gunnar Brock as Director Mgmt For For
8B. Election of David Constable as Director Mgmt For For
8C. Election of Frederico Fleury Curado as Mgmt For For
Director
8D. Election of Lars Forberg as Director Mgmt For For
8E. Election of Jennifer Xin-Zhe Li as Director Mgmt For For
8F. Election of Geraldine Matchett as Director Mgmt For For
8G. Election of David Meline as Director Mgmt For For
8H. Election of Satish Pai as Director Mgmt For For
8I. Election of Jacob Wallenberg as Director Mgmt For For
8J. Election of Peter Voser as Director and Mgmt For For
Chairman
9A. Election of member to the Compensation Mgmt For For
Committee: David Constable
9B. Election of member to the Compensation Mgmt For For
Committee: Frederico Fleury Curado
9C. Election of member to the Compensation Mgmt For For
Committee: Jennifer Xin-Zhe Li
10. Election of the independent proxy, Dr. Hans Mgmt For For
Zehnder.
11. Election of the auditors, KPMG AG. Mgmt For For
12. In case of additional or alternative Mgmt Against Against
proposals to the published agenda items
during the Annual General Meeting or of new
agenda items, I authorize the independent
proxy to act.
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ABBOTT LABORATORIES Agenda Number: 935345125
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt For For
W.A. Osborn Mgmt For For
M.F. Roman Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors.
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation.
4A. Amendments to the Articles of Incorporation Mgmt For For
to Eliminate Statutory Supermajority Voting
Standards for: Amendments to the Articles
of Incorporation.
4B. Amendments to the Articles of Incorporation Mgmt For For
to Eliminate Statutory Supermajority Voting
Standards for: Approval of Certain
Extraordinary Transactions.
5. Shareholder Proposal - Lobbying Disclosure. Shr Against For
6. Shareholder Proposal - Report on Racial Shr Against For
Justice.
7. Shareholder Proposal - Independent Board Shr Against For
Chairman.
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ABBVIE INC. Agenda Number: 935357891
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2021.
3. Say on Pay-An advisory vote on the approval Mgmt For For
of executive compensation.
4. Approval of the Amended and Restated 2013 Mgmt For For
Incentive Stock Program.
5. Approval of the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan for non-U.S.
employees.
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman.
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ABM INDUSTRIES INCORPORATED Agenda Number: 935333409
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 24-Mar-2021
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Chavez Mgmt For For
1B. Election of Director: Art A. Garcia Mgmt For For
1C. Election of Director: Jill M. Golder Mgmt For For
1D. Election of Director: Scott Salmirs Mgmt For For
2. To approve the ABM 2021 Equity and Mgmt For For
Incentive Compensation Plan.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2021.
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ACHC
ISIN: US00404A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Perot Bissell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Debra K. Osteen Mgmt For For
2. Approve an amendment to the Acadia Mgmt For For
Healthcare Company, Inc. Incentive
Compensation Plan.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
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ACCENTURE PLC Agenda Number: 935318128
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2021
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pelisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2021
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our Mgmt Against Against
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
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ACUSHNET HOLDINGS CORP. Agenda Number: 935406276
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: GOLF
ISIN: US0050981085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Walter Uihlein Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2021.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
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ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 935403561
--------------------------------------------------------------------------------------------------------------------------
Security: 00653A107
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: ADAP
ISIN: US00653A1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect as a director, Lawrence Alleva, Mgmt For For
who retires by rotation in accordance with
the Articles of Association.
O2 To re-elect as a director, David Mott, who Mgmt For For
retires by rotation in accordance with the
Articles of Association.
O3 To re-elect as a director, Elliott Sigal, Mgmt For For
who retires by rotation in accordance with
the Articles of Association.
O4 To re-appoint KPMG LLP as auditors of the Mgmt For For
Company, to hold office until the
conclusion of the next annual general
meeting of shareholders.
O5 To authorize the Audit Committee to Mgmt For For
determine our auditors' remuneration for
the fiscal year ending December 31, 2021.
O6 To adopt the U.K. statutory annual accounts Mgmt For For
and reports for the fiscal year ended
December 31, 2020 and to note that the
Directors do not recommend the payment of
any dividend for the year ended December
31, 2020.
O7 To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for the year ended
December 31, 2020.
O8 To approve our U.K. statutory directors' Mgmt For For
remuneration report for the year ended
December 31, 2020 (excluding our directors'
remuneration policy).
O9 To approve our directors' remuneration Mgmt Against Against
policy, which, if approved, will take
effect upon conclusion of the Annual
General Meeting.
O10 To authorize the Directors under Section Mgmt For For
551 of the U.K. Companies Act 2006 (the
"2006 Act") to allot shares or to grant
rights to subscribe for or to convert any
security into shares.
S11 To empower the Directors to allot equity Mgmt For For
securities for cash pursuant to Section
570(1) of the 2006 Act as if Section 561(1)
of the 2006 Act did not apply to that
allotment.
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ADIDAS AG Agenda Number: 935251873
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Security: 00687A107
Meeting Type: Annual
Meeting Date: 11-Aug-2020
Ticker: ADDYY
ISIN: US00687A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of retained earnings Mgmt For
3. Ratification of the actions of the Mgmt Against
Executive Board
4. Ratification of the actions of the Mgmt For
Supervisory Board
5. Amendment to Section 20 of the Articles of Mgmt For
Association
6. Supervisory Board Election: Christian Klein Mgmt For
7. Appointment of the auditor and Group Mgmt For
auditor for the 2020 financial year as well
as of the auditor for a possible audit
review of the first half year financial
report for the 2020 financial year
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ADOBE INC Agenda Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Amy Banse
1B. Election of Director for a term of one Mgmt For For
year: Melanie Boulden
1C. Election of Director for a term of one Mgmt For For
year: Frank Calderoni
1D. Election of Director for a term of one Mgmt For For
year: James Daley
1E. Election of Director for a term of one Mgmt For For
year: Laura Desmond
1F. Election of Director for a term of one Mgmt For For
year: Shantanu Narayen
1G. Election of Director for a term of one Mgmt For For
year: Kathleen Oberg
1H. Election of Director for a term of one Mgmt For For
year: Dheeraj Pandey
1I. Election of Director for a term of one Mgmt For For
year: David Ricks
1J. Election of Director for a term of one Mgmt For For
year: Daniel Rosensweig
1K. Election of Director for a term of one Mgmt For For
year: John Warnock
2. Approve the Adobe Inc. 2019 Equity Mgmt For For
Incentive Plan, as amended, to increase the
available share reserve by 6 million
shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
3, 2021.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935378718
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1F. Election of Director: Sharon L. McCollam Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Nigel Travis Mgmt For For
1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2021.
4. Advisory vote on the stockholder proposal, Shr Against For
if presented at the Annual Meeting,
regarding amending our proxy access rights
to remove the shareholder aggregation
limit.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Special
Meeting Date: 07-Apr-2021
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common Mgmt For For
stock, par value $0.01 per share, of AMD to
the stockholders of Xilinx, Inc. ("Xilinx")
in connection with the merger contemplated
by the Agreement and Plan of Merger, dated
October 26, 2020, as it may be amended from
time to time, by and among AMD, Thrones
Merger Sub, Inc., a wholly owned subsidiary
of AMD, and Xilinx (the "AMD share issuance
proposal").
2. Approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the AMD share
issuance proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to the stockholders of AMD.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
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ADVANTEST CORPORATION Agenda Number: 935452223
--------------------------------------------------------------------------------------------------------------------------
Security: 00762U200
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: ATEYY
ISIN: US00762U2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Yoshiaki Yoshida Mgmt Against Against
1.2 Election of Director: Osamu Karatsu Mgmt For For
1.3 Election of Director: Toshimitsu Urabe Mgmt For For
1.4 Election of Director: Nicholas Benes Mgmt For For
1.5 Election of Director: Soichi Tsukakoshi Mgmt Against Against
1.6 Election of Director: Atsushi Fujita Mgmt Against Against
1.7 Election of Director: Koichi Tsukui Mgmt Against Against
1.8 Election of Director: Douglas Lefever Mgmt Against Against
2.1 Election of Director who is an audit and Mgmt Against Against
supervisory committee member: Yuichi Kurita
2.2 Election of Director who is an audit and Mgmt For For
supervisory committee member: Kouichi Nanba
3.1 Election of Director who is a substitute Mgmt For For
audit and supervisory committee member:
Osamu Karatsu
4. Revision of amount of compensation for Mgmt For For
directors (excluding directors who are
audit and supervisory committee members).
5. Revision of stock compensation plan for Mgmt For For
directors (excluding outside directors and
directors who are audit and supervisory
committee members).
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 935435431
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.3 Remuneration Report 2020. (This item will Mgmt For For
be subject to an advisory vote)
3.4 Adoption of the Annual Accounts 2020. Mgmt For For
3.5 Approval of the final dividend 2020. Mgmt For For
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as independent auditor for
the Annual Accounts 2021, 2022, and 2023.
5.1 Release from liability for the members of Mgmt For For
the Executive Board for their duties
performed during 2020.
5.2 Release from liability for the members of Mgmt For For
the Supervisory Board for their duties
performed during 2020.
6.1 Reappointment of Ms. Dona Young as member Mgmt For For
of the Supervisory Board.
6.2 Reappointment of Mr. William Connelly as Mgmt For For
member of the Supervisory Board.
6.3 Reappointment of Mr. Mark Ellman as member Mgmt For For
of the Supervisory Board.
6.4 Appointment of Mr. Jack McGarry as member Mgmt For For
of the Supervisory Board.
7.1 Reappointment of Mr. Matthew Rider as Mgmt For For
member of the Executive Board.
8.1 Proposal to cancel common shares and common Mgmt For For
shares B.
8.2 Authorization of the Executive Board to Mgmt For For
issue common shares with or without
pre-emptive rights.
8.3 Authorization of the Executive Board to Mgmt For For
issue shares in connection with a rights
issue.
8.4 Authorization of the Executive Board to Mgmt For For
acquire shares in the Company.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935363577
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: Sondra L. Barbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: Suzanne P. Clark Mgmt For For
1F. Election of Director: Bob De Lange Mgmt For For
1G Election of Director: Eric P. Hansotia Mgmt For For
1H. Election of Director: George E. Minnich Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935360305
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Matthew J. Hart
1B. Election of Director to serve for a Mgmt For For
one-year term: Cheryl Gordon Krongard
1C. Election of Director to serve for a Mgmt For For
one-year term: Marshall O. Larsen
1D. Election of Director to serve for a Mgmt For For
one-year term: Susan McCaw
1E. Election of Director to serve for a Mgmt For For
one-year term: Robert A. Milton
1F. Election of Director to serve for a Mgmt For For
one-year term: John L. Plueger
1G. Election of Director to serve for a Mgmt For For
one-year term: Ian M. Saines
1H. Election of Director to serve for a Mgmt For For
one-year term: Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2021
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: Seifollah Ghasemi Mgmt For For
1f. Election of Director: David H.Y. Ho Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the Air Products and Chemicals, Mgmt For For
Inc. 2021 Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935396209
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Baudouin Mgmt For For
1B. Election of Director: Phyllis J. Campbell Mgmt For For
1C. Election of Director: Richard F. Corrado Mgmt For For
1D. Election of Director: Joseph C. Hete Mgmt For For
1E. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1F. Election of Director: Laura J. Peterson Mgmt For For
1G. Election of Director: Randy D. Rademacher Mgmt For For
1H. Election of Director: J. Christopher Teets Mgmt For For
1I. Election of Director: Jeffrey J. Vorholt Mgmt For For
1J. Election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. A shareholder proposal related to the right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935427004
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela Ahrendts Mgmt For For
Brian Chesky Mgmt Withheld Against
Kenneth Chenault Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers ("Say-on-Pay Vote").
4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future Say-on-Pay
Votes.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Akamai Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935417356
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: ALRM
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darius G. Nevin Mgmt For For
Stephen Trundle Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
accompanying Proxy Statement.
4. To consider, if properly presented at the Shr For Against
Annual Meeting, a non- binding stockholder
proposal requesting the Board of Directors
to take each step necessary to amend the
Company's Amended and Restated Certificate
of Incorporation and/or Amended and
Restated Bylaws to eliminate the plurality
voting standard for the election of
directors.
5. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reorganize
the Board of Directors into one class, with
each director subject to election each year
for a one-year term.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935355897
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Steven W. Williams
1B. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Mary Anne Citrino
1C. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Pasquale Fiore
1D. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Thomas J. Gorman
1E. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Roy C. Harvey
1F. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: James A. Hughes
1G. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: James E. Nevels
1H. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Carol L. Roberts
1I. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Suzanne Sitherwood
1J. Election of Director to serve for one-year Mgmt For For
term expiring in 2022: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the Mgmt For For
Company's 2020 named executive officer
compensation.
4. Stockholder proposal to amend stockholder Shr For Against
ability to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt For For
1D. Election of Director: Maria C. Freire Mgmt For For
1E. Election of Director: Jennifer Friel Mgmt For For
Goldstein
1F. Election of Director: Richard H. Klein Mgmt For For
1G. Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2021, as more
particularly described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Special
Meeting Date: 11-May-2021
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 12, 2020 (as it may be
amended from time to time, the "merger
agreement") by and among Alexion,
AstraZeneca PLC ("AstraZeneca"), Delta
Omega Sub Holdings Inc., a wholly owned
subsidiary of AstraZeneca ("Bidco"), Delta
Omega Sub Holdings Inc. 1, a direct, wholly
owned subsidiary of Bidco and Delta Omega
Sub Holdings LLC 2, a direct, wholly owned
subsidiary of Bidco (the "merger
proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Alexion's named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Alexion Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the Alexion special meeting to
approve the merger proposal or to ensure
that any supplement or amendment to this
proxy statement/ prospectus is timely
provided to Alexion stockholders.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings and reflect such updates as are
detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for a three year term or until
such director's successor is elected or
appointed and duly qualified).
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935371132
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt For For
1D. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Andrea L. Saia Mgmt For For
1H. Election of Director: Greg J. Santora Mgmt For For
1I. Election of Director: Susan E. Siegel Mgmt For For
1J. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2021.
3. BYLAW AMENDMENT: Ratify an Amendment of our Mgmt Against Against
Bylaws to designate Delaware and the
District Courts of the United States as the
Exclusive Forums for adjudication of
certain disputes.
4. APPROVAL OF AMENDED STOCK PLAN: Approve the Mgmt For For
Amendment and Restatement of our 2010
Employee Stock Purchase Plan.
5. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALLAKOS INC. Agenda Number: 935407610
--------------------------------------------------------------------------------------------------------------------------
Security: 01671P100
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: ALLK
ISIN: US01671P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Janney Mgmt For For
Robert E. Andreatta Mgmt For For
2. Ratification and approval of the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approval, on an advisory non-binding basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher Mgmt For For
Jr
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt Against Against
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation.
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
4. Stockholder proposal regarding right to Shr For Against
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935348070
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Katryn (Trynka) Mgmt For For
Shineman Blake
1D. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1E. Election of Director: William H. Cary Mgmt For For
1F. Election of Director: Mayree C. Clark Mgmt For For
1G. Election of Director: Kim S. Fennebresque Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: Brian H. Sharples Mgmt For For
1J. Election of Director: John J. Stack Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of the Mgmt 1 Year For
stockholder advisory vote on executive
compensation.
4. Approval of the Ally Financial Inc. Mgmt For For
Incentive Compensation Plan, amended and
restated effective as of May 4, 2021.
5. Approval of the Ally Financial Inc. Mgmt For For
Non-Employee Directors Equity Compensation
Plan, amended and restated effective as of
May 4, 2021.
6. Approval of the Ally Financial Inc. Mgmt For For
Employee Stock Purchase Plan, amended and
restated effective as of May 4, 2021.
7. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry Page Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: Sundar Pichai Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt For For
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt For For
1I. Election of Director: Alan R. Mulally Mgmt For For
1J. Election of Director: K. Ram Shriram Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
7. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on whistleblower policies and practices, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on charitable contributions, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on risks related to anticompetitive
practices, if properly presented at the
meeting.
11. A stockholder proposal regarding a Shr Against For
transition to a public benefit corporation,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTERITY THERAPEUTICS LIMITED Agenda Number: 935289353
--------------------------------------------------------------------------------------------------------------------------
Security: 02155X106
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: ATHE
ISIN: US02155X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-binding resolution to adopt Mgmt For For
Remuneration Report
2. Re-election of Director - Mr Peter Marks Mgmt Against Against
3. Re-election of Director - Mr Lawrence Mgmt Against Against
Gozlan
4. Approval to refresh and amend 2004 ASX Plan Mgmt For For
5. Approval to refresh and amend 2018 ADS Plan Mgmt For For
6. Ratification of prior issue of shares Mgmt For For
7. Approval for issue of securities Mgmt Against Against
8. Amendment to constitution Mgmt For For
9. Approval of 10% Placement Issue Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935425036
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt For For
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt For For
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt For For
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt For For
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935234346
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Annual
Meeting Date: 13-Jul-2020
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Lars G. Ekman as a Mgmt For For
director.
2. To re-elect Mr. Joseph S. Zakrzewski as a Mgmt For For
director.
3. To hold an advisory (non-binding) vote to Mgmt Against Against
approve the compensation of the Company's
"named executive officers" as described in
full in the "Executive Compensation
Discussion and Analysis" section, the
tabular disclosure regarding such
compensation, and the accompanying
narrative disclosure in the accompanying
Proxy Statement.
4. To appoint Ernst & Young LLP as auditors of Mgmt For For
the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and to authorize the Audit Committee of the
Board of Directors of the Company to fix
the auditors' remuneration as described in
full in the accompanying Proxy Statement.
5. To approve the Amarin Corporation plc 2020 Mgmt For For
Stock Incentive Plan as described in full
in the accompanying Proxy Statement in
advance of the expiration of the 2011 Plan.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against
AND EQUITY AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935422939
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2021.
3. Advisory vote on Named Executive Officer Mgmt Against Against
compensation.
4. Vote on stockholder proposal regarding Shr For Against
voting standards for director elections.
5. Vote on stockholder proposal regarding a Shr For Against
policy on our dual class structure.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935416671
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta D. Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2021 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935352942
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935332611
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Annual
Meeting Date: 08-Feb-2021
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Submission, and, if applicable, approval of Mgmt Abstain
a proposal to increase the amount of
resources allocated to the Company's share
repurchase program. Adoption of resolutions
thereon.
II Appointment of delegates to execute, and Mgmt Abstain
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935410059
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Appointment or, ratification of the member Mgmt For
of the Board of Director of the Company:
Pablo Roberto Gonzalez Guajardo
1B Appointment or, ratification of the member Mgmt For
of the Board of Director of the Company:
David Ibarra Munoz
2 Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935410047
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Submission and, if applicable, approval of Mgmt For
and adoption of: The report of the Chief
Executive Officer provided for in Article
172 of the Mexican General Corporations Law
(Ley General de Sociedades Mercantiles),
and Section XI of Article 44 of the Mexican
Securities Market Law (Ley del Mercado de
Valores), together with the report of the
external auditor, on the Company's
operations and results during the year
ended on December 31, 2020, and the opinion
of the Board of Directors thereon.
1B Submission and, if applicable, approval of Mgmt For
and adoption of: The report of the Board of
Directors referred to in article 172,
paragraph (b) of the Mexican General
Corporations Law (Ley General de Sociedades
Mercantiles), on the principal accounting
and information policies and criteria
followed in connection with the preparation
of the Company's financial information.
1C Submission and, if applicable, approval of Mgmt For
and adoption of: The annual report of the
Board of Directors, referred to in Section
IV (e) of Article 28 of the Mexican
Securities Market Law (Ley del Mercado de
Valores), on its activities for the year
ended December 31, 2020.
1D Submission and, if applicable, approval of Mgmt For
and adoption of: The 2020 annual report on
the activities of the Audit and Corporate
Practices Committee, referred to in Article
43 of the Mexican Securities Market Law
(Ley del Mercado de Valores).
1E Submission and, if applicable, approval of Mgmt For
and adoption of: The Consolidated Financial
Statements of the Company for the year
ended on December 31, 2020, including a
proposal to pay a dividend from the
Company's profit tax account (cuenta de
utilidad fiscal).
1F Submission and, if applicable, approval of Mgmt For
and adoption of: The annual report on the
Company's share repurchase program for the
year ended on December 31, 2020.
2A The performance of the Board of Directors Mgmt For
and the Chief Executive Officer during the
2020 fiscal year.
2BA Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Carlos Slim Domit (Chairman)
2BB Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Patrick Slim Domit (Secretary)
2BC Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Antonio Cosio Pando
2BD Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Arturo Elias Ayub
2BE Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Daniel Hajj Aboumrad
2BF Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Vanessa Hajj Slim
2BG Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Rafael Moises Kalach Mizrahi
2BH Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Francisco Medina Chavez
2BI Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Luis Alejandero Soberon Kuri
2BJ Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Ernesto Vega Velasco
2BK Approval, if applicable, of the Mgmt For
appointment, or ratification, as the member
of the Board of Director of the Company:
Oscar Von Hauske Solis
2BL Approval, if applicable, of the Mgmt For
appointment, or ratification of Alejandro
Cantu Jimenez (Corporate Secretary
non-member of the Board of Directors).
2BM Approval, if applicable, of the Mgmt For
appointment, or ratification of Rafael
Robles Miaja (Corporate Pro-Secretary
non-member of the Board of Directors).
2C Approval, if applicable, of the Mgmt For
compensation to the Board of Directors'
members. Adoption of resolutions thereon.
3A Approval, if applicable, of the performance Mgmt For
of the Executive Committee during the 2020
fiscal year.
3BA Approval, if applicable, of the Mgmt For
appointment, or, as the case may be,
reelection of the following persons as
members of such Committee: Carlos Slim
Domit (Chairman)
3BB Approval, if applicable, of the Mgmt For
appointment, or, as the case may be,
reelection of the following persons as
members of such Committee: Patrick Slim
Domit
3BC Approval, if applicable, of the Mgmt For
appointment, or, as the case may be,
reelection of the following persons as
members of such Committee: Daniel Hajj
Aboumrad
3C Approval, if applicable, of their Mgmt For
compensation. Adoption of resolutions
thereon.
4A Approval, if applicable, of the performance Mgmt For
of the Company's Corporate Practices
Committee during the 2020 fiscal year.
4BA Approval, if applicable, of the Mgmt For
appointment, or, as the case may be,
reelection of the following persons as
members of such Committee: Ernesto Vega
Velasco (Chairman)
4BB Approval, if applicable, of the Mgmt For
appointment, or, as the case may be,
reelection of the following persons as
members of such Committee: Pablo Roberto
Gonzalez Guajardo
4BC Approval, if applicable, of the Mgmt For
appointment, or, as the case may be,
reelection of the following persons as
members of such Committee: Rafael Moises
Kalach Mizrahi
4C Approval, if applicable, of their Mgmt For
compensation. Adoption of resolutions
thereon.
5 Submission and, if applicable, approval of Mgmt For
a proposal to determine the amount of
resources to be allocated to the Company's
share repurchase program. Adoption of
resolutions thereon.
6 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
E1 Submission and, if applicable, approval of Mgmt For
a proposal to cancel the Company's shares
currently held by the Company as treasury
shares and acquired pursuant to its shares
buyback program.
E2 Submission and, if applicable, approval of Mgmt For
a proposal to amend the Company's bylaws as
a result of the resolutions adopted, if the
case, in relation with the proposal to
cancel the Company's shares currently held
by the Company as treasury shares and
acquired pursuant to its shares buyback
program. Adoption of resolutions thereon.
E3 Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenda J. Cushing Mgmt For For
Douglas T. Healy Mgmt For For
David S. Mulcahy Mgmt For For
Sachin Shah Mgmt For For
A.J. Strickland, III Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCE TRUST, INC. Agenda Number: 935340074
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109
Meeting Type: Annual
Meeting Date: 12-Apr-2021
Ticker: AFIN
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Stanley R. Mgmt For For
Perla
1B. Election of Class I Director: Edward G. Mgmt For For
Rendell
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Mgmt For For
Homes 4 Rent 2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Mgmt For For
Homes 4 Rent Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as American Homes 4 Rent's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2021.
5. Advisory Vote to Approve American Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
6. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935375154
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric C. Andersen Mgmt For For
1B. Election of Director: Granetta B. Blevins Mgmt For For
1C. Election of Director: Jean C. Halle Mgmt For For
1D. Election of Director: Barbara L. Kurshan Mgmt For For
1E. Election of Director: Timothy J. Landon Mgmt For For
1F. Election of Director: Daniel S. Pianko Mgmt For For
1G. Election of Director: William G. Robinson, Mgmt For For
Jr.
1H. Election of Director: Angela K. Selden Mgmt For For
1I. Election of Director: Vincent R. Stewart Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers
as disclosed in the Company's proxy
statement for the 2021 Annual Meeting.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935247761
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year Mgmt For For
term: Andrew B. Cogan
1.2 Election of Director to serve a one year Mgmt For For
term: James G. Davis, Jr.
1.3 Election of Director to serve a one year Mgmt For For
term: S. Cary Dunston
1.4 Election of Director to serve a one year Mgmt For For
term: Martha M. Hayes
1.5 Election of Director to serve a one year Mgmt For For
term: Daniel T. Hendrix
1.6 Election of Director to serve a one year Mgmt For For
term: Carol B. Moerdyk
1.7 Election of Director to serve a one year Mgmt For For
term: Vance W. Tang
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2021.
3. To consider and vote upon the extension of Mgmt Against Against
the Company's 2015 Non-Employee Directors
Restricted Stock Unit Plan.
4. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2021.
3. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
4. Stockholder proposal, if properly Shr Against For
presented, to adopt a policy that the Chair
of the Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Dr.
Wanda M. Austin
1B. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Mr.
Robert A. Bradway
1C. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Dr.
Brian J. Druker
1D. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Mr.
Robert A. Eckert
1E. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Mr.
Greg C. Garland
1F. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Mr.
Charles M. Holley, Jr.
1G. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Dr.
Tyler Jacks
1H. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Ms.
Ellen J. Kullman
1I. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Ms.
Amy E. Miles
1J. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Dr.
Ronald D. Sugar
1K. Election of Director for a term of office Mgmt For For
expiring at the 2022 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935397732
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Susan Y. Kim Mgmt For For
Giel Rutten Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
Daniel Liao Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
Gil C. Tily Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Approval of the 2021 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Daphne E. Jones Mgmt For For
1E. Election of Director: Martha H. Marsh Mgmt For For
1F. Election of Director: Susan R. Salka Mgmt For For
1G. Election of Director: Sylvia Trent-Adams Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
5. A shareholder proposal entitled: "Improve Shr Against For
Our Catch-22 Proxy Access".
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935354085
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Jeff George Mgmt For For
1D. Election of Director: John Kiely Mgmt For For
1E. Election of Director: Paul Meister Mgmt For For
1F. Election of Director: Ted Nark Mgmt For For
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt For For
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the Amneal Mgmt For For
Pharmaceuticals, Inc. Certificate of
Incorporation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
4. Ratify and Approve the Amended and Restated Mgmt Against Against
2017 Stock Purchase Option Plan for Key
Employees of Amphenol and Subsidiaries.
5. Approve an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares.
6. Stockholder Proposal: Improve Our Catch-22 Shr Against For
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935423082
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Howard Keenan, Jr. Mgmt For For
Jacqueline C. Mutschler Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Resources
Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lewis Hay, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: Ramiro G. Peru Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2021
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Monica Lozano Mgmt For For
1G. Election of Director: Ron Sugar Mgmt For For
1H. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments".
5. A shareholder proposal entitled Shr Against For
"Shareholder Proposal to Improve Executive
Compensation Program".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935329373
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2020.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2021.
4. Approval of the amended and restated Mgmt For For
Employee Stock Incentive Plan.
5. Approval of the Omnibus Employees' Stock Mgmt For For
Purchase Plan.
6. Shareholder proposal to adopt a policy, and Shr Against For
amend our governing documents as necessary,
to require the Chairman of the Board to be
independent whenever possible including the
next Chairman of the Board transition.
7. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include CEO pay ratio and other factors.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Nicholas M. Donofrio Mgmt For For
1E. Election of Director: Rajiv L. Gupta Mgmt For For
1F. Election of Director: Joseph L. Hooley Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Sean O. Mahoney Mgmt For For
1I. Election of Director: Paul M. Meister Mgmt For For
1J. Election of Director: Robert K. Ortberg Mgmt For For
1K. Election of Director: Colin J. Parris Mgmt For For
1L. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935318471
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Richard W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: Daniel J. Heinrich Mgmt For For
1G. Election of Director: Bridgette P. Heller Mgmt For For
1H. Election of Director: Paul C. Hilal Mgmt For For
1I. Election of Director: Karen M. King Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Aramark's independent
registered public accounting firm for the
fiscal year ending October 1, 2021.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future stockholder advisory votes on
named executive officer compensation.
5. To approve Aramark's Third Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. To approve Aramark's 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCADIS N.V. Agenda Number: 935394231
--------------------------------------------------------------------------------------------------------------------------
Security: 03923E107
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ARCAY
ISIN: US03923E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A Adoption of the 2020 financial statements Mgmt For For
(for resolution)
4B Dividend over financial year 2020 (for Mgmt For For
resolution)
5A Discharge of the members of the Executive Mgmt For For
Board (for resolution)
5B Discharge of the members of the Supervisory Mgmt For For
Board (for resolution)
6 Appointment of auditor to audit the 2022 Mgmt For For
financial statements (for resolution)
7A Remuneration report Executive Board (for Mgmt For For
advice)
7B Remuneration report Supervisory Board (for Mgmt For For
advice)
8 Revisions to remuneration policy for Mgmt For For
Executive Board (for resolution)
9 Composition of the Executive Board; Mgmt For For
re-appointment of Mr. P.W.B. Oosterveer
(for resolution)
10A Composition of the Supervisory Board; Mgmt For For
Appointment of Ms. C. Mahieu (for
resolution)
10B Composition of the Supervisory Board; Mgmt For For
Re-appointment of Mr. N.W. Hoek (for
resolution)
10C Composition of the Supervisory Board; Mgmt For For
Re-appointment of Mr. W.G. Ang (for
resolution)
11A Designation of the Executive Board as the Mgmt For For
body authorized to grant or issue (rights
to acquire) ordinary shares and/or
cumulative financing preference shares (for
resolution)
11B Designation of the Executive Board as the Mgmt For For
body authorized to issue ordinary shares as
dividend (for resolution)
11C Designation of the Executive Board as the Mgmt Against Against
body authorized to limit or exclude
pre-emptive rights (for resolution)
12 Authorization to repurchase Arcadis N.V. Mgmt For For
shares (for resolution)
13 Cancellation of ordinary Arcadis N.V. Mgmt For For
shares (for resolution)
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935350114
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Fredrik J. Eliasson Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
III To approve the Second Amendment to the Mgmt For For
Amended and Restated Ownership Incentive
Plan.
IV To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935450039
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L203
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: MT
ISIN: US03938L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approval of the Consolidated Financial Mgmt For
Statements for the financial year 2020.
3 Approval of the Parent Company Financial Mgmt For
Statements for the financial year 2020.
4A Allocation of results and determination of Mgmt For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2020.
4B Allocation of results and determination of Mgmt For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2020.
5A Resolutions concerning the Remuneration Mgmt For
Report for the year 2020.
5B Resolutions concerning the Remuneration Mgmt For
Report for the year 2020.
5C Resolutions concerning the Remuneration Mgmt For
Report for the year 2020.
6 Discharge of the directors. Mgmt Against
7A Election of members of the Board of Mgmt For
Directors.
7B Election of members of the Board of Mgmt For
Directors.
7C Election of members of the Board of Mgmt For
Directors.
8 Renewal of the authorisation of the Board Mgmt For
of Directors of the Company and of the
corporate bodies of other companies in the
ArcelorMittal group to acquire shares in
the Company.
9 Appointment of an independent auditor in Mgmt For
relation to the Parent Company Financial
Statements and the Consolidated Financial
Statements for the financial year 2021.
10 Authorisation of grants of share-based Mgmt For
incentives and a Restricted Share Unit Plan
and a Performance Unit Plan 2021- 2030 (the
"ArcelorMittal Equity Plan").
E1 Decision to cancel shares and to Mgmt For
consequently reduce the issued share
capital following the cancellation of
shares repurchased under its share buyback
program.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935361686
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of Mgmt For For
three years: Eric W. Doppstadt
1B. Election of Class II Director for a term of Mgmt For For
three years: Laurie S. Goodman
1C. Election of Class II Director for a term of Mgmt For For
three years: John M. Pasquesi
1D. Election of Class II Director for a term of Mgmt For For
three years: Thomas R. Watjen
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2021.
4A. To Elect the nominee listed as Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
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 Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Shr Against For
Aggregation for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935357500
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Joseph Mgmt For For
Alvarado
1B. Election of Class II Director: Jeffrey A. Mgmt For For
Craig
1C. Election of Class II Director: John W. Mgmt For For
Lindsay
1D. Election of Class III Director: Rhys J. Mgmt For For
Best
1E. Election of Class III Director: David W. Mgmt For For
Biegler
1F. Election of Class III Director: Antonio Mgmt For For
Carrillo
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935407850
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the new remuneration policy. Mgmt Against
4. Advisory vote to approve the 2020 Mgmt Against
remuneration report.
5B. Adoption of the 2020 annual accounts. Mgmt For
5D. Allocation of losses of the Company in the Mgmt For
financial year 2020 to the retained
earnings of the Company.
5E. Proposal to release the members of the Mgmt For
board of directors from liability for their
respective duties carried out in the
financial year 2020.
6. Appointment of Yvonne Greenstreet as Mgmt For
non-executive director to the board of
directors of the Company.
7. Re-appointment of Anthony Rosenberg as Mgmt For
non-executive director to the board of
directors of the Company.
8. Authorization of the board of directors to Mgmt For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.
9. Appointment of Deloitte Accountants B.V. as Mgmt For
statutory auditor for the 2021 financial
year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935400325
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Battles Mgmt For For
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935372540
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1E. Election of Director: David S. Johnson Mgmt For For
1F. Election of Director: Kay W. McCurdy Mgmt For For
1G. Election of Director: Christopher C. Miskel Mgmt For For
1H. Election of Director: Ralph J. Nicoletti Mgmt For For
1I. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2021.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: Thomas C. DeLoach, Mgmt For For
Jr.
1D. Election of Director: William D. Fay Mgmt For For
1E. Election of Director: David W. Hult Mgmt For For
1F. Election of Director: Juanita T. James Mgmt For For
1G. Election of Director: Philip F. Maritz Mgmt For For
1H. Election of Director: Maureen F. Morrison Mgmt For For
1I. Election of Director: Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO. LTD. Agenda Number: 935441066
--------------------------------------------------------------------------------------------------------------------------
Security: 00215W100
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: ASX
ISIN: US00215W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
F1) Ratification of ASEH's 2020 business report Mgmt For For
and Financial Statements.
F2) Ratification of 2020 profits distribution Mgmt For For
proposal.
G1) Discussion of revision of the "Procedures Mgmt For For
for Lending Funds to Other Parties".
G2) Discussion of revision of the "Articles of Mgmt For For
Incorporation".
G3) Discussion the issuance of Restricted Stock Mgmt For For
Awards of the Company.
H1) DIRECTOR
Jason C.S. Chang* Mgmt For For
Richard H.P. Chang* Mgmt For For
Chi-Wen Tsai* Mgmt For For
Yen-Chun Chang* Mgmt For For
Tien Wu* Mgmt For For
Joseph Tung* Mgmt For For
Raymond Lo* Mgmt For For
TS Chen* Mgmt For For
Jeffery Chen* Mgmt For For
Rutherford Chang* Mgmt For For
Sheng-Fu You# Mgmt For For
Mei-Yueh Ho# Mgmt For For
Philip Wen-Chyi Ong# Mgmt For For
I1) Waiver of non-competition clauses for newly Mgmt Against Against
elected directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935417736
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Joseph W. Dyer
1.2 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Mariel A. Joliet
1.3 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Marty R. Kittrell
1.4 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Carol Lindstrom
2. Proposal to approve on a non-binding Mgmt For For
advisory basis the Company's executive
compensation for the year ended December
31, 2020.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935388529
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report Mgmt Against Against
for the Board of Management and the
Supervisory Board for the financial year
2020.
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2020,
as prepared in accordance with Dutch law.
3d Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2020.
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2020.
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year
2020.
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management.
6 Proposal to adopt certain adjustments to Mgmt For For
the Remuneration Policy for the Board of
Management.
7 Proposal to adopt certain adjustments to Mgmt For For
the Remuneration Policy for the Supervisory
Board.
9a Proposal to appoint Ms. B. Conix as a Mgmt For For
member of the Supervisory Board.
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2022.
11a Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes.
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a).
11c Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% in connection with or on
the occasion of mergers, acquisitions
and/or (strategic) alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c).
12a Authorization to repurchase ordinary shares Mgmt For For
up to 10% of the issued share capital.
12b Authorization to repurchase additional Mgmt For For
ordinary shares up to 10% of the issued
share capital.
13 Proposal to cancel ordinary shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935355669
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Alan B. Colberg Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2021.
3. Advisory approval of the 2020 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of Amendment to the Assurant, Inc. Mgmt For For
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 935348258
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James B. Baker Mgmt For For
Glen E. Tellock Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Compensation of the Company's named
executive officers.
3. To approve the Company's 2021 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for calendar year 2021.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935414057
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2020.
2. To confirm dividends. Mgmt For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For
Auditor.
4. To authorise the Directors to agree the Mgmt For
remuneration of the Auditor.
5A. Re-election of Director: Leif Johansson Mgmt For
5B. Re-election of Director: Pascal Soriot Mgmt For
5C. Re-election of Director: Marc Dunoyer Mgmt For
5D. Re-election of Director: Philip Broadley Mgmt For
5E. Election of Director: Euan Ashley Mgmt For
5F. Re-election of Director: Michel Demare Mgmt For
5G. Re-election of Director: Deborah DiSanzo Mgmt For
5H. Election of Director: Diana Layfield Mgmt For
5I. Re-election of Director: Sheri McCoy Mgmt For
5J. Re-election of Director: Tony Mok Mgmt For
5K. Re-election of Director: Nazneen Rahman Mgmt For
5L. Re-election of Director: Marcus Wallenberg Mgmt For
6. To approve the Annual Report on Mgmt For
Remuneration for the year ended 31 December
2020.
7. To approve the Directors' Remuneration Mgmt Against
Policy.
8. To authorise limited political donations. Mgmt For
9. To authorise the Directors to allot shares. Mgmt For
10. Special Resolution: To authorise the Mgmt For
Directors to disapply pre- emption rights.
11. Special Resolution: To authorise the Mgmt For
Directors to further disapply pre-emption
rights for acquisitions and specified
capital investments.
12. Special Resolution: To authorise the Mgmt For
Company to purchase its own shares.
13. Special Resolution: To reduce the notice Mgmt For
period for general meetings.
14. To approve amendments to the Performance Mgmt For
Share Plan 2020.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935416013
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a) the proposed acquisition by the Company Mgmt For
of Alexion Pharmaceuticals, Inc. and the
associated arrangements to be entered into,
all as described in the circular to the
shareholders of the Company dated 12 April
2021 and substantially on the terms and
subject to the conditions set out in the
Merger Agreement dated 12 December 2020
between the Company and Alexion
Pharmaceuticals, Inc. (among others) (the
"Transaction"), be and is hereby approved;
and (b) the directors ...(due to space
limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 935416481
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: HOME
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy A. Beck Mgmt For For
John J. Butcher Mgmt For For
Philip L. Francis Mgmt For For
2. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2022.
4. Approval of an amendment to the Amended and Mgmt Against Against
Restated At Home Group Inc. Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ATA INC. Agenda Number: 935302036
--------------------------------------------------------------------------------------------------------------------------
Security: 00211V106
Meeting Type: Annual
Meeting Date: 18-Dec-2020
Ticker: AACG
ISIN: US00211V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Andrew Yan and Jun Zhang to Mgmt Against Against
serve as class B directors of the Company.
2. Re-appointment of KPMG Huazhen LLP as the Mgmt For For
Company's independent auditor for the
fiscal year ending December 31, 2020 and
authorization to the board of directors of
the Company and its audit committee to
determine the remuneration of KPMG Huazhen
LLP.
3. To consider and if think fit resolve that, Mgmt For For
AS A SPECIAL RESOLUTION, the existing Third
Amended and Restated Memorandum and
Articles of Association of the Company be
and are hereby amended and restated and
replaced in their entirety with a new
Fourth Amended and Restated Memorandum and
Articles of Association to permit
completely electronic and partly electronic
and partly physical shareholders' meetings
and make certain updates and editorial
changes as detailed in the proxy statement
and set forth in Exhibit A thereto.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 28-Jan-2021
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betty R. Johnson Mgmt For For
1b. Election of Director: William E. Waltz, Jr. Mgmt For For
1c. Election of Director: A. Mark Zeffiro Mgmt For For
1d. Election of Director: Jeri L. Isbell Mgmt For For
1e. Election of Director: Wilbert W. James, Jr. Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy J. Bernlohr Mgmt For For
1B. Election of Director: Charles F. Bolden, Mgmt For For
Jr.
1C. Election of Director: John W. Dietrich Mgmt For For
1D. Election of Director: Beverly K. Goulet Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Carol B. Hallett Mgmt For For
1G. Election of Director: Duncan J. McNabb Mgmt For For
1H. Election of Director: Sheila A. Stamps Mgmt For For
1I. Election of Director: John K. Wulff Mgmt For For
1J. Election of Director: Carol J. Zierhoffer Mgmt For For
2. Ratification of the selection of Mgmt For For
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 compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935256037
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 15-Sep-2020
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernard J. Bulkin Mgmt For For
1B. Election of Director: James S. Eisenstein Mgmt For For
1C. Election of Director: Richard J. Ganong Mgmt For For
1D. Election of Director: John C. Kennedy Mgmt For For
1E. Election of Director: Pamela F. Lenehan Mgmt For For
1F. Election of Director: Liane J. Pelletier Mgmt For For
1G. Election of Director: Michael T. Prior Mgmt For For
1H. Election of Director: Charles J. Roesslein Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 935436130
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: AUOTY
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 Recognition Item: To recognize 2020 Mgmt For For
Business Report and Financial Statements.
3.2 Recognition Item: To recognize the proposal Mgmt For For
for the distribution of 2020 earnings.
4.1 Discussion Item: To approve issuance of new Mgmt Against Against
common shares for cash to sponsor issuance
of the overseas depositary shares and/or
issuance of new common shares for cash in
public offering and/or issuance of new
common shares for cash in private placement
and/or issuance of overseas or domestic
convertible bonds in private placement.
4.2 Discussion Item: To approve the amendment Mgmt For For
to Handling Procedures for Acquisition or
Disposal of Assets, Handling Procedures for
Providing Endorsements and Guarantees for
Third Parties.
4.3 Discussion Item: To lift non-competition Mgmt For For
restrictions on board members.
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 935322379
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Special
Meeting Date: 02-Feb-2021
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For
THAT the share capital of the Company be
re-organized as follows, effective as of
February 5, 2021 (the "Variation of Share
Capital"): a. all the authorized Class A
Ordinary Shares (whether issued or
unissued) and Class B Ordinary Shares
(whether issued or unissued) in the
authorized share capital of the Company be,
and hereby are, re-designated as Ordinary
Shares, such that following such re
designated as Ordinary Shares, such that
following such re- ...(due to space limits,
see proxy material for full proposal).
2. IT IS RESOLVED as a special resolution: Mgmt For
THAT the adoption of the Fifth Amended and
Restated Memorandum of Association and
Articles of Association in substitution for
and to the exclusion of the Company's
currently effective fourth amended and
restated memorandum of association and
articles of association be, and hereby is,
approved and confirmed in all respects,
effective as of February 5, 2021.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935342814
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: David B. Edelson Mgmt For For
1D. Election of Director: Steven L. Gerard Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Norman K. Jenkins Mgmt For For
1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
3. Adoption of stockholder proposal regarding Shr For Against
special meetings.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2020
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: William C. Rhodes, Mgmt For For
III
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2021 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation
4. Approval of Autozone, Inc. 2020 Omnibus Mgmt For For
Incentive Award Plan
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935400274
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marion Foote Mgmt For For
Rajeev Singh Mgmt For For
Kathleen Zwickert Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935345226
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: AVNS
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary D. Blackford Mgmt For For
1B. Election of Director: Patrick O'Leary Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm to audit the
Company's 2021 financial statements.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
stockholder votes on our named executive
officers' compensation.
5. Approval of our 2021 Long Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935400628
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Holt Mgmt For For
1b. Election of Director: Christi Shaw Mgmt For For
1c. Election of Director: Michael Severino Mgmt For For
1d. Election of Director: Gregory Summe Mgmt For For
2a. Amendment to the Certificate of Mgmt For For
Incorporation to permit stockholders of
record representing at least 20% of the
relevant voting power continuously for one
year to call a special meeting of
stockholders.
2b. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standards for stockholder approval
of future amendments to the Certificate of
Incorporation and Bylaws.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2021.
4. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935372475
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Ph.D. Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 935368185
--------------------------------------------------------------------------------------------------------------------------
Security: 05382A104
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AVVIY
ISIN: US05382A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report and Accounts. Mgmt For For
2. Remuneration Report. Mgmt For For
3. Remuneration Policy. Mgmt For For
4. Climate-related reporting. Mgmt For For
5. Final dividend. Mgmt For For
6. To elect Mohit Joshi. Mgmt For For
7. To elect Pippa Lambert. Mgmt For For
8. To elect Jim McConville. Mgmt For For
9. To re-elect Amanda Blanc. Mgmt For For
10. To re-elect Patricia Cross. Mgmt For For
11. To re-elect George Culmer. Mgmt For For
12. To re-elect Patrick Flynn. Mgmt For For
13. To re-elect Belen Romana Garcia. Mgmt For For
14. To re-elect Michael Mire. Mgmt For For
15. To re-elect Jason Windsor. Mgmt For For
16. Re-appoint PwC as auditor. Mgmt For For
17. Auditor's remuneration. Mgmt For For
18. Political donations. Mgmt For For
19. Ordinary share allotments. Mgmt For For
20. Pre-emption rights - 5%(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
21. Pre-emption rights - +5%(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
22. SII share allotments. Mgmt For For
23. Pre-emption rights - SIl(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
24. Annual Bonus Plan. Mgmt For For
25. Long Term Incentive Plan. Mgmt For For
26. All Employee Share Plan. Mgmt For For
27. Purchase ordinary shares(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
28. Purchase 8 3/4% shares(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
29. Purchase 8 3/8% shares(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
30. General meetings (notice)(Full text of the Mgmt For For
resolutions can be found in the Company's
Notice of Meeting, available at
www.aviva.com/agm).
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935271281
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2020
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Michael A. Bradley Mgmt For For
1D. Election of Director: Brenda L. Freeman Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Avid Modjtabai Mgmt For For
1I. Election of Director: Adalio T. Sanchez Mgmt For For
1J. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935389925
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Carmona Mgmt For For
Julie Cullivan Mgmt For For
Caitlin Kalinowski Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to approve an amendment to the
Company's Certificate of Incorporation to
increase the maximum size of the Board of
Directors from 9 to 11 directors.
5. Proposal No. 5 is a shareholder proposal Shr For Against
recommending the Company move from a
plurality voting standard to a majority
voting standard.
--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 935254463
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Special
Meeting Date: 10-Aug-2020
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The execution of the 1st Amendment to the Mgmt For For
Terms and Conditions attached to the
Subscription Agreement executed on March
14, 2016 by and between TAP - Transportes
Aereos Portugueses, SGPS, SA ("TAP"), as
issuer, Transportes Aereos Portugueses, SA
and the Company, as holder, of Series A
bonds issued by TAP, with a nominal value
of EUR 90,000,000.00 (ninety million
Euros), held by the Company ("Bonds") to
waive the right to convert the Bonds into
shares, as per the item 8 of the respective
...(Due to space limits, see proxy material
for full proposal)
2. The sale of the indirect interest held by Mgmt For For
the Company in TAP.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935381119
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt For For
1.2 Election of Director: Debra Martin Chase Mgmt For For
1.3 Election of Director: Charles F. Marcy Mgmt For For
1.4 Election of Director: Robert D. Mills Mgmt For For
1.5 Election of Director: Dennis M. Mullen Mgmt For For
1.6 Election of Director: Cheryl M. Palmer Mgmt For For
1.7 Election of Director: Alfred Poe Mgmt For For
1.8 Election of Director: Stephen C. Sherrill Mgmt For For
1.9 Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
executive compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935333168
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 01-Mar-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Change of Authorised Share Capital by Mgmt For
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 of the Company (including
authorised issued and unissued class A
ordinary shares, class B ordinary shares
and preferred shares) be sub-divided into
80 shares of a par value of US$0.000000625
each (the "Subdivision"), such that,
following ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program.
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2021.
4. The approval of the Amendment and Mgmt For For
Restatement of the Baker Hughes Company
Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company Mgmt For For
2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANCO BBVA ARGENTINA S.A. Agenda Number: 935289276
--------------------------------------------------------------------------------------------------------------------------
Security: 058934100
Meeting Type: Special
Meeting Date: 20-Nov-2020
Ticker: BBAR
ISIN: US0589341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Holding of the remote Meeting in accordance Mgmt For
with the CNV General Resolution No.
830/2020.
2. Appointment of two shareholders to prepare Mgmt For
and sign the Meeting minutes, together with
the Chairman of the Meeting.
3. Partial write-off of the voluntary reserve Mgmt For
for future result distributions in the
amount of AR$ 12,000,000,000 and
consideration of the supplementary dividend
for the same amount, so as to increase the
amount of the cash dividend approved by the
General Ordinary and Extraordinary
Shareholders Meeting held on May 15, 2020
in the amount of AR$ 2,500,000,000, all of
it subject to the prior Argentine Central
Bank authorization. Delegation to the Board
of the powers ..Due to space limits, see
proxy material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
BANCO BBVA ARGENTINA S.A. Agenda Number: 935381955
--------------------------------------------------------------------------------------------------------------------------
Security: 058934100
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: BBAR
ISIN: US0589341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Holding of the remote Meeting in accordance Mgmt For
with the CNV General Resolution No.
830/2020.
2) Appointment of two shareholders to prepare Mgmt For
and sign the Meeting minutes, together with
the First Vice President of the Board.
3) Consideration of the Integrated Report, Mgmt For
Financial Statements, Supplementary
Information and other Accounting
Information, Report of the Supervisory
Committee and Auditor Report related to
corporate Fiscal Year No. 146, ended on
December 31, 2020.
4) Consideration of the management of the Mgmt For
Board of Directors, General Manager and the
Supervisory Committee, in relation with the
corporate Fiscal Year No 146, ended on
December 31, 2020.
5) Consideration of the results of the Mgmt For
corporate Fiscal Year No 146, ended on
December 31, 2020. Consideration of the
not- classified results as of December 31,
2020 that reflect a negative balance of AR$
29,431,352,199.86. Proposal to absorb the
amount of AR$ 29,431,352,199.86 of the
voluntary reserve for future distribution
of results, the balance of which amounts to
AR$ 55,727,557,543.48 as of December 31,
2020.
6) Partial write-off of the voluntary reserve Mgmt For
fund, for future profit distributions, to
apply the amount of AR$ 7,000,000,000 to
the payment of a cash dividend subject to
the prior authorization of the Central Bank
of the Argentine Republic. Delegation to
the Board of the powers for its
implementation and for determination of the
date on which it shall be put at disposal
of the Shareholders.
7) Consideration of the Board remuneration Mgmt For
corresponding to the Fiscal Year No 146,
ended on December 31, 2020.
8) Consideration of the Supervisory Committee Mgmt For
remuneration corresponding to the Fiscal
Year No 146, ended on December 31, 2020.
9) Determination of the number of members of Mgmt Abstain
the Board of Directors and appointment of
Directors, as appropriate. Authorization
for carrying out the proceedings and
filings and registration of the adopted
resolutions.
10) Appointment of three Regular Statutory Mgmt Abstain
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee.
11) Compensation of certifying accountant of Mgmt For
the Financial Statements for the fiscal
year No. 146 ended December 31, 2020.
12) Appointment of the certifying accountant Mgmt For
for the financial statements corresponding
to fiscal year 2021.
13) Allocation of the budget to the Audit Mgmt For
Committee under the Capital Markets Law No.
26.831 to hire professional advice.
14) Amendment and replacement of Section Mgmt For
Twenty-Two of the Corporate By-Laws to
include the holding of Remote Board
Meetings to prepare and approve an Ordered
Text of the Corporate By-Laws.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 935342888
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 25-Mar-2021
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year
2020.
2. Deduct and retain from the net income of Mgmt For For
the fiscal year ended on December 31, 2020,
an amount equal to the correction of the
paid capital value and reserves according
to the Consumer Price Index variation
occurred between November 2019 and November
2020, for an amount of CLP 95,989,016,547,
which will be added to the account of
retained earnings from previous fiscal
years. From the resulting balance,
distribute, as a dividend, 60% of the
remaining net income, corresponding to a
dividend ..Due to space limits, see proxy
material for full proposal.
3. Board of Directors' remuneration. Mgmt Abstain Against
4. Final appointment of a director. Mgmt Abstain Against
5. Directors and Audit Committee's Mgmt Abstain Against
remuneration and approval of their
operational expenses budget.
6. External Auditors' Appointment. Mgmt For For
7. Ratification of Private Risk Assessors. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL S.A. Agenda Number: 935247951
--------------------------------------------------------------------------------------------------------------------------
Security: 059578104
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: BDORY
ISIN: US0595781040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect Board of Director member appointed by Mgmt For For
controlling shareholder: Joaquim Jose
Xavier da Silveira
1b. Elect Board of Director member appointed by Mgmt Against Against
controlling shareholder: Jose Guimaraes
Monforte
2a. Elect Fiscal Council member appointed by Mgmt For For
controlling shareholder: Paulo Antonio
Spencer Uebel (Effective)
2b. Elect Fiscal Council member appointed by Mgmt For For
controlling shareholder: Samuel Yoshiaki
Oliveira Kinoshita (Effective)
2c. Elect Fiscal Council member appointed by Mgmt For For
controlling shareholder: Lena Oliveira de
Carvalho (Alternate)
2d. Elect Fiscal Council member appointed by Mgmt For For
controlling shareholder: Rodrigo Brandao de
Almeida (Alternate)
3. Take the managers accounts, examine, Mgmt For For
discuss and vote on the Company's financial
statements for the year 2019.
4. Resolve on the allocation of net income for Mgmt For For
the year of 2019.
5. Set the overall amount for the compensation Mgmt For For
of the management boards members.
6. Set the compensation of Fiscal Council Mgmt For For
members.
7. Set the compensation of Audit Committee Mgmt For For
members.
E1 Resolve on the increase in Banco do Mgmt For For
Brasil's capital stock by incorporating
part of the balance recorded in Statutory
Reserve for Operating Margin.
E2 Resolve on the proposal of Company's Bylaws Mgmt For For
change.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL S.A. Agenda Number: 935303064
--------------------------------------------------------------------------------------------------------------------------
Security: 059578104
Meeting Type: Special
Meeting Date: 09-Dec-2020
Ticker: BDORY
ISIN: US0595781040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect member to the Board of Directors Mgmt For For
nominated by the controlling shareholder:
Andre Guilherme Brandao
1b. Elect member to the Board of Directors Mgmt For For
nominated by the controlling shareholder:
Fabio Augusto Cantizani Barbosa
2a. Elect member to the Supervisory Board Mgmt For For
nominated by the controlling shareholder:
Lucas Pedreira do Couto Ferraz
3. Review and decide on the Protocol and Mgmt For For
Rationale for the incorporation of the BESC
Distribuidora de Titulos e Valores
Mobiliarios S.A (Bescval or Incorporated)
by Banco do Brasil S.A.
4. Ratify the appointment of the company Mgmt For For
Investor Consulting Partners Consultoria
Ltda., corporate registered at the
Brazilian Ministry of Finances under the
CNPJ/MF # 13.711.795/0001-98, with main
office at Rua Maranhao, no 1.694, 2 andar,
Bairro Funcionarios, Belo Horizonte - MG,
as the company in charge of the equity and
accounting valuations of Banco do Brasil
S.A. and the Bescval, which subsidize the
Incorporation.
5. Review & decide on Net Equity Valuation Mgmt For For
Report regarding Banco do Brasil S.A. &
Bescval, comprising list of share
replacements of Bescval minority
shareholders, pursuant to articles 224 &
264 of Law 6404/76; and, review and decide
on Valuation Report on book value of
Bescval's net equity for purpose of
transfer of equity of Incorporated Company,
pursuant to the Bacen Circular Memorandum
3017/2000, and to calculate equity value of
shares, pursuant to articles 264 paragraph
3, and 45 of Law 6404/76 prepared by the
Investor Consulting Partners Consultoria
Ltda.
6. Decide on the incorporation of Bescval by Mgmt For For
the Banco do Brasil S.A.
7. Decide on the increase of Banco do Brasil Mgmt For For
S.A. share capital by virtue of the
Incorporation, upon the transfer of Bescval
net equity to Banco do Brasil S.A., and the
subsequent amendment of Art. 7 of the Banco
do Brasil Bylaws, as provided for in the
Protocol and Rationale for the
Incorporation
8. Decide on the issuance of 425 (four Mgmt For For
hundred, twenty-five) common, book-entry,
and no-par value shares by Banco do Brasil
S.A. as a result of the aforementioned
Incorporation and the respective increase
of share capital, to be assigned
exclusively to Bescval minority
shareholders to replace the shares issued
by Bescval that they hold, pursuant to the
Protocol and Rationale for the
Incorporation
9. Decide on the early cancellation of shares Mgmt For For
issued by the Banco do Brasil S.A. held in
treasury in the same number as the shares
to be effectively issued by virtue of the
Incorporation, in order to prevent changes
to the total number of shares provided for
in the Banco do Brasil S.A. Bylaws
10. Authorize the Banco do Brasil S.A. Mgmt For For
administrators, pursuant to article 227,
paragraph 3 of Law 6404/76, to take all
subsequent measures required to implement
the Bescval incorporation, also considering
the provisions of the Protocol and
Rationale for Incorporation
11. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter III - Capital and Shares
(Articles 7 and 8).
12. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter IV - General Meetings (Articles 9
and 10). ATTENTION: the proposed amendment
to paragraph 2 of art. 9 reflects on the
proposed amendment to art. 30, item I,
letter "a", approached in item 17. Any vote
indicated in this item that is
contradictory with the vote indicated in
item 17 will be disregarded.
13. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter V - Bank management and
organization - Section I - Rules common to
the Managerial Bodies (Articles 11 and 16).
14. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter V - Bank management and
organization - Section II - Board of
Directors (Articles 18, 19, 20, 21 and 22).
15. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter V - Bank management and
organization - Section III - Board of
Officers (Articles 24, 30 and 31).
ATTENTION: the proposed amendment to art.
30, item l, letter "a", reflects the
proposal in paragraph 2, article 9,
referred to in item 14. Any vote indicated
in this item that is contradictory with the
vote indicated in item 14 will be
disregarded.
16. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter V - Bank management and
organization - Section V - Committees bound
to the Board of Directors (Articles 33 and
34).
17. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter VI - Supervisory Board (Articles
40, 41 and 42).
18. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter VII - Fiscal year, profit,
reserves and dividends (Articles 47 and
48).
19. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter VIII - Relationships with the
market (Article 50).
20. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter X - Controlling shareholders
obligations (Articles 59, 60 and 61).
21. Proposed amendment to the Company's Bylaws Mgmt For For
- Chapter XI - Transitional Provisions
(Article 63).
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 935273778
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 21-Oct-2020
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Evaluate holding the meeting remotely, Mgmt For
pursuant to General Resolution No. 830/2020
issued by Comision Nacional de Valores
(Argentine Securities Exchange Commission).
2) Appoint two shareholders to sign the Mgmt For
minutes of the meeting.
3) Evaluate a supplementary dividend to Mgmt Abstain
increase the cash dividend amount approved
by the General and Special Shareholders'
Meeting Meeting held on April 30th 2020,
which has not been yet distributed since
prior authorization by the Central Bank of
the Republic of Argentina is pending.
Determine the parameters to fix the amount
and delegate to the Board the effective
availability thereof to the shareholders.
Partial release of the optional reserve
fund for future distribution of earnings.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 935391944
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Evaluate holding the meeting remotely, Mgmt For
pursuant to General Resolution No. 830/2020
issued by Comision Nacional de Valores
(Argentine Securities Exchange Commission).
2 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
3 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2020.
4 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
5 Evaluate the application of the negative Mgmt For
retained earnings for the fiscal year ended
31 December ...(due to space limits, see
proxy statement for full proposal).
6 Separate a portion of the optional reserve Mgmt For
fund for future profit distributions, which
as of December 31st 2020 and ...(due to
space limits, see proxy statement for full
proposal).
7 Evaluate the remunerations of the members Mgmt For
of the Board of ... (due to space limits,
see proxy statement for full proposal).
8 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2020.
9 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2020.
10 Ratification of the appointment of Mr. Mgmt Against
Santiago Horacio Seeber ...(due to space
limits, see proxy statement for full
proposal).
11A Appointment of Candidate proposed as Mgmt Against
regular Director to hold office for three
fiscal years: Delfin Jorge Ezequiel
Carballo (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso Trust JHB)
11B Appointment of Candidate proposed as Mgmt Against
regular Director to hold office for three
fiscal years: Constanza Brito (candidate
proposed by Mr. Delfin Jorge Ezequiel
Carballo and the trustee of Fideicomiso
Trust JHB)
11C Appointment of Candidate proposed as Mgmt For
regular Director to hold office for three
fiscal years: Mario Luis Vicens (candidate
proposed by Mr. Delfin Jorge Ezequiel
Carballo and the trustee of Fideicomiso
Trust JHB)
11D Appointment of Candidate proposed as Mgmt For
regular Director to hold office for three
fiscal years: Sebastian Palla (candidate
proposed by Mr. Delfin Jorge Ezequiel
Carballo and the trustee of Fideicomiso
Trust JHB)
11E Appointment of Candidate proposed as Mgmt For
regular Director to hold office for three
fiscal years: Candidate to be proposed by
FGS-ANSES
12 Appoint one alternate director to fill the Mgmt For
vacancy generated after the appointment of
Mr. Santiago Horacio Seeber as regular
director until completion of the term of
office. Candidate proposed as alternate
director to hold office for one fiscal
year: Marcos Brito (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso Trust JHB)
13 Establish the number and designate the Mgmt Abstain
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
14 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2021.
15 Determine the auditing committee's budget. Mgmt For
16 Authorize any acts, proceedings and filings Mgmt For
aimed at obtaining the administrative
approval and registration of the
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935295471
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 26-Nov-2020
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed payment of a dividend Mgmt For
of Ch$0.87891310 per share, which amounts
to a total payment of Ch$165,627,770,083.
This amount is currently in retained
earnings and corresponds to 30% of 2019 net
income attributable to shareholders. This
will be paid in Chile the next bank
business day following the Meeting. For
more information regarding the fundamentals
for paying this dividend please see
https://santandercl.gcs-web.com/investors/s
hareholders-meetings
2. Approve the appointment of ICR credit Mgmt For
rating agency. A vote for this resolution
will be a vote for including ICR as a local
rating agency. For more information
regarding the fundamentals please see
https://santandercl.gcs-web.com/investors/s
hareholders-meetings
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935403597
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2020. These can be viewed in English and
Spanish at the following link:
https://santandercl.gcs-web.com/investors/s
hareholders-meetings
2. Vote on the distribution of 2020 net income Mgmt For
attributable to shareholders: Approve the
proposed payment of a dividend of
Ch$1.64751729 per share or 60% of 2020 net
income attributable to shareholders, which
will be paid in Chile the next bank
business day following the Meeting and the
allocation of 40% of the 2020 net income
attributable to shareholders to increase
the capital reserves of the Bank.
3. Board Remuneration: The proposal is to Mgmt For
maintain current remunerations approved by
shareholders at the Ordinary Shareholders
Meeting held on April 30, 2020.
Remuneration are stated in Unidades de
Fomento (UF), which are Chilean pesos
adjusted for inflation. The proposal
consists of a monthly fee of 250 UF to each
director of the Bank. In the case of the
Chairman of the Board, this fee is twice
...Due to space limits, see proxy material
for full proposal.
4. Appointment of External Auditors for the Mgmt For
year 2021: The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y Compania SpA. Therefore, a vote
for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y Compania SpA.
5. Approval of local rating agencies: The Mgmt For
Bank's Board is recommending Feller Rate
and ICR Chile. Therefore, a vote for this
resolution will be a vote for Feller Rate
and ICR Chile.
6. Approval of the Audit Committee's 2021 Mgmt For
budget and remuneration for its members:
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935273045
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 30-Sep-2020
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if applicable, approval to Mgmt For Against
carry out the merger of Banco Santander
Mexico, S.A., Institucion de Banca
Multiple, Grupo Financiero Santander Mexico
as the surviving company with Santander
Vivienda, S.A. de C.V., SOFOM, E.R., Grupo
Financiero Santander Mexico, as well as the
approval of the plan of merger and merger
agreement, and approval of the financial
statements of the Company, based on which
the merger is intended to take place.
II Granting of special powers to formalize the Mgmt For Against
agreements adopted at the Meeting,
including the execution of the merger
agreement, as well as to carry out the
necessary registrations in the Public
Registry of Commerce of the corporate
domicile and publish the necessary
announcements.
III Designation of special delegates to Mgmt For Against
formalize and carry out the resolutions
adopted at the Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935374671
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 20-Apr-2021
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal for the Company to issue Capital Mgmt Abstain Against
Securities in the form of perpetual,
subordinated non-preferred, contingent
convertible notes that may be converted
into ordinary shares of Banco Santander
Mexico, S.A., Institucion de BancaMultiple,
Grupo Financiero Santander Mexico, to be
offered abroad in accordance with the
requirements established inAppendix 1-R of
CNBV's "General Rules for Banking
Institutions" ("Disposiciones de Caracter
General Aplicables a las Instituciones de
Credito") ... (due to space limits, see
proxy statement for full proposal).
II Proposal to increase the Company's share Mgmt Abstain Against
capital by the issuance of treasury stock,
in order to cover the possible conversion
into equity of the Capital Securities
referred to in the previous item, in which
case Article 132 of the Mexican General
Corporations Law ("Ley General de
Sociedades Mercantiles") will not be
applicable.
III Proposal to amend the Company's bylaws. Mgmt Abstain Against
IV Designation of special delegates to Mgmt For For
formalize and fulfill the resolutions
adopted at the Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935394293
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 Resignation, appointment and, as the case Mgmt Abstain Against
may be, ratification of the members of the
Company's Board of Directors and the
Company's Statutory Auditor, representing
Series "B" shares and the Company's capital
stock.
S2 Appointment of special delegates to Mgmt For For
formalize and carry out the resolutions
adopted at the Meeting.
O1 Submission of the Board of Directors report Mgmt For For
in connection with the Company's
performance during the fiscal year ended as
of December 31, 2020, including: (i) the
Financial Statements under the criteria of
the National Banking and Securities
Commission (CNBV) and IFRS, on such date,
and (ii) the external auditor's report.
O2 Proposal and, as the case may be, approval Mgmt Abstain Against
of the allocation of profits.
O3 Company's CEO and General Director's report Mgmt For For
on the business status, corresponding to
fiscal year 2020.
O4 Report with respect to the Opinion issued Mgmt For For
by the Board of Directors regarding the
content of the report of the Company's CEO
and General Director.
O5 Board of Director's report on the main Mgmt For For
accounting and information policies and
criteria.
O6 Report with respect to compliance with the Mgmt For For
tax obligations discharged by the Company
in the fiscal year 2020.
O7 Report on the transactions and activities Mgmt For For
in which the Company participated.
O8 Board of Director's report with respect to Mgmt For For
the activities of the Company's Audit
Committee and the Corporate Practices,
Nominations and Compensations Committee
during fiscal year 2020.
O9 Report on the resignation, appointment and, Mgmt Abstain Against
if applicable, ratification of the Regular
and Alternate members of the Board of
Directors and the Company's Statutory
Auditor, elected as representatives of
Series "F" and Series "B" shares, which are
part of the Company's capital stock.
Determination of compensations thereto.
O10 Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
adopted at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935437574
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 09-Jun-2021
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if applicable, approval for Mgmt For For
the payment of a cash dividend to the
shareholders of the Company.
II Discussion and approval for the request to Mgmt For For
cancel the registration in the National
Securities Registry (Registro Nacional de
Valores) as well as the listing on the
Bolsa Mexicana de Valores, S.A.B. de C.V.,
of all the shares representing the
Company's capital stock; resolutions in
this regard.
III Designation of special delegates to Mgmt For For
formalize and fulfill the resolutions
adopted at the Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BAOZUN INC. Agenda Number: 935405527
--------------------------------------------------------------------------------------------------------------------------
Security: 06684L103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: BZUN
ISIN: US06684L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPECIAL RESOLUTION: That the Fourth Amended Mgmt For For
and Restated Memorandum and Articles of
Association currently in effect be amended
and restated by the deletion in their
entirety and the substitution in their
place of the Fifth Amended and Restated
Memorandum and Articles of Association of
the Company in the form attached as Annex A
to the proxy statement, and reflecting the
updates as detailed in the proxy statement.
2. ORDINARY RESOLUTION: That the appointment Mgmt For For
of Deloitte Touche Tohmatsu Certified
Public Accountants LLP and Deloitte Touche
Tohmatsu as the Company's independent
registered public accounting firm to audit
the Company's consolidated financial
statements filed with the U.S. Securities
and Exchange Commission and The Stock
Exchange of Hong Kong Limited,
respectively, for the year ended December
31, 2020 and the authorization for the
directors of the Company to determine the
...(due to space limits, see proxy
statement for full proposal).
3. ORDINARY RESOLUTION: That the appointment Mgmt For For
of Deloitte Touche Tohmatsu Certified
Public Accountants LLP and Deloitte Touche
Tohmatsu as the Company's independent
registered public accounting firm to audit
the Company's consolidated financial
statements to be filed with the U.S.
Securities and Exchange Commission and The
Stock Exchange of Hong Kong Limited,
respectively, for the year ending December
31, 2021 and the authorization for the
directors of the Company to determine the
...(due to space limits, see proxy
statement for full proposal).
4. ORDINARY RESOLUTION: That Ms. Jessica Mgmt For For
Xiuyun Liu be re-elected as a director of
the Company.
5. ORDINARY RESOLUTION: That subject to the Mgmt Against Against
approval of resolutions 1 - 4 above, each
director or officer of the Company be
authorized to take any and every action
that might be necessary, appropriate or
desirable to effect resolutions 1 - 4 as
such director or officer, in his or her
absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 935386602
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2020.
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2020.
3. That Julia Wilson be appointed a Director Mgmt For For
of the Company.
4. That Mike Ashley be reappointed a Director Mgmt For For
of the Company.
5. That Tim Breedon be reappointed a Director Mgmt For For
of the Company.
6. That Mohamed A. El-Erian be reappointed a Mgmt For For
Director of the Company.
7. That Dawn Fitzpatrick be reappointed a Mgmt For For
Director of the Company.
8. That Mary Francis be reappointed a Director Mgmt For For
of the Company.
9. That Crawford Gillies be reappointed a Mgmt For For
Director of the Company.
10. That Brian Gilvary be reappointed a Mgmt For For
Director of the Company.
11. That Nigel Higgins be reappointed a Mgmt For For
Director of the Company.
12. That Tushar Morzaria be reappointed a Mgmt For For
Director of the Company.
13. That Diane Schueneman be reappointed a Mgmt For For
Director of the Company.
14. That James Staley be reappointed a Director Mgmt For For
of the Company.
15. To reappoint KPMG LLP as Auditors. Mgmt For For
16. To authorise the Board Audit Committee to Mgmt For For
set the remuneration of the Auditors.
17. To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure.
18. To authorise the Directors to allot shares Mgmt For For
and equity securities.
19. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital.
20. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital in connection with an
acquisition or specified capital
investment.
21. To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes.
22. To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent Equity
Conversion Notes.
23. To authorise the Company to purchase its Mgmt For For
own shares.
24. To authorise the Directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice.
25. To authorise the renewal of the Barclays Mgmt For For
Long Term Incentive Plan.
26. To authorise the renewal of the Barclays Mgmt For For
Group Share Value Plan.
27. To authorise the Directors to reintroduce a Mgmt For For
scrip dividend programme.
28. To adopt new Articles of Association of the Mgmt For For
Company.
29. Market Forces climate change resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 935403078
--------------------------------------------------------------------------------------------------------------------------
Security: 072743305
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: BMWYY
ISIN: US0727433056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the utilisation of Mgmt For For
unappropriated profit.
3. Resolution on the ratification of the acts Mgmt Abstain Against
of the Board of Management.
4. Resolution on the ratification of the acts Mgmt Abstain Against
of the Supervisory Board.
5. Election of the auditor. Mgmt For For
6.1 Elections to the Supervisory Board: Dr Marc Mgmt For For
Bitzer, St. Joseph, Michigan (USA),
Chairman, Chief Executive Officer and
President of Whirlpool Corporation, for a
term of office until the end of the Annual
General Meeting at which the ratification
of the acts of the Supervisory Board is
resolved for the financial year 2024.
6.2 Elections to the Supervisory Board: Ms Mgmt For For
Rachel Empey, Konigstein im Taunus
(Germany), Member of the Management Board
of Fresenius Management SE (Finance
Division), for a term of office until the
end of the Annual General Meeting at which
the ratification of the acts of the
Supervisory Board is resolved for the
financial year 2024.
6.3 Elections to the Supervisory Board: Prof Dr Mgmt For For
Dr hc Christoph M. Schmidt, Essen
(Germany), President of RWI - Leibniz
Institute for Economic Research e.V. and
university professor, for a term of office
until the end of the Annual General Meeting
at which the ratification of the acts of
the Supervisory Board is resolved for the
financial year 2024.
7. Resolution on the approval of the Mgmt Against Against
remuneration system for the members of the
Board of Management.
8. Resolution on the confirmation of the Mgmt For For
remuneration of the members of the
Supervisory Board.
9.1 Resolution on amendments to Sections 16 and Mgmt For For
17 of the Articles of Incorporation: New
version of Section 16 (1) sentence 5
Articles of Incorporation.
9.2 Resolution on amendments to Sections 16 and Mgmt For For
17 of the Articles of Incorporation: New
version of Section 17 (1) sentences 3, 4
Articles of Incorporation.
9.3 Resolution on amendments to Sections 16 and Mgmt For For
17 of the Articles of Incorporation:
Insertion of new subsection 2 after Section
17 (1) Articles of Incorporation.
10. Resolution on the approval of the Amendment Mgmt For For
Agreement of 9 March 2021 on the Profit and
Loss Transfer Agreement between the Company
and BMW Bank GmbH.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935440090
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Harriet Edelman
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Mark J. Tritton
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: John E. Fleming
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Sue E. Gove
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jeffrey A. Kirwan
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Virginia P.
Ruesterholz
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Joshua E. Schechter
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Andrea M. Weiss
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Mary A. Winston
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Ann Yerger
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditors for the 2021 fiscal
year.
3. To approve, by non-binding vote, the 2020 Mgmt For For
compensation paid to the Company's Named
Executive Officers (commonly known as a
"say-on-pay" proposal).
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 01-May-2021
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the Shr For Against
reporting of climate-related risks and
opportunities.
3. Shareholder proposal regarding diversity Shr For Against
and inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the Shr For Against
reporting of climate-related risks and
opportunities.
3. Shareholder proposal regarding diversity Shr For Against
and inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 24-Feb-2021
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending October 2, 2021.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To approve an amendment to Berry's Mgmt For For
Certificate of Incorporation to reduce the
ownership threshold required for
stockholders to call a special meeting from
25% to 15%.
5. To approve the Amended and Restated Berry Mgmt For For
Global Group, Inc. 2015 Long-Term Incentive
Plan to, among other things, increase the
number of shares of common stock reserved
for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2022.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To vote on a shareholder proposal entitled Shr Against For
"Right to Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935385749
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: BYND
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally Grimes Mgmt For For
Muktesh "Micky" Pant Mgmt For For
Ned Segal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935274213
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 14-Oct-2020
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2020 Financial Statements Mgmt For For
and Reports for BHP.
2. To reappoint Ernst & Young LLP as the Mgmt For For
auditor of BHP Group Plc.
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Group Plc.
4. To approve the general authority to issue Mgmt For For
shares in BHP Group Plc.
5. To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash.
6. To authorise the repurchase of shares in Mgmt For For
BHP Group Plc.
7. To approve the 2020 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy.
8. To approve the 2020 Remuneration Report. Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director.
10. To approve leaving entitlements. Mgmt For For
11. To elect Xiaoqun Clever as a Director of Mgmt For For
BHP.
12. To elect Gary Goldberg as a Director of Mgmt For For
BHP.
13. To elect Mike Henry as a Director of BHP. Mgmt For For
14. To elect Christine O'Reilly as a Director Mgmt For For
of BHP.
15. To elect Dion Weisler as a Director of BHP. Mgmt For For
16. To re-elect Terry Bowen as a Director of Mgmt For For
BHP.
17. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP.
18. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP.
19. To re-elect Anita Frew as a Director of Mgmt For For
BHP.
20. To re-elect Susan Kilsby as a Director of Mgmt For For
BHP.
21. To re-elect John Mogford as a Director of Mgmt For For
BHP.
22. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP.
23. To amend the constitution of BHP Group Mgmt Against For
Limited.
24. To adopt interim cultural heritage Mgmt Abstain Against
protection measures.
25. To suspend memberships of Industry Mgmt Against For
Associations where COVID-19 related
advocacy is inconsistent with Paris
Agreement goals.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 935274201
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 15-Oct-2020
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2020 Financial Statements Mgmt For For
and Reports for BHP.
2. To reappoint Ernst & Young LLP as the Mgmt For For
auditor of BHP Group Plc.
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Group Plc.
4. To approve the general authority to issue Mgmt For For
shares in BHP Group Plc.
5. To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash.
6. To authorise the repurchase of shares in Mgmt For For
BHP Group Plc.
7. To approve the 2020 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy.
8. To approve the 2020 Remuneration Report. Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director.
10. To approve leaving entitlements. Mgmt For For
11. To elect Xiaoqun Clever as a Director of Mgmt For For
BHP.
12. To elect Gary Goldberg as a Director of Mgmt For For
BHP.
13. To elect Mike Henry as a Director of BHP. Mgmt For For
14. To elect Christine O'Reilly as a Director Mgmt For For
of BHP.
15. To elect Dion Weisler as a Director of BHP. Mgmt For For
16. To re-elect Terry Bowen as a Director of Mgmt For For
BHP.
17. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP.
18. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP.
19. To re-elect Anita Frew as a Director of Mgmt For For
BHP.
20. To re-elect Susan Kilsby as a Director of Mgmt For For
BHP.
21. To re-elect John Mogford as a Director of Mgmt For For
BHP.
22. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP.
23. To amend the constitution of BHP Group Shr Against For
Limited.
24. To adopt interim cultural heritage Shr Abstain Against
protection measures.
25. To suspend memberships of Industry Shr Against For
Associations where COVID-19 related
advocacy is inconsistent with Paris
Agreement goals.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935395156
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2021.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935380686
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Melinda Litherland Mgmt For For
1.2 Election of Nominee: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935270570
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment and restatement to the Mgmt For For
Company's Second Amended and Restated 2010
Equity Incentive Plan to allocate 1,300,000
additional shares to the Plan reserve and
to make certain additional amendments.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIONDVAX PHARMACEUTICALS LTD Agenda Number: 935345822
--------------------------------------------------------------------------------------------------------------------------
Security: 09073Q105
Meeting Type: Special
Meeting Date: 06-Apr-2021
Ticker: BVXV
ISIN: US09073Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the terms of office of the Mgmt For For
Company's Chief Executive Officer, Mr. Amir
Reichman.
1A. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 1 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
2. To approve a change in the terms of cash Mgmt For For
compensation for Prof. Avner Rotman, Mr.
Adi Raviv, Prof. George H. Lowell, Dr.
Morris Laster, Dr. Yael Margolin and Mr.
Samuel Moed, directors of the Company.
3. To approve the grant of equity to Mr. Mark Mgmt For For
Germain, chairman of the board of
directors, and Prof. Avner Rotman, Mr. Adi
Raviv, Prof. George H. Lowell, Dr. Morris
Laster, Dr. Yael Margolin and Mr. Isaac
Devash, directors of the Company, as
described in the Proxy Statement.
4. To approve amendments to the terms of Mgmt Against Against
options previously granted to Mr. Samuel
Moed, a director of the Company.
5. To approve amendments to the terms of Mgmt Against Against
options previously granted to Mr. Mark
Germain, chairman of the board of
directors, and Prof. Avner Rotman, Mr. Adi
Raviv, Prof. George H. Lowell, Dr. Morris
Laster, Dr. Yael Margolin and Mr. Isaac
Devash, directors of the Company.
6. To approve a one-time payment to certain Mgmt For For
directors of the Company, including Mr.
Mark Germain, chairman of the board of
directors, for special recent efforts on
behalf of the Company.
7. To approve an amendment to the Company's Mgmt Against Against
articles of association to increase the
registered share capital of the Company.
--------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935445672
--------------------------------------------------------------------------------------------------------------------------
Security: 09075V102
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: BNTX
ISIN: US09075V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approval of the actions of the Management Mgmt For For
Board.
3 Approval of the actions of the Supervisory Mgmt For For
Board.
4 Appointment of the auditor for the Mgmt For For
financial year 2021.
5 Resolution on the revocation of the Mgmt For For
existing authorized capital and the
creation of a new authorized capital
(Authorized Capital 2021) against
contributions in cash and/or in kind with
the possibility of excluding subscription
rights and corresponding amendments to the
Articles of Association.
6 Amendment of the authorization to issue Mgmt For For
stock options.
7 Resolution on the partial revocation and Mgmt For For
amendment of the current authorization to
issue stock options (Stock Option Program
2017/2019) and on the partial revocation of
Conditional Capital ESOP 2017/2019;
Resolution on the authorization to issue
stock options (Stock Option Program 2021)
and on the implementation of a new
Conditional Capital 2021 and corresponding
amendments of the Articles of Association.
8 Amendment to the existing authorization to Mgmt For For
acquire treasury shares and their use, also
excluding subscription rights.
9 Extending the authorization to acquire Mgmt Against Against
treasury shares and to use them, also
excluding subscription rights.
10 Resolution on the approval of the system Mgmt For For
for the compensation of the members of the
Management Board.
11 Resolution on the compensation and on the Mgmt For For
compensation system for the members of the
Supervisory Board and an amendment of Sec.
9 para. 6 of the Articles of Association.
12 Resolution on the revocation of the Mgmt For For
resolution of the Company's Annual General
Meeting of June 26, 2020 (agenda item 8
lit. d)) on the consent to the conclusion
of the domination and profit and loss
transfer agreement between the Company as
controlling company and JPT Peptide
Technologies GmbH as dependent company.
13A Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and JPT Peptide
Technologies GmbH as dependent company.
13B Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech
Manufacturing Marburg GmbH as dependent
company.
13C Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and reSano GmbH as
dependent company.
--------------------------------------------------------------------------------------------------------------------------
BITAUTO HOLDINGS LTD. (BITA) Agenda Number: 935279338
--------------------------------------------------------------------------------------------------------------------------
Security: 091727107
Meeting Type: Special
Meeting Date: 23-Oct-2020
Ticker: BITA
ISIN: US0917271076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. THAT the Agreement and Plan of Merger, Mgmt For
dated as of June 12, 2020 (the "Merger
Agreement"), by and between the Company,
Yiche Holding Limited, an exempted company
incorporated with limited liability under
the laws of the Cayman Islands ("Parent")
and Yiche Mergersub Limited, an exempted
company incorporated with limited liability
under the laws of the Cayman Islands and a
wholly owned Subsidiary of Parent ("Merger
Sub" and, together with Parent, each a
"Parent Party" and collectively the ...(due
to space limits, see proxy material for
full proposal).
O2. THAT each of the members of the special Mgmt For
committee of the board of directors of the
Company, the chief executive officer of the
Company and the chief financial officer of
the Company be authorized to do all things
necessary to give effect to the Merger
Agreement, the Plan of Merger, and the
transactions contemplated thereby,
including (i) the Merger, (ii) the
Variation of Capital and (iii) the Adoption
of Amended M&A.
O3. THAT the extraordinary general meeting be Mgmt For
adjourned in order to allow the Company to
solicit additional proxies in the event
that there are insufficient proxies
received at the time of the extraordinary
general meeting to pass the resolutions to
be proposed at the extraordinary general
meeting.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Baldwin Mgmt For For
Ken Parent Mgmt For For
Robert Steele Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 29, 2022.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935394849
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Jessica P. Einhorn Mgmt For For
1D. Election of Director: Laurence D. Fink Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Charles H. Robbins Mgmt For For
1M. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1N. Election of Director: Hans E. Vestberg Mgmt For For
1O. Election of Director: Susan L. Wagner Mgmt For For
1P. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2021.
4A. Approve amendments to BlackRock's Amended Mgmt For For
and Restated Certificate of Incorporation
to: Provide shareholders with the right to
call a special meeting.
4B. Approve amendments to BlackRock's Amended Mgmt For For
and Restated Certificate of Incorporation
to: Eliminate certain supermajority vote
requirements.
4C. Approve amendments to BlackRock's Amended Mgmt For For
and Restated Certificate of Incorporation
to: Eliminate certain provisions that are
no longer applicable and make certain other
technical revisions.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to convert to a public
benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935369707
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Boskin Mgmt For For
John T. Chambers Mgmt For For
L. John Doerr Mgmt For For
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of stockholders' advisory votes
on the compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George D. Demetri Mgmt For For
Lynn Seely Mgmt For For
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935306464
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Special
Meeting Date: 22-Dec-2020
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of August 26, 2020 (the
"Merger Agreement"), by and among BMC Stock
Holdings, Inc., Builders FirstSource, Inc.
and Boston Merger Sub I Inc.
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the executive officer
compensation that will or may be paid to
named executive officers of BMC Stock
Holdings, Inc. in connection with the
transactions contemplated by the Merger
Agreement.
3. Approval of the adjournment of the Mgmt For For
stockholder meeting to solicit additional
proxies if, within three business days
prior to the date of the stockholder
meeting, there are not sufficient votes to
approve Proposal 1, or if BMC Stock
Holdings, Inc. is otherwise required or
permitted to do so pursuant to the Merger
Agreement, or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935352396
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nate Jorgensen Mgmt For For
1B. Election of Director: Richard Fleming Mgmt For For
1C. Election of Director: Mack Hogans Mgmt For For
1D. Election of Director: Christopher McGowan Mgmt For For
2. Advisory vote approving the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2020 executive Mgmt For For
compensation.
3. Management proposal to amend the Company's Mgmt For For
1999 Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
5. Management proposal to amend the Company's Mgmt Abstain Against
Certificate of Incorporation to allow
stockholders the right to act by written
consent.
6. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
7. Stockholder proposal requesting the Company Shr For Against
issue a climate transition report.
8. Stockholder proposal requesting the Company Shr Against For
hold an annual advisory stockholder vote on
the Company's climate policies and
strategies.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: David S. Haffner Mgmt For For
1D. Election of Director: Michael S. Hanley Mgmt For For
1E. Election of Director: Frederic B. Lissalde Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Shaun E. McAlmont Mgmt For For
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. Michas Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
Company for 2021.
4. Stockholder proposal to enable 10% of Shr For Against
shares to request a record date to initiate
stockholder written consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935377615
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. 2021 Mgmt For For
Stock Incentive Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2021.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Irene Chang Britt
1b. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: C. Edward ("Chuck") Chaplin
1c. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Stephen C. ("Steve") Hooley
1d. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Eileen A. Mallesch
1e. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Diane E. Offereins
1f. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Patrick J. ("Pat") Shouvlin
1g. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Eric T. Steigerwalt
1h. Election of Director to serve a one-year Mgmt For For
term ending at the 2022 Annual Meeting of
Stockholders: Paul M. Wetzel
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2021
3. Advisory vote to approve the compensation Mgmt For For
paid to Brighthouse's Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935275063
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 05-Nov-2020
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances L. Allen Mgmt For For
1B. Election of Director: Cynthia (Cindy) L. Mgmt For For
Davis
1C. Election of Director: Joseph M. DePinto Mgmt For For
1D. Election of Director: Harriet Edelman Mgmt For For
1E. Election of Director: William T. Giles Mgmt For For
1F. Election of Director: James C. Katzman Mgmt For For
1G. Election of Director: Alexandre G. Macedo Mgmt For For
1H. Election of Director: George R. Mrkonic Mgmt For For
1I. Election of Director: Prashant N. Ranade Mgmt For For
1J. Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2021.
3. Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935356685
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2020 Annual Report and Mgmt For For
Accounts.
2. Directors' remuneration report. Mgmt Against Against
3. Reappointment of the Auditors. Mgmt For For
4. Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration.
5. Re-election of Luc Jobin as a Director Mgmt For For
(Audit, Nominations).
6. Re-election of Jack Bowles as a Director. Mgmt For For
7. Re-election of Tadeu Marroco as a Director. Mgmt For For
8. Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration).
9. Re-election of Jeremy Fowden as a Director Mgmt For For
(Audit, Nominations).
10. Re-election of Dr Marion Helmes as a Mgmt For For
Director (Nominations, Remuneration).
11. Re-election of Holly Keller Koeppel as a Mgmt For For
Director (Audit, Nominations).
12. Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration).
13. Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration).
14. Election of Karen Guerra (Nominations, Mgmt For For
Remuneration) who has been appointed since
the last Annual General Meeting.
15. Election of Darrell Thomas (Audit, Mgmt For For
Nominations) who has been appointed since
the last Annual General Meeting.
16. Renewal of the Directors' authority to Mgmt For For
allot shares.
17. Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights.
18. Authority for the Company to purchase its Mgmt For For
own shares.
19. Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure.
20. Notice period for General Meetings. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935335768
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 05-Apr-2021
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Diane M. Bryant Mgmt For For
1B. Election of Director: Ms. Gayla J. Delly Mgmt For For
1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1D. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1E. Election of Director: Mr. Check Kian Low Mgmt For For
1F. Election of Director: Ms. Justine F. Page Mgmt For For
1G. Election of Director: Dr. Henry Samueli Mgmt For For
1H. Election of Director: Mr. Hock E. Tan Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse-Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 31,
2021.
3. Approval of an amendment and restatement of Mgmt For For
Broadcom's 2012 Stock Incentive Plan.
4. Advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935423006
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jordan R. Asher Mgmt For For
1.2 Election of Director: Lucinda M. Baier Mgmt For For
1.3 Election of Director: Marcus E. Bromley Mgmt For For
1.4 Election of Director: Frank M. Bumstead Mgmt For For
1.5 Election of Director: Victoria L. Freed Mgmt For For
1.6 Election of Director: Rita Johnson-Mills Mgmt For For
1.7 Election of Director: Guy P. Sansone Mgmt For For
1.8 Election of Director: Denise W. Warren Mgmt For For
1.9 Election of Director: Lee S. Wielansky Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935317291
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt For For
Robert Rosenthal, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2020 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Special
Meeting Date: 22-Dec-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
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 charter to Mgmt For For
increase the number of authorized shares of
common stock.
3. Approval of the adjournment of the Builders Mgmt For For
FirstSource, Inc. stockholder meeting in
accordance with the merger agreement,
including to solicit additional proxies if
there are not sufficient votes.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cleveland A. Christophe Mgmt For For
David E. Flitman Mgmt For For
W. Bradley Hayes Mgmt For For
Brett N. Milgrim Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our
independent registered public accounting
firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935349375
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol M. Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory A. Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Henry W. Winship Mgmt For For
1I. Election of Director: Mark N. Zenuk Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2021 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees.
4. Amendment to the Bunge Limited 2017 Mgmt For For
Non-Employee Director Equity Incentive Plan
to increase the number of authorized shares
by 200,000 shares.
5. Shareholder proposal regarding a report on Shr For For
the soy supply chain.
6. Shareholder proposal regarding simple Shr For Against
majority vote.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Mgmt For For
Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To approve an amendment of the Company's Mgmt For For
2016 Amended and Restated Incentive
Compensation Plan to authorize an
additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Ita Brennan Mgmt For For
1C Election of Director: Lewis Chew Mgmt For For
1D Election of Director: Julia Liuson Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
January 1, 2022.
4. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: CZR
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK TO
500,000,000.
6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF 150,000,000 SHARES OF PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Mgmt For For
Hilado
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Mgmt For For
Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2020 compensation of our
named executive officers, commonly referred
to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935363654
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt For For
Brent L. Moody Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 935340860
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2021
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend from Surplus. Mgmt For For
2.1 Election of Director: Fujio Mitarai Mgmt Against Against
2.2 Election of Director: Toshizo Tanaka Mgmt Against Against
2.3 Election of Director: Toshio Homma Mgmt Against Against
2.4 Election of Director: Kunitaro Saida Mgmt For For
2.5 Election of Director: Yusuke Kawamura Mgmt For For
3.1 Election of One Audit & Supervisory Board Mgmt For For
Member: Hiroshi Yoshida
4. Grant of Stock Acquisition Rights to Mgmt For For
Directors.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt For For
1B. Election of Director: Maia A. Hansen Mgmt For For
1C. Election of Director: Corrine D. Ricard Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Peter J. Bensen
1B. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Ronald E. Blaylock
1C. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Sona Chawla
1D. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Thomas J. Folliard
1E. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Shira Goodman
1F. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Robert J. Hombach
1G. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: David W. McCreight
1H. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: William D. Nash
1I. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Mark F. O'Neil
1J. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Pietro Satriano
1K. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Marcella Shinder
1L. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
4. To vote on a shareholder proposal regarding Shr Against For
a report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935339158
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To elect Jeffery J. Gearhart as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
7. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
8. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to Mgmt For For
approve the Carnival plc Director's
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2020 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
21. To approve the Amendment of the Carnival Mgmt For For
Corporation 2020 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935274996
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 13-Oct-2020
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven E. Karol Mgmt For For
Gregory A. Pratt Mgmt For For
Tony R. Thene Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of amended and restated Mgmt For For
Stock-Based Incentive Compensation Plan for
Officers and Key Employees.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935356104
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: CVNA
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest Garcia III Mgmt For For
Ira Platt Mgmt For For
2. Approval of the Carvana Co. Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
4. Approval, by an advisory vote, of Carvana's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal - Report on Climate Shr For Against
Policy.
5. Shareholder Proposal - Report on Diversity Shr For Against
and Inclusion.
6. Shareholder Proposal - Transition to a Shr Against For
Public Benefit Corporation.
7. Shareholder Proposal - Shareholder Action Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935239396
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Blount Mgmt For For
1B. Election of Director: William C. Boor Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935375534
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2020.
4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
4. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirement in
Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the obsolete competition and corporate
opportunity provision.
6. To approve the CDW Corporation 2021 Mgmt For For
Long-Term Incentive Plan.
7. To approve the amendment to the CDW Mgmt For For
Corporation Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CELLECT BIOTECHNOLOGY LTD. Agenda Number: 935281268
--------------------------------------------------------------------------------------------------------------------------
Security: 15116C201
Meeting Type: Annual
Meeting Date: 01-Nov-2020
Ticker: APOP
ISIN: US15116C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Director: Dr. Shai Yarkoni Mgmt For For
1B. Re-Election of Director: Abraham Nahmias Mgmt For For
1C. Re-Election of Director: David Braun Mgmt For For
2. To approve a grant of options to purchase Mgmt For
97,736 ADSs representing 9,773,600 ordinary
shares of the Company to Dr. Shai Yarkoni,
the Company's Chief Executive Officer, as
set forth in the Proxy Statement.
2A. Please mark YES if you are a controlling Mgmt Against
shareholder or have a personal interest in
the approval of the Company's compensation
policy, as such terms are defined in the
accompanying Proxy Statement. Please mark
NO if you are not. IF YOU DO NOT MARK ONE
OF THE BOXES YOUR VOTE SHALL NOT BE
COUNTED. MARK "FOR" = YES OR "AGAINST" =
NO.
3. To approve the grant of options to purchase Mgmt For For
19,544 ADSs to Mr. Abraham Nahmias, the
Company's Chairman of the Board of
Directors, as set forth in the Proxy
Statement.
4. To approve the grant of options to purchase Mgmt For For
9,772 ADSs to Mr. David Braun, a member of
the Company's Board of Directors, as set
forth in the Proxy Statement.
5. To re-appoint Brightman, Almagor Zohar & Mgmt For For
Co., A Firm in the Deloitte Global Network,
as the Company's independent registered
public accounting firm until the next
Annual Meeting of the Company and to
authorize the Company's Board of Directors
to determine its compensation for the
fiscal year ending December 31, 2020.
6. To elect Yali Sheffi as an external Mgmt For For
director for a three-year term commencing
on the date of his election at the
extraordinary meeting and to approve his
compensation (fee and options grant).
7. Subject to the approval of Yali Sheffi's Mgmt For For
election, to approve a grant of options to
purchase 9,772 ADSs representing 977,200
ordinary shares of the Company to the
elected external director, Jonathan Burgin.
8. To elect Ronit Biran to serve as director Mgmt Abstain Against
until the next Annual Meeting of the
Company and her compensation in accordance
with the Israeli Companies Law including a
grant of options to purchase 9,772 ADSs
representing 977,200 ordinary shares of the
Company.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AS DESCRIBED IN THE PROXY
STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr For For
DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935249044
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To take the Management's accounts, examine, Mgmt For For
discuss and vote on the Management Report
and the Company's Complete Financial
Statements, related to the fiscal year
ended on December 31, 2019.
2. Deliberate on the proposal of the Company's Mgmt For For
management for destinantion of the results
related to the year ended on December 31,
2019 and the distribution of dividends.
3. To elect, for the Board of Directors, by Mgmt For For
indication of the controlling shareholder,
pursuant to article 32, I, of the Bylaws, 1
(one) effective member, replacing Mr.
Vicente Falconi Campos, to complete the
term of his mandate, to be ended on the
2021 annual general meeting; Lucia Maria
Martins Casasanta
4. To elect 1 (one) effective member and Mgmt For For
his/her respective alternate, appointed by
the controlling shareholder, to the
Company's Fiscal Council, in accordance
with its Bylaws, until the 2021 annual
general meeting; Hailton Madureira de
Almeida (effective)/Ricardo Takemitsu
Simabuku (alternate)
5. To elect 1 (one) effective member and Mgmt For For
his/her respective alternate, appointed by
the controlling shareholder, to the
Companys Fiscal Council, in accordance with
its Bylaws, until the 2021 annual general
meeting; Eduardo Coutinho Guerra
(effective)/Marcelo Senna Valle Pioto
(alternate)
7. Set the global compensation for the Mgmt For For
Management, the members of the Companys
Fiscal Council and the members of the Audit
and Risk Statutory Committee, according to
Management Proposal.
8. Change the newspapers in which the Company Mgmt For For
produces its legal publication.
E1. Reform articles 32, item II, 36, item XXII Mgmt For For
and 50, I of the Company's Bylaws, for
adaptation and compliance with Law No.
13,844 of June 18, 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935263258
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 02-Sep-2020
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the sale of 78% (seventy-eight Mgmt For For
percent) of the equity interest in the
Special Purpose Company Santa Vitoria do
Palmar S/A, for the amount of R$
434,460,000.00 (four hundred and
thirty-four million, four hundred and sixty
thousand reais), for omega Geracao S.A,
under the terms of the draft Purchase and
Sale Agreement for Shares and Other
Covenants - Lot 1 (Annex 09 of the
Management Proposal).
2. To approve the sale of the sale of 99.99% Mgmt For For
(ninety-nine point ninety-nine percent) of
equity interest in Special Purpose Entities
Hermenegildo I S/A, Hermenegido II S/A,
Hermenegildo III S/A and Chui IX S/A, by
value of R$ 134,000,000.00 (one hundred and
thirty-four million reais), for omega
Geracao S.A, under the terms of the draft
Purchase and Sale Agreement for Shares and
Other Covenants - Lot 2 (Annex 10 of the
Management Proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935326125
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 28-Jan-2021
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve about the reform of the Mgmt For For
Eletrobras' Bylaws according to Notice to
Shareholders and Management Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935409929
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: EBRB
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
9 Resolution 9 Mgmt For
10 Resolution 10 Mgmt For
13 Resolution 13 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 935249183
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Special
Meeting Date: 31-Jul-2020
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the extension of the Mgmt For
validity term of the Global Issuance
Program of Simple Corporate Bonds (not
convertible into Shares) for up to
US$1,000,000,000 (or a higher or lower
amount as approved at the Shareholders'
Meeting) or its equivalent in other
currency or the creation of a new Global
Issuance Program of Simple Corporate Bonds
(not convertible into Shares) for up to
US$1,000,000,000 (or a higher or lower
amount as approved at the Shareholders'
...(due to space limits, see proxy material
for full proposal).
3. Authorization to perform the relevant Mgmt For
procedures to comply with the Shareholders'
Meeting decision.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 935384381
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of holding the remote Mgmt For
Shareholder's Meeting, as per the terms of
RG CNV No. 830/2020.
2. Appointment of two shareholders to sign the Mgmt For
minutes.
3. Consideration of the Annual Report and its Mgmt For
exhibit, the Consolidated Statement of
Income, the Consolidated Statement of
Comprehensive Income, the Consolidated
Statement of Financial Position, the
Consolidated Statement of Changes in
Equity, the Consolidated Statement of Cash
Flow, the Notes to the Consolidated
Financial Statements and Exhibits, the
Separate Statement of Income, the Separate
Statement of Comprehensive Income, the
Separate Statement of Financial Position,
the ...(due to space limits, see proxy
material for full proposal).
4. Consideration of the income (loss) for the Mgmt For
period and the Board of Director's proposal
that consists on assigning: a) the amount
of ARS 344,596 to the statutory reserve;
and b) the amount of ARS 6,547,325 from
remaining balance of the income for the
period to the increase of the Optional
Reserve under Article 70 of the Business
Entity Act (Law no. 19550), which can be
destined to the following: (i) the
investment projects that are already
committed and/or (ii) future investments to
be made by ...(due to space limits, see
proxy material for full proposal).
5. Consideration of the Board of Directors Mgmt For
performance during the period ended
December 31, 2020.
6. Consideration of the Statutory Audit Mgmt For
Committee performance during the period
ended December 31, 2020.
7. Consideration of the remuneration of the Mgmt For
Company's Board of Directors for the period
ended December 31, 2020 within the limit of
profits in accordance with article 261 of
Law no. 19550 and CNV Regulations.
Consideration of the advanced payment of
fees to the Board of Directors for the
period closing next December 31, 2021.
8. Consideration of the remuneration of the Mgmt For
members of the Statutory Audit Committee
for the period ended December 31, 2020; and
the fee scheme for the period closing next
December 31, 2021.
9. Fixing of the number of Deputy Directors Mgmt Abstain
and appointment of Directors and Deputy
Directors. Continuity of the current
Chairman until the appointment by the Board
of Directors of the Company.
10. Appointment of the Statutory Audit Mgmt Abstain
Committee members and deputy members for
the period closing next December 31, 2021.
11. Consideration of the remuneration of the Mgmt For
external accountant of the Company
regarding the annual accounting documents
for the period 2020.
12. Appointment of the external accountant and Mgmt For
of the deputy external accountant for the
period closing next December 31, 2021 and
the fixing of its remuneration.
13. Approval of the Annual Budget for the Mgmt Abstain
functioning of the Audit Committee.
14. Consideration of the amendment of Section Mgmt Abstain
14 of the Bylaws referring to Shareholders'
Meeting so as to include the possibility of
them being held remotely.
15. Granting of authorizations. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935320933
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class II director named below to Mgmt For For
hold office until the 2023 Annual Meeting
of Stockholders: Sanjay Jha
1.2 To elect Class II director named below to Mgmt For For
hold office until the 2023 Annual Meeting
of Stockholders: Alfred Nietzel
2. To ratify the appointment of BDO USA LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CGG Agenda Number: 935403600
--------------------------------------------------------------------------------------------------------------------------
Security: 12531Q204
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: CGGYY
ISIN: US12531Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory accounts of the Mgmt For For
company for fiscal year 2020.
O2 Allocation of earnings. Mgmt For For
O3 Deduction from the share premium account of Mgmt For For
the amount necessary to bring the Carry
forward account to zero.
O4 Approval of the consolidated financial Mgmt For For
statements for fiscal year 2020.
O5 Renewal of the term of Mr. Philippe SALLE Mgmt For For
as Director.
O6 Renewal of the term of Mr. Michael DALY as Mgmt For For
Director.
O7 Renewal of the term of Mrs. Anne- France Mgmt For For
LACLIDE-DROUIN as Director.
O8 Approval of the related-party agreements Mgmt For For
falling within the scope of section L.225-
38 of the French Commercial Code.
O9 Approval of the information relating to the Mgmt For For
remuneration of the Corporate Officers
("mandataires sociaux", including the
Directors, the Chairman of the Board of
Directors and the Chief Executive Officer)
for 2020.
O10 Approval of the elements of remuneration Mgmt For For
due or granted for the 2020 financial year
to the Mr. Philippe SALLE, Chairman of the
Board of Directors.
O11 Approval of the elements of remuneration Mgmt For For
due or granted for the 2020 financial year
to Mrs. Sophie ZURQUIYAH, Chief Executive
Officer.
O12 Approval of the remuneration policy Mgmt For For
applicable to the members of the Board of
Directors for the 2021 financial year.
O13 Approval of the remuneration policy Mgmt For For
applicable to the Chairman of the Board of
Directors for the 2021 financial year.
O14 Approval of the remuneration policy Mgmt For For
applicable to the Chief Executive Officer
for the 2021 financial year.
O15 Delegation of powers and authority to the Mgmt For For
Board of Directors to trade in Company's
shares.
E16 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital
through the incorporation of reserves,
profits or premiums.
E17 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares and/or equity securities
granting access to other equity securities
and/or granting the right to the allotment
of debt securities and/or securities
granting access to equity securities to be
issued, with preferential subscription
right in favor of holders of existing
shares.
E18 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares and/or equity securities
granting access to other equity securities
and/or granting the right to the allotment
of debt securities and/ or securities
granting access to equity securities to be
issued, without preferential subscription
right, within the scope of public offerings
other than the ones referred to in article
L. 411-2 of the French Monetary and
Financial Code.
E19 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares, and/or equity securities
granting access to other equity securities
and/or granting right to the allotment of
debt securities and/or securities granting
access to equity securities to be issued,
within the scope of public offerings
referred to in article L. 411-2 1 degree of the
French Monetary and Financial Code.
E20 Authorization granted to the Board of Mgmt For For
Directors to fix the issue price pursuant
to the procedure laid down by the General
Meeting, in case of issue without
preferential subscription right, according
to the 18th and 19th resolutions, within
the limit of 10% of the share capital per
year.
E21 Authorization granted to the Board of Mgmt For For
Directors in order to increase the number
of securities to be issued by the Company
in the event of a share capital increase
with or without preferential subscription
right pursuant to its 17th, 18th and 19th
resolutions.
E22 Delegation to the Board of Directors to Mgmt For For
increase the share capital by issue of
shares or securities granting access to the
share capital of the Company, with removal
of the shareholders' preferential
subscription right, to members of a Company
Savings Plan.
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares, and/or equity securities
granting access to other equity securities
and/or granting right to the allotment of
debt securities and/or securities granting
access to equity securities to be issued,
in consideration of contributions in kind
within a limit of 10% of the share capital.
E24 Authorization granted to the Board of Mgmt For For
Directors in order to reduce the Company's
share capital by canceling treasury shares.
E25 Amendment of the Company's articles of Mgmt For For
association in order to update the
corporate object.
E26 Amendment of the Company's articles of Mgmt For For
association in order to harmonize the
reference to the number of shares to be
held by each Director.
E27 Amendment of the Company's articles of Mgmt For For
association in order to replace the
reference to the "Tribunal de grande
instance" by "tribunal judiciaire".
E28 Amendment of the Company's articles of Mgmt For For
association in order to expressly include
in the role of the Board of Directors a
reference to the Company's social interest
as well as to the social and environmental
stakes of its activities.
E29 Amendment of the Company's articles of Mgmt For For
association in order to simplify the
wording about the general rules applicable
to General Meetings and make a reference to
the applicable law.
E30 Amendment of the Company's articles of Mgmt For For
association in order to simplify the
wording regarding the appointment and role
of the statutory auditors and make a
reference to the applicable law.
31 Powers for formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2021.
3. Stockholder proposal regarding lobbying Shr Against For
activities.
4. Stockholder proposal regarding Chairman of Shr Against For
the Board and CEO roles.
5. Stockholder proposal regarding diversity Shr For Against
and inclusion efforts.
6. Stockholder proposal regarding disclosure Shr Against For
of greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 Shr For Against
reports.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935389848
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marne Levine Mgmt For For
Richard Sarnoff Mgmt For For
Paul LeBlanc Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935404436
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Sean T. Klimczak Mgmt For For
1G. Election of Director: Andrew Langham Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2020.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935390132
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman IV Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Reduce Scope 3 Emissions. Shr Against For
5. Report on Impacts of Net Zero 2050 Shr For Against
Scenario.
6. Shift to Public Benefit Corporation. Shr Against For
7. Report on Lobbying. Shr Against For
8. Independent Chair. Shr Against For
9. Special Meetings. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA DISTANCE ED HLDGS LTD Agenda Number: 935258055
--------------------------------------------------------------------------------------------------------------------------
Security: 16944W104
Meeting Type: Annual
Meeting Date: 28-Aug-2020
Ticker: DL
ISIN: US16944W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Carol Yu and Liankui Hu as Mgmt Against
class C directors of the Company.
2. Approval and ratification of (i) Mgmt For
re-appointment of Deloitte Touche Tohmatsu
Certified Public Accountants LLP as the
Company's independent auditor for the
fiscal year ending September 30, 2020; and
(ii) authorization to the board of
directors and its audit committee to
determine the remuneration of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP.
--------------------------------------------------------------------------------------------------------------------------
CHINA DISTANCE ED HLDGS LTD Agenda Number: 935332750
--------------------------------------------------------------------------------------------------------------------------
Security: 16944W104
Meeting Type: Special
Meeting Date: 26-Feb-2021
Ticker: DL
ISIN: US16944W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a Special Resolution: THAT the agreement Mgmt For For
and plan of merger, dated as of December 1,
2020 (the "Merger Agreement"), by and among
the Company, Champion Distance Education
Investments Limited, an exempted company
with limited liability incorporated under
the laws of the Cayman Islands ("Parent"),
and China Distance Learning Investments
Limited, an exempted company with limited
liability incorporated under the laws of
the Cayman Islands and a wholly owned
subsidiary of Parent ...(due to space
limits, see proxy statement for full
proposal).
2. As an Ordinary Resolution: THAT each of the Mgmt For For
members of the Special Committee (as
defined in the Proxy Statement) be
authorized to do all things necessary to
give effect to the Merger Agreement; the
Plan of Merger; the Transactions, including
the Merger; and the Amendment and
Restatement of Memorandum and Articles.
3. If necessary, as an Ordinary Resolution: Mgmt For For
THAT the chairman of the Extraordinary
General Meeting be instructed to adjourn
the Extraordinary General Meeting in order
to allow the Company to solicit additional
proxies in the event that there are
insufficient proxies received at the time
of the Extraordinary General Meeting to
pass the special resolution and ordinary
resolution to be proposed at the
Extraordinary General Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA FINANCE ONLINE CO. LIMITED Agenda Number: 935459568
--------------------------------------------------------------------------------------------------------------------------
Security: 169379203
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: JRJC
ISIN: US1693792038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Zhiwei Zhao as a Director. Mgmt For For
2. To re-elect Yaowei Zhang as a Director. Mgmt For For
3. To re-elect Jingming Zhao as a Director. Mgmt For For
4. To re-elect Xin Yue Jasmine Geffner as a Mgmt For For
Director.
5. To approve the appointment of BDO China Shu Mgmt For For
Lun Pan Certified Public Accountants LLP as
independent auditors of the Company for a
term ending on the date of our next annual
general meeting of shareholders to be held
in 2022 and to authorize the board of
directors to determine their remuneration.
6. To consider and approve the audited Mgmt For For
consolidated financial statements for the
fiscal year ended on or as of December 31,
2020 together with the Report of Auditors
thereon as required by Hong Kong law, which
can be accessed through our website at
https://ir.chinafinanceonline.com/phoenix.z
html ?c=183451&p=irol-reportsannual starting
from May 17, 2021, or through the website
of the Securities and Exchange Commission,
or the SEC, at www.sec.gov, starting from
...(due to space limits, see proxy material
for full proposal).
7. To authorize our board of directors Mgmt Against Against
unconditionally to exercise all the powers
of the Company (a) to allot, issue or deal
with additional ordinary shares upon such
terms and conditions as the board of
directors, in its discretion, shall
determine during the period from the
passing of this ordinary resolution until
the earliest of: (x) the conclusion of the
next annual general meeting of the Company;
(y) the expiry of the period within which
the next annual general meeting of the
Company is required ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 935405440
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker:
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2020.
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2020.
3AA To re-elect Mr. Chen Zhongyue as a Director Mgmt For For
3AB To re-elect Mr. Zhu Kebing as a Director Mgmt For For
3AC To re-elect Mr. Wong Wai Ming as a Director Mgmt For For
3AD To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3B To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors.
4 To appoint Auditor, and to authorise the Mgmt For For
Board of Directors to fix their
remuneration for the year ending 31
December 2021.
5 To grant a general mandate to the Directors Mgmt For For
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue.
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue.
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares bought back.
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 935426886
--------------------------------------------------------------------------------------------------------------------------
Security: 16965P202
Meeting Type: Annual
Meeting Date: 31-May-2021
Ticker: IMOS
ISIN: US16965P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 Adoption of the Financial Statements for Mgmt For For
fiscal year 2020.
3.2 Adoption of the earnings distribution plan Mgmt For For
for fiscal year 2020.
4.1 Amendments to Articles of Incorporation. Mgmt For For
4.2 Amendments to the Rules of Procedure for Mgmt For For
Shareholders' Meeting.
4.3 Amendments to the Rules for Election of Mgmt For For
Directors and Independent Directors.
5. DIRECTOR
Shih-Jye Cheng Mgmt For For
Kun-Yi Chien Mgmt For For
Bright Yeh Mgmt For For
Silvia Su Mgmt For For
Chin-Shyh Ou* Mgmt For For
Kuei-Ann Wen* Mgmt For For
Hui-Fen Chan* Mgmt For For
Yeong-Her Wang* Mgmt For For
Hong-Tzer Yang* Mgmt For For
6.1 Release the prohibition on the 10th Board Mgmt For For
of Directors (including independent
directors) from participation in
competitive business under Article 209 of
the Company Act.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil W. Flanzraich Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
4. Shareholder Proposal - Written Consent of Shr For Against
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 935416962
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of 2020 business report and Mgmt For For
financial statements.
2. Ratification of 2020 earnings distribution Mgmt For For
proposal.
3. Amendments to the Articles of Incorporation Mgmt For For
of the Company.
4. Amendments to the Ordinance of Shareholders Mgmt For For
Meetings of the Company.
5. Amendments to the Directors Election Mgmt For For
Regulations of the Company.
6. Release of non-competition restrictions on Mgmt For For
directors.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935348753
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: James R. Craigie
1B. Election of Director for a term of one Mgmt For For
year: Matthew T. Farrell
1C. Election of Director for a term of one Mgmt For For
year: Bradley C. Irwin
1D. Election of Director for a term of one Mgmt For For
year: Penry W. Price
1E. Election of Director for a term of one Mgmt For For
year: Susan G. Saideman
1F. Election of Director for a term of one Mgmt For For
year: Ravichandra K. Saligram
1G. Election of Director for a term of one Mgmt For For
year: Robert K. Shearer
1H. Election of Director for a term of one Mgmt For For
year: Janet S. Vergis
1I. Election of Director for a term of one Mgmt For For
year: Arthur B. Winkleblack
1J. Election of Director for a term of one Mgmt For For
year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the requirement for holders of two-
thirds of our outstanding stock to fill
vacancies on the Board of Directors.
4. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the requirement to have holders of
two-thirds of our outstanding stock approve
certain mergers, consolidations or
dispositions of substantial assets.
5. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
remove certain procedural provisions that
will no longer be required once the Board
is fully declassified.
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935335352
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 01-Apr-2021
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Hassan M. Mgmt For For
Ahmed, Ph.D.
1B. Election of Class III Director: Bruce L. Mgmt For For
Claflin
1C. Election of Class III Director: T. Michael Mgmt For For
Nevens
1D. Election of Class III Director: Patrick T. Mgmt For For
Gallagher
2. Approval of the amendment and restatement Mgmt For For
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 thereunder, and (d) make such
other changes described in the proxy
materials.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2021.
4. Advisory vote on our named executive Mgmt For For
officer compensation, as described in the
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Approval of the Amended and Restated Cigna Mgmt For For
Long-Term Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2021.
5. Shareholder proposal - Shareholder right to Shr For Against
act by written consent.
6. Shareholder proposal - Gender pay gap Shr Against For
report.
7. Shareholder proposal - Board ideology Shr Against For
disclosure policy.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935235007
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 31-Jul-2020
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 27, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the first amendment to the 2018 Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt For For
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco Mgmt For For
from California to Delaware.
3. Approval of amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
4. Approval, on an advisory basis, of Mgmt For For
executive compensation.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2021.
6. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: William P. Hankowsky Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935400666
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Murray J. Demo Mgmt For For
1D. Election of Director: Ajei S. Gopal Mgmt For For
1E. Election of Director: David J. Henshall Mgmt For For
1F. Election of Director: Thomas E. Hogan Mgmt For For
1G. Election of Director: Moira A. Kilcoyne Mgmt For For
1H. Election of Director: Robert E. Knowling, Mgmt For For
Jr.
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Shareholder proposal regarding simple Shr For
majority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
CMC MATERIALS, INC. Agenda Number: 935326264
--------------------------------------------------------------------------------------------------------------------------
Security: 12571T100
Meeting Type: Annual
Meeting Date: 03-Mar-2021
Ticker: CCMP
ISIN: US12571T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Klein Mgmt For For
David H. Li Mgmt For For
William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2021.
4. Approval of the CMC Materials, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935359895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Chetlur S. Ragavan Mgmt For For
1I. Election of Director: Steven E. Shebik Mgmt For For
1J. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholder Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 935289288
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 20-Nov-2020
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Supplemental Agreement and Mgmt For For
the amendments to the Existing Non-Compete
Undertaking contemplated thereunder.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Zein Abdalla
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: Vinita Bali
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Maureen
Breakiron-Evans
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Archana Deskus
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: John M. Dineen
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Brian Humphries
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the Mgmt For For
2022 annual meeting: Joseph M. Velli
1J. Election of Director to serve until the Mgmt For For
2022 annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors.
4. Shareholder Proposal: To conduct Shr For Against
independent investigation and report on
risks posed by failing to prevent sexual
harassment.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935390536
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935308088
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 13-Jan-2021
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril-Groves Mgmt For For
Barbara R. Smith Mgmt For For
Joseph C. Winkler Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending August 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935271940
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 25-Sep-2020
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Elect a sitting member to the Fiscal Mgmt For For
Council, for a mandate term until the 2021
Annual Shareholders' Meeting: Ernesto
Mascellani Neto Neto (Effective)
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935250908
--------------------------------------------------------------------------------------------------------------------------
Security: 204409601
Meeting Type: Annual
Meeting Date: 31-Jul-2020
Ticker: CIG
ISIN: US2044096012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
10. Separate election to the Board of Directors Mgmt Against
- Preferred shares: Nomination of
candidates for the Board of Directors by
holders of preferred shares without the
right to vote, or with restricted voting
rights. (The stockholder may only fill in
this field if they have held the shares
with which they vote continuously for at
least three months immediately prior to the
date on which the Meeting is held): Jose
Joao Abdalla Filho (nominated by holders of
preferred shares).
11. If it is found that neither the holders of Mgmt Against
voting shares, nor the holders of preferred
shares without the right to vote or with
restricted voting rights, respectively,
constitute the quorum required by Sub-items
I and II of Paragraph 4 of Article 141 of
Law 6404 of 1976, do you want your vote to
be aggregated to the votes of the shares
with voting rights for the purpose of
electing to the Board of Directors the
candidate with the largest number of votes
among all those whose names are on this
Remote Voting Form and who are competing
for separate election?
13. Separate election to the Audit Board - Mgmt For
Holders of preferred shares: Nomination of
candidates to the Audit Board by holders of
preferred shares without the right to vote,
or with restricted voting rights: Michele
da Silva Gonsales Torres - Sitting member
(nominated by holders of preferred shares)
/Ronaldo Dias (Alternate) (nominated by
holders of preferred shares).
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935252116
--------------------------------------------------------------------------------------------------------------------------
Security: 204409882
Meeting Type: Annual
Meeting Date: 31-Jul-2020
Ticker: CIGC
ISIN: US2044098828
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Report of Management and Mgmt For
Financial Statements for the year ended
December 31, 2019, accompanied by the
related complementary documents.
2. Allocation of the net profit for 2019, of Mgmt For
R$ 3,127,398,000, and realization of the
Equity Revaluation Reserve in the amount of
R$ 24,812,000.
3. Setting of the annual global allocation for Mgmt Against
remuneration of the Managers, and the
members of the Audit Board and the Audit
Committee.
4A. Election of Director: Marcio Luiz Simoes Mgmt For
Utsch (nominated by the majority
stockholder)
4B. Election of Director: Antonio Rodrigues dos Mgmt Against
Santos e Junqueira (nominated by the
majority stockholder)
4C. Election of Director: Cledorvino Belini Mgmt For
(nominated by the majority stockholder)
4D. Election of Director: Jose Reinaldo Mgmt Against
Magalhaes (nominated by the majority
stockholder)
4E. Election of Director: Afonso Henriques Mgmt For
Moreira Santos (nominated by the majority
stockholder)
4F. Election of Director: Marcelo Gasparino da Mgmt For
Silva (nominated by the minority
stockholders)
4G. Election of Director: Paulo Cesar de Souza Mgmt For
e Silva (nominated by the minority
stockholders)
5. In the event of adoption of the process of Mgmt Against
election by multiple vote, should the votes
corresponding to your shares be ...(due to
space limits, see proxy material for full
proposal).
6. DIRECTOR
Marcio L Simoes Utsch Mgmt For For
A R d S e Junqueira Mgmt Withheld Against
Cledorvino Belini Mgmt For For
Jose R Magalhaes Mgmt Withheld Against
Afonso H M Santos Mgmt For For
Marcelo G da Silva Mgmt For For
Paulo C de S e Silva Mgmt For For
7. Do you wish to adopt the process of Mgmt Against
multiple vote for election of the Board of
Directors, as specified in Article 141 of
Law 6404/76?
8. Do you wish to request separate election Mgmt For
for the Board of Directors by minority
holders of shares carrying the right to
vote, as specified in Article 141 of Law
6404/76?
9. If it is found that neither the holders of Mgmt Against
shares carrying the right to vote, nor the
holders of preferred shares without the
...(due to space limits, see proxy material
for full proposal).
12. Election of the Audit Board by candidate - Mgmt For
Limit of seats to be filled: 4 Nomination
of candidates to the Audit Board (the
stockholder may indicate as many candidates
as the number of seats to be filled in the
overall election): a. Gustavo de Oliveira
Barbosa - Sitting member (nominated by
majority stockholder) / Igor Mascarenhas
Eto (Alternate) (nominated by majority
stockholder); b. Marco Aurelio de Barcelos
Silva - Sitting member (nominated by
majority stockholder) / ...(due to space
limits, see proxy material for full
proposal).
E1 Increase in the Company's share capital Mgmt For
through absorption of part of the retained
earnings reserve; and the consequent
consolidation of the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935397009
--------------------------------------------------------------------------------------------------------------------------
Security: 204409882
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: CIGC
ISIN: US2044098828
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Resolution 1 Mgmt For For
A2. Resolution 2 Mgmt For For
A3. Resolution 3 Mgmt Against Against
S1. Resolution 1 Mgmt Against Against
S2. DIRECTOR
Marcio L.S Utsch-CEO Mgmt For For
Carlos E.T de Castro Mgmt For For
Cledorvino Belini Mgmt For For
Jose R. Magalhaes Mgmt Withheld Against
Afonso H.M. Santos Mgmt For For
Marcelo G. da Silva Mgmt For For
P.C de Souza e Silva Mgmt For For
S3. Appointment of candidate to the Audit Mgmt For For
Board: Julia Figueiredo Goytacaz Sant'Anna
- nominated by the majority stockholder -
Alternate member.
S4. Increase in the Company's share capital by Mgmt For For
issue of a stock bonus and consequent
alteration and consolidation of the by-laws
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935399483
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a. Election of the member of the Company's Mgmt For For
Board of Directors due to end of term of
office: one is appointed by the holders of
preferred shares
4a. Election of member of the Supervisory Mgmt For For
Committee due to end of term of office: one
is appointed by the holders of preferred
shares
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 935353425
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 14-Apr-2021
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Annual Report, Consolidated Mgmt For For
Financial Statements and External Auditors'
Report corresponding to the fiscal year
ended on December 31, 2020.
3. Distribution of the profits accrued during Mgmt For For
fiscal year 2020 and dividend payment.
5. Election of the members of the Board of Mgmt Abstain Against
Directors.
6. Determination of the remuneration of the Mgmt Abstain Against
members of the Board of Directors for
fiscal year 2021.
7. Determination of the remuneration of the Mgmt Abstain Against
members of the Directors Committee and its
budget for the fiscal year 2021.
8. Determination of the remuneration of the Mgmt Abstain Against
members of the Audit Committee and its
budget for the fiscal year 2021.
9. Appointment of External Auditors Firm for Mgmt For For
the 2021 fiscal year.
10. Appointment of Risk Rating Agencies for the Mgmt For For
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935245806
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2019 Annual Report. Mgmt For
2. Approval of the Financial Statements for Mgmt For
the year ended on December 31, 2019.
3. Compensation for the Board of Directors - Mgmt For
2019.
4. Amendment to the Bylaws. Mgmt For
5. Amendment to the Policy on Compensation for Mgmt For
the Board of Directors.
6. Appointment of Independent Auditors for Mgmt For
Year 2020.
7.1 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Roque
Benavides
7.2 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Felipe
Ortiz de Zevallos
7.3 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Nicole
Bernex
7.4 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: William
Champion
7.5 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Diego de
La Torre
7.6 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Jose
Miguel Morales
7.7 Appointment of the member of the Board of Mgmt For
Directors for the 2020-2022 term: Marco
Antonio Zaldivar
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935324169
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 29-Jan-2021
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of "Syndicated Guarantee Letter of Mgmt For For
Payment" Transaction and Granting of
Guarantees.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935349072
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 30-Mar-2021
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2020 Annual Report. Mgmt For
2. Approval of the Financial Statements for Mgmt For
the year ended on December 31, 2020.
3. Compensation for the Board of Directors - Mgmt For
2020.
4. Amendment to the Policy on Compensation for Mgmt For
the Board of Directors.
5. Appointment of Independent Auditors for Mgmt For
Year 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935434554
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Issuance of negotiable obligations in an Mgmt For
aggregate amount of up to US$550,000,000
(Five hundred and fifty million United
States Dollars) and delegation of authority
in favor of the Company's board of
directors for it to adopt any agreements as
may be necessary or convenient in order to
determine the terms, conditions,
characteristics and timing of the Company's
program governing such negotiable
obligations.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2020
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2021.
3. Advisory approval of our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 935388505
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifford Skelton Mgmt For For
1.2 Election of Director: Hunter Gary Mgmt For For
1.3 Election of Director: Kathy Higgins Victor Mgmt For For
1.4 Election of Director: Scott Letier Mgmt For For
1.5 Election of Director: Jesse A. Lynn Mgmt For For
1.6 Election of Director: Steven Miller Mgmt For For
1.7 Election of Director: Michael Montelongo Mgmt For For
1.8 Election of Director: Margarita Mgmt For For
Palau-Hernandez
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
3. Approve, on an advisory basis, the 2020 Mgmt For For
compensation of our named executive
officers.
4. Approve the Conduent Incorporated 2021 Mgmt For For
Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Special
Meeting Date: 15-Jan-2021
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, par value $0.01 per share, of
ConocoPhillips to the stockholders of
Concho Resources Inc. ("Concho") in
connection with the merger contemplated by
the Agreement and Plan of Merger, dated as
of October 18, 2020 (as it may be amended
from time to time), among ConocoPhillips,
Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 04-Dec-2020
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named
executive officers (say-on-pay vote).
3. To approve an amendment to our Amended and Mgmt For For
Restated 2007 Equity Incentive Plan to
increase the number of shares reserved
under the plan from 32,000,000 shares to
36,000,000 shares.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935417421
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, M.D Mgmt For For
Gillian M. Cannon, Ph.D Mgmt For For
David L. Mahoney Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
James N. Wilson Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stuart W. Booth Mgmt For For
1B. Election of Director: Rocky Dewbre Mgmt For For
1C. Election of Director: Laura Flanagan Mgmt For For
1D. Election of Director: Robert G. Gross Mgmt For For
1E. Election of Director: Scott E. McPherson Mgmt For For
1F. Election of Director: Diane Randolph Mgmt For For
1G. Election of Director: Harvey L. Tepner Mgmt For For
1H. Election of Director: Rosemary Turner Mgmt For For
2. Approval on a non-binding basis of our Mgmt For For
Named Executive Officer compensation as
described in the Proxy Statement.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core-Mark's independent
registered public accounting firm to serve
for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935362094
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Robert J. Dennis Mgmt For For
1C. Election of Director: Mark A. Emkes Mgmt For For
1D. Election of Director: Damon T. Hininger Mgmt For For
1E. Election of Director: Stacia A. Hylton Mgmt For For
1F. Election of Director: Harley G. Lappin Mgmt For For
1G. Election of Director: Anne L. Mariucci Mgmt For For
1H. Election of Director: Thurgood Marshall, Mgmt For For
Jr.
1I. Election of Director: Devin I. Murphy Mgmt For For
1J. Election of Director: Charles L. Overby Mgmt For For
1K. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-Binding Ratification of the appointment Mgmt For For
by our Audit Committee of Ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935346975
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
4. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Trustee: Thomas F. Brady Mgmt For For
1B) Election of Trustee: Stephen E. Budorick Mgmt For For
1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D) Election of Trustee: Philip L. Hawkins Mgmt For For
1E) Election of Trustee: David M. Jacobstein Mgmt For For
1F) Election of Trustee: Steven D. Kesler Mgmt For For
1G) Election of Trustee: Letitia A. Long Mgmt For For
1H) Election of Trustee: Raymond L. Owens Mgmt For For
1I) Election of Trustee: C. Taylor Pickett Mgmt For For
1J) Election of Trustee: Lisa G. Trimberger Mgmt For For
2) Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3) Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935363779
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: James C. Collins, Jr. Mgmt For For
1C. Election of Director: Klaus A. Engel Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Janet P. Giesselman Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Michael O. Johanns Mgmt For For
1H. Election of Director: Rebecca B. Liebert Mgmt For For
1I. Election of Director: Marcos M. Lutz Mgmt For For
1J. Election of Director: Nayaki Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935240161
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 31-Jul-2020
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt For For
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt For For
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt For For
2. To ratify the appointment of Haskell & Mgmt For For
White LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2021.
3. To approve the amendment and restatement of Mgmt Against Against
our Amended and Restated Certificate of
Incorporation to make Delaware the
exclusive forum for certain legal actions
and to make the federal district courts of
the United States of America the exclusive
forum for certain other legal actions.
4. To approve the amendment and restatement of Mgmt For For
our Amended and Restated Bylaws to allow
for participation in stockholder meetings
by means of remote communication, including
by means of virtual meeting technology.
5. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
6. To approve the amendment and restatement of Mgmt For For
our Restated Omnibus Incentive Plan
(Formerly The Restated 1988 Executive Stock
Option Plan) to increase the number of
shares of common stock available for grant
thereunder over the life of such Plan by
750,000 shares, from 19,865,000 shares to
20,615,000 shares.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Kenneth D. Denman Mgmt For For
Richard A. Galanti Mgmt For For
W. Craig Jelinek Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
Jeffrey S. Raikes Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935274578
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Joachim Creus Mgmt For For
Nancy G. Ford Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Johannes P. Huth Mgmt For For
Paul S. Michaels Mgmt For For
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
Justine Tan Mgmt For For
2. Approval of the Amended and Restated Coty Mgmt For For
Inc. Equity and Long- Term Incentive Plan.
3. Approval of the Amended and Restated Coty Mgmt For For
Inc. Stock Plan for Directors.
4. Approval, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement.
5. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on named executive officer
compensation.
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CUZ
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935373605
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Manoff Mgmt For For
Edward M. McNamara Mgmt For For
Steven Paladino Mgmt For For
Sandra Peterson Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve, by a non-binding, advisory Mgmt For For
vote, the 2020 compensation paid to our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 935294366
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Special
Meeting Date: 27-Nov-2020
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of dividends payable out of Mgmt For For
retained earnings and capital contribution
reserves
2. Proposals of Shareholders Mgmt Abstain Against
3. Proposals of the Board of Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 935367929
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Consultative vote on the 2020 compensation Mgmt For For
report.
1B Approval of the 2020 management report, the Mgmt For For
2020 parent company financial statements,
and the 2020 Group consolidated financial
statements.
2 This proposal has been withdrawn Mgmt Abstain
3 Appropriation of retained earnings and Mgmt For For
ordinary distribution of dividends payable
out of retained earnings and capital
contribution reserves.
4 Increase and extension of the authorized Mgmt For For
capital.
5AA Election of Antonio Horta-Osorio as member Mgmt For For
and Chairman of the Board of Directors.
5AB Re-election of Iris Bohnet as member of the Mgmt For For
Board of Director.
5AC Re-election of Christian Gellerstad as Mgmt For For
member of the Board of Director.
5AD Re-election of Andreas Gottschling as Mgmt For For
member of the Board of Director.
5AE Re-election of Michael Klein as member of Mgmt For For
the Board of Director.
5AF Re-election of Shan Li as member of the Mgmt For For
Board of Director.
5AG Re-election of Seraina Macia as member of Mgmt For For
the Board of Director.
5AH Re-election of Richard Meddings as member Mgmt For For
of the Board of Director.
5AI Re-election of Kai S. Nargolwala as member Mgmt For For
of the Board of Director.
5AJ Re-election of Ana Paula Pessoa as member Mgmt For For
of the Board of Director.
5AK Re-election of Severin Schwan as member of Mgmt For For
the Board of Director.
5AL Election of Clare Brady as member of the Mgmt For For
Board of Director.
5AM Election of Blythe Masters as member of the Mgmt For For
Board of Director.
5BA Re-election of Iris Bohnet as the member of Mgmt For For
the Compensation Committee.
5BB Re-election of Christian Gellerstad as the Mgmt For For
member of the Compensation Committee.
5BC Re-election of Michael Klein as the member Mgmt For For
of the Compensation Committee.
5BD Re-election of Kai S. Nargolwala as the Mgmt For For
member of the Compensation Committee.
5BE Election of Blythe Masters as the member of Mgmt For For
the Compensation Committee.
6A Approval of the compensation of the Board Mgmt For For
of Directors.
6BA This proposal has been withdrawn Mgmt Abstain
6BB Fixed compensation. Mgmt For For
6BC This proposal has been withdrawn Mgmt Abstain
7A Election of the independent auditors. Mgmt For For
7B Election of the special auditors Mgmt For For
7C Election of the independent proxy. Mgmt For For
8 Proposals of Shareholders. Shr Abstain Against
9 Proposals of the Board of Directors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 935283856
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 26-Oct-2020
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2. Consideration of documents contemplated in Mgmt For For
paragraph 1, Section 234, Law No. 19,550
for the fiscal year ended June 30, 2020
3. Allocation of net gain for the fiscal year Mgmt Abstain Against
ended June 30, 2020 for $1,900,624,275.32.
Distribution of dividends in kind.
4. Consideration of Board of Directors' Mgmt For For
performance for the Fiscal Year ended June
30, 2020.
5. Consideration of Supervisory Committee's Mgmt For For
performance for the Fiscal Year ended June
30, 2020.
6. Consideration of compensation payable to Mgmt For For
the Board of Directors ($93,792,715,
allocated sum) for the Fiscal Year ended
June 30, 2020.
7. Consideration of compensation payable to Mgmt For For
the Supervisory Committee ($1,575,000,
allocated sum) for the Fiscal Year ended
June 30, 2020.
8. Determination of number and appointment of Mgmt Abstain Against
regular directors and alternate directors
for a term of three fiscal years.
9. Appointment of regular and alternate Mgmt Abstain Against
members of the Supervisory Committee for a
term of one fiscal year.
10. Appointment of certifying accountant for Mgmt For For
the next fiscal year.
11. Consideration of the approval of Mgmt For For
compensation for $15,300,333, payable to
certifying accountant for the fiscal year
ended June 30, 2020.
12. Consideration of annual budget for Mgmt Abstain Against
implementation of the audit committee's
annual plan.
13. Consideration of incentive plan for Mgmt For For
employees, management, and directors,
approved on the Shareholders Meeting held
on October 30, 2019. Guidelines for the
implementation of the plan that will be
bonused to its beneficiaries, paying up the
corresponding capital increase with
reserves of the company according to Art.
68 of Law 26,831 of Capital Market.
14. Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendence
of corporations.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 935327812
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Special
Meeting Date: 09-Feb-2021
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Mgmt For For
Shares to Euroclear Bank's central
securities depository.
2. To adopt new Articles of Association of the Mgmt For For
Company.
3. To authorise the Company to take all Mgmt For For
actions necessary to implement the
Migration.
4. To amend the Articles of Association to Mgmt For For
provide for the surrender for nil
consideration, and authorise the
cancellation of, the Income Shares of the
Company of Euro 0.02 each.
5. Subject to the approval of Resolution 4, to Mgmt For For
diminish the authorised share capital of
the Company by Euro 25,000,000 from Euro
426,297,940 to Euro 401,297,940.
6. To amend the Articles of Association to Mgmt For For
delete all references to the Income Shares.
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935419021
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Ms. Rachel Mgmt For For
Picard as Director.
O2 Renewal of the term of office of Ms. Mgmt For For
Nathalie Balla as Director.
O3 Renewal of the term of office of Mr. Hubert Mgmt For For
de Pesquidoux as Director.
O4 Ratification of the temporary appointment Mgmt For For
by the Board of Directors of Ms. Megan
Clarken as Director.
O5 Non-binding advisory vote to approve the Mgmt For For
compensation for the named executive
officers of the Company.
O6 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2020.
O7 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2020.
O8 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2020.
O9 Delegation of authority to the Board of Mgmt For For
Directors to execute a buyback of Company
stock in accordance with L. 225-209-2 of
the French Commercial Code.
E10 Authorization to be given to the Board of Mgmt For For
Directors to reduce the Company's share
capital by cancelling shares as part of the
authorization to the Board of Directors
allowing the Company to buy back its own
shares in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code.
E11 Authorization to be given to the Board of Mgmt For For
Directors to reduce the Company's shares
capital by cancelling shares acquired by
the Company in accordance with the
provisions of Article L. 225- 208 of the
French Commercial Code.
E12 Delegation of authority to the Board of Mgmt For For
Directors to reduce the share capital by
way of a buyback of Company stock followed
by the cancellation of the repurchased
stock.
E13 Approval of the maximum number of shares Mgmt For For
that may be issued or acquired pursuant to
the authorizations given to the Board of
Directors by the Shareholders' Meeting
dated June 25, 2020 to grant OSAs (options
to subscribe for new Ordinary Shares) or
OAAs (options to purchase Ordinary Shares),
time-based restricted stock units
("Time-Based RSUs") and performance-based
restricted stock units ("Performance-Based
RSUs") pursuant to resolutions 16 to 18 of
the Shareholders' Meeting dated June 25,
2020.
E14 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, for the benefit of a
category of persons meeting predetermined
criteria (underwriters), without
shareholders' preferential subscription
rights.
E15 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares or any
securities giving access to the Company's
share capital through a public offering
referred to in paragraph 1 degree of article L.
411- 2 of the French Monetary and Financial
Code, without shareholders' preferential
subscription rights.
E16 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital through incorporation of premiums,
reserves, profits or any other amounts that
may be capitalized.
E17 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
securities to be issued as a result of a
share capital increase without
shareholders' preferential subscription
rights pursuant to items 14 and 15 above
("green shoe").
E18 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by way of issuing shares and
securities giving access to the Company's
share capital for the benefit of members of
a Company savings plan (plan d'epargne
d'entreprise).
E19 Approval of the overall limits on the Mgmt For For
amount of ordinary shares to be issued
pursuant to items 14 to 16 and 18 above.
E20 Amendment to Article 11 of the by-laws of Mgmt For For
the Company to provide for a
Vice-chairperson of the board of directors.
E21 Amendment of Article 12.4 of the by-laws of Mgmt For For
the Company to remove the requirement that
an in-person Board meeting be held for the
dismissal of the CEO for any cause other
than willful misconduct.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Sameer K. Gandhi Mgmt For For
Gerhard Watzinger Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of CrowdStrike's named
executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future stockholder advisory
votes on the compensation of CrowdStrike's
named executive officers.
5. To approve an amendment to CrowdStrike's Mgmt Against Against
2019 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2021.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The non-binding, advisory vote regarding Mgmt 1 Year For
the frequency of voting on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935352601
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2021.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935378124
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian A. Shepherd Mgmt For For
1B. Election of Director: Frank V. Sica Mgmt For For
1C. Election of Director: Silvio Tavares Mgmt For For
1D. Election of Director: Tse Li "Lily" Yang Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935354390
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2021.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2021.
16) The shareholder proposal regarding Shr Against For
professional services allowance for our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935366927
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: David W. Dorman Mgmt For For
1F. Election of Director: Roger N. Farah Mgmt For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt For For
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2021.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing the Shr Against For
threshold for our stockholder right to act
by written consent.
5. Stockholder proposal regarding our Shr Against For
independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A Agenda Number: 935245200
--------------------------------------------------------------------------------------------------------------------------
Security: 23282C401
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: CYRBY
ISIN: US23282C4015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Company's financial statement, followed by Mgmt For For
the annual report by independent auditors
and the fiscal council, for the business
year ended on December 31, 2019.
2) Management's report and the management Mgmt For For
accounts, for the business year ended on
December 31, 2019.
3) Proposal for allocation of the Company Mgmt For For
results for the year ended on December 31,
2019.
4) Fixing the number of seven (7) members of Mgmt For For
the Company's Board.
5) Election of Elie Horn, Rogerio Frota Melzi, Mgmt Against Against
Rafael Novellino, George Zauzner, Fernando
Goldsztein, Jose Guimaraes Monforte, Joao
Cesar de Queiroz Tourinho as Board of
directors.
6) Indication, among the plate elected, of the Mgmt For For
Vice-Chairmans position.
7) The independent members of the Company's Mgmt For For
Board of Directors characterization.
8) Fixing the Company's Board and Fiscal Mgmt Against Against
Council total annual compensation for 2020.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A Agenda Number: 935392275
--------------------------------------------------------------------------------------------------------------------------
Security: 23282C401
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: CYRBY
ISIN: US23282C4015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Company's financial statement, followed by Mgmt For For
the annual report by independent auditors
and the fiscal council, for the business
year ended on December 31, 2020.
II Management's report and the management Mgmt For For
accounts, for the business year ended on
December 31, 2020.
III Proposal for allocation of the Company Mgmt For For
results for the year ended on December 31,
2020.
IV Fixing the new number of members of the Mgmt For For
Company's Board of Directors.
V Election of new member to the Board of Mgmt For For
Director: Ricardo Cunha Sales - Independent
Effective Member
VI The qualification of the candidate for the Mgmt For For
position of independent member of the Board
of Directors to the independence criteria
of the Novo Mercado Regulation of B3 S.A. -
Brasil Bolsa, Balcao.
VII Fixing the Company's Board of Directors and Mgmt Against Against
Executives, and Fiscal Council total annual
compensation for 2021.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935320870
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 20-Jan-2021
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Donald R. Horton Mgmt For For
1B. Election of director: Barbara K. Allen Mgmt For For
1C. Election of director: Brad S. Anderson Mgmt For For
1D. Election of director: Michael R. Buchanan Mgmt For For
1E. Election of director: Michael W. Hewatt Mgmt For For
1F. Election of director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO LTD Agenda Number: 935460698
--------------------------------------------------------------------------------------------------------------------------
Security: 23405X209
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: DIFTY
ISIN: US23405X2099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus for the 47th Mgmt For
Fiscal Term.
2. Election of Eleven directors: Katsuma Mgmt For
Kobayashi*, Shuji Kawai*, Kei Takeuchi*,
Koji Sato*, Kanitsu Uchida*, Masafumi Tate
#, Yoshihiro Mori #, Toshiaki Yamaguchi**,
Mami Sasaki**, Takashi Shoda**, Atsushi
Iritani ##.
3. Election of Three Audit & Supervisory Board Mgmt For
Members: Masayasu Uno**, Masa Matsushita##,
Kenji Kobayashi##.
4. Election of Accounting Auditor. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935360292
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Linda Hefner
Filler
1C. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Teri List
1D. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Walter G. Lohr,
Jr.
1E. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Jessica L. Mega,
MD
1F. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Pardis C. Sabeti,
MD
1I. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: John T. Schwieters
1J. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Alan G. Spoon
1K. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Raymond C.
Stevens, Ph.D
1L. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Elias A. Zerhouni,
MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2021.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935355708
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Gary W. Mize Mgmt For For
1H. Election of Director: Michael E. Rescoe Mgmt For For
1I. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 1, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935415148
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Paul J. Diaz Mgmt For For
1E. Election of Director: Shawn M. Guertin Mgmt For For
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Stockholder proposal regarding political Shr Against For
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935252635
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 11-Sep-2020
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935323143
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2021
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tamra A. Erwin Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935431673
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn M. Vojvodich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending January 28, 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935406389
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: DNLI
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Cole, M.D. Mgmt For For
Jay Flatley Mgmt For For
M Tessier-Lavigne, Ph.D Mgmt For For
Nancy A. Thornberry Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 935435001
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: DB
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Christian Sewing
Chairman of the Management Board (CEO)
2B. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Karl von Rohr Deputy
Chairman of the Management Board
2C. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Fabrizio Campelli
2D. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Frank Kuhnke
2E. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Bernd Leukert
2F. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Stuart Lewis
2G. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: James von Moltke
2H. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Alexander von zur
Muhlen (since August 1, 2020)
2I. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Christiana Riley
2J. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Professor Dr. Stefan
Simon (since August 1, 2020)
2K. Ratification of the acts of management of Mgmt For For
the member of the Management Board for the
2020 financial year: Werner Steinmuller
(until July 31, 2020)
3A. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Dr. Paul Achleitner
Chairman
3B. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Detlef Polaschek
Deputy Chairman (employee representative)
3C. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Ludwig Blomeyer-
Bartenstein (employee representative)
3D. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Frank Bsirske
(employee representative)
3E. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Mayree Carroll Clark
3F. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Jan Duscheck (employee
representative)
3G. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Dr. Gerhard Eschelbeck
3H. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Sigmar Gabriel (since
March 11, 2020)
3I. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Katherine Garrett-Cox
(until May 20, 2020)
3J. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Timo Heider (employee
representative)
3K. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Martina Klee (employee
representative)
3L. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Henriette Mark
(employee representative)
3M. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Gabriele Platscher
(employee representative)
3N. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Bernd Rose (employee
representative)
3O. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Gerd Alexander Schutz
3P. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Stephan Szukalski
(employee representative)
3Q. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: John Alexander Thain
3R. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Michele Trogni
3S. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Dr. Dagmar Valcarcel
3T. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Dr. Theodor Weimer
(since May 20, 2020)
3U. Ratification of the acts of management of Mgmt For For
the member of the Supervisory Board for the
2020 financial year: Professor Dr. Norbert
Winkeljohann
4. Election of the auditor for the 2021 Mgmt For For
financial year, interim accounts
5. Authorization to acquire own shares Mgmt For For
pursuant to Section 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
6. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to Section 71 (1) No. 8 Stock
Corporation Act
7. Authorization to acquire own shares for Mgmt For For
trading purposes pursuant to Section 71 (1)
No. 7 Stock Corporation Act
8. Approval of the compensation system for the Mgmt For For
Management Board members
9. Approval of the compensation for the Mgmt For For
Supervisory Board members; amendment of the
Articles of Association
10. Authorized capital (possibility of Mgmt For For
excluding pre-emptive rights i.a. pursuant
to Section 186 (3) sentence 4 Stock
Corporation Act)
11. Authorized capital (in general with Mgmt For For
pre-emptive rights)
12. Approval of a domination and profit and Mgmt For For
loss transfer agreement with a subsidiary
13. Election of Frank Witter as member of the Mgmt For For
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 935353449
--------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Annual
Meeting Date: 01-Apr-2021
Ticker: DTEGY
ISIN: US2515661054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of net Mgmt For
income.
3. Resolution on the approval of the actions Mgmt For
of the members of the Board of Management
for the 2020 financial year.
4. Resolution on the approval of the actions Mgmt For
of the members of the Supervisory Board for
the 2020 financial year.
5a. PricewaterhouseCoopers GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, shall be appointed independent
auditor and Group auditor for the 2021
financial year.
5b. PricewaterhouseCoopers GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, shall, in addition, be appointed
independent auditor to review the condensed
financial statements and the interim
management report (Section 115 (5) German
Securities Trading Act
(Wertpapierhandelsgesetz - WpHG) in the
2021 financial year.
5c. The appointment of Ernst & Young GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Stuttgart,
resolved by the shareholders meeting on
June 19, 2020 under agenda item 8, as
independent auditor for any review of
additional interim financial reports
(Section 115 (7) German Securities Trading
Act) in the first quarter of the 2021
financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, is appointed ...(due to space
limits, see proxy statement for full
proposal).
5d. PricewaterhouseCoopers GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, is also appointed as independent
auditor for any review of additional
interim financial reports (Section 115 (7)
German Securities Trading Act) in the third
quarter of the 2021 financial year and the
first quarter of the 2022 financial year.
6. Election of a Supervisory Board member. Mgmt For
7. Resolution on the authorization to acquire Mgmt For
and use own shares with possible exclusion
of subscription rights and any right to
tender shares as well as of the option to
redeem own shares, reducing the capital
stock.
8. Resolution on the authorization to use Mgmt For
equity derivatives to acquire own shares
with possible exclusion of any right to
tender shares.
9. Resolution on the approval of the Mgmt For
compensation system for the Board of
Management members.
10. Resolution on the compensation of Mgmt For
Supervisory Board members.
11. Additional item on the agenda at the Shr For
request of a shareholder: Resolution on the
amendment of Section 16 (3) of the Articles
of Incorporation of Deutsche Telekom AG.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935412887
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term that Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 and Mgmt For For
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 and Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors to 13.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2021.
5. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers,
as disclosed in the Company's 2021 proxy
statement.
6. An amendment and restatement of the Mgmt Against Against
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 compensation.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935380585
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 24-May-2021
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angie Chen Button Mgmt For For
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935417902
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt For For
Robert L. Johnson Mgmt For For
J. David Wargo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935354605
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To amend and restate our 2001 Nonemployee Mgmt For For
Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935397453
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enrique Salem Mgmt For For
Peter Solvik Mgmt For For
Inhi Cho Suh Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2022.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2021.
4. To approve the Dollar General Corporation Mgmt For For
2021 Stock Incentive Plan.
5. To approve an amendment to the amended and Mgmt Abstain Against
restated charter of Dollar General
Corporation to allow shareholders holding
25% or more of our common stock to request
special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special
meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2021.
4. To approve the Company's 2021 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935348400
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2021 fiscal
year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To adopt the Dover Corporation 2021 Omnibus Mgmt For For
Incentive Plan.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
5. To consider a shareholder proposal Shr Against For
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935247038
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive, consider and adopt the Mgmt For For
financial statements (standalone and
consolidated) of the company for the year
ended 31 March 2020, including the audited
balance sheet as at 31 March 2020 and the
statement of profit and loss of the company
for the year ended on that date along with
the reports of the board of directors and
auditors thereon.
2. To declare dividend on the equity shares Mgmt For For
for the financial year 2019-20.
3. To reappoint Mr. K Satish Reddy (DIN: Mgmt For For
00129701), who retires by rotation, and
being eligible offers himself for the
reappointment.
4. To approve the reappointment of Mr. G V Mgmt For For
Prasad (DIN: 00057433) as Whole-Time
Director designated as Co-Chairman and
Managing Director.
5. To approve the continuation of directorship Mgmt For For
of Mr. Prasad R Menon (DIN:00005078),
Independent Director, in terms of
Regulation 17(1A) of the SEBI (Listing
Obligations and Disclosure Requirements)
Regulations, 2015.
6. To ratify the remuneration payable to cost Mgmt For For
auditors, M/s. Sagar & Associates, cost
accountants for the financial year ending31
March 2021.
--------------------------------------------------------------------------------------------------------------------------
DRD GOLD LIMITED Agenda Number: 935301250
--------------------------------------------------------------------------------------------------------------------------
Security: 26152H301
Meeting Type: Annual
Meeting Date: 01-Dec-2020
Ticker: DRD
ISIN: US26152H3012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-appointment of Independent Auditors Mgmt For For
2. Election of Director - Mr Timothy John Mgmt For For
Cumming
3. Election of Director - Mrs Charmel Flemming Mgmt For For
4. Re-election of Director - Mr Niel Pretorius Mgmt For For
5. Re-election of Director - Mr Johan Mgmt For For
Holtzhausen
6. Re-election of Director - Mr Jean Nel Mgmt For For
7. Re-election of Director - Mrs Toko Mnyango Mgmt For For
8. General authority to issue securities for Mgmt For For
cash
9.1 Re-appointment of Audit Committee Member - Mgmt For For
Mr Johan Holtzhausen (Chairman)
9.2 Re-appointment of Audit Committee Member - Mgmt For For
Mr Jean Nel
9.3 Re-appointment of Audit Committee Member - Mgmt For For
Mrs Prudence Lebina
9.4 Appointment of Audit Committee Member - Mrs Mgmt For For
Charmel Flemming
10. Endorsement of the Remuneration Policy Mgmt For For
11. Endorsement of the Implementation Report Mgmt For For
12. Authority to sign all required documents Mgmt For For
S1 General authority to repurchase issued Mgmt For For
securities
S2 General authority to provide financial Mgmt For For
assistance in terms of sections 44 and 45
of the Act
S3 Approval of non-executive directors' Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935381260
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a management proposal to amend and Mgmt For For
restate the Long-Term Incentive Plan to
authorize additional shares.
5. Vote on a shareholder proposal to make Shr Against For
additional disclosure of political
contributions.
6. Vote on a shareholder proposal to publish a Shr Against For
greenwashing audit.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935359263
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2021
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Duke Energy
Corporation to eliminate supermajority
requirements
5. Shareholder proposal regarding independent Shr Against For
board chair
6. Shareholder proposal regarding providing a Shr Against For
semiannual report on Duke Energy's
political contributions and expenditures
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935348436
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
4. Amendment and Restatement of the Company's Mgmt For For
Certificate of Incorporation to Decrease
the Ownership Threshold for Stockholders to
Call a Special Meeting.
5. Right to Act by Written Consent. Shr Against For
6. Annual Disclosure of EEO-1 Data. Shr For Against
7. Annual Report on Plastic Pollution. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935242773
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 13-Aug-2020
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Ian C. Read Mgmt For For
1h. Election of Director: Michael J. Salvino Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2021
3. Approval, by advisory vote, of named Mgmt Against Against
executive officer compensation
4. Approval of increase in shares available Mgmt For For
under the DXC Technology Company 2017
Omnibus Incentive Plan
5. Approval of increase in shares available Mgmt For For
under the DXC Technology Company 2017
Non-Employee Director Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935370572
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: VANESSA L. ALLEN Mgmt For For
SUTHERLAND
1c. Election of Director: BRETT D. BEGEMANN Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENeE J. HORNBAKER Mgmt For For
1h. Election of Director: KIM ANN MINK Mgmt For For
1i. Election of Director: JAMES J. O'BRIEN Mgmt For For
1j. Election of Director: DAVID W. RAISBECK Mgmt For For
1k. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Approve the 2021 Omnibus Stock Compensation Mgmt For For
Plan
4. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
5. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2021 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935418790
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony J. Bates Mgmt For For
1B. Election of Director: Adriane M. Brown Mgmt For For
1C. Election of Director: Diana Farrell Mgmt For For
1D. Election of Director: Logan D. Green Mgmt For For
1E. Election of Director: Bonnie S. Hammer Mgmt For For
1F. Election of Director: E. Carol Hayles Mgmt For For
1G. Election of Director: Jamie Iannone Mgmt For For
1H. Election of Director: Kathleen C. Mitic Mgmt For For
1I. Election of Director: Matthew J. Murphy Mgmt For For
1J. Election of Director: Paul S. Pressler Mgmt For For
1K. Election of Director: Mohak Shroff Mgmt For For
1L. Election of Director: Robert H. Swan Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Executive Compensation, if properly Shr Against For
presented.
5. Right to Act by Written Consent, if Shr For Against
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935341761
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 26-Mar-2021
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the agenda. Mgmt For For
5. Appointment of the Chairman presiding over Mgmt For For
the Shareholders' Meeting.
6. Appointment of the commission responsible Mgmt For For
for scrutinizing elections and polling.
7. Appointment of the commission responsible Mgmt For For
for reviewing and approving the minute of
the meeting.
8. Presentation and approval of amendments to Mgmt For For
the Bylaws.
13. Approval of the Board of Directors' report Mgmt For For
on its performance, progress and compliance
with the Corporate Governance Code.
14. Approval of the 2020 Performance Management Mgmt For For
Report by the Board of Directors and the
Chief Executive Officer of Ecopetrol S.A.
15. Approval of individual and consolidated Mgmt For For
audited financial statements.
16. Presentation and approval of proposal for Mgmt For For
dividend distribution.
17. Election of the Board of Directors. Mgmt For For
18. Election of the External Auditor and Mgmt For For
assignment of his remuneration.
--------------------------------------------------------------------------------------------------------------------------
EDENOR Agenda Number: 935245197
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As regards the first item of the Agenda: Mgmt For For
The Board resolved to propose the
Shareholders' Meeting to appoint the
representatives of Pampa Energia S.A.,
FGS-ANSES and The Bank of New York Mellon
to sign the Minutes.
2. As regards the second item of the Agenda: Mgmt Abstain Against
The Board resolved to propose Class "B" and
Class "C" Shareholders' Meeting to support
the proposal to appoint regular and
alternate directors as put forward by the
shareholder FGS-ANSES.
3. As regards the third item of the Agenda: Mgmt For For
The Board resolved to propose Shareholders'
Meeting to grant the relevant
authorizations to Carlos Dionisio Ariosa,
Gabriela Laura Chillari, Camila Macarena
Fernandez Santiso and/or Sofia de los
angeles Conti to any of them, acting on
behalf of the Company, register the
resolutions passed by the Shareholders'
Meeting and to carry out any necessary
filings and acts before the relevant
authorities including, without limitation,
any filings ..Due to space limits, see
proxy material for full proposal
--------------------------------------------------------------------------------------------------------------------------
EDENOR Agenda Number: 935308569
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Special
Meeting Date: 15-Dec-2020
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes. As regards the first
item of the Agenda: The Board resolved to
propose the Shareholders' Meeting to
appoint the representatives of
Administracion Nacional de Seguridad Social
and The Bank of New York Mellon to sign the
Minutes.
2. Appointment of one (1) regular director and Mgmt Abstain Against
(1) alternate director jointly representing
Class B and Class C, with term of office
until the Shareholders' Meeting held to
consider the Company's financial statements
as of December 31, 2020. As regards the
second item of the Agenda: The Board
resolved to propose Class "B" and Class "C"
Shareholders' Meeting to support the
proposal to appoint regular and alternate
directors as put forward by the shareholder
FGS-ANSES.
3. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations. As regards the
third item of the Agenda: The Board
resolved to propose Shareholders' Meeting
to grant the relevant authorizations to
Carlos Dionisio Ariosa, Gabriela Laura
Chillari, Camila Macarena Fernandez Santiso
and Sofia de los angeles Conti, to any of
them, acting on behalf of the Company,
register the resolutions passed by the
Shareholders' Meeting and to carry ...(due
to space limits, see proxy material for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
EDENOR S.A. Agenda Number: 935333170
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Special
Meeting Date: 23-Feb-2021
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes. As regards the first
item of the Agenda: The Board resolved to
propose the Shareholders' Meeting to
appoint the representatives of Pampa
Energia S.A., Administracion Nacional de
Seguridad Social and The Bank of New York
Mellon to sign the Minutes.
2. Ratification of all the actions taken in Mgmt Abstain Against
connection with the AGREEMENT ON THE JOINT
EXERCISE OF THE REGULATION AND CONTROL OF
THE PUBLIC ELECTRICITY DISTRIBUTION SERVICE
BETWEEN THE NATIONAL STATE, THE PROVINCE OF
BUENOS AIRES AND THE AUTONOMOUS CITY OF
BUENOS AIRES and its respective Addendum.
As regards the second item of the Agenda:
The Board resolved to propose Shareholders'
Meeting to ratify all the actions taken in
relation to the negotiation and signing of
the mentioned ...(due to space limits, see
proxy material for full proposal).
3. Ratification of the disclaimer provided for Mgmt Abstain Against
in the AGREEMENT FOR THE DEVELOPMENT OF THE
PREVENTIVE AND CORRECTIVE WORK PLAN FOR THE
ELECTRIC DISTRIBUTION NETWORK OF THE BUENOS
AIRES METROPOLITAN AREA. As regards the
third item of the Agenda: The Board
resolved to propose Shareholders' Meeting
to ratify all the actions taken in relation
to said Agreement, including but not
limited to the disclaimer therein provided
to make claims against the National State,
the Province of Buenos Aires and/or ...(due
to space limits, see proxy material for
full proposal).
4. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations. As regards the
fourth item of the Agenda: The Board
resolved to propose Shareholders' Meeting
to grant the relevant authorizations to
Carlos Dionisio Ariosa, Gabriela Laura
Chillari, Camila Macarena Fernandez Santiso
and Sofia de los angeles Conti, to any of
them, acting on behalf of the Company,
register the resolutions passed by the
Shareholders' Meeting and to carry out
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
EDENOR S.A. Agenda Number: 935376649
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to appoint the
representatives of Pampa Energia S.A.,
FGS-ANSES and The Bank of New York Mellon
to sign the Minutes.
2. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to ratify the
Financial Statements and complementary
documentation submitted for consideration
of the Meeting under this item of the
Agenda.
3. In view of the negative results of fiscal Mgmt For For
year 2020 and considering that the Ordinary
and Extraordinary General Shareholders'
Meetings held on April 24, 2019 and April
28, 2020 resolved to allocate the results
of fiscal years 2018 and 2019 to the
creation of an optional reserve under the
terms of Article 70, paragraph 3 of the
Argentine Companies Law No. 19550 for
investments, and considering that the order
of priority for the absorption of negative
results provided by the applicable ...(due
to space limits, see proxy statement for
full proposal).
4. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to approve all acts
performed by the members of the Board of
Directors.
5. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to approve all the
acts performed by the members of the
Supervisory Committee.
6. In relation to this item, it is reported Mgmt For For
that the nominal amount to be submitted to
the consideration of the Shareholders'
Meeting as remuneration to be received by
the Board of Directors for all items
corresponding to the fiscal year 2020
amounts to the total amount of $49,528,205.
In order not to incur in a conflict of
interest, the Board of Directors refrains
from making a proposal regarding their
remuneration and proposes to the Meeting to
approve the nominal amount of $3,780,000 as
... (due to space limits, see proxy
statement for full proposal).
7. The Board resolved to propose the Class "B" Mgmt Abstain Against
and "C" Shareholders' Meeting to support
the proposal for the appointment of regular
and alternate directors made by the
shareholder ANSES FGS.
8. The Board resolved to propose the Class "B" Mgmt Abstain Against
and Class "C" Shareholders' Meeting to
support the proposal to appoint acting
regular and alternate members of the
Supervisory Committee as put forward by the
shareholder ANSES FGS.
9. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to pay the certifying
accountant for all acts performed during to
the fiscal year ended December 31, 2020,
the amount of AR$21,665,929 and US$30,000.
10. The Board resolved to propose the Mgmt For For
Shareholders' Meeting the appointment of
Price Waterhouse & Co. S.R.L., member of
Price Waterhouse Coopers, appointing Mr.
Raul Leonardo Viglione, DNI 17.254.854, as
principal certifying accountant, and
maintaining Mr. Fernando Rodriguez and Mr.
Ezequiel Mirazon as alternate certifying
accountants, for the fiscal year ending
December 31, 2021, and postpone approval of
the compensation to the external auditor
for the fiscal year ending December 31,
2021, until the next Annual Shareholders'
Meeting.
11. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to fix the budget of
the Audit Committee in the amount of
$1,650,000 and of the Executive Committee
in the amount of $0.
12. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to grant the relevant
authorizations to Carlos Dionisio Ariosa,
Gabriela Laura Chillari, Camila Macarena
Fernandez Santiso, Sofia de los angeles
Conti and/or Mariano Miceli to any of them,
acting on behalf of the Company, register
the resolutions passed by the Shareholders'
Meeting and to carry out any necessary
filings and acts before the relevant
authorities including, without limitation,
any filings to be made before Comision
Nacional de ...(due to space limits, see
proxy statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A. Agenda Number: 935321581
--------------------------------------------------------------------------------------------------------------------------
Security: 268353109
Meeting Type: Special
Meeting Date: 19-Jan-2021
Ticker: EDPFY
ISIN: US2683531097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolve on the transitional extension of Mgmt For
the current remuneration policy of the
Executive Board of Directors to be applied
to the members of this Board to be elected
for the 2021- 2023 term of office, to be in
effect until the 2021 Annual General
Shareholders' Meeting is held.
2. Resolve on the election of the members of Mgmt For
the Executive Board of Directors for the
2021-2023 triennium mandate.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935441446
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: EHTH
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Murray Mgmt For For
Cesar M. Soriano Mgmt For For
Dale B. Wolf Mgmt For For
2. Company Proposal: To ratify the appointment Mgmt For For
of Ernst & Young LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2021.
3. Company Proposal: To vote to approve, on an Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO., LTD. Agenda Number: 935443022
--------------------------------------------------------------------------------------------------------------------------
Security: 282579309
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: ESALY
ISIN: US2825793092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Haruo Naito Mgmt For For
1B. Appointment of Director: Yasuhiko Katoh Mgmt For For
1C. Appointment of Director: Bruce Aronson Mgmt For For
1D. Appointment of Director: Yutaka Tsuchiya Mgmt For For
1E. Appointment of Director: Shuzo Kaihori Mgmt For For
1F. Appointment of Director: Ryuichi Murata Mgmt For For
1G. Appointment of Director: Hideyo Uchiyama Mgmt For For
1H. Appointment of Director: Hideki Hayashi Mgmt For For
1I. Appointment of Director: Yumiko Miwa Mgmt For For
1J. Appointment of Director: Fumihiko Ike Mgmt For For
1K. Appointment of Director: Yoshiteru Kato Mgmt For For
1L. Appointment of Director: Ryota Miura Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
III
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2021.
4. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year Mgmt For For
term: K. Baicker, Ph.D.
1b. Election of Director to serve a three year Mgmt For For
term: J.E. Fyrwald
1c. Election of Director to serve a three year Mgmt For For
term: J. Jackson
1d. Election of Director to serve a three year Mgmt For For
term: G. Sulzberger
1e. Election of Director to serve a three year Mgmt For For
term: J.P. Tai
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2021.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
7. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
8. Shareholder proposal to implement a bonus Shr For Against
deferral policy.
9. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935350392
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2020; as well as
the Report of Independent Auditors with
respect to the Financial Statements (See
Note 1 of the Enclosure).
2. Earnings distribution and dividend payments Mgmt For
(See Note 2 of the Enclosure).
3. Present Company dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures utilized.
4. To renew the Board of Directors in its Mgmt Abstain
entirety.
5. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
6. Appoint the Company's independent auditors Mgmt For
for the year 2021 (See Note 3 of the
Enclosure).
7. Appoint the Company's rating agencies for Mgmt For
the year 2021.
8. Report on Board agreements which took place Mgmt For
after that last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
9. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
10. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935350392
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2020; as well as
the Report of Independent Auditors with
respect to the Financial Statements (See
Note 1 of the Enclosure).
2. Earnings distribution and dividend payments Mgmt For
(See Note 2 of the Enclosure).
3. Present Company dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures utilized.
4. To renew the Board of Directors in its Mgmt Abstain
entirety.
5. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
6. Appoint the Company's independent auditors Mgmt For
for the year 2021 (See Note 3 of the
Enclosure).
7. Appoint the Company's rating agencies for Mgmt For
the year 2021.
8. Report on Board agreements which took place Mgmt For
after that last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
9. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
10. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2021.
4. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office for a term expiring at our 2024
Annual Meeting: Jerome Hauer, Ph.D.
1B. Election of Class III Director to hold Mgmt For For
office for a term expiring at our 2024
Annual Meeting: Robert Kramer
1C. Election of Class III Director to hold Mgmt For For
office for a term expiring at our 2024
Annual Meeting: Marvin White
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve an amendment to our stock Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt For For
A. F. Golden Mgmt For For
C. Kendle Mgmt For For
J. S. Turley Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935395738
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine H. Mgmt For For
Antonello
1B. Election of Director: Richard W. Blakey Mgmt For For
1C. Election of Director: Joao "John" M. de Mgmt For For
Figueiredo
1D. Election of Director: James R. Kroner Mgmt For For
1E. Election of Director: Michael J. McColgan Mgmt For For
1F. Election of Director: Michael J. McSally Mgmt For For
1G. Election of Director: Prasanna G. Dhore Mgmt For For
1H. Election of Director: Valerie R. Glenn Mgmt For For
1I. Election of Director: Barbara A. Higgins Mgmt For For
1J. Election of Director: Jeanne L. Mockard Mgmt For For
2. To approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2021.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935413384
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard J. Srednicki Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935364757
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 935317986
--------------------------------------------------------------------------------------------------------------------------
Security: 29272B105
Meeting Type: Special
Meeting Date: 14-Jan-2021
Ticker: EIGI
ISIN: US29272B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 1, 2020, as it may be
amended from time to time in accordance
with its terms (the "merger agreement"), by
and among Endurance International Group
Holdings, Inc., Razorback Technology
Intermediate Holdings, Inc. and Razorback
Technology, Inc.
2. To approve, on a nonbinding advisory basis, Mgmt For For
the "golden parachute" compensation that
will or may become payable to Endurance
International Group Holdings, Inc.'s named
executive officers in connection with the
merger of Endure Digital, Inc. (formerly
known as Razorback Technology, Inc.), a
wholly owned subsidiary of Endure Digital
Intermediate Holdings, Inc. (formerly known
as Razorback Technology Intermediate
Holdings, Inc.), with and into Endurance
International Group Holdings, Inc.,
pursuant to the merger agreement.
3. To approve one or more adjournments of the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 935391867
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2020.
2. Distribution of profits for the year and Mgmt For
payment of dividends.
3. DIRECTOR
H. Chadwick Pinera(1) Mgmt For For
Isabella Alessio(1) Mgmt For For
Salvatore Bernabei(1) Mgmt For For
Monica Girardi(1) Mgmt For For
F. Gazmuri Plaza(1)(2) Mgmt For For
P. Cabrera Gaete(1)(2) Mgmt For For
4. Setting of the directors' compensation. Mgmt For
5. Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2021.
7. Appointment of an external audit firm Mgmt For
regulated by Title XXVIII of Law No.
18,045.
8. Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation.
9. Designation of Risk Rating Agencies. Mgmt For
10. Approval of the Investment and Financing Mgmt For
Policy.
14. Other relevant matters that are of interest Mgmt Against
to and the competence of the Ordinary
Shareholders' Meeting.
15. Adoption of all other approvals necessary Mgmt For
for the proper implementation of the
adopted resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935365216
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kothandaraman Mgmt For For
Joseph Malchow Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock from
200,000,000 to 300,000,000.
4. To approve the Enphase Energy, Inc. 2021 Mgmt For For
Equity Incentive Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935365317
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935415186
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to our Bye-Laws to Mgmt For For
declassify the Board of Directors over a
three-year period.
2A. Election of Class III Director: Susan L. Mgmt For For
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: Hans-Peter Mgmt For For
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: Dominic Mgmt For For
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 Mgmt For For
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 Mgmt For For
compensation.
4. To ratify the appointment of KPMG Audit Mgmt For For
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 firm.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935360052
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2021.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Vote to Approve an Amendment to Entergy's Mgmt For For
Restated Certificate of Incorporation
Authorizing the Issuance of Preferred
Stock.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Janet F. Clark
1B. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Charles R. Crisp
1C. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Robert P. Daniels
1D. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: James C. Day
1E. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: C. Christopher
Gaut
1F. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Michael T. Kerr
1G. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Julie J. Robertson
1H. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Donald F. Textor
1I. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: William R. Thomas
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2021.
3. To approve the EOG Resources, Inc. 2021 Mgmt For For
Omnibus Equity Compensation Plan.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935416948
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office for a three year term: Arkadiy
Dobkin
1B. Election of Class III Director to hold Mgmt For For
office for a three year term: Robert E.
Segert
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2021.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
4. To approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency in which future
advisory votes on the compensation for our
named executive officers will occur.
5. To approve the EPAM Systems, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935409789
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting. Mgmt For For
4 Approval of the notice and the agenda. Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting.
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2020, including the board of directors'
proposal for distribution of fourth quarter
2020 dividend.
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2020.
8 Proposal from shareholder to set short-, Shr Against For
medium-, and long- term targets for
greenhouse gas (GHG) emissions of the
company's operations and the use of energy
products (including Scope 1, 2 and
3)(Shareholder proposal).
9 Proposal from shareholders to report key Shr Against For
information on both climate risk and nature
risk (Shareholder proposal).
10 Proposal from shareholder to stop all Shr Against For
exploration activity and test drilling for
fossil energy resources (Shareholder
proposal).
11 Proposal from shareholder to present a Shr Against For
strategy for real business transformation
to sustainable energy production
(Shareholder proposal).
12 Proposal from shareholders to stop all oil Shr Against For
and gas exploration in the Norwegian sector
of the Barents Sea (Shareholder proposal).
13 Proposal from shareholders to spin-out Shr Against For
Equinor's renewable energy business in wind
and solar power to a separate company,
"NewCo" (Shareholder proposal).
14 Proposal from shareholder to divest all Shr Against For
non-petroleum-related business overseas and
to consider withdrawing from all
petroleum-related business overseas
(Shareholder proposal).
15 Proposal from shareholder that all Shr Against For
exploration for new oil and gas discoveries
is discontinued, that Equinor multiplies
its green investments, improves its EGS
profile and reduces its risk for future
lawsuits (Shareholder proposal).
16 Proposal from shareholder for actions to Shr Against For
avoid big losses overseas, receive specific
answers with regards to safety incidents
and get the audit's evaluation of improved
quality assurance and internal control
(Shareholder proposal).
17 Proposal from shareholder to include Shr Against For
nuclear in Equinor's portfolio (Shareholder
proposal).
18 The board of directors' report on Corporate Shr For For
Governance.
19A Approval of the board of directors' Mgmt For For
remuneration policy on determination of
salary and other remuneration for leading
personnel.
19B Advisory vote of the board of directors' Mgmt For For
remuneration report for leading personnel.
20 Approval of remuneration for the company's Mgmt For For
external auditor for 2020.
21 Determination of remuneration for the Mgmt For For
corporate assembly members.
22 Determination of remuneration for the Mgmt For For
nomination committee members.
23 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
share savings plan for employees.
24 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935385129
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: EQH
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt Against Against
ending at the 2022 Annual Meeting: Francis
A. Hondal
1B. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Daniel
G. Kaye
1C. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Joan
Lamm-Tennant
1D. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kristi
A. Matus
1E. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Ramon de
Oliveira
1F. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Mark
Pearson
1G. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Bertram
L. Scott
1H. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: George
Stansfield
1I. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Charles
G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935414603
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2021.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935317215
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 05-Feb-2021
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor L. Richey Mgmt For For
James M. Stolze Mgmt For For
2. To approve amendments to the Company's 2018 Mgmt For For
Omnibus Incentive Plan.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the 2021 fiscal year.
4. Say on Pay - An advisory vote to approve Mgmt For For
the compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2021.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935277675
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: M.
Farooq Kathwari
1B. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: James
B. Carlson
1C. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: John
J. Dooner, Jr.
1D. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Domenick J. Esposito
1E. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Mary
Garrett
1F. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: James
W. Schmotter
1G. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Tara
I. Stacom
2. To approve by a non-binding advisory vote, Mgmt For For
executive compensation of the Company's
Named Executive Officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the 2021 fiscal year
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935412611
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt For For
until our 2024 Annual Meeting: Gary S.
Briggs
1B. Election of Class III Director to serve Mgmt For For
until our 2024 Annual Meeting: Edith W.
Cooper
1C. Election of Class III Director to serve Mgmt For For
until our 2024 Annual Meeting: Melissa
Reiff
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935424301
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935393190
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2022: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2022: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2022: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2022: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2022: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2022: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2022: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt For For
2022: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt For For
2022: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2021 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2020 compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935361674
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Mollie Hale Carter Mgmt For For
1c. Election of Director: Thomas D. Hyde Mgmt For For
1d. Election of Director: B. Anthony Isaac Mgmt For For
1e. Election of Director: Paul M. Keglevic Mgmt For For
1f. Election of Director: Mary L. Landrieu Mgmt For For
1g. Election of Director: Sandra A.J. Lawrence Mgmt For For
1h. Election of Director: Ann D. Murtlow Mgmt For For
1i. Election of Director: Sandra J. Price Mgmt For For
1j. Election of Director: Mark A. Ruelle Mgmt For For
1k. Election of Director: S. Carl Soderstrom Mgmt For For
Jr.
1l. Election of Director: John Arthur Stall Mgmt For For
1m. Election of Director: C. John Wilder Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
the 2020 compensation of the Company's
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935420834
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve amendments to the Mgmt For For
Company's Restated Certificate of
Incorporation to declassify the Board.
2. Proposal to approve amendments to the Mgmt For For
Company's Restated Certificate of
Incorporation to eliminate supermajority
voting requirements.
3A. Election of Class III Director: Craig Mgmt For For
Barbarosh
3B. Election of Class III Director: Kim Keck Mgmt For For
3C. Election of Class III Director: Cheryl Mgmt For For
Scott
3D. Election of Class III Director: Frank Mgmt For For
Williams
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
5. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2020 on an
advisory basis.
6. Proposal to approve the Amended and Mgmt For For
Restated 2015 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 16-Feb-2021
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary A. Cappeline Mgmt For For
Lisa Glatch Mgmt For For
Brian R. Hoesterey Mgmt For For
Vinay Kumar Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers; and
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935347597
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Yves de Balmann Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2021.
4. A shareholder proposal requesting a report Shr Against For
on the impact of Exelon plans involving
electric vehicles and charging stations
with regard to child labor outside the
United States.
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935375596
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: EXPI
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn Sanford Mgmt For For
1B. Election of Director: Jason Gesing Mgmt For For
1C. Election of Director: Randall Miles Mgmt For For
1D. Election of Director: Dan Cahir Mgmt For For
1E. Election of Director: Darren Jacklin Mgmt For For
1F. Election of Director: Eugene Frederick Mgmt For For
1G. Election of Director: Felicia Gentry Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2021.
3. Approve, by a non-binding, advisory vote, Mgmt Against Against
the 2020 compensation of our named
executive officers.
4. Approve an amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
increase the number of authorized shares of
our common stock, $0.00001 par value per
share, from 220,000,000 to 900,000,000.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on frequency of stockholder Mgmt 1 Year For
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For *
Kaisa Hietala Mgmt Withheld *
Alexander A. Karsner Mgmt For *
Anders Runevad Mgmt Withheld *
MGT NOM. M.J. Angelakis Mgmt For *
MGT NOM. Susan K. Avery Mgmt For *
MGT NOM. Angela F Braly Mgmt For *
MGT NOM. Ursula M Burns Mgmt For *
MGT NOM. K. C. Frazier Mgmt For *
MGT NOM. J. L. Hooley Mgmt For *
MGT NOM. J. W. Ubben Mgmt For *
MGT NOM. D. W. Woods Mgmt For *
2. Company proposal to ratify the appointment Mgmt For *
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm to audit the Company's
financial statements for 2021.
3. Company proposal to approve, on an advisory Mgmt For *
basis, the compensation of the Company's
Named Executive Officers.
4. Independent Chairman Mgmt Against *
5. Special Shareholder Meetings Mgmt Against *
6. Report on Scenario Analysis Mgmt For *
7. Report on Environment Expenditures Mgmt Against *
8. Report on Political Contributions Mgmt Against *
9. Report on Lobbying Mgmt Against *
10. Report on Climate Lobbying Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935329638
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michel Combes Mgmt Against Against
1D. Election of Director: Michael L. Dreyer Mgmt For For
1E. Election of Director: Alan J. Higginson Mgmt For For
1F. Election of Director: Peter S. Klein Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Nikhil Mehta Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2021.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935288399
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seamus Grady Mgmt For For
Thomas F. Kelly Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 25, 2021.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve an amendment to the director Mgmt For For
compensation policy.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr Against For
independent chair.
6. A shareholder proposal regarding child Shr For Against
exploitation.
7. A shareholder proposal regarding Shr For Against
human/civil rights expert on board.
8. A shareholder proposal regarding platform Shr For Against
misuse.
9. A shareholder proposal regarding public Shr Against For
benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 17-Dec-2020
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin A. Abrams (To Mgmt For For
serve a three-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2023.)
1b. Election of Director: Laurie Siegel (To Mgmt For For
serve a three-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2023.)
1c. Election of Director: Malcolm Frank (To Mgmt For For
serve a three-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2023.)
1d. Election of Director: Siew Kai Choy (To Mgmt For For
serve a one-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2021.)
1e. Election of Director: Lee Shavel (To serve Mgmt For For
a one-year term expiring in concurrence
with the Annual Meeting of Stockholders for
2021.)
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2021.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935328888
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 03-Mar-2021
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the 2021 Long-Term Incentive Mgmt Against Against
Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
FANG HOLDINGS LIMITED Agenda Number: 935309333
--------------------------------------------------------------------------------------------------------------------------
Security: 30711Y300
Meeting Type: Annual
Meeting Date: 21-Dec-2020
Ticker: SFUN
ISIN: US30711Y3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The ordinary resolution as set out in the Mgmt For For
Notice of Annual General Meeting regarding
the re-election of Mr. Changming Yan as an
independent director of the board of
directors of the Company (the "Board"), a
member of the audit committee and the
compensation committee of the Board, and a
member and the chair of the nominating and
corporate governance committee of the
Board.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2021
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTLY INC. Agenda Number: 935424351
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100
Meeting Type: Annual
Meeting Date: 21-Jun-2021
Ticker: FSLY
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Hornik Mgmt For For
Kelly Wright Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Nicholas K. Akins
1B. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: B. Evan Bayh, III
1C. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Jorge L. Benitez
1D. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Katherine B.
Blackburn
1E. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Emerson L.
Brumback
1F. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Greg D. Carmichael
1G. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Linda W.
Clement-Holmes
1H. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: C. Bryan Daniels
1I. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Mitchell S. Feiger
1J. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Thomas H. Harvey
1K. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Gary R. Heminger
1L. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Jewell D. Hoover
1M. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Eileen A. Mallesch
1N. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Michael B.
McCallister
1O. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Marsha C. Williams
2. Ratification of the appointment of the firm Mgmt For For
of Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2021.
3. An advisory vote on approval of the Mgmt For For
Company's executive compensation.
4. An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Mgmt For For
Incentive Compensation Plan, including the
issuance of shares of common stock
authorized thereunder.
6. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Articles of Incorporation to
eliminate statutory supermajority vote
requirements.
7. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Articles of Incorporation to
eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt For For
Martha B. Wyrsch Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935352916
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April K. Anthony Mgmt For For
Vianei Lopez Braun Mgmt For For
Tucker S. Bridwell Mgmt For For
David L. Copeland Mgmt For For
Mike B. Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray H. Edwards Mgmt For For
I. Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2021.
3. Advisory, non-binding vote on compensation Mgmt For For
of named executive officers.
4. Approval of 2021 Omnibus Stock and Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Mgmt For For
Peter E. Baccile
1.2 Election of Director term expires in 2022: Mgmt For For
Teresa B. Bazemore
1.3 Election of Director term expires in 2022: Mgmt For For
Matthew S. Dominski
1.4 Election of Director term expires in 2022: Mgmt For For
H. Patrick Hackett, Jr.
1.5 Election of Director term expires in 2022: Mgmt For For
Denise A. Olsen
1.6 Election of Director term expires in 2022: Mgmt For For
John E. Rau
1.7 Election of Director term expires in 2022: Mgmt For For
Marcus L. Smith
2. To approve, on an advisory (i.e. Mgmt Against Against
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935368008
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Sharon L. Allen Mgmt For For
1C. Election of Director: Richard D. Chapman Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Kathryn A. Hollister Mgmt For For
1F. Election of Director: Molly E. Joseph Mgmt For For
1G. Election of Director: Craig Kennedy Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting
Firm for the year ending December 31, 2021.
3. Shareholder proposal requesting a report on Shr For Against
board diversity.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935389773
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alessandro P. DiNello Mgmt For For
1B. Election of Director: Jay J. Hansen Mgmt For For
1C. Election of Director: Toan Huynh Mgmt For For
1D. Election of Director: Lori Jordan Mgmt For For
1E. Election of Director: John D. Lewis Mgmt For For
1F. Election of Director: Bruce E. Nyberg Mgmt For For
1G. Election of Director: James A. Ovenden Mgmt For For
1H. Election of Director: Peter Schoels Mgmt For For
1I. Election of Director: David L. Treadwell Mgmt For For
1J. Election of Director: Jennifer R. Whip Mgmt For For
2. To ratify the appointment of Mgmt For For
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) Mgmt For For
resolution to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 935439679
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Special
Meeting Date: 10-Jun-2021
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendment of bye-law 73 of the Mgmt For For
existing bye-laws of the Company by
replacing the existing bye-law 73 with the
following new bye-law 73 (the "Bye-Law
Proposal"): "73. AMALGAMATIONS OR MERGERS,
73.1. Subject to Bye-law 73.2, the Company
shall not engage in any amalgamation or
merger unless such amalgamation or merger
has been approved by a resolution of the
Members including the affirmative votes of
at least 66% of all votes attaching to all
shares in issue entitling the holder
...(due to space limits, see proxy material
for full proposal).
2. To approve (i) the merger of Carlyle Mgmt For For
Aviation Elevate Merger Subsidiary Ltd.
("Merger Sub") with and into the Company
(the "Merger"), whereby upon the
effectiveness of the Merger, the corporate
existence of Merger Sub shall cease, and
the Company shall continue as the surviving
company in the Merger and a wholly-owned,
direct subsidiary of Carlyle Aviation
Elevate Ltd. ("Parent"); (ii) the agreement
and plan of merger, dated as of March 27,
2021, as may be amended from time to time
(the "Merger ...(due to space limits, see
proxy material for full proposal).
3. To approve the adjournment of the special Mgmt For For
meeting as the chairman of the special
meeting determines in accordance with the
bye-laws of the Company in order for the
Company to take such actions as the Board
may determine as are necessary or
appropriate, including to solicit
additional proxies, if there are
insufficient votes at the time of the
special meeting to approve the Merger
Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935364783
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1C. Election of Director: Alexandra Ford Mgmt For For
English
1D. Election of Director: James D. Farley, Jr. Mgmt For For
1E. Election of Director: Henry Ford III Mgmt For For
1F. Election of Director: William Clay Ford, Mgmt For For
Jr.
1G. Election of Director: William W. Helman IV Mgmt For For
1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1I. Election of Director: William E. Kennard Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: John L. Thornton Mgmt For For
1L. Election of Director: John B. Veihmeyer Mgmt For For
1M. Election of Director: Lynn M. Vojvodich Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935369923
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rebeca Mgmt For For
Obregon-Jimenez
1B. Election of Director: Kelley Steven-Waiss Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935425391
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting: Ken
Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Kelly Ducourty
1.4 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Kenneth A. Goldman
1.5 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Ming Hsieh
1.6 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Jean Hu
1.7 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
William Neukom
1.8 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Judith Sim
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935352473
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ann F. Mgmt For For
Hackett
1B. Election of Class I Director: John G. Mgmt For For
Morikis
1C. Election of Class I Director: Jeffery S. Mgmt For For
Perry
1D. Election of Class I Director: Ronald V. Mgmt For For
Waters, III
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FORWARD PHARMA A S Agenda Number: 935432283
--------------------------------------------------------------------------------------------------------------------------
Security: 34986J204
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: FWP
ISIN: US34986J2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B) Adoption of the audited annual report 2020. Mgmt For For
C) The result for the accounting year 2020 Mgmt For For
according to the adopted annual report be
carried forward by transfer to the next
financial year.
D) Discharge of the board of directors and the Mgmt For For
management board.
E1) Election of member to the Board of Mgmt For For
Director: Florian Schonharting
E2) Election of member to the Board of Mgmt For For
Director: Duncan Charles McNaught Moore
E3) Election of member to the Board of Mgmt For For
Director: Torsten Goesch
E4) Election of member to the Board of Mgmt For For
Director: Grant Hellier Lawrence
E5) Election of member to the Board of Mgmt For For
Director: Jakob Mosegaard Larsen
F) Re-election of EY Godkendt Mgmt For For
Revisionspartnerselskab as auditor.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935320034
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 09-Feb-2021
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Anthony J. Noto Mgmt For For
1H. Election of Director: John W. Thiel Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt For For
1J. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2021.
3. To approve an amendment and restatement of Mgmt For For
the Franklin Resources, Inc. 2002 Universal
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935349755
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: George J. Carter
1B. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: Georgia Murray
1C. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: John N. Burke
1D. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: Kenneth A. Hoxsie
1E. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: Kathryn P. O'Neil
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935412762
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Abney Mgmt For For
1.2 Election of Director: Richard C. Adkerson Mgmt For For
1.3 Election of Director: Robert W. Dudley Mgmt For For
1.4 Election of Director: Lydia H. Kennard Mgmt For For
1.5 Election of Director: Dustan E. McCoy Mgmt For For
1.6 Election of Director: John J. Stephens Mgmt For For
1.7 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935411758
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on the approval of the annual Mgmt For For
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2020.
2. Resolution on the allocation of Mgmt For For
distributable profit.
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year
2020.
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2020.
5. Election of the auditor and group auditor Mgmt For For
for fiscal year 2021 as well as the auditor
for the potential review of the half year
financial report for fiscal year 2021 and
other interim financial information.
6A. Election to the Supervisory Board: Dr. Mgmt For For
Dieter Schenk
6B. Election to the Supervisory Board and to Mgmt For For
the Joint Committee: Rolf A. Classon
6C. Election to the Supervisory Board: Gregory Mgmt For For
Sorensen, MD
6D. Election to the Supervisory Board and to Mgmt For For
the Joint Committee: Dr. Dorothea Wenzel
6E. Election to the Supervisory Board: Pascale Mgmt For For
Witz
6F. Election to the Supervisory Board: Prof. Mgmt For For
Dr. Gregor Zund
7. Resolution on the authorization to purchase Mgmt For For
and use treasury shares pursuant to section
71 (1) no. 8 AktG and on the exclusion of
subscription rights.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935380345
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2021.
3. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2020 at the 2021 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935431700
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Robert L. Johnson Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt For For
Willem van Bokhorst Mgmt For For
Cheryl L. Vitali Mgmt For For
Richard White Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to approve amendments to our 2015 Mgmt For For
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
400,000 to 800,000.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 935251544
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Special
Meeting Date: 07-Aug-2020
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Ratify the capital increase of April 30, Mgmt For For
2020.
1.2 Elect the new member of the Board of Mgmt Against Against
Directors.
1.3 Approve the acquisition of properties in Mgmt Abstain Against
order to resume the Company's growth.
1.4 Approve the new capital increase, in the Mgmt For For
amount of up to R$389,999,999.10.
1.5 Define a term, not less than 30 days, to Mgmt For For
shareholders exercise their preemptive
right in the subscription of capital
increase.
1.6 Authorize the issue of convertible Mgmt For For
debentures.
2.1 Approve the changes to the Corporate Bylaws Mgmt For For
proposed by the Company, considering: (a)
Amendments regarding the company's
governance rules, in accordance with the
rules established by the Securities and
Exchange Commission of Brazil (CVM).
2.2 Amendment to the Company's corporate Mgmt Against Against
bylaws, considering: (b) Approval of the
Authorized Capital increase up to six
hundred million (600,000,000) share to be
paid in as decided by the Board of
Directors, in national currency or
debenture conversion.
2.3 Amendment to the Company's corporate Mgmt For For
bylaws, considering: (c) Amendment to
Article 5 of the Corporate Bylaws to
include the capital increase, as
deliberated by the Company's Extraordinary
shareholders' Meeting on April 30, 2020 at
10:00 a.m.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 935408270
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Management's accounts, analyze, Mgmt For For
discuss and vote the financial statements
for the fiscal year ended December 31,
2020.
2. Approve the allocation of result for the Mgmt Abstain Against
fiscal year ended in December 31st 2020.
3. Approve Management's overall compensation Mgmt Abstain Against
for the fiscal year of 2021.
4. Reelection of the current Board of Mgmt Abstain Against
Directors Members.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935417065
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter M. Carlino Mgmt For For
1B. Election of Director: Carol ("Lili") Lynton Mgmt For For
1C. Election of Director: Joseph W. Marshall, Mgmt For For
III
1D. Election of Director: James B. Perry Mgmt For For
1E. Election of Director: Barry F. Schwartz Mgmt For For
1F. Election of Director: Earl C. Shanks Mgmt For For
1G. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 26, 2020 and the statutory
financial statements of Garmin for the
fiscal year ended December 26, 2020.
2. Approval of the appropriation of available Mgmt For For
earnings.
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.68 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments.
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 26, 2020.
5A. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors.
7A. Re-election of Compensation Committee Mgmt Against Against
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative.
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 Mgmt For For
maximum aggregate compensation for the
Executive Management.
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2021 Annual General
Meeting and the 2022 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935310665
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 18-Dec-2020
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To pay dividends based on the results of Mgmt For
nine months of 2020 in the amount of RUB5
per ordinary share; to establish the date
of drawing up a list of persons entitled
for a dividend payout - 29 December 2020;
to establish the term of the dividend
payout as follows: no later than 20 January
2021 for nominal ..Due to space limits, see
proxy material for full proposal EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
2. On approval of the revised Charter of Mgmt Abstain
Gazprom Neft PJSC, Regulations on the
General Meeting of Shareholders of Gazprom
Neft PJSC, Regulations on the Board of
Directors of Gazprom Neft PJSC, Regulations
on the General Director of Gazprom Neft
PJSC, Regulations on the Management Board
of Gazprom Neft PJSC, and the Corporate
Governance Code of Gazprom Neft PJSC. 1. To
approve the revised Charter of Gazprom Neft
PJSC, Regulations on the General Meeting of
Shareholders of Gazprom Neft PJSC, ..Due to
space limits, see proxy material for full
proposal
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935445343
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Annual report of Gazprom Mgmt For
Neft PJSC for 2020 (the draft Annual Report
is available on the Company's website at:
http://ir.gazprom-neft.ru/shareholders-meet
ing). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. To approve the annual accounting Mgmt For
(financial) statements of Gazprom Neft PJSC
for 2020 (the annual accounting (financial)
statements are available on the Company's
website at:
http://ir.gazprom-neft.ru/shareholders-meet
ing).
3. To approve the distribution of Gazprom Neft Mgmt For
PJSC's profit on the basis of the 2020
financial results.
4. To pay dividends based on the results of Mgmt For
2020 in cash in the amount of RUB15.00 per
one ordinary share (taking dividends of
RUB5.00 per ordinary share, already paid on
the basis of the company's interim results
for the first nine months of 2020, into
account); to set the date for confirming
the list of persons entitled to receive
dividends as 25 June 2021; to set the
timeframe for dividend payments as follows:
no later than 09 July 2021 to nominees and
professional securities market ...(due to
space limits, see proxy material for full
proposal).
5A. Election of Director: Aksyutin, Oleg Mgmt For
Evgenyevich
5B. Election of Director: Alisov, Vladimir Mgmt For
Ivanovich
5C. Election of Director: Dyukov, Alexander Mgmt For
Valerievich
5D. Election of Director: Ilyukhina, Elena Mgmt For
Anatolievna
5E. Election of Director: Kuznets, Sergey Mgmt For
Ivanovich
5F. Election of Director: Markelov, Vitaly Mgmt For
Anatolievich
5G. Election of Director: Menshikov, Sergei Mgmt For
Nikolaevich
5I. Election of Director: Mikhailova, Elena Mgmt For
Vladimirovna
5J. Election of Director: Sadygov, Famil Kamil Mgmt For
ogly
5K. Election of Director: Seleznev, Kirill Mgmt For
Gennadievich
5L. Election of Director: Serdyukov, Valery Mgmt For
Pavlovich
5M. Election of Director: Sukhov, Gennady Mgmt For
Nikolaevich
6. To approve the appointment of Limited Mgmt For
Liability Company Financial and Accounting
Consultants (FBK) as auditors to Gazprom
Neft PJSC in 2021.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 935296194
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 15-Dec-2020
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the adoption of the Mgmt For For
Agreement and Plan of Merger, dated August
6, 2020 (as may be amended from time to
time), by and among Liberty Broadband
Corporation, GCI Liberty, Inc., Grizzly
Merger Sub 1, LLC and Grizzly Merger Sub 2,
Inc.
2. A proposal to approve the adjournment of Mgmt For For
the GCI Liberty, Inc. special meeting from
time to time to solicit additional proxies
in favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve that proposal or if
otherwise determined by the chairperson of
the meeting to be necessary or appropriate.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935250946
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. Gary J. Wojtaszek as a Mgmt For For
director of the Company.
2. Re-election of Mr. Satoshi Okada as a Mgmt For For
director of the Company.
3. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2020.
4. Approval of the amendment to Section 3(a) Mgmt For For
of the 2016 Equity Incentive Plan of the
Company (the "ESOP Amendment") as follows:
"Subject to the provisions of Section 9 and
paragraph (b) of this Section 3, the
maximum number of Shares which may be
issuable pursuant to Awards under the Plan
is 56,707,560 Shares, provided, however,
that the maximum number of unallocated
Shares which may be issuable pursuant to
Awards under the Plan shall be
automatically increased on the first day of
each fiscal year ...(due to space limits,
see proxy material for full proposal).
5. Authorization of the Board of Directors of Mgmt For For
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate twenty per
cent. (20%) of its existing issued share
capital of the Company at the date of the
Meeting, whether in a single transaction or
a series of transactions (OTHER THAN any
allotment or issues of shares on the
exercise of any options that have been
granted by the Company).
6. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935423222
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William D. Jenkins, Jr. Mgmt For For
Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935357954
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sebastien Bazin Mgmt For For
1B. Election of Director: Ashton Carter Mgmt For For
1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1D. Election of Director: Francisco D'Souza Mgmt For For
1E. Election of Director: Edward Garden Mgmt For For
1F. Election of Director: Thomas Horton Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Catherine Lesjak Mgmt For For
1I. Election of Director: Paula Rosput Reynolds Mgmt For For
1J. Election of Director: Leslie Seidman Mgmt For For
1K. Election of Director: James Tisch Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation.
3. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2021.
4. Approval of Reverse Stock Split and Mgmt For For
Reduction in our Authorized Stock and Par
Value.
5. Require Nomination of at Least Two Shr Against For
Candidates for Each Board Seat.
6. Require the Chairman of the Board to be Shr Against For
Independent.
7. Report on Meeting the Criteria of the Net Mgmt For For
Zero Indicator.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 22-Sep-2020
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Elizabeth C. Lempres Mgmt For For
1H. Election of Director: Diane L. Neal Mgmt For For
1I. Election of Director: Steve Odland Mgmt For For
1J. Election of Director: Maria A. Sastre Mgmt For For
1K. Election of Director: Eric D. Sprunk Mgmt For For
1L. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935420632
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Carol M. Stephenson Mgmt For For
1J. Election of Director: Mark A. Tatum Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
4. Shareholder Proposal Regarding Shareholder Shr For Against
Written Consent.
5. Shareholder Proposal Regarding a Report on Shr For Against
Greenhouse Gas Emissions Targets as a
Performance Element of Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
GENMAB A S Agenda Number: 935350405
--------------------------------------------------------------------------------------------------------------------------
Security: 372303206
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: GMAB
ISIN: US3723032062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Presentation and adoption of the audited Mgmt For For
Annual Report and discharge of Board of
Directors and Executive Management.
3. Resolution on the distribution of profits Mgmt For For
as recorded in the adopted Annual Report.
4. Advisory vote on the Compensation Report. Mgmt For For
5A. Re-election of Director: Deirdre P. Mgmt For For
Connelly
5B. Re-election of Director: Pernille Erenbjerg Mgmt For For
5C. Re-election of Director: Rolf Hoffmann Mgmt For For
5D. Re-election of Director: Dr. Paolo Paoletti Mgmt For For
5E. Re-election of Director: Jonathan Peacock Mgmt For For
5F. Re-election of Director: Dr. Anders Gersel Mgmt For For
Pedersen
6. Re-election PricewaterhouseCoopers Mgmt For For
Statsautoriseret Revisionspartnerselskab as
on auditor.
7A. Proposals from the Board of Directors: Mgmt For For
Approval of the Board of Directors'
remuneration for 2021.
7B. Proposals from the Board of Directors: Mgmt For For
Amendment to Remuneration Policy for Board
of Directors and Executive Management (base
fee multiplier for Chair and Deputy Chair).
7C. Proposals from the Board of Directors: Mgmt For For
Adoption of amended Remuneration Policy for
Board of Directors and Executive Management
(certain other changes).
7D. Proposals from the Board of Directors: Mgmt For For
Authorization of the Board of Directors to
acquire treasury shares.
7E. Proposals from the Board of Directors: Mgmt For For
Amendment of Article 4A (authorization to
issue new shares) and Article 5A
(authorization to issue convertible debt)
and adoption of a new Article 5B.
7F. Proposals from the Board of Directors: Mgmt For For
Amendment of Article 5 (authorization to
issue warrants).
7G. Proposals from the Board of Directors: Mgmt For For
Authorization to hold wholly virtual
general meetings.
8. Authorization of the Chair of the General Mgmt For For
Meeting to register resolutions passed by
the General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935380028
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935288426
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Kent Conrad Mgmt For For
1b. Election of Director: Karen E. Dyson Mgmt For For
1c. Election of Director: Melina E. Higgins Mgmt For For
1d. Election of Director: Thomas J. McInerney Mgmt For For
1e. Election of Director: David M. Moffett Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Robert P. Restrepo Mgmt For For
Jr.
1i. Election of Director: James S. Riepe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935373934
--------------------------------------------------------------------------------------------------------------------------
Security: 377320106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: GLT
ISIN: US3773201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Kevin M. Fogarty Mgmt For For
Marie T. Gallagher Mgmt For For
Darrel Hackett Mgmt For For
J. Robert Hall Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2021.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation for the
fiscal year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935376562
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2020 Annual Report Mgmt For For
2. To approve the Annual report on Mgmt For For
remuneration
3. To re-elect Sir Jonathan Symonds as a Mgmt For For
Director
4. To re-elect Emma Walmsley as a Director Mgmt For For
5. To re-elect Charles Bancroft as a Director Mgmt For For
6. To re-elect Vindi Banga as a Director Mgmt For For
7. To re-elect Dr Hal Barron as a Director Mgmt For For
8. To re-elect Dr Vivienne Cox as a Director Mgmt For For
9. To re-elect Lynn Elsenhans as a Director Mgmt For For
10. To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
11. To re-elect Dr Jesse Goodman as a Director Mgmt For For
12. To re-elect Iain Mackay as a Director Mgmt For For
13. To re-elect Urs Rohner as a Director Mgmt For For
14. To re-appoint the auditor Mgmt For For
15. To determine remuneration of the auditor Mgmt For For
16. To authorise the Company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
17. To authorise allotment of shares Mgmt For For
18. To disapply pre-emption rights - general Mgmt For For
power (Special resolution)
19. To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (Special resolution)
20. To authorise the Company to purchase its Mgmt For For
own shares (Special resolution)
21. To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
22. To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (Special
resolution)
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935357752
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt For For
1B. Election of Director: Linda L. Addison Mgmt For For
1C. Election of Director: Marilyn A. Alexander Mgmt For For
1D. Election of Director: Cheryl D. Alston Mgmt For For
1E. Election of Director: Jane M. Buchan Mgmt For For
1F. Election of Director: Gary L. Coleman Mgmt For For
1G. Election of Director: Larry M. Hutchison Mgmt For For
1H. Election of Director: Robert W. Ingram Mgmt For For
1I. Election of Director: Steven P. Johnson Mgmt For For
1J. Election of Director: Darren M. Rebelez Mgmt For For
1K. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2020 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935268119
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 22-Oct-2020
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter C. Browning Mgmt For For
Theron I. Gilliam Mgmt For For
Mitchell B. Lewis Mgmt For For
John C. Turner, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of amendments to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Charter") to declassify
our board of directors.
5. Approval of amendments to our Charter and Mgmt For For
First Amended and Restated Bylaws (the
"Bylaws") to eliminate supermajority voting
requirements and other obsolete provisions.
6. Approval of amendments to our Charter and Mgmt For For
Bylaws to permit our board of directors to
amend our Bylaws.
7. Approval of the GMS Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935395269
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: GOGO
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michele Coleman Mayes Mgmt For For
Robert H. Mundheim Mgmt For For
Harris N. Williams Mgmt For For
2. Advisory vote approving executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote approving executive
compensation.
4. Approval of the Section 382 Rights Plan. Mgmt For For
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 935258067
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Appointment of auditors Mgmt For
O2A Election of a director: TP Goodlace Mgmt For
O2B Election of a director: NJ Holland Mgmt For
O2C Election of a director: RP Menell Mgmt For
O2D Election of a director: YGH Suleman Mgmt For
O3A Re-election of a member of the Audit Mgmt For
Committee: YGH Suleman
O3B Re-election of a member of the Audit Mgmt For
Committee: A Andani
O3C Re-election of a member of the Audit Mgmt For
Committee: PJ Bacchus
O3D Re-election of a member of the Audit Mgmt For
Committee: RP Menell
O4 Approval for the issue of authorised but Mgmt For
unissued ordinary shares
S1A Approval for the issuing of equity Mgmt For
securities for cash
S1B Advisory endorsement of the remuneration Mgmt For
policy
S1C Advisory endorsement of the remuneration Mgmt For
implementation report
S2 Approval of the remuneration of Mgmt For
non-executive directors
S3 Approval for the company to grant financial Mgmt For
assistance in terms of Sections 44 and 45
of the Act
S4 Acquisition of the Company's own shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 935412128
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Appointment of auditors. Mgmt For
O2A Election of a Director: Mr CI Griffith Mgmt For
O2B Election of a Director: Ms PG Sibiya Mgmt For
O2C Re-election of a Director: Ms CA Carolus Mgmt For
O2D Re-election of a Director: Mr SP Reid Mgmt For
O2E Re-election of a Director: Dr CE Letton Mgmt For
O3A Re-election of a member of the Audit Mgmt For
Committee: YGH Suleman
O3B Re-election of a member of the Audit Mgmt For
Committee: A Andani
O3C Re-election of a member of the Audit Mgmt For
Committee: PJ Bacchus
O3D Election of a member of the Audit Mgmt For
Committee: Ms PG Sibiya
O4 Approval for the issue of authorised but Mgmt For
unissued ordinary shares.
S1A Approval for the issuing of equity Mgmt For
securities for cash.
S1B Advisory endorsement of the remuneration Mgmt For
policy.
S1C Advisory endorsement of the remuneration Mgmt For
implementation report.
S2 Approval of the remuneration of Mgmt For
non-executive directors.
S3 Approval for the company to grant financial Mgmt For
assistance in terms of Sections 44 and 45
of the Act.
S4 Acquisition of the Company's own shares. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine L. Clegg Mgmt For For
Jeffrey C. Dutton Mgmt For For
Anthony R. Taccone Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 935349464
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 31-Mar-2021
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Mgmt Against
Non-consolidated Financial Statements for
the Fiscal Year 2020
2.1 Reappointment of Hyun Chul Park as Director Mgmt For
2.2 Reappointment of Yoshinori Kitamura as Mgmt For
Director
2.3 Reappointment of Kazuki Morishita as Mgmt For
Director
2.4 Reappointment of Kazuya Sakai as Director Mgmt For
2.5 Reappointment of Jung Yoo as Director Mgmt For
2.6 Reappointment of Yong Seon Kwon as Director Mgmt For
2.7 Reappointment of Kee Woong Park as Director Mgmt For
2.8 Appointment of Heung Gon Kim as Director Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2021 *For 2021, it is
proposed to maintain KRW 1.4 billion as the
total remuneration limit for Directors
--------------------------------------------------------------------------------------------------------------------------
GREENTREE HOSPITALITY GROUP LTD. Agenda Number: 935310576
--------------------------------------------------------------------------------------------------------------------------
Security: 39579V100
Meeting Type: Annual
Meeting Date: 23-Dec-2020
Ticker: GHG
ISIN: US39579V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-appointment of Ernst & Mgmt For For
Young Hua Ming LLP as independent auditor
of the Company (the "Independent Auditor")
for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935323977
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206
Meeting Type: Annual
Meeting Date: 23-Feb-2021
Ticker: GEFB
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Gasser Mgmt For For
Peter G. Watson Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Daniel J. Gunsett Mgmt For For
Judith D. Hook Mgmt For For
John W. McNamara Mgmt For For
Robert M. Patterson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935389963
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935243826
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 07-Jul-2020
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Securities Law, regarding the
fiscal year ended as of December 31, 2019
and adoption of resolutions thereof.
O2 Reports of the Chief Executive Officer and Mgmt For For
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended as of December 31, 2019
and adoption of resolutions thereof.
O3 Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company and Mgmt For For
adoption of resolutions thereof.
O5 Discussion and approval of the amount for Mgmt For For
share repurchases and adoption of
resolutions thereof.
O6 Discussion and, in the event, approval of a Mgmt For For
proposal to appoint and/or confirm members
of the Board of Directors and the Chairs of
the Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of their respective
emoluments and adoption of resolutions
thereof.
O7 Appointment of Special Delegates. Mgmt For For
E1 Discussion and, in the event, approval of a Mgmt For For
proposal to cancel Series B shares acquired
in accordance with article 56 of the
Mexican Securities Law, and thereby to
reduce the minimum or fixed social capital
of the Company, and, in the event, to
modify Article Six of the Bylaws of the
Company and adoption of resolutions
thereof.
E2 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935384785
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2020 and adoption
of resolutions thereof.
II Reports of the Chief Executive Officer and Mgmt For For
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended December 31, 2020 and
adoption of resolutions thereof.
III Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
IV Allocation of results of the Company and Mgmt For For
adoption of resolutions thereof.
V Discussion and approval of the amount for Mgmt For For
share repurchases and adoption of
resolutions thereof.
VI Discussion and approval of the ratification Mgmt For For
of the management of the Board of
Directors; and, approval of a proposal to
appoint and/or confirm the members of the
Board of Directors and the Chairs of the
Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of their respective
emoluments and adoption of resolutions
thereof.
VII Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 01-Jul-2020
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV Mgmt For
of the Mexican Securities Market Law, the
following will be presented and, if
applicable, submitted for approval: a. The
Chief Executive Officer's report regarding
the results of operations for the fiscal
year ended December 31, 2019, in accordance
with Article 44, Section XI of the Mexican
Securities Market Law and Article 172 of
the Mexican General Corporations Law,
together with the external auditor's
report, with respect to the Company on an
...(due to space limits, see proxy material
for full proposal).
2. As a result of the reports in item I above, Mgmt For
ratification of the actions by our Board of
Directors and officers and release from
further obligations in the fulfillment of
their duties.
3. Presentation, discussion and submission for Mgmt For
approval of the Company's financial
statements on an unconsolidated basis in
accordance with MFRS for purposes of
calculating legal reserves, net income,
fiscal effects related to dividend payments
and capital reduction, as applicable, and
approval of the financial statements of the
Company and its subsidiaries on a
consolidated basis in accordance with IFRS
for their publication to financial ...(due
to space limits, see proxy material for
full proposal).
4. Proposal to approve from the Company's net Mgmt For
income for the fiscal year ended December
31, 2019, reported in its unconsolidated
financial statements in accordance with
MFRS presented in agenda item III above,
which was Ps. 5,247,808,596.00 (FIVE
BILLION, TWO HUNDRED AND FORTY-SEVEN
MILLION, EIGHT HUNDRED AND EIGHT THOUSAND,
AND FIVE HUNDRED AND NINETY-SIX PESOS
00/100 M.N.), the allocation of this amount
towards increasing the Company's legal
reserves.
5. Cancellation of any amounts outstanding Mgmt For
under the share repurchase program approved
at the General Ordinary Shareholders'
Meeting that took place on April 23, 2019
for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the Mgmt For
persons that will serve as members of the
Company's Board of Directors, as designated
by the Series B shareholders.
9. Ratification and/or designation of the Mgmt For
Chairman of the Company's Board of
Directors, in accordance with Article 16 of
the Company's by-laws.
10. Ratification of the compensation paid to Mgmt For
the members of the Company's Board of
Directors during the 2019 fiscal year and
determination of the compensation to be
paid in 2020.
11. Ratification and/or designation of the Mgmt For
member of our board of directors designated
by the Series B shareholders to serve as a
member of the Company's Nominations and
Compensation Committee, in accordance with
Article 28 of the Company's bylaws.
12. Ratification and/or designation of the Mgmt For
President of the Audit and Corporate
Practices Committee.
14. Appointment and designation of special Mgmt For
delegates to present to a notary public the
resolutions adopted at this meeting for
formalization. Adoption of the resolutions
deemed necessary or convenient in order to
fulfill the decisions adopted in relation
to the preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 In compliance with Article 28, Section IV Mgmt Abstain
of the Mexican Securities Market Law, the
following will be presented and, if ...(Due
to space limits, see proxy material for
full proposal).
A2 As a result of the reports in Item I above, Mgmt For
ratification of the actions of our Board of
Directors and officers and release from
further obligations in the fulfillment of
their duties.
A3 Presentation, discussion and submission for Mgmt For
approval of the Company's financial
statements on an unconsolidated basis in
...(Due to space limits, see proxy material
for full proposal).
A4 Proposal to approve from the Company's net Mgmt For
income for the fiscal year ended December
31, 2020, reported in its ...(Due to space
limits, see proxy material for full
proposal).
A5 Cancellation of any amounts outstanding Mgmt For
under the share repurchase program approved
at the General Ordinary ...(Due to space
limits, see proxy material for full
proposal).
A8 Ratification and/or designation of the Mgmt For
persons that will serve as members of the
Company's Board of Directors, as designated
by the Series B shareholders.
A9 Ratification and/or designation of the Mgmt For
Chairman of the Company's Board of
Directors, in accordance with Article 16 of
the Company's by-laws.
A10 Ratification of the compensation paid to Mgmt For
the members of the Company's Board of
Directors during the 2020 fiscal year and
determination of the compensation to be
paid in 2021.
A11 Ratification and/or designation of the Mgmt For
member of our Board of Directors designated
by the Series B shareholders to serve as a
member of the Company's Nominations and
Compensation Committee, in accordance with
Article 28 of the Company's bylaws.
A12 Ratification and/or designation of the Mgmt For
President of the Audit and Corporate
Practices Committee.
A14 Appointment and designation of special Mgmt For
delegates to present before a public notary
and present the resolutions adopted at this
meeting for formalization. Adoption of the
resolutions deemed necessary or convenient,
in order to fulfill the decisions adopted
in relation to the preceding agenda items.
E1 Proposal to approve the cancellation of Mgmt For
35,424,453 (THIRTY-FIVE MILLION FOUR
HUNDRED TWENTY-FOUR THOUSAND, FOUR HUNDRED
AND FIFTY-THREE) shares that are currently
in treasury.
E2 Proposal to reduce the Company's Mgmt For
shareholders' equity by a total amount of
up to Ps. 2,000,000,000.00 (TWO BILLION
PESOS 00/100 M.N.), to be distributed among
the outstanding shares at the time of
payment, which will be made within the 12
(TWELVE) months following its approval.
E4 Appointment and designation of special Mgmt For
delegates to present before a public notary
and present the resolutions adopted at this
meeting for formalization. Adoption of the
resolutions deemed necessary or convenient,
in order to fulfill the decisions adopted
in relation to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Presentation and, if applicable, approval Mgmt For
of the following: Report of the Chief
Executive Officer, in accordance with
Article 172 of the General Corporations Law
and of Article 44, subsection XI, of the
Securities Market Law ("Ley del Mercado de
Valores"), accompanied by the independent
auditor's report, in connection with the
operations and results for the fiscal year
ended December 31, 2020, as well as of the
Board of Directors' opinion of the content
of such report.
1B Presentation and, if applicable, approval Mgmt For
of the following: Report of the Board of
Directors in accordance with Article 172,
subsection b, of the General Corporations
Law, which contains the main policies, as
well as the accounting and reporting
criteria followed in the preparation of the
financial information of the Company.
1C Presentation and, if applicable, approval Mgmt For
of the following: Report of the activities
and operations in which the Board of
Directors intervened, in accordance with
Article 28 IV (e) of the Securities Market
Law.
1D Presentation and, if applicable, approval Mgmt For
of the following: Individual and
consolidated financial statements of the
Company for the fiscal year ended December
31, 2020.
1E Presentation and, if applicable, approval Mgmt For
of the following: Annual report on the
activities carried out by the Audit
Committee of the Company in accordance with
Article 43 of the Securities Market Law and
report on the Company's subsidiaries.
1F Presentation and, if applicable, approval Mgmt For
of the following: Report on compliance with
the tax obligations of the Company for the
fiscal year ended December 31, 2019, in
accordance with Article 76, section XIX of
the Income Tax Law ("Ley del Impuesto sobre
la Renta").
2A Proposal on and, if applicable, approval of Mgmt For
the application of the Company's results
for the fiscal year 2020: Proposal for
increase of the legal reserve by Ps.
98,875,960.00.
2B Proposal on and, if applicable, approval of Mgmt For
the application of the Company's results
for the fiscal year 2020: Proposal and, if
applicable, approval of the amount of Ps.
1,878,643,244.00 as the maximum amount that
may be used by the Company to repurchase
its shares in 2020 pursuant to Article 56
of the Securities Market Law; proposal and,
if applicable, approval of the provisions
and policies regarding the repurchase of
Company shares.
3A Ratification, if applicable, of the Mgmt For
following: Administration by the Board of
Directors and the Chief Executive Officer
for the fiscal year of 2020.
3BA Appointment of Director: Fernando Chico Mgmt For
Pardo (President)
3BB Appointment of Director: Jose Antonio Perez Mgmt For
Anton
3BC Appointment of Director: Pablo Chico Mgmt For
Hernandez
3BD Appointment of Director: Aurelio Perez Mgmt For
Alonso
3BE Appointment of Director: Rasmus Mgmt For
Christiansen
3BF Appointment of Director: Francisco Garza Mgmt For
Zambrano
3BG Appointment of Director: Ricardo Guajardo Mgmt For
Touche
3BH Appointment of Director: Guillermo Ortiz Mgmt For
Martinez
3BI Appointment of Director: Barbara Garza Mgmt For
Laguera Gonda
3BJ Appointment of Director: Heliane Steden Mgmt For
3BK Appointment of Director: Diana M. Chavez Mgmt For
3BL Appointment of Director: Rafael Robles Mgmt For
Miaja (Secretary)
3BM Appointment of Director: Ana Maria Poblanno Mgmt For
Chanona (Deputy Secretary)
3CA Appointment or ratification, as applicable, Mgmt For
of the Chairperson of the Audit Committee:
Ricardo Guajardo Touche
3DA Appointment or ratification, as applicable, Mgmt For
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Barbara Garza Laguera Gonda
(President)
3DB Appointment or ratification, as applicable, Mgmt For
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Fernando Chico Pardo
3DC Appointment or ratification, as applicable, Mgmt Against
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Jose Antonio Perez Anton
3EA Determination of corresponding Mgmt For
compensations: Board of Directors: Ps.
72,600.00 (in each case net of taxes in
Mexican legal tender)
3EB Determination of corresponding Mgmt For
compensations: Operations Committee: Ps.
72,600.00 (in each case net of taxes in
Mexican legal tender)
3EC Determination of corresponding Mgmt For
compensations: Nominations & Compensations
Committee: Ps. 72,600.00 (in each case net
of taxes in Mexican legal tender)
3ED Determination of corresponding Mgmt For
compensations: Audit Committee: Ps.
102,850.00 (in each case net of taxes in
Mexican legal tender)
3EE Determination of corresponding Mgmt For
compensations: Acquisitions & Contracts
Committee: Ps. 24,200.00 (in each case net
of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Claudio R. Gongora Morales
4B Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Ana Maria Poblanno Chanona
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935386866
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Special
Meeting Date: 23-Apr-2021
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Resolution 1a Mgmt For
1b Resolution 1b Mgmt For
1c Resolution 1c Mgmt For
1d Resolution 1d Mgmt For
1e Resolution 1e Mgmt For
2a Resolution 2a Mgmt For
4aa Resolution 4aa Mgmt For
4ab Resolution 4ab Mgmt For
4ac Resolution 4ac Mgmt For
4ad Resolution 4ad Mgmt For
4ae Resolution 4ae Mgmt For
4af Resolution 4af Mgmt For
4ag Resolution 4ag Mgmt For
4ah Resolution 4ah Mgmt For
4ai Resolution 4ai Mgmt For
4aj Resolution 4aj Mgmt For
4ak Resolution 4ak Mgmt For
4al Resolution 4al Mgmt For
4am Resolution 4am Mgmt For
4an Resolution 4an Mgmt For
4ao Resolution 4ao Mgmt For
4ap Resolution 4ap Mgmt For
4aq Resolution 4aq Mgmt For
4ar Resolution 4ar Mgmt For
4as Resolution 4as Mgmt For
4at Resolution 4at Mgmt For
4au Resolution 4au Mgmt For
4av Resolution 4av Mgmt For
4aw Resolution 4aw Mgmt For
4ax Resolution 4ax Mgmt For
4ay Resolution 4ay Mgmt For
4az Resolution 4az Mgmt For
4ba Resolution 4ba Mgmt For
4bb Resolution 4bb Mgmt For
4b Resolution 4b Mgmt For
4c Resolution 4c Mgmt For
5a Resolution 5a Mgmt For
6a Resolution 6a Mgmt For
7a Resolution 7a Mgmt For
7b Resolution 7b Mgmt For
8a Resolution 8a Mgmt For
E1a Resolution E1a Mgmt For
E2a Resolution E2a Mgmt For
E3a Resolution E3a Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935268373
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 22-Sep-2020
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Partial cancellation of the Discretionary Mgmt For
Reserve for future Dividends' distribution
for the amount of Ps. 1,700,000,000. - Cash
Dividend Distribution for the amount of Ps.
1,700,000,000.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935285191
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 10-Nov-2020
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Consideration of the Spin off-Merger Mgmt Abstain
commitment between Grupo Financiero Galicia
S.A. (incorporator) and Dusner S.A., Fedler
S.A., and its shareholders, in accordance
with the Art. 82 and following of the
General Companies Law. Approval of the
Preliminary Spin off-Merger Agreement
executed on September 14, 2020.
3. Examination of the Special Financial Mgmt Abstain
Statements of Grupo Financiero Galicia
S.A., the Consolidated Spin off-Merger
Financial Statement as of June 30th, 2020
and the reports issued by the Supervisory
Syndics' Committee and the external
auditors, prepared in accordance with the
provisions set forth by Art. 83, section
1st of the General Companies Law and the
current regulations set forth by the
Comision Nacional de Valores.
4. Consideration of the securities exchange Mgmt Abstain
ratio and the related future capital
increase in the amount of Ps. 47,927,494,
by issuing the same number of Class "B"
shares by the Company, with a face value of
Ps. 1 each and one vote per share ("New
Shares"), entitled to participate in the
profits of the fiscal year beginning on
January 1st, 2020, which will be fully
allocated to the shareholders of Dusner
S.A. and Fedler S.A. in proportion to their
holdings. Exclusion of the preferential
...Due to space limits, see proxy material
for full proposal
5. Consideration of the filing requesting the Mgmt Abstain
incorporation of the capital increase to
the public offering and listing of the
securities. Authorize the Board of
Directors and/or its designees to execute
and implement the necessary procedures for
the issuance of the New Shares and the
certificates thereof.
6. Authorize the Board of Directors to execute Mgmt Abstain
the definitive merger agreement and the
necessary instruments related thereto and
to carry out the corresponding procedures
at the respective offices with the purpose
of obtaining the corresponding
inscriptions.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935382123
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 27-Apr-2021
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A.U. Position to be adopted
by Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A.U. next shareholders'
meeting.
3. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 22nd
fiscal year ended December 31st, 2020.
4. Treatment to be given to the fiscal year's Mgmt For
results. Absorption of the negative results
generated by the application of the
accounting inflation adjustment method.
Cash dividend distribution for an amount,
that inflation adjusted, pursuant to
Resolution 777/2018 of the Argentine
Securities Exchange Commission, results in
Ps. 1,500,000,000 through the partial
reduction of the Discretionary Reserve for
future Dividends' Distribution.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. In accordance with the provisions of Mgmt For
Article 5 of the Chapter III, Section I of
regulations set by the Argentine Securities
Exchange Commission and Article 261, 4th
paragraph, of the General Companies Law,
consideration of the Board of Directors'
compensation for Ps. 185,437,619.75 for
fiscal year 2020, which, despite obtaining
profits for Ps. 25,328,777,439.20 results
in a computable loss due to inflation
adjustment regulations.
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2021 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt Against
alternate syndics for one- year term of
office.
10. Determination of the number of directors Mgmt For
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2020.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2021.
13. Modification of articles 20 and 23 of the Mgmt For
company's bylaws.
14. Approval of the Ordered text of the Mgmt For
company's bylaws.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V. Agenda Number: 935379645
--------------------------------------------------------------------------------------------------------------------------
Security: 400491106
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: SIM
ISIN: US4004911065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of examiners, attendance Mgmt For
computation and declaration, in its case,
of being legally installed the meeting.
2. Presentation of the Chief Executive Officer Mgmt For
report to which article 44 disposition XI
of the Securities Market Law makes
reference.
3. Presentation of the 2020 Financial Mgmt Abstain
Statements of the Company.
4. Presentation of the Board of Directors Mgmt For
report to which article 28 paragraphs c),
d) and e) of the Securities Market Law
makes reference.
5. Presentation of the Audit and Company's Mgmt For
Practices Committee Annual report.
6. Application of the results obtained in the Mgmt Abstain
mentioned fiscal year, maintaining the
reserve for the repurchase of own shares.
7. Appointment of the members of the Board of Mgmt Abstain
Directors and of the Audit and Company's
Practices Committee, including its
President, determination of their fees; and
appointment of the Secretary of the
Corporation.
8. Appointment of special delegates to Mgmt For
formalize the resolutions adopted at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 935381979
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
Minutes of the Shareholders' Meeting.
2. Consideration of the documentation required Mgmt For For
by section 234, subsection 1 of the Law No.
19,550, for the fiscal year ended December
31, 2020.
3. Consideration of the performance of the Mgmt For For
Board of Directors during the fiscal year
ended December 31, 2020.
4. Consideration of the performance of the Mgmt For For
Supervisory Committee during the fiscal
year ended December 31, 2020.
5. Consideration of the remuneration to the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2020.
6. Consideration of the remuneration to the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2020.
7. Determination of the number of Regular and Mgmt For For
Alternate Directors and, where appropriate,
election thereof until the number fixed by
the Shareholders' Meeting is completed.
8. Appointment of members of the Supervisory Mgmt For For
Committee.
9. Allocation of the results of the fiscal Mgmt For For
year ended December 31, 2020...(due to
space limits, see proxy statement for full
proposal).
10. Consideration of the total or partial Mgmt For For
release of the Voluntary Reserve created
for the future distribution of dividends
and / or delegation of powers to the Board
of Directors to release totally or
partially such Voluntary Reserve and to
determine the opportunity, currency, term
and other terms and conditions of the
payment of dividends according to the scope
of the delegation granted by the
Shareholders' Meeting.
11. Remuneration of the Certifying Accountant Mgmt For For
of the financial statements for the fiscal
year ended December 31, 2020.
12. Appointment of Regular and Alternate Mgmt For For
Certifying Accountants of the financial
statements for the fiscal year to end
December 31, 2021 and determination of
their remuneration.
13. Allocation of the budget to the Audit Mgmt For For
Committee in the terms of section 110 of
the Capital Markets Law No. 26,831, to
obtain legal advice and advice from other
independent professional and hire their
services.
14. Consideration of the creation of a Global Mgmt For For
Program for the Issuance of Simple, Short,
Medium and/or Long-Term Negotiable
Obligations, not convertible into shares,
subordinated or not, with or without
guarantee, to be issued in one or more
classes and / or series for up to a maximum
amount in circulation at any time during
the term of the Program of US$ 50,000,000
or its equivalent in other currencies and /
or units of value or measure (the
"Program").
15. Consideration of the authorization request Mgmt For For
for (a) the creation of the Program and the
public offering of the classes and / or
series to be timely issued under the
Program before the Argentine Securities
Commission (the "CNV"); and (b) the listing
and / or negotiation of the negotiable
obligations issued under the Program before
Bolsas y Mercados Argentinos S.A. ("BYMA")
through the Buenos Aires Stock Exchange
("BCBA") and / or Mercado Abierto
Electronico S.A. ("MAE").
16. Delegation of powers to the Board of Mgmt For For
Directors (with powers to subdelegate to
one or more of its members or to one or
more officers of the Company)..(due to
space limits, see proxy statement for full
proposal).
17. Amendment to the bylaws. Amendment and Mgmt For For
replacement of Section Six Subsection c)
and Section Eleventh, and incorporation of
Section Fourteen bis.
18. Authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GSX TECHEDU INC. Agenda Number: 935443010
--------------------------------------------------------------------------------------------------------------------------
Security: 36257Y109
Meeting Type: Special
Meeting Date: 04-Jun-2021
Ticker: GOTU
ISIN: US36257Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution: Mgmt For
THAT the change of the Company's legal name
from "GSX Techedu Inc." to "Gaotu Techedu
Inc." which has been approved by the
resolutions of the Company's board of
directors, be and hereby is, authorized and
approved; and THAT each director or officer
of the Company, be and hereby is,
authorized to take any and every action
that might be necessary, appropriate or
desirable to effect the foregoing
resolution as such director or officer, in
his or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935420810
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Helmy Mgmt For For
Eltoukhy, Ph.D.
1B. Election of Class III Director: AmirAli Mgmt For For
Talasaz, Ph.D.
1C. Election of Class III Director: Bahija Mgmt For For
Jallal, Ph.D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935358374
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Special
Meeting Date: 23-Apr-2021
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 To approve (with or without modification) a Mgmt For For
scheme of arrangement pursuant to Part 26
of the UK Companies Act 2006 (the
"Scheme").
S1 Special Resolution: To authorize the Board Mgmt For For
of Directors of GW Pharmaceuticals plc (the
"Company") to take all such action to give
effect to the Scheme, including the
amendments to the Articles of Association
of the Company.
O1 Ordinary Resolution: To approve (on a Mgmt For For
non-binding, advisory basis) certain
compensation arrangements that may be paid
or become payable to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935229725
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 21-Jul-2020
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
HAILIANG EDUCATION GROUP INC Agenda Number: 935437512
--------------------------------------------------------------------------------------------------------------------------
Security: 40522L108
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: HLG
ISIN: US40522L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Junwei Chen as a director Mgmt For For
of the Company to hold office until the
next annual general meeting.
2. To re-elect Mr. Cuiwei Ye as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
3. To re-elect Mr. Ken He as a director of the Mgmt For For
Company to hold office until the next
annual general meeting.
4. To re-elect Mr. Xiaofeng Cheng as a Mgmt For For
director of the Company to hold office
until the next annual general meeting.
5. To re-elect Mr. Xiaohua Gu as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
6. To authorize the Board of Directors to fix Mgmt For For
the remuneration of the directors.
7. To approve, ratify, and confirm the Mgmt For For
appointment of KPMG Huazhen LLP as the
Company's independent auditors for the year
ending June 30, 2021, and to authorize the
Board of Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935372829
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Patricia Hemingway Mgmt For For
Hall
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
5. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935361725
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard J. Dahl Mgmt For For
1B. Election of Director: Constance H. Lau Mgmt For For
1C. Election of Director: Micah A. Kane Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2021.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935354237
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting that the Board
of Directors take the steps necessary to
allow stockholders to act by written
consent.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on the
feasibility of increasing the impact of
quality metrics on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEADHUNTER GROUP PLC Agenda Number: 935282195
--------------------------------------------------------------------------------------------------------------------------
Security: 42207L106
Meeting Type: Annual
Meeting Date: 02-Nov-2020
Ticker: HHR
ISIN: US42207L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's Audited Mgmt For For
Consolidated and Standalone Financial
Statements including the Management Report
therein for the year ended December 31,
2019: To adopt (i) the audited consolidated
financial statements of the Company for the
year ended December 31, 2019, prepared in
accordance with IFRS as issued by the IASB,
(ii) audited consolidated financial
statements of the Company for the year
ended December 31, 2019, prepared in
accordance with IFRS as adopted by the
European ...(due to space limits, see proxy
material for full proposal).
2. Appointment of the Company's Auditors: To Mgmt For For
approve the re- appointment of KPMG
International represented by KPMG JSC, an
independent registered public accounting
firm in Russia, and Papakyriacou & Partners
Ltd, an independent registered public
accounting firm in Cyprus, as the Auditors
in accordance with the provisions of
section 153 of the Companies Law Cap 113 to
hold office from the conclusion of this
Meeting until the conclusion of the next
annual general meeting, when they shall
...(due to space limits, see proxy material
for full proposal).
3. Election of Director: To re-elect Mr. Mgmt For For
Valentin Mashkov as a non- executive
Director of the Company.
4. Approval of Directors Remuneration: To Mgmt For For
approve the remuneration of the Directors
consisting of (i) an annual fee of
US$30,000 (thirty thousand US dollars) for
participation in the Board meetings; (ii)
an additional annual fee of US$20,000
(twenty five US dollars) for chairing
meetings of the Board or the Board
committee(s) and S$10,000 (ten thousand US
dollars) for serving as the Board
committee(s) member that such Director may
be appointed to, and (iii) an annual grant,
at no cost to the ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Briggs Mgmt For For
Diane S. Casey Mgmt For For
Daniela Castagnino Mgmt For For
Robert L. Frome Mgmt For For
Laura Grant Mgmt For For
John J. McFadden Mgmt For For
Dino D. Ottaviano Mgmt For For
Jude Visconto Mgmt For For
Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for the current fiscal year ending
December 31, 2021.
3. To hold an advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935248345
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 26-Aug-2020
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary B. Abromovitz Mgmt For For
1B. Election of Director: Krista L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935378706
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amerino Gatti Mgmt For For
Owen Kratz Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the 2020 compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935367044
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Gerald A. Benjamin Mgmt For For
1D. Election of Director: Stanley M. Bergman Mgmt For For
1E. Election of Director: James P. Breslawski Mgmt For For
1F. Election of Director: Deborah Derby Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1O. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1P. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2020 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEXINDAI INC. Agenda Number: 935304028
--------------------------------------------------------------------------------------------------------------------------
Security: 428295208
Meeting Type: Annual
Meeting Date: 16-Dec-2020
Ticker: HX
ISIN: US4282952088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I As a special resolution: THAT the change of Mgmt For For
the Company's name from "Hexindai Inc." to
"Xiaobai Maimai Inc.", be and hereby is,
authorized and approved; and THAT each
director or officer of the Company, be and
hereby is, authorized to take any and every
action that might be necessary, appropriate
or desirable to effect the foregoing
resolution as such director or officer, in
his or her absolute discretion, thinks fit.
II THAT the appointment of Wei, Wei & Co., LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ended March 31, 2020 be ratified.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2021 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 935220602
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte J. Anderson Mgmt For For
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
J. Taylor Crandall Mgmt For For
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt For For
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
W. Robert Nichols, III Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Jonathan S. Sobel Mgmt For For
Robert C. Taylor, Jr. Mgmt For For
Carl B. Webb Mgmt For For
2. Approval of the Hilltop Holdings Inc. 2020 Mgmt For For
Equity Incentive Plan.
3. Approval of the Hilltop Holdings Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Non-binding advisory vote to approve Mgmt For For
executive compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935339540
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Special
Meeting Date: 26-Mar-2021
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 20, 2020, by and among
HMS Holdings Corp. ("HMS"), Gainwell
Acquisition Corp. ("Gainwell"), Mustang
MergerCo Inc., a wholly owned subsidiary of
Gainwell ("Merger Sub"), and Gainwell
Intermediate Holding Corp., and approve the
transactions contemplated thereby,
including the merger of Merger Sub with and
into HMS (the "Merger"), with HMS
continuing as the surviving corporation and
a wholly owned subsidiary of Gainwell (the
"Merger Proposal").
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation that may be paid or
become payable to HMS's named executive
officers in connection with the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935406315
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 24-May-2021
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary A. Bell Mgmt For For
Mary K.W. Jones Mgmt For For
Ronald V. Waters, III Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
3. Vote on an advisory resolution to approve Mgmt For For
Named Executive Officer compensation.
4. Approve the Corporation's 2021 Stock-Based Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935326579
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Mgmt For For
Dockendorff
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935452881
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Mgmt For For
Incorporation.
2A. Election of Director: Toshiaki Mikoshiba Mgmt Against Against
2B. Election of Director: Toshihiro Mibe Mgmt Against Against
2C. Election of Director: Seiji Kuraishi Mgmt Against Against
2D. Election of Director: Kohei Takeuchi Mgmt Against Against
2E. Election of Director: Asako Suzuki Mgmt Against Against
2F. Election of Director: Masafumi Suzuki Mgmt Against Against
2G. Election of Director: Kunihiko Sakai Mgmt For For
2H. Election of Director: Fumiya Kokubu Mgmt For For
2I. Election of Director: Yoichiro Ogawa Mgmt For For
2J. Election of Director: Kazuhiro Higashi Mgmt For For
2K. Election of Director: Ryoko Nagata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935380787
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Casady Mgmt For For
1B. Election of Director: Daniel A. Domenech Mgmt For For
1C. Election of Director: Perry G. Hines Mgmt For For
1D. Election of Director: Mark E. Konen Mgmt For For
1E. Election of Director: Beverley J. McClure Mgmt For For
1F. Election of Director: H. Wade Reece Mgmt For For
1G. Election of Director: Elaine A. Sarsynski Mgmt For For
1H. Election of Director: Robert Stricker Mgmt For For
1I. Election of Director: Steven O. Swyers Mgmt For For
1J. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the Horace Mann Educators Mgmt For For
Corporation 2010 Comprehensive Executive
Compensation Plan as amended and restated.
3. Approve the advisory resolution to approve Mgmt For For
Named Executive Officers' compensation.
4. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Mgmt For For
Daniel
1B. Election of Class I Director: H. Thomas Mgmt For For
Watkins
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For
Policinski
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 31, 2021.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2021 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935256443
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin N. Gold Mgmt For For
Gillian B. Zucker Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935339021
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Richard Clemmer Mgmt For For
1I. Election of Director: Enrique Lores Mgmt For For
1J. Election of Director: Judith Miscik Mgmt For For
1K. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2021.
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation.
4. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
HUAMI CORPORATION Agenda Number: 935331493
--------------------------------------------------------------------------------------------------------------------------
Security: 44331K103
Meeting Type: Annual
Meeting Date: 25-Feb-2021
Ticker: HMI
ISIN: US44331K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution: Mgmt For
THAT the change of the Company's legal name
from "Huami Corporation" to "Zepp Health
Corporation", and the change of the
Company's trading symbol at the New York
Stock Exchange from "HMI" to "ZEPP," which
have been approved by the resolutions of
the Company's board of directors, be and
hereby are, authorized and approved, and
the Company's memorandum and articles of
association, be and hereby is, amended to
reflect the change of the Company's legal
name ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 935449973
--------------------------------------------------------------------------------------------------------------------------
Security: 443304100
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: HNP
ISIN: US4433041005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the working report Mgmt For For
from the Board of Directors of the Company
for 2020.
2. To consider and approve the working report Mgmt For For
from the Supervisory Committee of the
Company for 2020.
3. To consider and approve the audited Mgmt For For
financial statements of the Company for
2020.
4. To consider and approve the profit Mgmt For For
distribution plan of the Company for 2020.
5. To consider and approve the proposal Mgmt For For
regarding the appointment of the Company's
auditors for 2021.
6.1 To consider and approve the proposal Mgmt For For
regarding the issue of short-term
debentures by the Company.
6.2 To consider and approve the proposal Mgmt For For
regarding the issue of super short-term
debentures by the Company.
6.3 To consider and approve the proposal Mgmt For For
regarding the issue of debt financing
instruments (by way of nonpublic
placement).
7. To consider and approve the proposal Mgmt For For
regarding the granting of the general
mandate of issue domestic and/or overseas
debt financing instruments.
8. To consider and approve the proposal Mgmt Against Against
regarding the granting of general mandate
to the Board of Directors to issue domestic
shares and/or overseas listed foreign
shares.
9. To consider and approve the proposal Mgmt Against Against
regarding the election of Mr. Xia Aidong as
a supervisor of the Tenth Session of the
Supervisory Committee of the Company.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935387565
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 24-May-2021
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jonathan P. Ward Mgmt For For
Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935353817
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2021 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. Broussard Mgmt For For
1D) Election of Director: Frank A. D'Amelio Mgmt For For
1E) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: David A. Jones, Jr. Mgmt For For
1H) Election of Director: Karen W. Katz Mgmt For For
1I) Election of Director: Marcy S. Klevorn Mgmt For For
1J) Election of Director: William J. McDonald Mgmt For For
1K) Election of Director: Jorge S. Mesquita Mgmt For For
1L) Election of Director: James J. O'Brien Mgmt For For
1M) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2021 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 935366016
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and adopt the audited financial Mgmt For For
statements and the reports of the directors
and independent auditor for the year ended
December 31, 2020.
2A. To re-elect Mr Simon To as a director. Mgmt Against Against
2B. To re-elect Mr Christian Hogg as a Mgmt Against Against
director.
2C. To re-elect Mr Johnny Cheng as a director. Mgmt Against Against
2D. To re-elect Dr Weiguo Su as a director. Mgmt Against Against
2E. To re-elect Dr Dan Eldar as a director. Mgmt Against Against
2F. To re-elect Ms Edith Shih as a director. Mgmt Against Against
2G. To re-elect Mr Paul Carter as a director. Mgmt For For
2H. To re-elect Dr Karen Ferrante as a Mgmt For For
director.
2I. To re-elect Mr Graeme Jack as a director. Mgmt For For
2J. To re-elect Professor Tony Mok as a Mgmt For For
director.
3. To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor of the Company and authorise the
board of directors to fix the auditor's
remuneration.
4A. Ordinary Resolution No. 4(A): To grant a Mgmt For For
general mandate to the directors of the
Company to issue additional shares.
4B. Special Resolution No. 4(B): To disapply Mgmt For For
pre-emption rights (general power).
4C. Special Resolution No. 4(C): To disapply Mgmt For For
pre-emption rights (in connection with an
equity raise).
4D. Ordinary Resolution No. 4(D): To grant a Mgmt For For
general mandate to the directors of the
Company to repurchase shares of the
Company.
5. Special Resolution No. 5: To change the Mgmt For For
English name of the Company to "HUTCHMED
(China) Limited" and the Chinese name of
the Company (to approve the adoption of the
Company's dual foreign name).
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 935442981
--------------------------------------------------------------------------------------------------------------------------
Security: 450737101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: IBDRY
ISIN: US4507371015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
2. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
3. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
4. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
5. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
6. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
7. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
8. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
9. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
10. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
11. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
12. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
13. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
14. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
15. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
16. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
17. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
18. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
19. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
20. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
21. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
22. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
23. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
24. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
25. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
26. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
27. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the Meeting.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2021.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935278095
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 09-Nov-2020
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Three Director for a Mgmt For For
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 Mgmt For For
three-year term to expire at the annual
meeting of the shareholders in 2023:
Patricia Hatter
1C. Election of Class Three Director for a Mgmt For For
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 the Mgmt For For
compensation of the Company's named
executive officers for fiscal year 2020.
3. Approval of the Amendment and Restatement Mgmt For For
of the 2018 Omnibus Incentive Plan to add
shares.
4. Ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935442993
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Special
Meeting Date: 24-Jun-2021
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
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
Pennsylvania corporation, Watson Merger Sub
Inc., a Delaware corporation and a wholly
owned subsidiary of II-VI Incorporated, and
Coherent, Inc., a Delaware corporation, in
the amounts necessary to complete the
merger contemplated thereby.
2. Proposal to adjourn II-VI Incorporated's Mgmt For For
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
approve the share issuance proposal
described above.
--------------------------------------------------------------------------------------------------------------------------
IMMUTEP LTD Agenda Number: 935278730
--------------------------------------------------------------------------------------------------------------------------
Security: 45257L108
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: IMMP
ISIN: US45257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Remuneration Report. Mgmt For For
2 Re-election of Director - Mr Grant Mgmt For For
Chamberlain.
3 Approval of additional 10% placement Mgmt For For
capacity.
4 Ratification of previous Share issue. Mgmt For For
5 Approval of potential termination benefits Mgmt For For
for eligible executives of the Company.
6 Approval of grant of performance rights to Mgmt For For
Mr Grant Chamberlain in lieu of cash for
directors' fees.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 935320731
--------------------------------------------------------------------------------------------------------------------------
Security: 45262P102
Meeting Type: Annual
Meeting Date: 03-Feb-2021
Ticker: IMBBY
ISIN: US45262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report and Accounts Mgmt For For
2. Directors' Remuneration Report Mgmt Against Against
3. Directors' Remuneration Policy Mgmt For For
4. International Sharesave Plan Rules Mgmt For For
5. Long Term Incentive Plan Rules Mgmt For For
6. Deferred Share Bonus Plan Rules Mgmt For For
7. To declare a final dividend Mgmt For For
8. To elect Mr S A Bomhard Mgmt For For
9. To re-elect Ms S M Clark Mgmt For For
10. To re-elect Mrs T M Esperdy Mgmt For For
11. To elect Mr A Johnson Mgmt For For
12. To elect Mr R Kunze-Concewitz Mgmt For For
13. To re-elect Mr S A C Langelier Mgmt For For
14. To elect Mr P-J J Sivignon Mgmt For For
15. To re-elect Mr S P Stanbrook Mgmt For For
16. To re-elect Mr J A Stanton Mgmt For For
17. To re-elect Mr O R Tant Mgmt For For
18. Re-appointment of Auditors Mgmt For For
19. Remuneration of Auditors Mgmt For For
20. Political donations/expenditure Mgmt For For
21. Authority to allot securities Mgmt For For
22. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
23. Purchase of own shares (Special Resolution) Mgmt For For
24. Notice period for general meetings (Special Mgmt For For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935360898
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation and approval, as appropriate Mgmt Abstain
of the Chief Executive Officer's report,
together with the opinion of the External
Auditor of the Company, relating to the
fiscal year ended on December 31, 2020, as
well as the opinion of the Board of
Directors on the contents of such report.
Resolutions in this regard.
2. Presentation and approval, as appropriate Mgmt Abstain
of the report of the Board of Directors
with respect to the main accounting and
reporting policies and criteria used in the
preparation of the financial information of
the Company, and report on the transactions
and activities in which it participated.
Resolutions in this regard.
3. Presentation and approval, as appropriate Mgmt Abstain
of the financial statements of the Company,
corresponding to the 2020 fiscal year, in
terms of article 172 of the Mexican
Business Entities General Law and the
applicable provisions of the Mexican
Securities Market Law. Resolutions in this
regard.
4. Presentation and approval, as appropriate Mgmt Abstain
of the annual report of the Chairman of the
Auditing and Corporate Practices Committee.
Resolutions in this regard.
5. Presentation of the report on compliance Mgmt For
with tax obligations of the last audited
fiscal year of the Company. Resolutions in
this regard.
6. Proposal of application of the income Mgmt Abstain
statement for fiscal year 2020, which
includes the presentation and approval, as
appropriate, of the proposal to declare and
pay cash dividends. Resolutions in this
regard.
7. Proposal to establish the maximum amount of Mgmt Abstain
funds that may be used to buy Company
shares. Resolutions in this regard.
8. Appointment, or as appropriate, Mgmt Abstain
ratification of the members of the Board of
Directors and Secretary, as well as
determination of independence of
independent board members, in terms of the
Securities Market Law. Resolutions in this
regard.
9. Appointment or, as appropriate, Mgmt Abstain
ratification of the Chairman and members of
the Auditing and Corporate Practices
Committee of the Company. Resolutions in
this regard.
10. Determine the compensation corresponding to Mgmt Abstain
the members of the Board of Directors of
the Company and the Secretary of the Board
of Directors, as well as to the Chairman
and members of the Auditing and Corporate
Practices Committee of the Company.
Resolutions in this regard.
11. Appointment of special delegates of the Mgmt For
Company to attend General Shareholders
Meetings of the Company's subsidiaries, as
well as to formalize the resolutions of the
Meeting. Resolutions in this regard.
12. Reading and approval, as appropriate, of Mgmt For
the minutes of meeting.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 935330869
--------------------------------------------------------------------------------------------------------------------------
Security: 45662N103
Meeting Type: Annual
Meeting Date: 25-Feb-2021
Ticker: IFNNY
ISIN: US45662N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Utilization of unappropriated profit. Mgmt For For
3.1 Approval of the acts of the member of the Mgmt For For
Management Board: Dr. Reinhard Ploss
3.2 Approval of the acts of the member of the Mgmt For For
Management Board: Dr. Helmut Gassel
3.3 Approval of the acts of the member of the Mgmt For For
Management Board: Jochen Hanebeck
3.4 Approval of the acts of the member of the Mgmt For For
Management Board: Dr. Sven Schneider
4A Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Wolfgang Eder
4B Approval of the acts of the member of the Mgmt For For
Supervisory Board: Peter Bauer (until 20
February 2020)
4C Approval of the acts of the member of the Mgmt For For
Supervisory Board: Xiaoqun Clever (as of 20
February 2020)
4D Approval of the acts of the member of the Mgmt For For
Supervisory Board: Johann Dechant
4E Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Herbert Diess (until
20 February 2020)
4F Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Friedrich Eichiner
(as of 20 February 2020)
4G Approval of the acts of the member of the Mgmt For For
Supervisory Board: Annette Engelfried
4H Approval of the acts of the member of the Mgmt For For
Supervisory Board: Peter Gruber
4I Approval of the acts of the member of the Mgmt For For
Supervisory Board: Gerhard Hobbach (until
20 February 2020)
4J Approval of the acts of the member of the Mgmt For For
Supervisory Board: Hans-Ulrich Holdenried
4K Approval of the acts of the member of the Mgmt For For
Supervisory Board: Prof. Dr. Renate Kocher
(until 20 February 2020)
4L Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Susanne Lachenmann
4M Approval of the acts of the member of the Mgmt For For
Supervisory Board: Geraldine Picaud
4N Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Manfred Puffer
4O Approval of the acts of the member of the Mgmt For For
Supervisory Board: Melanie Riedl (as of 20
February 2020)
4P Approval of the acts of the member of the Mgmt For For
Supervisory Board: Kerstin Schulzendorf
4Q Approval of the acts of the member of the Mgmt For For
Supervisory Board: Jurgen Scholz
4R Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Ulrich Spiesshofer
(as of 20 February 2020)
4S Approval of the acts of the member of the Mgmt For For
Supervisory Board: Margret Suckale (as of
20 February 2020)
4T Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Eckart Sunner (until
20 February 2020)
4U Approval of the acts of the member of the Mgmt For For
Supervisory Board: Diana Vitale
5 Appointment of the Company and Group Mgmt For For
auditor .. Due to space limits, see proxy
material for full proposal.
6 Resolution on the approval of the Mgmt For For
compensation system for Management Board
members.
7 Resolution on the amendment of compensation Mgmt For For
and the compensation system for members of
the Supervisory Board as well as the
corresponding amendment to the Articles of
Association (article 11 of the Articles of
Association).
8 Creation of a new Authorized Capital 2021/I Mgmt For For
for the issuance of shares to employees and
executives of Infineon and its Group
companies... Due to space limits, see proxy
material for full proposal.
9 Resolution on the amendment of article 4, Mgmt For For
paragraph 1, sentence 3 of the Articles of
Association in line with changes in
legislation brought about by the Act
Implementing the Second Shareholder Rights
Directive (ARUG II).
10 Resolution on amendments to articles 7 and Mgmt For For
9 of the Articles of Association regarding
the Supervisory Board's rules of procedure.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935454936
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 19-Jun-2021
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For
O2 Declaration of dividend Mgmt For
O3 Appointment of U.B. Pravin Rao as a Mgmt For
director liable to retire by rotation
S4 Approval for the buyback of equity shares Mgmt For
of the Company
S5 Reappointment of Michael Gibbs as an Mgmt For
independent director
S6 Appointment of Bobby Parikh as an Mgmt For
independent director
S7 Appointment of Chitra Nayak as an Mgmt For
independent director
S8 Approval for changing the terms of Mgmt Against
remuneration of U.B. Pravin Rao, Chief
Operating Officer and Whole-time Director
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935392720
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Mgmt For For
Bickerstaff, III
1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1D. Election of Director: Jules Haimovitz Mgmt For For
1E. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1F. Election of Director: Sarah J. Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935390803
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Dunleavy, M.D. Mgmt For For
Denise K. Fletcher Mgmt For For
William D. Green Mgmt For For
Isaac S Kohane M.D Ph.D Mgmt For For
Mark A. Pulido Mgmt For For
Lee D. Roberts Mgmt For For
William J. Teuber, Jr. Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
fiscal year 2021.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935393467
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935387642
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne A.I. Frederick MD Mgmt For For
Shacey Petrovic Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt For For
1D. Election of Director: Omar Ishrak Mgmt For For
1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers.
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented at the meeting.
5. Stockholder proposal requesting a report on Shr Against For
median pay gaps across race and gender, if
properly presented at the meeting.
6. Stockholder proposal requesting a report on Shr Against For
whether written policies or unwritten norms
at the company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Thomas Buberl
1B. Election of Director for one year term: Mgmt For For
Michael L. Eskew
1C. Election of Director for one year term: Mgmt For For
David N. Farr
1D. Election of Director for one year term: Mgmt For For
Alex Gorsky
1E. Election of Director for one year term: Mgmt For For
Michelle J. Howard
1F. Election of Director for one year term: Mgmt For For
Arvind Krishna
1G. Election of Director for one year term: Mgmt For For
Andrew N. Liveris
1H. Election of Director for one year term: F. Mgmt For For
William McNabb III
1I. Election of Director for one year term: Mgmt For For
Martha E. Pollack
1J. Election of Director for one year term: Mgmt For For
Joseph R. Swedish
1K. Election of Director for one year term: Mgmt For For
Peter R. Voser
1L. Election of Director for one year term: Mgmt For For
Frederick H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman.
5. Stockholder Proposal on the Right to Act by Shr For Against
Written Consent.
6. Stockholder Proposal Requesting the Company Shr For For
Publish Annually a Report Assessing its
Diversity, Equity and Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935359833
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1b. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1c. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1d. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1e. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1f. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1g. Election of Director (one-year term): DG Mgmt For For
Macpherson
1h. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1i. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1j. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1k. Election of Director (one-year term): Ray Mgmt For For
G. Young
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2021.
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Ownership Shr For Against
Threshold for Requesting Action by Written
Consent.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC Agenda Number: 935419071
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: INSW
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Wheat Mgmt For For
Timothy J. Bernlohr Mgmt For For
Ian T. Blackley Mgmt For For
Randee E. Day Mgmt For For
David I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Ty E. Wallach Mgmt For For
Lois K. Zabrocky Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year 2021.
3. Approval by an advisory vote of the Mgmt For For
compensation paid to the Named Executive
Officers of the Company for 2020 as
described in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935356457
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: William F. Glavin, Mgmt For For
Jr.
1F. Election of Director: C. Robert Henrikson Mgmt For For
1G. Election of Director: Denis Kessler Mgmt For For
1H. Election of Director: Nelson Peltz Mgmt For For
1I. Election of Director: Sir Nigel Sheinwald Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2020 Mgmt For For
executive compensation.
3. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. 2016 Global Equity
Incentive Plan.
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IRET DBA CENTERSPACE Agenda Number: 935381195
--------------------------------------------------------------------------------------------------------------------------
Security: 15202L107
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CSR
ISIN: US15202L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Caira Mgmt For For
1B. Election of Director: Michael T. Dance Mgmt For For
1C. Election of Director: Mark O. Decker, Jr. Mgmt For For
1D. Election of Director: Emily Nagle Green Mgmt For For
1E. Election of Director: Linda J. Hall Mgmt For For
1F. Election of Director: John A. Schissel Mgmt For For
1G. Election of Director: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
AMENDMENT AND THIRD RESTATED DECLARATION OF
TRUST OF INVESTORS REAL ESTATE TRUST, AS
AMENDED, TO CHANGE THE NAME OF THE COMPANY
FROM INVESTORS REAL ESTATE TRUST TO
CENTERSPACE.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2015 INCENTIVE PLAN.
5. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection by the Board of Mgmt For For
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935385268
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a Mgmt For For
three-year term: Colin M. Angle
1B. Election of Class I Director for a Mgmt For For
three-year term: Deborah G. Ellinger
1C. Election of Class I Director for a Mgmt For For
three-year term: Eva Manolis
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
declassify the Board of Directors.
5. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935361624
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one-year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one-year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one-year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one-year term: Mgmt For For
Monte Ford
1F. Election of Director for a one-year term: Mgmt For For
Per-Kristian Halvorsen
1G. Election of Director for a one-year term: Mgmt For For
Robin L. Matlock
1H. Election of Director for a one-year term: Mgmt For For
William L. Meaney
1I. Election of Director for a one-year term: Mgmt For For
Wendy J. Murdock
1J. Election of Director for a one-year term: Mgmt For For
Walter C. Rakowich
1K. Election of Director for a one-year term: Mgmt For For
Doyle R. Simons
1L. Election of Director for a one-year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of an amendment to the 2014 Mgmt For For
Stock and Cash Incentive Plan (the "2014
Plan") to increase the number of shares of
common stock of the Company ("Common
Stock") authorized for issuance, to extend
the termination date of the 2014 Plan, to
provide that, other than in certain
circumstances, no equity-based award will
vest before the first anniversary of the
date of grant and to provide that dividends
and dividend equivalents are not paid with
respect to stock options or stock
appreciation rights.
3. The approval of an amendment to the Iron Mgmt For For
Mountain Incorporated 2013 Employee Stock
Purchase Plan (the "2013 ESPP"), to
increase the number of shares of Common
Stock authorized for issuance thereunder by
1,000,000.
4. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
5. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES S A Agenda Number: 935283298
--------------------------------------------------------------------------------------------------------------------------
Security: 463588103
Meeting Type: Annual
Meeting Date: 26-Oct-2020
Ticker: IRCP
ISIN: US4635881034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
paragraph 1, Section 234, Law No. 19,550
for the fiscal year ended June 30, 2020.
3) Consideration of the capital increase from Mgmt For For
the sum of $126,014,050 to the sum of
$54,292,118,050 through the capitalization
of reserves and the consequential issue of
shares for the amount of $54,166,104,000 to
distribute among the shareholders in
proportion of their ownership.
4) Allocation of net gain for the fiscal year Mgmt For For
ended June 30, 2020 for $17,089,535,712
distribution of cash dividends in
periodical installments for up to
$9,700,000,000.
5) Consideration of Board of Directors' Mgmt For For
performance for the Fiscal Year ended June
30, 2020.
6) Consideration of Supervisory Committee's Mgmt For For
performance for the Fiscal Year ended June
30, 2020.
7) Consideration of compensation payable to Mgmt For For
the Board of Directors ($320,769,717,
allocated sum) for the Fiscal Year ended
June 30, 2020.
8) Consideration of compensation payable to Mgmt For For
the Supervisory Committee ($1,575,000,
allocated sum) for the Fiscal Year ended
June 30, 2020.
9) Determination of number and appointment of Mgmt For For
regular directors and alternate directors
for a term of three fiscal years.
10) Appointment of regular and alternate Mgmt For For
members of the Supervisory Committee for a
term of one fiscal year.
11) Appointment of certifying accountant for Mgmt For For
the next fiscal year.
12) Approval of compensation for $28,770,129 Mgmt For For
payable to certifying accountant for the
fiscal year ended June 30, 2020.
13) Consideration of annual budget for Mgmt Abstain Against
implementation of the audit committee's
annual plan.
14) Consideration of incentive plan for Mgmt For For
employees, management and directors,
approved on the Shareholders Meeting held
on October 30, 2019. Application of 1% of
the stock capital from the capitalization
for released shares provided in Item 3 of
this Agenda for the incentive plan
according to Art. 68 of Law 26,831 of
Capital Market.
15) Consideration of the amendment of Article 6 Mgmt For For
of the bylaws due to a change in the
nominal value of the shares from the sum of
$1 to the sum of $100.
16) Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine securities
commission and the general superintendence
of corporations.
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA Agenda Number: 935338550
--------------------------------------------------------------------------------------------------------------------------
Security: 45033E105
Meeting Type: Annual
Meeting Date: 18-Mar-2021
Ticker: ITCB
ISIN: US45033E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Annual Report, Balance Sheet, Mgmt For
Financial Statements and External Auditor
Report for the year ended December 31,
2020.
2. Appoint the external auditors and rating Mgmt For
agencies for 2021.
3. Definitive Election of Board Members. Mgmt For
4. Determine and approve board and Directors' Mgmt For
Committee compensation and expense budgets,
and the compensation for participation in
other committees.
5. Review information on the transactions Mgmt For
referred to in articles 146 et seq. of Law
18,046 on Corporations.
6. Review report from Audit and Director's Mgmt For
Committee.
7. Address other matters within the Mgmt Against
jurisdiction of an Ordinary General
Shareholders' Meeting, according to the law
and the Bank's bylaws.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2021.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935357839
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Vivek Shah Mgmt For For
1C. Election of Director: Douglas Y. Bech Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Pamela Sutton-Wallace Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935315615
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Anousheh Ansari
1b. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Martha F. Brooks
1c. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Christopher S.
Holland
1d. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Timothy L. Main
1e. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Mark T. Mondello
1f. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: John C. Plant
1g. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Steven A. Raymund
1h. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Thomas A. Sansone
1i. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: David M. Stout
1j. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders or
until their respective successors are duly
elected and qualified: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Jabil's independent registered public
accounting firm for the fiscal year ending
August 31, 2021.
3. Approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
4. Approve the Jabil Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. Approve an Amendment to the Jabil Inc. 2011 Mgmt For For
Employee Stock Purchase Plan to Increase
Shares Available for Issuance.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: J
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Mgmt For For
Thompson
1C. Election of Director: General Vincent K. Mgmt For For
Brooks
1D. Election of Director: Robert C. Davidson, Mgmt For For
Jr.
1E. Election of Director: General Ralph E. Mgmt For For
Eberhart
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Linda Fayne Levinson Mgmt For For
II. Election of Director: Barbara L. Loughran Mgmt For For
IJ. Election of Director: Robert A. McNamara Mgmt For For
1K. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 935280254
--------------------------------------------------------------------------------------------------------------------------
Security: 47030M106
Meeting Type: Annual
Meeting Date: 05-Nov-2020
Ticker: JHX
ISIN: US47030M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receive and consider the Financial Mgmt For For
statements and reports for fiscal year
2020.
O2 Receive and consider the Remuneration Mgmt For For
Report for fiscal year 2020.
O3A Elect Moe Nozari as a director Mgmt For For
O3B Elect Nigel Stein as a director Mgmt For For
O3C Elect Harold Wiens as a director Mgmt For For
O4 Authority to fix the External Auditor's Mgmt For For
Remuneration
S5 Grant of Fiscal Year 2021 Return on Capital Mgmt For For
Employed Restricted Stock Units to Jack
Truong
S6 Grant of Fiscal Year 2021 Relative Total Mgmt For For
Shareholder Return Restricted Stock Units
to Jack Truong
S7 Renewal of Authority for Directors to Issue Mgmt For For
Shares for Cash Without First Offering
Shares to Existing Shareholders
S8 Amendment of the Company's Articles of Mgmt For For
Association
S9 Approval of James Hardie 2020 Non-Executive Mgmt For
Director Equity Plan and Issue of Shares
Thereunder
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935353285
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2020 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms. A Davis as a Director. Mgmt For For
3. To reappoint Ms. K Desai as a Director. Mgmt For For
4. To reappoint Mr. J Diermeier as a Director. Mgmt For For
5. To reappoint Mr. K Dolan as a Director. Mgmt For For
6. To reappoint Mr. E Flood Jr as a Director. Mgmt For For
7. To reappoint Mr. R Gillingwater as a Mgmt For For
Director.
8. To reappoint Mr. L Kochard as a Director. Mgmt For For
9. To reappoint Mr. G Schafer as a Director. Mgmt For For
10. To reappoint Ms. A Seymour-Jackson as a Mgmt For For
Director.
11. To reappoint Mr. R Weil as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorize the Audit
Committee to agree to their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the Company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2020
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine the auditors'
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Mgmt Against Against
Jazz Pharmaceuticals plc's Amended and
Restated 2007 Non-Employee Directors Stock
Award Plan in order to, among other things,
increase the number of ordinary shares
authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation Mgmt For For
of distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
JD.COM, INC. Agenda Number: 935446016
--------------------------------------------------------------------------------------------------------------------------
Security: 47215P106
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: JD
ISIN: US47215P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Notice of the Annual General
Meeting to approve the adoption of the
Company's dual foreign name.
2. As a special resolution: Resolution No. 2 Mgmt For For
set out in the Notice of the Annual General
Meeting to approve the adoption of the
Second Amended and Restated Memorandum of
Association and Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 25-Mar-2021
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Jacob M. Katz Mgmt For For
1I. Election of Director: Michael T. O'Kane Mgmt For For
1J. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
3. Approval of Jefferies' New Equity Mgmt For For
Compensation Plan.
4. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the fiscal year-ending
November 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935313027
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 29-Dec-2020
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Mr. Yingqiu Liu be re-elected as a Mgmt For For
director of the Company.
2. That Mr. Wing Keong Siew be re-elected as a Mgmt For For
director of the Company.
3. That the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of 2020 be ratified.
4. That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors.
5. That each of the directors of the Company Mgmt For For
be authorized to take any and all action
that might be necessary to effect the
foregoing resolutions 1 to 5 as such
director, in his or her absolute
discretion, thinks fit.
A. That the appointment of Mr. Haiyun Mgmt Against Against
(Charlie) Cao as a director be ratified and
that he be re-elected as a director of the
Company.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935259778
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
5. Independent Board Chair. Shr Against For
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Johnson Controls Mgmt For For
International plc 2021 Equity and Incentive
Plan.
7. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
8. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935392869
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Jeetendra I. Patel Mgmt For For
1I. Election of Director: Sheila A. Penrose Mgmt For For
1J. Election of Director: Ann Marie Petach Mgmt For For
1K. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation.
3. Approval of the Amended and Restated 2019 Mgmt For For
Stock Award and Incentive Plan.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 18, 2021.
4. Ratification of independent registered Mgmt For For
public accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr For Against
7. Independent board chairman. Shr Against For
8. Political and electioneering expenditure Shr Against For
congruency report.
--------------------------------------------------------------------------------------------------------------------------
JUMIA TECHNOLOGIES AG Agenda Number: 935339641
--------------------------------------------------------------------------------------------------------------------------
Security: 48138M105
Meeting Type: Special
Meeting Date: 11-Mar-2021
Ticker: JMIA
ISIN: US48138M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on cancelling the existing Mgmt For For
Authorized Capital 2020/I and creating an
Authorized Capital 2021/I with the
possibility to exclude subscription rights,
as well as on the associated amendment to
the Articles of Association.
2. Resolution on cancelling the existing Mgmt Against Against
authorization and granting a new
authorization to issue convertible bonds,
options, profit rights and/or profit bonds
(or combinations of these instruments) with
the possibility of excluding subscription
rights, on cancelling the existing
Conditional Capital 2020/II and creating a
new Conditional Capital 2021/I, as well as
on the corresponding amendments to the
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
JUMIA TECHNOLOGIES AG Agenda Number: 935439528
--------------------------------------------------------------------------------------------------------------------------
Security: 48138M105
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: JMIA
ISIN: US48138M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the ratification of the acts Mgmt For For
of the members of the management board for
the financial year 2020.
3. Resolution on the ratification of the acts Mgmt For For
of the members of the supervisory board for
the financial year 2020.
4. Resolution on the appointment of the Mgmt For For
auditor of the annual financial statements
and the auditor of the consolidated
financial statements, as well as any audit
review of condensed interim financial
statements and interim management reports
as well as any audit review of additional
interim financial information.
5. Resolution on the approval of the Mgmt For For
remuneration system of the members of the
management board.
6. Resolution on the remuneration of the Mgmt For For
members of the supervisory board.
7. Resolution on the election of a member of Mgmt For For
the supervisory board: Ms. Anne Eriksson
8. Resolution on cancelling the existing Mgmt For For
Authorized Capital 2021/I and creating an
Authorized Capital 2021/II with the
possibility to exclude subscription rights,
as well as on the related amendments to the
Articles of Association.
9. Resolution on cancelling the existing Mgmt Against Against
authorization and granting a new
authorization to issue convertible bonds,
options, profit rights and/or profit bonds
(or combinations of these instruments) with
the possibility of excluding subscription
rights, on cancelling the existing
Conditional Capital 2021/I and creating a
new Conditional Capital 2021/II, as well as
on the corresponding amendments to the
Articles of Association.
10. Resolution on the authorization to issue Mgmt For For
stock options to members of the management
board and employees of the Company and
members of the management and employees of
companies affiliated with the Company
(Stock Option Program 2021) and the
creation of a new Conditional Capital
2021/III to settle stock options under the
Stock Option Program 2021, as well as the
corresponding amendments to section 4(3) of
the Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935369024
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2021.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935380977
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. Cordova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt For For
1J. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for 2021.
3. An Advisory vote to approve the 2020 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 935291815
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Special
Meeting Date: 20-Nov-2020
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of an executive director: Mgmt For For
Executive director candidate: Mr. Jong Kyoo
Yoon
2. Appointment of a non-standing director: Mgmt For For
Non-standing director candidate: Mr. Yin
Hur
3. Appointment of a non-executive director Shr Against Against
(Shareholders' proposal by Jee Kang Ryu,
the head of KB Financial Group's Employee
Stock Ownership Association, and others):
Non-executive director candidate: Ms.
Sun-Jin Yun
4. Appointment of a non-executive director Shr Against Against
(Shareholders' proposal by Jee Kang Ryu,
the head of KB Financial Group's Employee
Stock Ownership Association, and others):
Non-executive director candidate: Mr.
Youngjae Ryu
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 935346987
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 26-Mar-2021
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt For For
proposed dividend payment for fiscal year
2020
2.1 Appointment of Non-Executive Director Mgmt For For
Candidate: Stuart B. Solomon
2.2 Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ho Sonu
2.3 Appointment of Non-Executive Director Mgmt For For
Candidate: Myung Hee Choi
2.4 Appointment of Non-Executive Director Mgmt For For
Candidate: Kouwhan Jeong
3. Appointment of a non-executive director, Mgmt For For
who will serve as a member of the Audit
Committee: Kyung Ho Kim
4.1 Appointment of member of the Audit Mgmt For For
Committee, who is non- executive director:
Suk Ho Sonu
4.2 Appointment of member of the Audit Mgmt For For
Committee, who is non- executive director:
Myung Hee Choi
4.3 Appointment of member of the Audit Mgmt For For
Committee, who is non- executive director:
Gyutaeg Oh
5. Approval of the aggregate remuneration Mgmt For For
limit for directors
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935334641
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Robert L. Johnson Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Jeffrey T. Mezger Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
1L. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2021.
4. Approve the Amended Rights Agreement. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935348359
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2024): Mgmt For For
Carter Cast
1B. Election of Director (term expires 2024): Mgmt For For
Zack Gund
1C. Election of Director (term expires 2024): Mgmt For For
Don Knauss
1D. Election of Director (term expires 2024): Mgmt For For
Mike Schlotman
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2021.
4. Management proposal to reduce supermajority Mgmt For For
vote requirements.
5. Shareowner proposal, if properly presented Shr For
at the meeting, to adopt shareowner right
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935359148
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Stuart B. Parker Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Sarofim
1J. Election of Director: David P. Storch Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 18-Mar-2021
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the stockholder
vote on the compensation of Keysight's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935361989
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Dunkel* Mgmt For For
Mark F. Furlong* Mgmt For For
Catherine H. Cloudman* Mgmt For For
Derrick D. Brooks# Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2021.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
4. Approve the Kforce Inc. 2021 Stock Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Mgmt For For
Compensation Plan.
6. Reduce Ownership Threshold required to call Mgmt For For
a Special Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935365420
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2022: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2022: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2022: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt For For
expiring in 2022: Ted A. Gardner
1E. Election of Director for a one year term Mgmt For For
expiring in 2022: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2022: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt For For
expiring in 2022: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2022: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2022: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2022: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2022: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2022: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2022: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2022: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2022: Perry M. Waughtal
2. Approval of the Kinder Morgan, Inc. 2021 Mgmt For For
Amended and Restated Stock Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. Agenda Number: 935341975
--------------------------------------------------------------------------------------------------------------------------
Security: 497350306
Meeting Type: Annual
Meeting Date: 30-Mar-2021
Ticker: KNBWY
ISIN: US4973503067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus. Mgmt For For
2A. Election of Yoshinori Isozaki as Director Mgmt For For
2B. Election of Keisuke Nishimura as Director Mgmt For For
2C. Election of Toshiya Miyoshi as Director Mgmt For For
2D. Election of Noriya Yokota as Director Mgmt For For
2E. Election of Noriaki Kobayashi as Director Mgmt For For
2F. Election of Masakatsu Mori as Director Mgmt For For
2G. Election of Hiroyuki Yanagi as Director Mgmt For For
2H. Election of Chieko Matsuda as Director Mgmt For For
2I. Election of Noriko Shiono as Director Mgmt For For
2J. Election of Rod Eddington as Director Mgmt For For
2K. Election of George Olcott as Director Mgmt For For
2L. Election of Kaoru Kato as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935370142
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Kite Mgmt For For
1B. Election of Director: William E. Bindley Mgmt For For
1C. Election of Director: Derrick Burks Mgmt For For
1D. Election of Director: Victor J. Coleman Mgmt For For
1E. Election of Director: Lee A. Daniels Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: David R. O'Reilly Mgmt For For
1H. Election of Director: Barton R. Peterson Mgmt For For
1I. Election of Director: Charles H. Wurtzebach Mgmt For For
1J. Election of Director: Caroline L. Young Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
KITOV PHARMA LIMITED Agenda Number: 935248078
--------------------------------------------------------------------------------------------------------------------------
Security: 49803V107
Meeting Type: Special
Meeting Date: 06-Aug-2020
Ticker: KTOV
ISIN: US49803V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve an increase of the Company's Mgmt For
registered and authorized ordinary share
capital and corresponding amendments to its
articles of association and memorandum of
association.
2 To approve an amendment to the Kitov Pharma Mgmt Against
Ltd. 2016 Equity-Based Incentive Plan to
increase the aggregate number of ordinary
shares reserved thereunder in order to be
able to award options that qualify as
incentive stock options for U.S. tax
purposes.
3 To approve an amended and restated Mgmt For
Compensation Policy for the Company's
executive officers and directors.
3a Do you have a "Personal Interest" in the Mgmt Against
Matter of the Proposal 3? Mark "for" = yes
or "against" = no.
4a To approve the grants of equity-based Mgmt Against
awards to Isaac Israel, the Company's Chief
Executive Officer and a Director.
4aa Do you have a "Personal Interest" in the Mgmt Against
Matter of the Proposal 4a? Mark "for" = yes
or "against" = no.
4b To approve the grants of equity-based Mgmt For
awards to Dr. Eric Rowinsky, the Chairman
of the Board of Directors of the Company.
4c To approve the grants of equity-based Mgmt Against
awards to the other members of the Board of
Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
KITOV PHARMA LIMITED Agenda Number: 935292778
--------------------------------------------------------------------------------------------------------------------------
Security: 49803V206
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: KTOV
ISIN: US49803V2060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To approve the election of director to Mgmt For
serve as second class director, for a three
year term until the annual general meeting
to be held in 2023, and until their
respective successors are duly elected and
qualified: Steven Steinberg
1B. To approve the election of director to Mgmt For
serve as second class director, for a three
year term until the annual general meeting
to be held in 2023, and until their
respective successors are duly elected and
qualified: Simcha Rock
2. To approve an amendment to the Company's Mgmt For
Memorandum of Association and Articles of
Association to provide for the change in
the Company's name to "Purple Biotech Ltd."
or to such other name that contains the
word "Purple" as the management of the
Company shall determine and as shall be
approved by the Israel Registrar of
Companies.
3. To approve the reappointment of Somekh Mgmt For
Chaikin, Certified Public Accountants
(Israel), a member of KPMG International,
as the Company's independent registered
public accountants for a period of three
years until the annual general meeting of
shareholders to be held in 2023.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edward Barnholt
1B. Election of Director for a one-year term: Mgmt For For
Robert Calderoni
1C. Election of Director for a one-year term: Mgmt For For
Jeneanne Hanley
1D. Election of Director for a one-year term: Mgmt For For
Emiko Higashi
1E. Election of Director for a one-year term: Mgmt For For
Kevin Kennedy
1F. Election of Director for a one-year term: Mgmt For For
Gary Moore
1G. Election of Director for a one-year term: Mgmt For For
Marie Myers
1H. Election of Director for a one-year term: Mgmt For For
Kiran Patel
1I. Election of Director for a one-year term: Mgmt For For
Victor Peng
1J. Election of Director for a one-year term: Mgmt For For
Robert Rango
1K. Election of Director for a one-year term: Mgmt For For
Richard Wallace
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2021.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Stockholder proposal regarding proxy Shr For Against
access, if properly submitted at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935377336
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Conduct an advisory, non-binding vote to Mgmt For For
approve executive compensation.
3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2021.
4. Vote on a stockholder proposal regarding Shr For Against
simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935447842
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus. Mgmt For
2.1 Election of Director: Tetsuji Ohashi Mgmt Against
2.2 Election of Director: Hiroyuki Ogawa Mgmt Against
2.3 Election of Director: Masayuki Moriyama Mgmt Against
2.4 Election of Director: Kiyoshi Mizuhara Mgmt Against
2.5 Election of Director: Makoto Kigawa Mgmt For
2.6 Election of Director: Takeshi Kunibe Mgmt Against
2.7 Election of Director: Arthur M. Mitchell Mgmt For
2.8 Election of Director: Takeshi Horikoshi Mgmt Against
2.9 Election of Director: Naoko Saiki Mgmt For
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Kotaro Ohno
3.2 Election of Audit & Supervisory Board Mgmt For
Member: Yasuhiro Inagaki
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935399433
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Annual Report 2020: Proposal to adopt the Mgmt For
financial statements.
2C. Annual Report 2020: Proposal to adopt Mgmt For
dividend
2D. Annual Report 2020: Advisory vote on the Mgmt Against
Remuneration Report 2020.
2E. Annual Report 2020: Proposal to discharge Mgmt For
the members of the Board of Management.
2F. Annual Report 2020: Proposal to discharge Mgmt For
the members of the Supervisory Board.
3. Composition of the Board of Management: Mgmt For
Proposal to re-appoint Mr M.J. van Ginneken
as member of the Board of Management.
4A. Composition of the Supervisory Board: Mgmt For
Proposal to appoint Mrs S.K. Chua as member
of the Supervisory Board.
4B. Composition of the Supervisory Board: Mgmt For
Proposal to appoint Mrs I.K. Nooyi as
member of the Supervisory Board.
5A. To authorize the Board of Management to: Mgmt For
issue shares or grant rights to acquire
shares.
5B. To authorize the Board of Management to: Mgmt For
restrict or exclude pre-emption rights.
6. Proposal to authorize the Board of Mgmt For
Management to acquire shares in the
company.
7. Proposal to cancel shares. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935388226
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt Against Against
2020 LONG TERM INCENTIVE PLAN.
3. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935382541
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
John E. Harper Mgmt For For
Meredith W. Mendes Mgmt For For
Cecil H. Moore, Jr. Mgmt For For
Thomas P. Stafford Mgmt For For
R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935355431
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 29-Mar-2021
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
39th Fiscal Year
2.1 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to add items in Business Purpose
2.2 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to reflect the amendment of the
Commercial Act and the legislation of the
Electronic Securities Act
2.3 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to clearly define recipients of
stock options
3.1 Election of Director: Mr. Jong-Ook Park Mgmt For For
(Inside Director Candidate)
3.2 Election of Director: Mr. Kook-Hyun Kang Mgmt For For
(Inside Director Candidate)
3.3 Election of Director: Mr. Gang-Cheol Lee Mgmt For For
(Outside Director Candidate)
4. Election of an Outside Director to become Mgmt For For
an Audit Committee Member: Mr. Dae-You Kim
(Outside Director Candidate)
5. Approval of Ceiling Amount on Remuneration Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 935340745
--------------------------------------------------------------------------------------------------------------------------
Security: 501173207
Meeting Type: Annual
Meeting Date: 19-Mar-2021
Ticker: KUBTY
ISIN: US5011732071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Masatoshi Kimata Mgmt Against Against
1.2 Election of Director: Yuichi Kitao Mgmt Against Against
1.3 Election of Director: Masato Yoshikawa Mgmt Against Against
1.4 Election of Director: Toshihiko Kurosawa Mgmt Against Against
1.5 Election of Director: Dai Watanabe Mgmt Against Against
1.6 Election of Director: Yuzuru Matsuda Mgmt For For
1.7 Election of Director: Koichi Ina Mgmt For For
1.8 Election of Director: Yutaro Shintaku Mgmt For For
1.9 Election of Director: Kumi Arakane Mgmt For For
2. Election of One Audit & Supervisory Board Mgmt For For
Member: Yuri Furusawa
3. Revision of the Amount of Remuneration for Mgmt For For
Directors.
4. Bonus Payments for Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 935456992
--------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: KYOCY
ISIN: US5015562037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus. Mgmt For
2.1 Election of Director: Goro Yamaguchi Mgmt Against
2.2 Election of Director: Hideo Tanimoto Mgmt Against
2.3 Election of Director: Hiroshi Fure Mgmt Against
2.4 Election of Director: Norihiko Ina Mgmt Against
2.5 Election of Director: Koichi Kano Mgmt Against
2.6 Election of Director: Shoichi Aoki Mgmt Against
2.7 Election of Director: Atsushi Aoyama Mgmt For
(Outside Director)
2.8 Election of Director: Akiko Koyano (Outside Mgmt For
Director)
2.9 Election of Director: Eiji Kakiuchi Mgmt For
(Outside Director)
3. Election of Outside Audit & Supervisory Mgmt For
Board Member: Minoru Kida
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935380434
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Donna A. James Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle Lee Mgmt For For
1E. Election of Director: Andrew M. Meslow Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Sarah E. Nash Mgmt For For
1H. Election of Director: Robert H. Mgmt For For
Schottenstein
1I. Election of Director: Anne Sheehan Mgmt For For
1J. Election of Director: Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal regarding stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935250489
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 01-Sep-2020
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
3. To approve, through a non-binding advisory Mgmt For For
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2021.
4. Shareholder proposal seeking an amendment Shr Against For
to our proxy access by-law to remove the
aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt Against Against
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2021.
--------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 935367400
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: LE
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Galvin Mgmt For For
Jerome Griffith Mgmt For For
Elizabeth Leykum Mgmt For For
Josephine Linden Mgmt For For
John T. McClain Mgmt For For
Maureen Mullen Murphy Mgmt For For
Jignesh Patel Mgmt For For
Jonah Staw Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935360646
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Anderson Mgmt For For
Robin A. Abrams Mgmt For For
Mark E. Jensen Mgmt For For
Anjali Joshi Mgmt For For
James P. Lederer Mgmt For For
Krishna Rangasayee Mgmt For For
D. Jeffrey Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
3. To approve, as an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935375229
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next Annual Meeting: James F. Gero
1B. Election of Director to serve until the Mgmt For For
next Annual Meeting: Frank J. Crespo
1C. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brendan J. Deely
1D. Election of Director to serve until the Mgmt For For
next Annual Meeting: Ronald J. Fenech
1E. Election of Director to serve until the Mgmt For For
next Annual Meeting: Tracy D. Graham
1F. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia L. Henkels
1G. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jason D. Lippert
1H. Election of Director to serve until the Mgmt For For
next Annual Meeting: Stephanie K. Mains
1I. Election of Director to serve until the Mgmt For For
next Annual Meeting: Kieran M. O'Sullivan
1J. Election of Director to serve until the Mgmt For For
next Annual Meeting: David A. Reed
1K. Election of Director to serve until the Mgmt For For
next Annual Meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935381133
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
3. Approve, in a non-binding advisory vote, Mgmt For For
Lear Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1F. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 07-Apr-2021
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2021.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 07-Apr-2021
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2021.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935375558
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. To consider and vote upon an advisory, Mgmt For For
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 ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935350102
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Duncan Gage Mgmt For For
Eric Lipar Mgmt For For
Laura Miller Mgmt For For
Bryan Sansbury Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935408547
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed III Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935290255
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104
Meeting Type: Special
Meeting Date: 30-Nov-2020
Ticker: LBRT
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal - To consider and Mgmt For For
vote upon a proposal to approve, for
purposes of complying with NYSE Listing
Rule 312.03, the issuance of up to
66,326,134 shares of Class A Common Stock,
par value $0.01 per share, of Liberty
Oilfield Services Inc. (the "Company")
pursuant to that certain Master Transaction
Agreement, dated as of August 31, 2020, by
and among Schlumberger Technology
Corporation, Schlumberger Canada Limited,
Liberty Oilfield Services New HoldCo LLC,
LOS Canada Operations Inc., and the Company
("Stock Issuance Proposal").
2. Adjournment Proposal - To consider and vote Mgmt For For
upon a proposal to adjourn the Special
Meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies if there are
insufficient votes for, or otherwise in
connection with, the approval of the Stock
Issuance Proposal. This proposal will only
be presented at the Special Meeting if
there are not sufficient votes to approve
the Stock Issuance Proposal ("Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935381107
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting:
Deirdre P. Connelly
1B. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting:
William H. Cunningham
1C. Election of director for a one-year term Mgmt Against Against
expiring at the 2022 Annual Meeting:
Reginald E. Davis
1D. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Dennis
R. Glass
1E. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: George
W. Henderson, III
1F. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Gary
C. Kelly
1H. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: M.
Leanne Lachman
1I. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting:
Michael F. Mee
1J. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting:
Patrick S. Pittard
1K. Election of director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2021.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
remove the one-year holding requirement
from our special shareholder meeting right.
5. Shareholder proposal to amend our proxy Shr Against For
access bylaws to remove the 20-shareholder
aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935346242
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2021.
4. Approval of an Amendment and Restatement of Mgmt For For
our Restated Articles of Incorporation to
eliminate references to Class B Common
Stock, Class A Common Stock and Series M
Preferred Stock, and to reclassify Class A
Common Stock as Common Stock.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
5. Stockholder Proposal to issue a Report on Shr Against For
Human Rights Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 935268816
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 09-Sep-2020
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of Logitech
International S.A. for fiscal year 2020.
2. Advisory vote on executive compensation. Mgmt For For
3. Appropriation of retained earnings and Mgmt For For
declaration of dividend.
4. Amendment of the Articles regarding the Mgmt For For
creation of an authorized capital.
5. Release of the Board of Directors and Mgmt For For
Executive Officers from liability for
activities during fiscal year 2020.
6A. Re-election of Dr. Patrick Aebischer as Mgmt For For
member of Board of Directors.
6B. Re-election of Ms. Wendy Becker as member Mgmt For For
of Board of Directors.
6C. Re-election of Dr. Edouard Bugnion as Mgmt For For
member of Board of Directors.
6D. Re-election of Mr. Bracken Darrell as Mgmt For For
member of Board of Directors.
6E. Re-election of Mr. Guy Gecht as member of Mgmt For For
Board of Directors.
6F. Re-election of Mr. Didier Hirsch as member Mgmt For For
of Board of Directors.
6G. Re-election of Dr. Neil Hunt as member of Mgmt For For
Board of Directors.
6H. Re-election of Ms. Marjorie Lao as member Mgmt For For
of Board of Directors.
6I. Re-election of Ms. Neela Montgomery as Mgmt For For
member of Board of Directors.
6J. Re-election of Mr. Michael Polk as member Mgmt For For
of Board of Directors.
6K. Election of Mr. Riet Cadonau as member of Mgmt For For
Board of Directors.
6L. Election of Ms. Deborah Thomas as member of Mgmt For For
Board of Directors.
7. Election of the Chairperson of the Board. Mgmt For For
8A. Re-election of Dr. Edouard Bugnion as Mgmt For For
member of Compensation Committee.
8B. Re-election of Dr. Neil Hunt as member of Mgmt For For
Compensation Committee.
8C. Re-election of Mr. Michael Polk as member Mgmt For For
of Compensation Committee.
8D. Election of Mr. Riet Cadonau as member of Mgmt For For
Compensation Committee.
9. Approval of Compensation for the Board of Mgmt For For
Directors for the 2020 to 2021 Board Year.
10. Approval of Compensation for the Group Mgmt For For
Management Team for fiscal year 2022.
11. Re-election of KPMG AG as Logitech's Mgmt For For
auditors and ratification of the
appointment of KPMG LLP as Logitech's
independent registered public accounting
firm for fiscal year 2021.
12. Re-election of Etude Regina Wenger & Sarah Mgmt For For
Keiser-Wuger as Independent Representative.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935273033
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Special
Meeting Date: 30-Sep-2020
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
executing the minutes.
2. Consideration of the use of all the funds Mgmt For
in the Reserve for Future Dividends and
part of the funds in the Optional Reserve,
in both cases, for the payment of dividends
up to ARS 2,400,000,000. Determination of
the terms and conditions of the dividend
payment, including, without limitation, the
currency of payment.
3. Granting of the relevant authorizations for Mgmt For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935374188
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1 degree) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year No
96 ended on December 31st, 2020.
3. Consideration of the modification of the Mgmt For For
allocation of the Optional Reserve and
change of name to "Optional Reserve for
Future Dividends".
4. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2020 of the amount of ARS
11,351,024,000. Consideration of the
proposal of the Board of Directors to
allocate said sum to the "Optional Reserve
for Future Dividends". Delegation of the
power to completely or partially use such
reserve one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2021 are considered.
5. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31st, 2020.
6. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2020.
7. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2020 of
ARS 99,020,464.96 (total amount of
remunerations).
8. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2020.
9. Setting of the number of directors and Mgmt For
appointment of the full and alternate
members for year 2021. Approval of a policy
aimed at maintaining a proportion of at
least 20% independent members over the
total number of members of the Board during
the year in course.
10. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2021.
11. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2021.
12. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2020.
13. Consideration of the fees of the External Mgmt Abstain Against
Auditors for the year 2021.
14. Approval of the budget of the Audit Mgmt For For
Committee for 2021.
15. Exemption from the preferential offer of Mgmt For For
shares to shareholders under section 67 of
Argentine Law No. 26,831 in relation to the
implementation of the Stock Incentive
Programs approved at the Board meeting held
on February 12, 2021.
16. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Harkey, Jr. Mgmt For For
Michael B. Targoff Mgmt For For
2. Acting upon a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as
Loral's independent registered public
accounting firm for the year ending
December 31, 2020 (the "Accounting Firm
Proposal").
3. Acting upon a proposal to approve, by Mgmt For For
non-binding, advisory vote, the
compensation of Loral's named executive
officers as described in the proxy
statement/prospectus (the "Say-On-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: F. Nicholas Mgmt For For
Grasberger, III
1B. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1C. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2021.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935387729
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2020.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2021.
4. Shareholder proposal regarding amending the Shr Against For
Company's proxy access bylaw to remove
shareholder aggregation limits.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. Approve the LPL Financial Holdings Inc. Mgmt Against Against
2021 Omnibus Equity Incentive Plan.
5. Approve the LPL Financial Holdings Inc. Mgmt For For
2021 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935411037
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Cornelia Cheng
1B. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Boyd W.
Hendrickson
1C. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: James J.
Pieczynski
1D. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Devra G. Shapiro
1E. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Wendy L. Simpson
1F. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Timothy J. Triche
2. Approval of the 2021 Equity Participation Mgmt For For
Plan.
3. Ratification of independent registered Mgmt For For
public accounting firm.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LUCKIN COFFEE INC Agenda Number: 935244498
--------------------------------------------------------------------------------------------------------------------------
Security: 54951L109
Meeting Type: Special
Meeting Date: 05-Jul-2020
Ticker: LKNCY
ISIN: US54951L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Mr. Sean Shao be and is hereby removed as Mgmt Against For
an independent director of the Company with
effect from the conclusion of the EGM.
2. Mr. David Hui Li be and is hereby removed Mgmt For
as a director of the Company with effect
from the conclusion of the EGM.
3. Mr. Erhai Liu be and is hereby removed as a Mgmt For
director of the Company with effect from
the conclusion of the EGM.
4. Mr. Charles Zhengyao Lu be and is hereby Mgmt For
removed as a director of the Company with
effect from the conclusion of the EGM.
5. Any directors appointed to the Board during Mgmt For
the period between 19 June 2020 and the
conclusion of the EGM (excluding
independent directors, if any) be and are
hereby removed as directors of the Company
with effect from the conclusion of the EGM.
6. The Company waives any right to and Mgmt Abstain
releases and forever discharges Mr. Sean
Shao from any and all loss, damage,
misfortune, or claims which may happen in
or arise from the execution or discharge of
the duties, powers, authorities, or
discretion of Mr. Shao's office at the
Company or in relation thereto, in law or
in equity, whether known or unknown,
suspected or absolute or contingent, which
the Company ever had, now have or hereafter
can, shall or may have against ...(due to
space limits, see proxy material for full
proposal).
7. Ms. Ying Zeng be and is hereby appointed as Mgmt For
an independent director of the Company with
effect from the conclusion of the EGM.
8. Ms. Jie Yang be and is hereby appointed as Mgmt For
an independent director of the Company with
effect from the conclusion of the EGM.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin Mgmt For For
McDonald
1B. Election of Class II Director: Martha Mgmt For For
Morfitt
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Mgmt For For
Gibson
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 30,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: LUMN
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Mgmt For For
Clontz
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2021.
3. Ratify the amendment to our Amended and Mgmt For For
Restated NOL Rights Plan.
4. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935416518
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Zimmer Mgmt For For
Valerie Jarrett Mgmt For For
David Lawee Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. A stockholder proposal regarding a report Shr Against For
disclosing certain lobbying expenditures
and activities, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935342321
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding Mgmt Against Against
the compensation of the Company's named
executive officers (Say on Pay).
3. To approve the M.D.C. Holdings, Inc. 2021 Mgmt For For
Equity Incentive Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935361713
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Jean-Philippe Mgmt For For
Courtois
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: William P. Gipson Mgmt For For
1F. Election of Director: Patricia Hemingway Mgmt For For
Hall
1G. Election of Director: Julie M. Howard Mgmt For For
1H. Election of Director: Ulice Payne, Jr. Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935402432
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935385410
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2022: Chadwick C. Deaton
1B. Election of Director for a one-year term Mgmt For For
expiring in 2022: Marcela E. Donadio
1C. Election of Director for a one-year term Mgmt For For
expiring in 2022: Jason B. Few
1D. Election of Director for a one-year term Mgmt For For
expiring in 2022: M. Elise Hyland
1E. Election of Director for a one-year term Mgmt For For
expiring in 2022: Holli C. Ladhani
1F. Election of Director for a one-year term Mgmt For For
expiring in 2022: Brent J. Smolik
1G. Election of Director for a one-year term Mgmt For For
expiring in 2022: Lee M. Tillman
1H. Election of Director for a one-year term Mgmt For For
expiring in 2022: J. Kent Wells
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935410491
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Mgmt For For
Concannon
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Kourtney Gibson Mgmt For For
1I. Election of Director: Justin G. Gmelich Mgmt For For
1J. Election of Director: Richard G. Ketchum Mgmt For For
1K. Election of Director: Emily H. Portney Mgmt For For
1L. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers 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 Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2021
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tudor Brown Mgmt For For
1B. Election of Director: Brad Buss Mgmt For For
1C. Election of Director: Edward Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Bethany Mayer Mgmt For For
1F. Election of Director: Matthew J. Murphy Mgmt For For
1G. Election of Director: Michael Strachan Mgmt For For
1H. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt Against Against
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
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 ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935383101
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark R. Alexander Mgmt For For
1B. Election of Director: Marie A. Ffolkes Mgmt For For
1C. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
4. Approval of the MasTec, Inc. Amended and Mgmt For For
Restated 2013 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935411190
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Byerley Mgmt For For
1B. Election of Director: Monika U. Ehrman Mgmt For For
1C. Election of Director: Julia P. Forrester Mgmt For For
Rogers
1D. Election of Director: James M. Howard Mgmt For For
1E. Election of Director: Kenneth L. Stewart Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935286838
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Special
Meeting Date: 05-Nov-2020
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Dismissal and appointment statutory auditor Mgmt For For
E2. Amendment of the object and the purposes of Mgmt For For
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 Board Mgmt Against Against
of Directors to increase the capital in the
context of the authorised capital.
E5. Authorisation to the Board of Directors to Mgmt Against Against
(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 articles Mgmt For For
of association of the Company to bring
these in line with the Belgian Companies
and Associations Code
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935313572
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Special
Meeting Date: 31-Dec-2020
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. I. Decision to merge, in accordance with Mgmt For For
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.
338 RPR Leuven ("company being absorbed"),
by way of transfer under universal title,
whereby all assets and liabilities, both
rights and obligations, resulting from the
dissolution without liquidation are
transferred to the limited ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935460585
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Approval of the statutory annual accounts Mgmt For For
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 Mgmt For For
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 to Euro 21.742.093.
5. Discharge to the directors: Proposed Mgmt For For
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 Mgmt For For
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 meeting.
7A. Proposed resolution: renewing the Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 and publication formalities in
relation to the above resolutions.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935342446
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the Amended and Restated Matson, Mgmt For For
Inc. 2016 Incentive Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC Agenda Number: 935370356
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MAXR
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt For For
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: Gilman Louie Mgmt For For
1H. Election of Director: L. Roger Mason, Jr. Mgmt For For
1I. Election of Director: Heather A. Wilson Mgmt For For
1J. Election of Director: Eric J. Zahler Mgmt For For
1K. Election of Director: Eddy Zervigon Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the executive compensation of the
Company's named executive officers.
3. To approve an Amendment to the Maxar Mgmt For For
Technologies Inc. 2019 Incentive Award
Plan.
4. To approve an amendment and restatement of Mgmt Against Against
the Maxar Technologies Inc. Amended and
Restated Certificate of Incorporation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 08-Oct-2020
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 12, 2020 (as it may be
amended from time to time, the "Merger
Agreement"), by and among Analog Devices,
Inc. ("Analog Devices"), Magneto Corp., a
Delaware corporation and wholly-owned
subsidiary of Analog Devices, and Maxim
Integrated Products, Inc. ("Maxim" and,
this proposal, the "Maxim merger
proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Maxim's named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the Merger Agreement (the "Maxim
compensation proposal").
3. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the Special
Meeting to approve the Maxim merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to Maxim stockholders (the "Maxim
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 05-Nov-2020
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 26, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935330035
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 16-Mar-2021
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class II Director: Jan D. Mgmt For For
Madsen
1C. Election of Class III Director: Bruce L. Mgmt For For
Caswell
1D. Election of Class III Director: Richard A. Mgmt For For
Montoni
1E. Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. The approval of 2021 Omnibus Incentive Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2021 fiscal year.
4. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
5. A shareholder proposal pertaining to the Shr Against For
disclosure by the Company of certain
lobbying expenditures and activities.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935424440
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Box Mgmt For For
Smita Conjeevaram Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2021.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
N. Anthony Coles, M.D.
1C. Election of Director for a one-year term: Mgmt For For
M. Christine Jacobs
1D. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1E. Election of Director for a one-year term: Mgmt For For
Marie L. Knowles
1F. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1G. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1H. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
1I. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1J. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1K. Election of Director for a one-year term: Mgmt For For
Kenneth E. Washington, Ph.D.
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr Against For
consent of shareholders.
5. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
6. Shareholder proposal on statement of Shr Against For
purpose of a corporation.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935362993
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Dennis W. Johnson Mgmt For For
1E. Election of Director: Patricia L. Moss Mgmt For For
1F. Election of Director: Dale S. Rosenthal Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MECHEL PAO Agenda Number: 935456865
--------------------------------------------------------------------------------------------------------------------------
Security: 583840608
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: MTL
ISIN: US5838406081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Not to pay dividends on ordinary registered Mgmt For
non-documentary shares. To pay out
dividends on preferred registered non-
documentary shares in the amount of 1 ruble
17 kopeks per share. To set the date of
compiling the list of persons entitled to
receive dividends on preferred registered
non-documentary ...(due to space limits,
see proxy material for full proposal).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. DIRECTOR
Zyuzin, Igor V. Mgmt Withheld Against
Korzhov, Oleg V. Mgmt Withheld Against
Petrov, Georgiy G. Mgmt For For
Malyshev, Yuri N. Mgmt Withheld Against
Ipeeva, Irina N. Mgmt Withheld Against
Kotskiy, Aleksandr N. Mgmt For For
Orischin Aleksandr D. Mgmt For For
Shokhin, Aleksandr N. Mgmt For For
Trigubko, Victor A. Mgmt Withheld Against
3. To approve AO Energy Consulting as Mgmt For
auditor of Mechel PAO.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935402595
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Kevin G. Byrnes Mgmt For For
1.3 Election of Director: Daniel R. Chard Mgmt For For
1.4 Election of Director: Constance J. Mgmt For For
Hallquist
1.5 Election of Director: Michael A. Hoer Mgmt For For
1.6 Election of Director: Scott Schlackman Mgmt For For
1.7 Election of Director: Andrea B. Thomas Mgmt For For
1.8 Election of Director: Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935363820
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred B. Davenport, Jr. Mgmt For For
C. P. McCarthy III Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the proxy
statement for the 2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2020
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2021 and to authorize, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For
shares.
5. To renew the Board's authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2021.
4. Shareholder proposal concerning a Shr Against For
shareholder right to act by written
consent.
5. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
MERCURITY FINTECH HOLDING INC. Agenda Number: 935327355
--------------------------------------------------------------------------------------------------------------------------
Security: 58936H109
Meeting Type: Special
Meeting Date: 05-Feb-2021
Ticker: MFH
ISIN: US58936H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AN ORDINARY RESOLUTION that the authorized Mgmt Against Against
share capital of the Company be increased
from US$50,000 divided into 5,000,000,000
ordinary shares with a par value of
US$0.00001 each (each an "Ordinary Share")
to US$250,000 divided into 25,000,000,000
Ordinary Shares, by the creation of an
additional 20,000,000,000 Ordinary Shares
each to rank pari passu in all respects
with the existing Ordinary Shares.
2.1 Re-Election of Hua Zhou as a Director and Mgmt Against Against
Chairperson of the Board of Directors
2.2 Re-Election of Haohan Xu as a Director Mgmt Against Against
2.3 Re-Election of Longming Wu as a Director Mgmt Against Against
2.4 Re-Election of Huimin Wang as a Director Mgmt Against Against
2.5 Re-Election of Xiaoyu Li as a Director Mgmt Against Against
2.6 Re-Election of Tony C. Luh as a Director Mgmt For For
2.7 Re-Election of Paul L. Gillis as a Director Mgmt For For
2.8 Re-Election of Yuan-Ching (Samuel) Shen as Mgmt For For
a Director
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935370560
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MEREO BIOPHARMA GROUP PLC Agenda Number: 935416316
--------------------------------------------------------------------------------------------------------------------------
Security: 589492107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: MREO
ISIN: US5894921072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the annual report and accounts for the Mgmt For For
financial year ended 31 December 2020,
together with the directors' report and
independent auditor's report thereon, be
received and adopted.
2. That Ernst & Young LLP be re-appointed as Mgmt For For
auditors to hold office from the conclusion
of the AGM until the conclusion of the next
Annual General Meeting at which the
Company's annual report and accounts are
presented.
3. That the directors of the Company be Mgmt For For
authorised to determine Ernst & Young LLP's
remuneration.
4. That the directors' remuneration report Mgmt Against Against
(excluding the directors' remuneration
policy, set out on pages 39 to 61 of the
directors' remuneration report), as set out
in the Company's annual report and accounts
for the financial year ended 31 December
2020, be approved.
5. That the directors' remuneration policy, as Mgmt Against Against
set out on pages 42 to 51 of the directors'
remuneration report, which takes effect
immediately after the end of AGM, be
approved.
6. That Dr. Jeremy Bender be re-appointed as a Mgmt For For
director of the Company.
7. That Dr. Brian Schwartz be re-appointed as Mgmt For For
a director of the Company.
8. That Dr. Peter Fellner be re-appointed as a Mgmt For For
director of the Company.
9. That Dr. Denise Scots-Knight be Mgmt For For
re-appointed as a director of the Company.
10. That Peter Bains be re-appointed as a Mgmt For For
director of the Company.
11. That Dr. Anders Ekblom be re-appointed as a Mgmt For For
director of the Company.
12. That Kunal Kashyap be re-appointed as a Mgmt For For
director of the Company.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 27-Jan-2021
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
DAVID C. PHILLIPS Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2021.
3. Approval of the 2021 Omnibus Award Plan. Mgmt For For
4. Approval on an advisory basis of the Mgmt Against Against
compensation of named executive officers,
as disclosed in the Proxy Statement
("Say-on -Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three year term: Mgmt For For
Fred P. Lampropoulos
1B. Election of Director for three year term: Mgmt For For
A. Scott Anderson
1C. Election of Director for three year term: Mgmt For For
Lynne N. Ward
1D. Election of Director for three year term: Mgmt For For
Stephen C. Evans
2. Approval of an amendment to the 2018 Mgmt For For
Long-Term Incentive Plan to increase the
number of shares of Common Stock authorized
for issuance thereunder by 3,000,000
shares.
3. Approval of an amendment to the 1996 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of Common Stock
authorized for issuance thereunder by
100,000 shares.
4. Approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
the Company's named executive officers as
described in the Merit Medical Systems,
Inc. Proxy Statement.
5. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP to
serve as the independent registered public
accounting firm of the Company for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935385131
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Peter L. Ax Mgmt For For
1b. Election of Class II Director: Gerald Mgmt For For
Haddock
1c. Election of Class II Director: Joseph Mgmt For For
Keough
1d. Election of Class II Director: Michael R. Mgmt For For
Odell
1e. Election of Class II Director: Phillippe Mgmt For For
Lord
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2021 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935316693
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 28-Jan-2021
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Rodger L. Boehm Mgmt For For
Lloyd G. Trotter Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to Mgmt For For
approve the selection by the Audit
Committee of the Board of Directors of the
firm of Deloitte & Touche LLP as auditors
of the Company.
--------------------------------------------------------------------------------------------------------------------------
MESOBLAST LIMITED Agenda Number: 935294885
--------------------------------------------------------------------------------------------------------------------------
Security: 590717104
Meeting Type: Annual
Meeting Date: 24-Nov-2020
Ticker: MESO
ISIN: US5907171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Adoption of the Remuneration Report Mgmt For For
3. Re-election of Mr Donal O'Dwyer as a Mgmt For For
Director
4. Approval of Proposed Issue of Options to Mgmt For For
Chief Executive, Dr Silviu Itescu, in
Connection with his Remuneration for the
2020/2021 Financial Year
5. Ratification of Issue of Shares to Existing Mgmt For For
and New Institutional Investors
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935253598
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 16-Sep-2020
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Mary A. Lindsey Mgmt For For
1I. Election of Director: Angelo V. Pantaleo Mgmt For For
1J. Election of Director: Mark D. Schwabero Mgmt For For
1K. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
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 named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935424274
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Gerald L. Hassell Mgmt For For
1D. Election of Director: David L. Herzog Mgmt For For
1E. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1F. Election of Director: Edward J. Kelly, III Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: Michel A. Khalaf Mgmt For For
1I. Election of Director: Catherine R. Kinney Mgmt For For
1J. Election of Director: Diana L. McKenzie Mgmt For For
1K. Election of Director: Denise M. Morrison Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2021.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Mgmt For For
Bigot
1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE METTLER-TOLEDO Mgmt For For
INTERNATIONAL INC. 2013 EQUITY INCENTIVE
PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
MAY 6, 2021).
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935361799
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935359491
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: William W. Grounds Mgmt For For
1C. Election of Director: Alexis M. Herman Mgmt For For
1D. Election of Director: William J. Hornbuckle Mgmt For For
1E. Election of Director: Mary Chris Jammet Mgmt For For
1F. Election of Director: John Kilroy Mgmt Against Against
1G. Election of Director: Joey Levin Mgmt For For
1H. Election of Director: Rose McKinney-James Mgmt For For
1I. Election of Director: Keith A. Meister Mgmt For For
1J. Election of Director: Paul Salem Mgmt For For
1K. Election of Director: Gregory M. Spierkel Mgmt For For
1L. Election of Director: Jan G. Swartz Mgmt For For
1M. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve and adopt the amendment to our Mgmt Against Against
charter.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 18-Aug-2020
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steve Sanghi Mgmt For For
1b. Election of Director: Matthew W. Chapman Mgmt For For
1c. Election of Director: L.B. Day Mgmt For For
1d. Election of Director: Esther L. Johnson Mgmt For For
1e. Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2021.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 14-Jan-2021
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against
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 Mgmt For For
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 Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MIDATECH PHARMA PLC Agenda Number: 935446268
--------------------------------------------------------------------------------------------------------------------------
Security: 59564R302
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: MTP
ISIN: US59564R3021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Report and Mgmt For For
Accounts for the year ended 31 December
2020.
2. To re-elect Sijmen de Vries as a Director Mgmt For For
of the Company.
3. To re-appoint Mazars LLP as auditor of the Mgmt For For
Company and to authorise the directors to
determine the auditor's remuneration.
4. To grant the directors authority to allot Mgmt For For
shares.
5. Disapplication of pre-emption rights Mgmt For For
(Special Resolutions).
6. Grant of authority to purchase own shares Mgmt For For
(Special Resolutions).
7. To amend the Company's Articles (Special Mgmt For For
Resolutions).
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935455700
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: MUFG
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus. Mgmt For For
2A. Election of Director: Mariko Fujii Mgmt For For
2B. Election of Director: Keiko Honda Mgmt For For
2C. Election of Director: Kaoru Kato Mgmt For For
2D. Election of Director: Satoko Kuwabara Mgmt For For
2E. Election of Director: Toby S. Myerson Mgmt For For
2F. Election of Director: Hirofumi Nomoto Mgmt For For
2G. Election of Director: Yasushi Shingai Mgmt For For
2H. Election of Director: Koichi Tsuji Mgmt For For
2I. Election of Director: Tarisa Watanagase Mgmt For For
2J. Election of Director: Ritsuo Ogura Mgmt For For
2K. Election of Director: Kenichi Miyanaga Mgmt For For
2L. Election of Director: Kanetsugu Mike Mgmt For For
2M. Election of Director: Saburo Araki Mgmt For For
2N. Election of Director: Iwao Nagashima Mgmt For For
2O. Election of Director: Junichi Hanzawa Mgmt For For
2P. Election of Director: Hironori Kamezawa Mgmt For For
3. Partial amendment to the Articles of Mgmt Against For
Incorporation (disclosure of a plan
outlining the company's business strategy
to align its financing and investments with
the goals of the Paris Agreement).
4. Partial Amendment to the Articles of Mgmt For Against
Incorporation (Early Submission of
Securities Reports).
5. Partial Amendment to the Articles of Mgmt Against For
Incorporation (Prohibition of Parental
Child Abduction).
6. Partial Amendment to the Articles of Mgmt Against For
Incorporation (Prohibition of Financing and
Other Inappropriate or Irregular
Transactions with Anti-social Forces or the
Parties that Provide Benefit Thereto).
7. Partial Amendment to the Articles of Mgmt Against For
Incorporation (Establishment of a Helpline
for Whistle-Blowers).
8. Election of a Director. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 935256936
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102
Meeting Type: Annual
Meeting Date: 09-Sep-2020
Ticker: MIXT
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Richard Bruyns Mgmt For
1B. Re-election of director: Ian Jacobs Mgmt For
2. Ratification of the appointment of Deloitte Mgmt For
& Touche as independent registered public
accounting firm (Auditor) for the fiscal
year ending March 31, 2021.
3. Authorization of the repurchase of Mgmt For
securities.
4. Authorization of financial assistance to Mgmt For
related and inter- related companies.
5. Approval of the fees payable to Mgmt For
non-executive directors.
6. Non-binding advisory vote on endorsement of Mgmt For
the Remuneration Policy.
7. Non-binding advisory vote on endorsement of Mgmt For
the Remuneration Implementation Report.
8. Non-binding advisory vote to approve the Mgmt For
compensation paid to the Company's named
executive officers.
9A. Non-binding advisory vote on the frequency Mgmt For
of future shareholder advisory votes on the
compensation paid to the Company's named
executive officers: Every 1 year (Board
recommendation).
9B. Non-binding advisory vote on the frequency Mgmt Against
of future shareholder advisory votes on the
compensation paid to the Company's named
executive officers: Every 2 years.
9C. Non-binding advisory vote on the frequency Mgmt Against
of future shareholder advisory votes on the
compensation paid to the Company's named
executive officers: Every 3 years.
10. Adoption of the IFRS AFS. Mgmt For
11. Authorization of the placement of Mgmt Against
authorized but unissued shares under the
control of directors.
12. Re-appointment of the members of the Audit Mgmt For
and Risk Committee.
13. Authorization to issue shares for cash. Mgmt For
14. Authorization of the signature of Mgmt For
documentation.
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935450798
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Mr. Tatsufumi Mgmt Against
Sakai
1B. Appointment of Director: Mr. Seiji Imai Mgmt Against
1C. Appointment of Director: Mr. Makoto Umemiya Mgmt Against
1D. Appointment of Director: Mr. Motonori Mgmt Against
Wakabayashi
1E. Appointment of Director: Mr. Nobuhiro Mgmt Against
Kaminoyama
1F. Appointment of Director: Mr. Yasuhiro Sato Mgmt Against
1G. Appointment of Director: Mr. Hisaaki Hirama Mgmt Against
1H. Appointment of Director: Mr. Tatsuo Kainaka Mgmt For
1I. Appointment of Director: Mr. Yoshimitsu Mgmt For
Kobayashi
1J. Appointment of Director: Mr. Ryoji Sato Mgmt For
1K. Appointment of Director: Mr. Takashi Mgmt For
Tsukioka
1L. Appointment of Director: Mr. Masami Mgmt For
Yamamoto
1M. Appointment of Director: Ms. Izumi Mgmt For
Kobayashi
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935269539
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2020
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of MTS PJSC profit (payment of Mgmt For For
dividends) according to the results for the
1st half year 2020. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING
2. MTS PJSC membership in non-commercial Mgmt For For
organizations.
3. Approval of the revised Regulations on MTS Mgmt For For
PJSC Board of Directors.
4. Approval of the revised Regulations on MTS Mgmt For For
PJSC Management Board.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935327874
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 15-Feb-2021
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. On reorganization of MTS PJSC in the form Mgmt For For
of Incorporation of STV LLC by MTS PJSC.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
1B. On reorganization of MTS PJSC in the form Mgmt For For
of Incorporation of Stream LLC by MTS PJSC.
1C. On reorganization of MTS PJSC in the form Mgmt For For
of Incorporation of Cloud Retail LLC.
1D. On reorganization of MTS PJSC in the form Mgmt For For
of Incorporation of Cloud Retail Plus LLC
in MTS PJSC.
1E. On reorganization of MTS PJSC in the form Mgmt For For
of Incorporation of MCN-Balashikha LLC by
MTS PJSC.
1F. On reorganization of MTS PJSC in the form Mgmt For For
of Incorporation of NPO PROGTECH JSC by MTS
PJSC.
2A. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of STV LLC
acquisition by MTS PJSC.
2B. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of Stream LLC
acquisition by MTS PJSC.
2C. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of Cloud
Retail LLC acquisition by MTS PJSC.
2D. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of Cloud
Retail Plus LLC acquisition by MTS PJSC.
2E. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
MCN-Balashikha LLC acquisition by MTS PJSC.
2F. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of NPO
PROGTECH JSC acquisition by MTS PJSC.
3A. On the participation of MTS PJSC in Mgmt For For
non-profit organizations: Make a decision
on the participation of MTS PJSC in the
Union of Constructors of Communication and
Information Technology Facilities
StroySvyazTelecom (Moscow).
3B. On the participation of MTS PJSC in Mgmt For For
non-profit organizations: Make a decision
on the participation of MTS PJSC in the
Interregional Industrial Association of
Employers "Union of Designers of
Infocommunication Facilities
"ProektSvyazTelecom" (Moscow).
4. On approval of the new version of the Mgmt For For
Regulations on the Board of Directors of
MTS PJSC.
5. On approval of the new version of the Mgmt For For
Regulations on the Management Board of MTS
PJSC.
6. On approval of the new version of the Mgmt For For
Regulations on the President of MTS PJSC.
7. On approval of the new version of the Mgmt For For
Regulations on the Audit Commission of MTS
PJSC.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935347206
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert Langer, Sc.D. Mgmt For For
Elizabeth Nabel, M.D. Mgmt For For
Elizabeth Tallett Mgmt For For
2. To cast a non-binding, advisory vote to Mgmt For For
approve the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our registered independent public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935242874
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Eric D. Ashleman Mgmt For For
1B. Election of Director: Mr. Larry O. Moore Mgmt For For
1C. Election of Director: Ms. Marsha C. Mgmt For For
Williams
2. Approval of the Modine Manufacturing Mgmt For For
Company 2020 Incentive Compensation Plan.
3. Advisory vote to approve of the Company's Mgmt For For
named executive officer compensation.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935372918
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Bruce C. Bruckmann
1B. Election of Director for a term of three Mgmt For For
years: John M. Engquist
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2021 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935349452
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Daniel Cooperman
(Class I)
1B. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Stephen H.
Lockhart (Class I)
1C. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Richard M.
Schapiro (Class I)
1D. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Ronna E. Romney
(Class III)
1E. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Dale B. Wolf
(Class III)
1F. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Joseph M.
Zubretsky (Class III)
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2021.
4. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approve, on an advisory basis, the 2020 Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935419499
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2021.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr Against For
regarding a by-law amendment for an annual
vote and report on climate change; if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935372312
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth Corley Mgmt For For
1B. Election of Director: Alistair Darling Mgmt For For
1C. Election of Director: Thomas H. Glocer Mgmt For For
1D. Election of Director: James P. Gorman Mgmt For For
1E. Election of Director: Robert H. Herz Mgmt For For
1F. Election of Director: Nobuyuki Hirano Mgmt For For
1G. Election of Director: Hironori Kamezawa Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Stephen J. Luczo Mgmt For For
1J. Election of Director: Jami Miscik Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor.
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote).
4. To approve the amended and restated Equity Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for One-Year Term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for One-Year Term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for One-Year Term: Mgmt For For
Egon P. Durban
1D. Election of Director for One-Year Term: Mgmt For For
Clayton M. Jones
1E. Election of Director for One-Year Term: Mgmt For For
Judy C. Lewent
1F. Election of Director for One-Year Term: Mgmt For For
Gregory K. Mondre
1G. Election of Director for One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2021.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935348006
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935287068
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106
Meeting Type: Annual
Meeting Date: 04-Dec-2020
Ticker: MSGN
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Joseph J. Lhota Mgmt For For
Joel M. Litvin Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
3. Approval of, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935367020
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt For For
1H. Election of Director: R.M. Murphy Mgmt For For
1I. Election of Director: J.W. Nolan Mgmt For For
1J. Election of Director: R.N. Ryan, Jr. Mgmt For For
1K. Election of Director: N.E. Schmale Mgmt For For
1L. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the proposed 2021 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935347511
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935429541
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Somekh Chaikin as the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2021,
and until the next annual general meeting,
and to authorize the Company's Board of
Directors to determine their compensation.
2. To re-appoint Mr. Amit Dror and Mr. Roni Mgmt For For
Kleinfeld as Class I directors of the
Company for a term of three years that
expires at the third annual general meeting
of shareholders following such re-election
or until they cease to serve in their
office in accordance with the provisions of
the Company's Amended and Restated Articles
of Association or any law, whichever is the
earlier.
3. To authorize Yoav Stern to serve as both Mgmt Against Against
the Company's Chairman of the Board of
Directors and Chief Executive Officer for a
three-year term following the date of the
Meeting.
3A. I/We confirm that I am/ we are NOT a Mgmt For
controlling shareholder of the Company and/
or do NOT have a personal interest in
Proposal No. 3. If you do not indicate a
response YES for this item 3a, your shares
will not be voted for Proposal No. 3. Mark
For=Yes or Against=No
4. To grant Mr. Simon Anthony-Fried, Mr. Amit Mgmt Against Against
Dror, Mr. Yaron Eitan, Mr. Roni Kleinfeld,
Mr. Christopher Moran, Dr. Eli David, Ms.
Nira Poran and Mr. Oded Gera, options to
purchase Ordinary Shares, as set forth in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935416520
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation as presented in the
proxy statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
4. A Shareholder Proposal entitled "Adopt a Shr Against For
Mainstream Shareholder Right-Written
Consent".
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935394926
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Steve Chapman Mgmt For For
Todd Cozzens Mgmt For For
Matthew Rabinowitz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Natera, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Natera, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Special
Meeting Date: 30-Sep-2020
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 7, 2020 (as it may be
amended from time to time, the "Merger
Agreement"), by and among National General
Holdings Corp., a Delaware corporation (the
"Company"), The Allstate Corporation, a
Delaware corporation ("Parent"), and
Bluebird Acquisition Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent ("Merger Sub"),
pursuant to which, subject to the
satisfaction of customary closing
conditions, Merger Sub will be merged with
and into the Company (the "Merger").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation payments that will
or may be paid or become payable to the
Company's named executive officers and that
are based on or otherwise relate to the
Merger and the agreements and
understandings pursuant to which such
compensation will or may be paid or become
payable.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the Merger Agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert T. Webb Mgmt For For
1B. Election of Director: Charlotte A. Swafford Mgmt For For
1C. Election of Director: D. Eric Mendelsohn Mgmt For For
2. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
Proxy Statement.
3. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935385307
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director to hold office for Mgmt For For
a three year term: J. Paul Abernathy
1B. Re-election of director to hold office for Mgmt Against Against
a three year term: Robert G. Adams
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935400870
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maryjo Cohen Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935424527
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt For For
Stephen E. Glasgow Mgmt For For
E. J. Pederson Mgmt For For
2. Proposal to ratify the appointment of BKD, Mgmt For For
LLP as the Company's independent accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 935412130
--------------------------------------------------------------------------------------------------------------------------
Security: 63905A200
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: NTZ
ISIN: US63905A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial Statements as of December 31, Mgmt Abstain Against
2020. Reports of the Board of Directors.
Proposal on the coverage of fiscal year net
loss. Report of the Board of Statutory
Auditors. Report of the Independent
Auditor. Deliberations thereon.
2. Presentation of Consolidated Financial Mgmt Abstain Against
Statements as at December 31, 2020. Reports
of the Board of Directors. Report of the
Independent Auditor.
3. Appointment of the members of the Board of Mgmt For For
Directors after determining the number of
its members. Determination of the relevant
term and compensation. Appointment of the
Chairman of the Board of Directors.
Deliberations thereon.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935384103
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee for one-year term: Mgmt For For
Frederick Arnold
1B. Election of Nominee for one-year term: Anna Mgmt For For
Escobedo Cabral
1C. Election of Nominee for one-year term: Mgmt For For
Larry A. Klane
1D. Election of Nominee for one-year term: Mgmt For For
Katherine A. Lehman
1E. Election of Nominee for one-year term: Mgmt For For
Linda A. Mills
1F. Election of Nominee for one-year term: John Mgmt For For
F. Remondi
1G. Election of Nominee for one-year term: Jane Mgmt For For
J. Thompson
1H. Election of Nominee for one-year term: Mgmt For For
Laura S. Unger
1I. Election of Nominee for one-year term: Mgmt For For
David L. Yowan
2. Ratify the appointment of KPMG LLP as Mgmt For For
Navient's independent registered public
accounting firm for 2021.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to Navient's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935333081
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Mgmt For For
transactions contemplated thereby.
2. To approve certain compensation Mgmt For For
arrangements for the Company's named
executive officers in connection with the
Merger.
3. DIRECTOR
Troy A. Clarke Mgmt For For
Jose Maria Alapont Mgmt For For
Stephen R. D'Arcy Mgmt For For
Vincent J. Intrieri Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Christian Schulz Mgmt Withheld Against
Kevin M. Sheehan Mgmt For For
Dennis A. Suskind Mgmt For For
Janet T. Yeung Mgmt For For
4. Advisory Vote on Executive Compensation. Mgmt For For
5. Vote to ratify the selection of KPMG LLP as Mgmt For For
our independent registered public
accounting firm.
6. To approve the adjournment or postponement Mgmt For For
of the Annual Meeting, if necessary, to
continue to solicit votes for the Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935385458
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for three-year Mgmt For For
term: Michael S. Dunlap
1B. Election of Class I Director for three-year Mgmt For For
term: Preeta D. Bansal
1C. Election of Class I Director for three-year Mgmt For For
term: JoAnn M. Martin
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935389759
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one (1) year Mgmt For For
term: Douglas M. VanOort
1B. Election of Director for a one (1) year Mgmt For For
term: Mark W. Mallon
1C. Election of Director for a one (1) year Mgmt For For
term: Lynn A. Tetrault
1D. Election of Director for a one (1) year Mgmt For For
term: Bruce K. Crowther
1E. Election of Director for a one (1) year Mgmt For For
term: Dr. Alison L. Hannah
1F. Election of Director for a one (1) year Mgmt For For
term: Kevin C. Johnson
1G. Election of Director for a one (1) year Mgmt For For
term: Stephen M. Kanovsky
1H. Election of Director for a one (1) year Mgmt For For
term: Michael A. Kelly
1I. Election of Director for a one (1) year Mgmt For For
term: Rachel A. Stahler
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Second Amendment of the Amended and Mgmt For For
Restated Equity Incentive Plan.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935351938
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2020.
1B Acceptance of the Compensation Report 2020 Mgmt For For
(advisory vote).
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management.
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2020.
4AA Re-election of the member of the Board of Mgmt For For
Director: Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Renato Fassbind
4AE Re-election of the member of the Board of Mgmt For For
Director: Pablo Isla
4AF Re-election of the member of the Board of Mgmt For For
Director: Ann M. Veneman
4AG Re-election of the member of the Board of Mgmt For For
Director: Eva Cheng
4AH Re-election of the member of the Board of Mgmt For For
Director: Patrick Aebischer
4AI Re-election of the member of the Board of Mgmt Against Against
Director: Kasper Rorsted
4AJ Re-election of the member of the Board of Mgmt For For
Director: Kimberly A. Ross
4AK Re-election of the member of the Board of Mgmt For For
Director: Dick Boer
4AL Re-election of the member of the Board of Mgmt For For
Director: Dinesh Paliwal
4AM Re-election of the member of the Board of Mgmt For For
Director: Hanne Jimenez de Mora
4B Election to the Board of Director: Lindiwe Mgmt For For
Majele Sibanda
4CA Election of the member of the Compensation Mgmt For For
Committee: Pablo Isla
4CB Election of the member of the Compensation Mgmt For For
Committee: Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Dick Boer
4CD Election of the member of the Compensation Mgmt Against Against
Committee: Kasper Rorsted
4D Election of the statutory auditors Ernst & Mgmt For For
Young Ltd: Lausanne branch.
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law.
5A Approval of the compensation of the Board Mgmt For For
of Directors.
5B Approval of the compensation of the Mgmt For For
Executive Board.
6 Capital reduction (by cancellation of Mgmt For For
shares).
7 Support of Nestle's Climate Roadmap Mgmt Abstain Against
(advisory vote).
8 In the event of any yet unknown new or Shr Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2020
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Scott F. Schenkel Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 30, 2021.
4. To approve a stockholder proposal for Shr For Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935269452
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 25-Sep-2020
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
1G. Re-election of Director: Michael Sui Bau Mgmt For For
Tong
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2020 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935447296
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2021 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
3. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings, change the quorum for
shareholders' meetings and reflect other
updates.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935406252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Richard N.
Barton
1B. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Rodolphe
Belmer
1C. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Bradford L.
Smith
1D. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Anne M.
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal entitled, "Proposal 4 Shr Against For
- Political Disclosures," if properly
presented at the meeting.
5. Stockholder proposal entitled, "Proposal 5 Shr For Against
- Simple Majority Vote," if properly
presented at the meeting.
6. Stockholder proposal entitled, "Stockholder Shr Against For
Proposal to Improve the Executive
Compensation Philosophy," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935392972
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: Sarah S. Butterfass Mgmt For For
1C. Election of Director: Laura J. Durr Mgmt For For
1D. Election of Director: Jef T. Graham Mgmt For For
1E. Election of Director: Bradley L. Maiorino Mgmt For For
1F. Election of Director: Janice M. Roberts Mgmt For For
1G. Election of Director: Gregory J. Rossmann Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
Leslie V. Norwalk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 935333144
--------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Special
Meeting Date: 08-Mar-2021
Ticker: EDU
ISIN: US6475811070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. As an ordinary resolution: Resolution No. 1 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the share
subdivision).
S2. As a special resolution: Resolution No. 2 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Company's dual foreign name).
S3. As a special resolution: Resolution No. 3 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Amended M&AA).
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Cangemi Mgmt For For
1B. Election of Director: Hanif "Wally" Dahya Mgmt For For
1C. Election of Director: James J. O'Donovan Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2021.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company in order to phase out the
classification of the board of directors
and provide instead for the annual election
of directors.
5. A shareholder proposal requesting board Shr For Against
action to provide shareholders with the
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935258334
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 22-Sep-2020
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Michael Snow Mgmt For For
Virginia S. Bauer Mgmt For For
Peter F. Cervinka Mgmt For For
Kenneth A. McIntyre Mgmt For For
2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1D. Election of Director: Maura Clark. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1E. Election of Director: Matthew Coon Come. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1F. Election of Director: Jose Manuel Madero. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1G. Election of Director: Rene Medori. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1H. Election of Director: Jane Nelson. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1I. Election of Director: Thomas Palmer. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1J. Election of Director: Julio Quintana. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1K. Election of Director: Susan Story. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935279768
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt For For
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2021.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation.
5. Stockholder Proposal regarding Simple Shr Against For
Majority Vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935282323
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoffrey D. Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of Mgmt For For
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 executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935378201
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Amy B. Lane Mgmt For For
1G. Election of Director: David L. Porges Mgmt For For
1H. Election of Director: James L. Robo Mgmt For For
1I. Election of Director: Rudy E. Schupp Mgmt For For
1J. Election of Director: John L. Skolds Mgmt For For
1K. Election of Director: Lynn M. Utter Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2021.
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement.
4. Approval of the NextEra Energy, Inc. 2021 Mgmt For For
Long Term Incentive Plan.
5. A proposal entitled "Right to Act by Shr For Against
Written Consent" to request action by
written consent of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935358437
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Special
Meeting Date: 19-Apr-2021
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 9, 2021, as may be
amended from time to time (which we refer
to as the "merger agreement"), by and among
NIC Inc. (which we refer to as "NIC"),
Tyler Technologies Inc. (which we refer to
as "Tyler") and Topos Acquisition, Inc.
(which we refer to as "Merger Sub"),
pursuant to which Merger Sub will merge
with and into NIC (which we refer to as the
"merger"), and NIC will continue as the
surviving corporation and a wholly-owned
subsidiary of Tyler.
2. To approve, on a non-binding advisory Mgmt For For
basis, specified compensation that may be
paid or become payable to NIC's named
executive officers in connection with the
merger and contemplated by the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Special Meeting to constitute a
quorum or to approve the proposal to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935263195
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 10-Sep-2020
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1B. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joe Cowan
2. To approve and ratify current D&O insurance Mgmt For For
and terms for future D&O insurance.
2A. Regarding proposal 2, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
3. To approve the extension of the CEO Bonus Mgmt For For
Plan.
3A. Regarding proposal 3, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
4. To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935389418
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1B. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joe Cowan
2. To Elect an outside Director to the Board Mgmt Take No Action
of the Company: Zehava Simon
2B. Regarding proposal 2, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
3. To reapprove the Company's Compensation Mgmt Against Against
Policy.
3A. Regarding proposal 3, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
4. To approve CEO Equity Plan. Mgmt For For
4A. Regarding proposal 4, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
5. To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 935452235
--------------------------------------------------------------------------------------------------------------------------
Security: 654090109
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: NJDCY
ISIN: US6540901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director who are not Audit and Mgmt Against Against
Supervisory Committee Member: Shigenobu
Nagamori
1.2 Election of Director who are not Audit and Mgmt Against Against
Supervisory Committee Member: Jun Seki
1.3 Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Teiichi Sato
1.4 Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Osamu Shimizu
2. Amendments to the amount and content of Mgmt For For
performance-linked share-based
remuneration, etc. for members of the Board
of Directors who are not Audit and
Supervisory Committee Members, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2020
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935436736
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Special
Meeting Date: 03-Jun-2021
Ticker: NIO
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, THAT the Company's Mgmt For
Eleventh Amended and Restated Memorandum
and Articles of Association (the "Current
M&AA") be amended and restated by the
deletion in their entirety and by the
substitution in their place of the Twelfth
Amended and Restated Memorandum and
Articles of Association, substantially in
the form attached hereto as Exhibit A (the
"Amended and Restated M&AA").
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 935446218
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: NTTYY
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Proposal: Distribution of Earned Mgmt For For
Surplus.
2. Company Proposal: Determination of Amount Mgmt For For
and Other Details of Performance-Related
Stock Compensation, etc. to Members of the
Board.
3. Company Proposal: Revision of Amount and Mgmt For For
Other Details of Compensation, etc. for
Members of the Board.
4. Shareholder Proposal: Removal of Director Mgmt Against For
Naoki Shibutani.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935356647
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the Annual Accounts. Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
on the balance sheet.
9. Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability for the financial
year 2020.
10. Addressing the Remuneration Report. Mgmt For For
11. Resolution on the remuneration to the Mgmt For For
members of the Board of Directors.
12. Resolution on the number of members of the Mgmt For For
Board of Directors.
13. DIRECTOR
Sari Baldauf Mgmt For For
Bruce Brown Mgmt For For
Thomas Dannenfeldt Mgmt For For
Jeanette Horan Mgmt For For
Edward Kozel Mgmt For For
Soren Skou Mgmt For For
Carla Smits-Nusteling Mgmt For For
Kari Stadigh Mgmt For For
14. Resolution on the remuneration of the Mgmt For For
Auditor.
15. Election of Auditor for the financial year Mgmt For For
2022.
16. Authorization to the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares.
17. Authorization to the Board of Directors to Mgmt For For
resolve to issue shares and special rights
entitling to shares.
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 935447830
--------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 21-Jun-2021
Ticker: NMR
ISIN: US65535H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Director: Koji Nagai Mgmt For
2. Appointment of Director: Kentaro Okuda Mgmt For
3. Appointment of Director: Tomoyuki Teraguchi Mgmt For
4. Appointment of Director: Shoji Ogawa Mgmt For
5. Appointment of Director: Kazuhiko Ishimura Mgmt For
6. Appointment of Director: Takahisa Takahara Mgmt For
7. Appointment of Director: Noriaki Shimazaki Mgmt For
8. Appointment of Director: Mari Sono Mgmt For
9. Appointment of Director: Laura Simone Unger Mgmt For
10. Appointment of Director: Victor Chu Mgmt For
11. Appointment of Director: J. Christopher Mgmt For
Giancarlo
12. Appointment of Director: Patricia Mosser Mgmt For
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: James A. Squires Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2021.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2021 Annual Meeting
of Shareholders.
4. Proposal regarding revisions to ownership Shr Against For
requirements for proxy access.
5. Proposal regarding a report on lobbying Shr For Against
activity alignment with Paris Climate
Agreement.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935340858
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2021.
3. Approval of the Equity Compensation Plan. Mgmt For For
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935251190
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 08-Sep-2020
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: David W. Humphrey Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2021 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Stockholder proposal regarding political Shr Against For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
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 Members of Mgmt For For
the Board of Directors and the Executive
Committee.
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2020.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Mgmt For For
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 Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2022.
6C. Advisory Vote on the 2020 Compensation Mgmt For For
Report.
7A. Re-election of Joerg Reinhardt as Member Mgmt For For
and Chairman.
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of Frans van Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of Andreas von Planta Mgmt For For
7K. Re-election of Charles L. Sawyers Mgmt For For
7L. Re-election of Enrico Vanni Mgmt For For
7M. Re-election of William T. Winters Mgmt For For
8A. Re-election of Patrice Bula to the Mgmt For For
Compensation Committee.
8B. Re-election of Bridgette Heller to the Mgmt For For
Compensation Committee.
8C. Re-election of Enrico Vanni to the Mgmt For For
Compensation Committee.
8D. Re-Election of William T. Winters to the Mgmt For For
Compensation Committee.
8E. Election of Simon Moroney to the Mgmt For For
Compensation Committee.
9. Re-election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 Paragraph 3 of the Mgmt For For
Articles of Incorporation.
12. General instructions in case of alternative Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935426761
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: NVAX
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2024
Annual Meeting: Richard H. Douglas, Ph.D.
1B. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2024
Annual Meeting: Margaret G. McGlynn, R. Ph.
1C. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2024
Annual Meeting: David M. Mott
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our Named Executive
Officers.
3. Amendment and restatement of the Amended Mgmt For For
and Restated Novavax, Inc. 2015 Stock Plan
to increase the number of shares of Common
Stock available for issuance thereunder by
1,500,000 shares.
4. Ratification of certain April 2020 equity Mgmt For For
awards.
5. Ratification of certain June 2020 equity Mgmt For For
awards.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935397871
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Asaf Danziger Mgmt For For
1B. Election of Director: William Doyle Mgmt For For
1C. Election of Director: Jeryl Hilleman Mgmt For For
1D. Election of Director: David Hung Mgmt For For
1E. Election of Director: Kinyip Gabriel Leung Mgmt For For
1F. Election of Director: Martin Madden Mgmt For For
1G. Election of Director: Sherilyn McCoy Mgmt For For
1H. Election of Director: Timothy Scannell Mgmt For For
1I. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2021.
3. A non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935397869
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt For For
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Laura Nathanson Mgmt For For
1F. Election of Director: Ryan S. Napierski Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution regarding Executive
Compensation.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
4. To approve a non-binding shareholder Shr Against For
proposal to require a shareholder right to
written consent.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935445406
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Special
Meeting Date: 15-Jun-2021
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 11, 2021, by and among
Microsoft Corporation, Big Sky Merger Sub
Inc. ("Sub") and Nuance Communications,
Inc. (the "Company"), pursuant to which Sub
will merge with and into the Company (the
"Merger").
2. To approve, by means of a non-binding, Mgmt For For
advisory vote, compensation that will or
may become payable to the Company's named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2021.
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2020.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935253966
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Special
Meeting Date: 10-Sep-2020
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of shares of our common
stock authorized for issuance from
120,000,000 shares to 150,000,000 shares
2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 2 billion shares to 4
billion shares.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: OPI
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Trustee: William A. Mgmt For For
Lamkin
1B. Election of Independent Trustee: Elena B. Mgmt For For
Poptodorova
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 935392287
--------------------------------------------------------------------------------------------------------------------------
Security: 670851500
Meeting Type: Special
Meeting Date: 19-Apr-2021
Ticker: OIBRC
ISIN: US6708515001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Consideration and resolution on the Mgmt For For
issuance, by the Company, of the
declaration required by Judgment No. 1,
dated January 8, 2021, which gave rise to
the Prior Consent from the National
Telecommunications Agency (Agencia Nacional
de Telecomunicacoes), or Anatel, for the
merger of Telemar Norte Leste S.A. - In
Judicial Reorganization ("Telemar"), a
wholly- owned subsidiary of Oi, with and
into the Company, as provided for in the
Judicial Reorganization Plan.
2) Ratification of the appointment and Mgmt For For
engagement of the specialized company Meden
Consultoria Empresarial Ltda. ("Meden"),
responsible for preparing (i) the appraisal
report, at book value, of Telemar's
shareholders' equity, to be incorporated to
the Company's shareholders' equity, (ii)
the valuation report of the shareholders'
net equity of the Company and Telemar, at
market prices, on the same date and
according to the same criteria, for
purposes of article 264 of Law no. ... (due
to space limits, see proxy statement for
full proposal).
3) Evaluation and deliberation about the Mgmt For For
valuation reports prepared by Meden, for
the purposes of the merger of Telemar by
the Company.
4) Evaluation and deliberation about the Mgmt For For
valuation report prepared by Meden, for the
purposes of the transfer of the spun-off
portion of BTCM to the Company.
5) Examination, discussion and resolution on Mgmt For For
the Protocol and Justification of the
Merger of Telemar Norte Leste S.A. - In
Judicial Reorganization with and into Oi
S.A. - In Judicial Reorganization,
including all its attachments ("Protocol
and Justification of the Merger"), which
establishes the terms and conditions of the
merger of Telemar with and into the
Company(the "Merger").
6) Resolution on the Merger proposal, under Mgmt For For
the terms of the Protocol and Justification
of the Merger and pursuant to article 227
of the Brazilian Corporation Law, and the
corresponding amendment to the caput of
Article 5 of the Company's Bylaws to
reflect the issuance of common shares to be
held in treasury as a result of the Merger,
without changing the amount of its capital
stock.
7) Examination, discussion and resolution on Mgmt For For
the Protocol and Justification of the
Partial Spin-off of Brasil Telecom
Comunicacao Multimidia S.A. with the
Transfer of the Spun-Off Portion to Oi S.A.
- In Judicial Reorganization, including all
its attachments ("Protocol and
Justification of the Partial Spin-off"),
which establishes the terms and conditions
of the partial spin-off of BTCM (the
"Partial Spin-off") with the transfer of
the spun-off portion to the Company (the
"Transfer of the Spun-off Portion")".
8) Resolution on the Transfer of the Spun-off Mgmt For For
Portion of BTCM proposal, in the terms of
the Protocol and Justification of the
Partial Spin-off and in the form of article
229 of the Brazilian Corporation Law.
9) Amendment to the wording of article 2 of Mgmt For For
the Company's Bylaws, to further detail
certain activities already covered in its
current corporate purpose, as a result of
the Transfer of the Spun-off Portion and in
preparation for the corporate
reorganizations involving Oi and its
subsidiaries that are necessary to comply
with the Judicial Reorganization Plan.
10) Authorization for the Company's management Mgmt For For
to practice all acts necessary to effect
the Merger and the Transfer of the Spun-off
Portion.
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 935399697
--------------------------------------------------------------------------------------------------------------------------
Security: 670851500
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: OIBRC
ISIN: US6708515001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) Analysis of management accounts, examine, Mgmt For For
discuss and vote on the financial
statements for the fiscal year ended on
December 31, 2020.
A2) Define allocation of the results of the Mgmt For For
fiscal year ended December 31, 2020.
A3) Define the amount of overall annual Mgmt Against Against
compensation for Company management and
Fiscal Council members.
A4) Elect the slate indicated by the Company Mgmt For For
management for the composition of the Board
of Directors: Armando Lins Netto, Claudia
Quintella Woods, Eleazar de Carvalho Filho,
Henrique Jose Fernandes Luz, Luis Maria
Viana Palha da Silva, Marcos Bastos Rocha,
Marcos Grodetzky, Marcelo Pavao Lacerda,
Maria Helena dos Santos Fernandes de
Santana, Paulino do Rego Barros Junior,
Roger Sole Rafols
A5) If one or more candidates that comprise the Mgmt Against Against
slate ceases to be part of it, the votes
corresponding to your shares should
continue to be awarded to the slate you
have chosen?
A6) In case of the adoption of multiple voting, Mgmt For For
should the votes regarding your shares be
equally distributed in percentages for all
the members of the slate you have chosen?
A7) In case the multiple voting process is Mgmt For For
adopted, where the election becomes the
individual vote in the candidates and no
longer by the vote on the slate, if one or
more candidates that comprise the slate
ceases to be part of it, the votes
corresponding to your shares should be
distributed in equal percentages to the
remaining members of the slate you have
chosen?
A8) Elect members of Fiscal Council and their Mgmt For For
respective alternates; and a) Indicated by
the Company management PEDRO WAGNER PEREIRA
COELHO (Effective) / PATRiCIA VALENTE
STIERLI (Alternate) aLVARO BANDEIRA
(Effective) / WILIAM DA CRUZ LEAL
(alternate) DANIELA MALUF PFEIFFER
(Effective) / SALETE GARCIA PINHEIRO
(Alternate) b) Nominated by shareholders
VICTOR ADLER and VIC DISTRIBUIDORA DE
TITULOS E VALORES MOBILIaRIOS S.A. for
...Due to space limits, see proxy material
for full proposal.
E9) Approval of the Long-Term Incentive Plan Mgmt For For
based on share issued by the Company for
the Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Kevin J. Jacobs Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2021.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935395776
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall A. Lipps Mgmt For For
Vance B. Moore Mgmt For For
Mark W. Parrish Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt For For
Incentive Plan, as amended, to among other
items, add an additional 1,100,000 shares
of common stock to the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 935450306
--------------------------------------------------------------------------------------------------------------------------
Security: 682151303
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: OMRNY
ISIN: US6821513032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 Dividends from Retained Earnings. Mgmt For For
B2A Election of Director: Mr. Fumio Tateishi Mgmt Against Against
B2B Election of Director: Mr. Yoshihito Yamada Mgmt Against Against
B2C Election of Director: Mr. Kiichiro Miyata Mgmt Against Against
B2D Election of Director: Mr. Koji Nitto Mgmt Against Against
B2E Election of Director: Mr. Satoshi Ando Mgmt Against Against
B2F Election of Director: Mr. Eizo Kobayashi Mgmt For For
B2G Election of Director: Mr. Takehiro Kamigama Mgmt For For
B2H Election of Director: Ms. Izumi Kobayashi Mgmt For For
B3A Election of Audit & Supervisory Board Mgmt Against Against
Member: Mr. Shuji Tamaki
B3B Election of Audit & Supervisory Board Mgmt For For
Member: Mr. Tadashi Kunihiro
B4A Election of Alternate Audit & Supervisory Mgmt For For
Board Member: Mr. Toru Watanabe
B5 Partial Revision to Performance-linked and Mgmt For For
Share-based Incentive Plan for Directors.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Atsushi Abe
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Alan Campbell
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Susan K. Carter
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Thomas L. Deitrich
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Gilles Delfassy
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Hassane S. El-Khoury
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Bruce E. Kiddoo
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Paul A. Mascarenas
1I. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Gregory L. Waters
1J. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
4. Approval of an amendment to the ON Mgmt For For
Semiconductor Corporation 2000 Employee
Stock Purchase Plan.
5. Approval of amendments to the ON Mgmt For For
Semiconductor Corporation Amended and
Restated Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935388478
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Pattye L. Moore Mgmt For For
1.6 Election of Director: Pierce H. Norton II Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2021.
3. Amendment and restatement of the ESP Plan Mgmt For For
to authorize an additional 550,000 shares
of ONE Gas, Inc. common stock for issuance
under the plan and to introduce new holding
requirements and transfer restrictions for
plan participants.
4. Advisory vote to approve the Company's Mgmt For For
executive compensation.
5. Advisory vote to approve the frequency of Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935386412
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa Green Hall Mgmt Withheld Against
Matthew R. Michelini Mgmt Withheld Against
Douglas H. Shulman Mgmt Withheld Against
2. To approve the OneMain Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OPKO HEALTH, INC. Agenda Number: 935428397
--------------------------------------------------------------------------------------------------------------------------
Security: 68375N103
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: OPK
ISIN: US68375N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip Frost, M.D. Mgmt For For
Jane H. Hsiao, PhD, MBA Mgmt For For
Steven D. Rubin Mgmt For For
Jon R. Cohen, M.D. Mgmt For For
Robert S. Fishel, M.D. Mgmt For For
Richard M. Krasno, Ph.D Mgmt For For
Prem A. Lachman, M.D. Mgmt For For
Richard A. Lerner, M.D. Mgmt For For
Roger J. Medel, M.D. Mgmt For For
John A. Paganelli Mgmt For For
Richard C Pfenniger, Jr Mgmt For For
A. Lin-Tsing Yu, MD PhD Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to named executive
officers of the Company ("Say on Pay").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt Against Against
Named Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
6. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORANGE Agenda Number: 935415441
--------------------------------------------------------------------------------------------------------------------------
Security: 684060106
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: ORAN
ISIN: US6840601065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2020.
2. Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2020.
3. Allocation of income for the fiscal year Mgmt For For
ended December 31, 2020 as stated in the
Company's annual financial statements.
4. Agreements provided for in Article L. Mgmt For For
225-38 of the French Commercial Code.
5. Renewal of the term of office of Bpifrance Mgmt Against Against
Participations.
6. Renewal of the term of office of KPMG as Mgmt For For
statutory auditor.
7. Renewal of the term of office of Salustro Mgmt For For
Reydel as alternate statutory auditor.
8. Appointment of Deloitte as statutory Mgmt For For
auditor.
9. Appointment of BEAS as alternate statutory Mgmt For For
auditor.
10. Ratification of the transfer of the Mgmt For For
corporate head office.
11. Approval of the information referred to in Mgmt For For
Article L. 225-37-3 I. of the French
Commercial Code, pursuant to Article L.
225-100 II. of the French Commercial Code.
12. Approval of the elements of compensation Mgmt For For
paid during the fiscal year ended December
31, 2020 or allocated for the same fiscal
year to Mr. Stephane Richard, Chairman and
Chief Executive Officer, pursuant to
article L. 225-100 III of the French
Commercial Code.
13. Approval of the elements of compensation Mgmt For For
paid during the fiscal year ended December
31, 2020 or allocated for the same fiscal
year to Mr. Ramon Fernandez, Deputy Chief
Executive Officer Delegate, pursuant to
article L. 225-100 III of the French
Commercial Code.
14. Approval of the elements of compensation Mgmt For For
paid during the fiscal year ended December
31, 2020 or allocated for the same fiscal
year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant
to article L. 225-100 III of the French
Commercial Code.
15. Approval of the compensation policy for the Mgmt For For
Chairman and Chief Executive Officer,
pursuant to Article L. 225-37-2 of the
French Commercial Code.
16. Approval of the compensation policy for the Mgmt For For
Deputy Chief Executive Officer Delegates,
pursuant to Article L. 225- 37-2 of the
French Commercial Code.
17. Approval of the compensation policy for Mgmt For For
non-executive directors, pursuant to
Article L. 225-37-2 of the French
Commercial Code.
18. Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
the Company.
19. Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and complex securities, with shareholder
preferential subscription rights (not to be
used during a takeover offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting).
20. Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the nineteenth
resolution during a takeover offer period
for the Company's securities.
21. Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and complex securities, without shareholder
preferential subscription rights as part of
a public offering (not to be used during a
takeover offer period for the Company's
securities, unless specifically authorized
by the Shareholders' Meeting).
22. Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the twenty-first
resolution during a takeover offer period
for the Company's securities.
23. Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and complex securities, without shareholder
preferential subscription rights, as part
of an offer provided for in section II of
Article L. 411-2 of the French Monetary and
Financial Code (not to be used during a
takeover offer period for the Company's
securities, unless specifically authorized
by the Shareholders' Meeting).
24. Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the twenty-third
resolution during a takeover offer period
for the Company's securities.
25. Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities,
in the event of securities to be issued.
26. Delegation of authority to the Board of Mgmt For For
Directors to issue shares and complex,
without shareholder preferential
subscription rights, in the event of a
public exchange offer initiated by the
Company (not to be used during a takeover
offer period for the Company's securities,
unless specifically authorized by the
Shareholders' Meeting).
27. Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the twenty-sixth
resolution during a takeover offer period
for the Company's securities.
28. Delegation of powers to the Board of Mgmt For For
Directors to issue shares and complex
securities, without shareholder
preferential subscription rights, as
consideration for contributions in kind
granted to the Company and comprised of
equity securities or securities giving
access to share capital (not to be used
during a takeover offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting).
29. Authorization given to the Board of Mgmt Against Against
Directors to make use of the delegation of
powers granted in the twenty-eighth
resolution during a takeover offer period
for the Company's securities.
30. Overall limit of authorizations. Mgmt For For
31. Authorization given to the Board of Mgmt For For
Directors to allocate free shares of the
Company to Corporate Officers and certain
Orange group employees without shareholder
preferential subscription rights.
32. Delegation of authority to the Board of Mgmt For For
Directors to issue shares or complex
securities reserved for members of savings
plans without shareholder preferential
subscription rights.
33. Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's capital
by capitalization of reserves, profits or
premiums.
34. Authorization to the Board of Directors to Mgmt For For
reduce the share capital through the
cancellation of shares.
35. Powers for formalities. Mgmt For For
A. Amendment to the thirty-first resolution - Shr Against For
Authorization given to the Board of
Directors to allocate free shares of the
Company to all Group employees, with the
same regularity as the allocation of LTIP
for the benefit of Corporate Officers and
certain Orange group employees without
shareholder preferential subscription
rights (extraordinary).
B. Amendment to Article 13 of the Bylaws - Shr Against For
Plurality of directorships (extraordinary).
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 935458934
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Mgmt For
Incorporation.
2A. Election of Makoto Inoue as Director. Mgmt For
2B. Election of Shuji Irie as Director. Mgmt For
2C. Election of Shoji Taniguchi as Director. Mgmt For
2D. Election of Satoru Matsuzaki as Director. Mgmt For
2E. Election of Yoshiteru Suzuki as Director. Mgmt For
2F. Election of Stan Koyanagi as Director. Mgmt For
2G. Election of Heizo Takenaka as Outside Mgmt For
Director.
2H. Election of Michael Cusumano as Outside Mgmt For
Director.
2I. Election of Sakie Akiyama as Outside Mgmt For
Director.
2J. Election of Hiroshi Watanabe as Outside Mgmt For
Director.
2K. Election of Aiko Sekine as Outside Mgmt For
Director.
2L. Election of Chikatomo Hodo as Outside Mgmt For
Director.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935318231
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2021.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding shareholder Shr Against For
proxy access.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935288349
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Steven C. Good Mgmt For For
Meyer Luskin Mgmt For For
William F. Ballhaus Mgmt For For
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval of Amended and Restated OSI Mgmt For For
Systems, Inc. 2012 Incentive Award Plan.
4. Advisory vote on the Company's executive Mgmt For For
compensation for the fiscal year ended June
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
OSSEN INNOVATION CO. LTD Agenda Number: 935290736
--------------------------------------------------------------------------------------------------------------------------
Security: 688410208
Meeting Type: Annual
Meeting Date: 23-Nov-2020
Ticker: OSN
ISIN: US6884102087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Liang Tang (AN Mgmt For For
ABSTAIN VOTE WILL BE CAST AS A WITHHOLD)
1b. Election of Director: Wei Hua (AN ABSTAIN Mgmt For For
VOTE WILL BE CAST AS A WITHHOLD)
1c. Election of Director: Junhong Li (AN Mgmt For For
ABSTAIN VOTE WILL BE CAST AS A WITHHOLD)
1d. Election of Director: Yingli Pan (AN Mgmt For For
ABSTAIN VOTE WILL BE CAST AS A WITHHOLD)
1e. Election of Director: Zhongcai Wu (AN Mgmt For For
ABSTAIN VOTE WILL BE CAST AS A WITHHOLD)
2. The appointment of BDO China Shu Lun Pan Mgmt For For
Certified Public Accounts LLP as the
Company's independent registered accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935365470
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay F. Corbus Mgmt For For
Jonathan E. Johnson III Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. The approval of the Overstock.com, Inc. Mgmt For For
2021 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935351053
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Dea Mgmt For For
1B. Election of Director: Meg A. Gentle Mgmt For For
1C. Election of Director: Howard J. Mayson Mgmt For For
1D. Election of Director: Lee A. McIntire Mgmt For For
1E. Election of Director: Katherine L. Minyard Mgmt For For
1F. Election of Director: Steven W. Nance Mgmt For For
1G. Election of Director: Suzanne P. Nimocks Mgmt For For
1H. Election of Director: Thomas G. Ricks Mgmt For For
1I. Election of Director: Brian G. Shaw Mgmt For For
1J. Election of Director: Douglas J. Suttles Mgmt For For
1K. Election of Director: Bruce G. Waterman Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt Against Against
Named Executive Officers.
3. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935348309
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for the term of Mgmt For For
one-year: Aster Angagaw
1.2 Election of Director for the term of Mgmt For For
one-year: Mark A. Beck
1.3 Election of Director for the term of Mgmt For For
one-year: Gwendolyn M. Bingham
1.4 Election of Director for the term of Mgmt For For
one-year: Robert J. Henkel
1.5 Election of Director for the term of Mgmt For For
one-year: Stephen W. Klemash
1.6 Election of Director for the term of Mgmt For For
one-year: Mark F. McGettrick
1.7 Election of Director for the term of Mgmt For For
one-year: Edward A. Pesicka
1.8 Election of Director for the term of Mgmt For For
one-year: Michael C. Riordan
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent public
accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935341280
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935351457
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Stockholder proposal regarding Shr For Against
supermajority voting provisions if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935409373
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Mark Froimson Mgmt For For
Mark Kronenfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of our Amended and Restated 2011 Mgmt Against Against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935249955
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 07-Aug-2020
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Consideration to virtually hold this Mgmt For For
Shareholders' Meeting according to the
terms of General Resolution 830/2020 of the
ComisionNacional de Valores.
2) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
3) Consideration of: (i) the Merger of Pampa Mgmt For For
Energia S.A. with Pampa Cogeneracion S.A.
and PHA S.A.U. pursuant to Sections 82 et.
seq. of the Business Companies Law and
Section 80 et seq. of the Income Tax Law
(as restated in 2019); (ii) the Non-
consolidated Special Balance Sheet of
Merger of the Company as of March 31, 2020
and the Consolidated Balance Sheet of
Merger as of March31, 2020, together with
the relevant independent auditor's report
and reports issued by the Supervisory
...(due to space limits, see proxy material
for full proposal).
4) Appointment of Mr. Diego Martin Salaverri Mgmt For For
as Alternate Director.
5) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935311388
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 10-Dec-2020
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration to virtually hold this Mgmt For For
Shareholders' Meeting according to the
terms of General Resolution 830/2020 of the
Comision Nacional de Valores.
2. Appointment of shareholders to approve and Mgmt For For
sign the minutes of the Shareholders'
Meeting.
3. Consideration of reduction of stock capital Mgmt For For
of up to AR$159,628,821 and cancellation of
up to 159,628,821 ordinary, book-entry
shares of $1 par value each and entitled to
1 vote per share, held in the Company's and
its subsidiaries treasuries.
4. Grant of authorizations to carry out Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935326480
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 17-Feb-2021
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration to virtually hold this Mgmt For For
Shareholders' Meeting according to the
terms of General Resolution 830/2020 of the
Comision Nacional de Valores.
2. Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
3. Consideration to sell our controlling Mgmt For For
interest in Empresa Distribuidora y
Comercializadora Norte S.A. by transferring
all of our Class A shares, which represent
51% of the capital stock and voting rights
of said company, to Empresa de Energia del
Cono Sur S.A. (the "Purchaser"),guaranteed
by Integra Capital S.A., Daniel Eduardo
Vila, Mauricio Filiberti and Jose Luis
Manzano, at a purchase price consisting of
(i)21,876,856 Class B shares of Edenor,
representing 2.41% of the capital stock and
...(due to space limits, see proxy
statement for full proposal).
4. Consideration of: (i) the Merger of Pampa Mgmt For For
Energia S.A. with Transelec Argentina S.A.,
Pampa Participaciones S.A.U., Pampa FPK
S.A.U., Pampa Holding MMM S.A.U., Pampa DM
Ventures S.A.U. and Pampa QRP S.A.U.
pursuant to Sections 82 et. seq. of the
Business Companies Law and Section 80 et
seq. of the Income Tax Law (as restated in
2019); (ii) the Non-consolidated Special
Balance Sheet of Merger of the Company as
of September 30, 2020 and the Consolidated
Balance Sheet of Merger as of September 30,
...(due to space limits, see proxy
statement for full proposal).
5. Consideration of amendment of Section 30 of Mgmt For For
the Company's by-laws in order to allow to
virtually hold Shareholder's meetings.
Approval of Restated Bylaws.
6. Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935371485
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2. Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholder's
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission, and
the additional information required by
applicable rules, all for the fiscal year
ended December 31, 2020.
3. Consideration of the results for the year Mgmt For For
and allocation thereof.
4. Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2020.
5. Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of $436,400,019.33 for the Directors and
$4,187,835for the Supervisory Committee)
for the fiscal year ended December 31,
2020, according to the Regulations of the
Argentine Securities Commission, the result
for this fiscal year is a computable loss.
6. Consideration of fees payable to the Mgmt For For
Independent Auditor.
7. Appointment of Regular and Alternate Mgmt Against Against
Directors.
8. Appointment of the Supervisory Committee's Mgmt For For
Regular and Alternate members.
9. Regular Independent Auditor and Alternate Mgmt For For
Independent Auditor's appointment who shall
render an opinion on the fiscal year's
financial statements started on January 1,
2021.
10. Determination of fees payable to the Mgmt Abstain Against
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the fiscal year's financial
statements commenced on January 1, 2021.
11. Consideration of allocation of a budgetary Mgmt For For
item for the Audit Committee's operation.
12. Consideration of stock capital reduction of Mgmt For For
up to $145,550,125 and cancellation of up
to 145,550,125 ordinary, book-entry shares
of$1 par value each and entitled to 1 vote
per share, held in the Company and its
subsidiary's treasury. (Upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholder's Meeting).
13. Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 935453833
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: PCRFY
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To Approve an Absorption-Type Company Split Mgmt For For
Agreement.
2. To Partially Amend the Articles of Mgmt For For
Incorporation.
3A. Election of Director: Kazuhiro Tsuga Mgmt Against Against
3B. Election of Director: Mototsugu Sato Mgmt Against Against
3C. Election of Director: Yasuyuki Higuchi Mgmt Against Against
3D. Election of Director: Tetsuro Homma Mgmt Against Against
3E. Election of Director: Yoshinobu Tsutsui Mgmt For For
3F. Election of Director: Hiroko Ota Mgmt For For
3G. Election of Director: Kazuhiko Toyama Mgmt For For
3H. Election of Director: Kunio Noji Mgmt For For
3I. Election of Director: Michitaka Sawada Mgmt For For
3J. Election of Director: Hirokazu Umeda Mgmt Against Against
3K. Election of Director: Laurence W. Bates Mgmt Against Against
3L. Election of Director: Yuki Kusumi (New Mgmt Against Against
Candidate)
3M. Election of Director: Shinobu Matsui (New Mgmt For For
Candidate)
4. To Revise the Remuneration Limit for Mgmt For For
Outside Directors.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2020
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2021.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935278538
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the re-appointment of Kesselman Mgmt For For
& Kesselman, independent certified public
accountants in Israel and a member of
PricewaterhouseCoopers International
Limited group, as the Company's auditor for
the period ending at the close of the next
annual general meeting.
4. Approval of the re-election of Mr. Richard Mgmt For For
Hunter, Mr. Yehuda Saban, Mr. Yossi
Shachak, Mr. Arie (Arik) Steinberg and Mr.
Ori Yaron to serve as directors of the
Compaany until the close of the next annual
general meeting, unless their office become
vacant earlier in accordance with the
provisions of the Israeli Companies Law and
the Company's Articles of Association.
5. Approval of the appointment of Mr. Shlomo Mgmt For For
Zohar as a new independent director (bilty
taluy).
6. Approval of the appointment of Ms. Roly Mgmt For
Klinger as a new external director
(Dahatz).
6A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. MARK "FOR" = YES OR
"AGAINST" = NO.
7. Approval of the appointment of Ms. Michal Mgmt For
Marom-Brikman as a new external director
(Dahatz) effective January 1, 2021.
7A. Personal Interest, Controlling Party, Mgmt Take No Action
Senior Office Holder or Institutional
Investor declarations. MARK "FOR" = YES OR
"AGAINST" = NO.
8. Approval of an amendment to the Company's Mgmt For
Compensation Policy.
8A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. MARK "FOR" = YES OR
"AGAINST" = NO.
9. I declare that my holdings and my vote DO Mgmt Against
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
MARK "FOR" = DO REQUIRE OR "AGAINST" = DO
NOT REQUIRE.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935394344
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the re-appointment of Kesselman Mgmt For For
& Kesselman, independent certified public
accountants in Israel and a member of
PricewaterhouseCoopers International
Limited group, as the Company's auditor for
the period ending at the close of the next
annual general meeting.
4. Approval of the re-election of Mr. Richard Mgmt For For
Hunter, Mr. Yehuda Saban, Mr. Yossi
Shachak, Mr. Ori Yaron and Mr. Shlomo Zohar
to serve as directors of the Company until
the close of the next annual general
meeting, unless their office become vacant
earlier in accordance with the provisions
of the Israeli Companies Law and the
Company's Articles of Association.
5. Approval of the re-appointment of Dr. Mgmt For For
Jonathan Kolodny as an external director
(Dahatz).
5A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. MARK "FOR" = YES OR
"AGAINST" = NO.
6. I declare that my holdings and my vote DO Mgmt Against
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
MARK "FOR" = DO REQUIRE OR "AGAINST" = DO
NOT REQUIRE.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935404145
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks, Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of the Patterson-UTI Energy, Inc. Mgmt For For
2021 Long-Term Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2021.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt For For
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
4. Stockholder proposal - Stockholder right to Shr For Against
act by written consent.
5. Stockholder Proposal - Assessing Inclusion Shr Against For
in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935397718
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
David C. Parke Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935411291
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
John M. Jacquemin Mgmt For For
2. Approval of the Company's Second Amended Mgmt For For
and Restated Articles of Incorporation to
increase the number of authorized shares of
common stock from 200,000,000 to
400,000,000.
3. Approval of the Company's Amended and Mgmt For For
Restated 2018 Long Term Incentive
Compensation Plan.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2021 fiscal year.
5. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: David A. Spector
1B. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: James K. Hunt
1C. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Jonathon S.
Jacobson
1D. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Patrick Kinsella
1E. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Anne D. McCallion
1F. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Joseph Mazzella
1G. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Farhad Nanji
1H. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Jeffrey A.
Perlowitz
1I. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Lisa M. Shalett
1J. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Theodore W. Tozer
1K. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. To approve by non-binding vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Barr Mgmt For For
1B. Election of Director: Lisa Davis Mgmt For For
1C. Election of Director: Wolfgang Durheimer Mgmt For For
1D. Election of Director: Michael R. Eisenson Mgmt For For
1E. Election of Director: Robert H. Kurnick, Mgmt For For
Jr.
1F. Election of Director: Kimberly J. McWaters Mgmt For For
1G. Election of Director: Greg Penske Mgmt For For
1H. Election of Director: Roger S. Penske Mgmt For For
1I. Election of Director: Sandra E. Pierce Mgmt For For
1J. Election of Director: Greg C. Smith Mgmt For For
1K. Election of Director: Ronald G. Steinhart Mgmt For For
1L. Election of Director: H. Brian Thompson Mgmt For For
1M. Election of Director: Masashi Yamanaka Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2021.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Peter Barrett, PhD
1B. Election of Director for one year term: Mgmt For For
Samuel R. Chapin
1C. Election of Director for one year term: Mgmt For For
Sylvie Gregoire, PharmD
1D. Election of Director for one year term: Mgmt For For
Alexis P. Michas
1E. Election of Director for one year term: Mgmt For For
Prahlad R. Singh, PhD
1F. Election of Director for one year term: Mgmt For For
Michel Vounatsos
1G. Election of Director for one year term: Mgmt For For
Frank Witney, PhD
1H. Election of Director for one year term: Mgmt For For
Pascale Witz
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935381905
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 14-Apr-2021
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Assessing the Management's accounts, Mgmt For For
examining, discussing and voting on the
Management's Report and the Company's
Financial Statements, with the report from
the independent auditors and the Fiscal
Council Report, for the fiscal year ended
on December 31, 2020.
2. Proposal for the allocation of the Mgmt For For
Loss/Profit for the fiscal year of 2020.
3A. Election of members of the Fiscal Council: Mgmt Abstain Against
Candidates nominated by the controlling
shareholder: Main: Agnes Maria de Aragao da
Costa; Alternate: Jairez Eloi de Sousa
Paulista; Main: Sergio Henrique Lopes de
Sousa; Alternate: Alan Sampaio Santos;
Main: Jose Franco Medeiros de Morais;
Alternate: Gildenora Batista Dantas
Milhomem
3B. If one of the candidates that compose the Mgmt Against Against
ticket fails to integrate it to accommodate
the separate election dealt with by arts.
161, Section 4, and 240 of Law No. 6,404 of
1976, can the votes corresponding to their
shares continue to be conferred on the
chosen ticket?
3D. Separate election of members of the Fiscal Mgmt For For
Council by holders of common shares: Main:
Patricia Valente Stierli; Alternate: Robert
Juenemann
4. Establishing the compensation for the Mgmt For For
members of the Management, Fiscal Council
and Advisory Committees of the Board of
Directors.
5. In the event of a second call of this Mgmt Against Against
General Meeting, the voting instructions
included in this ballot form be considered
also for the second call of Meeting.
6 Proposal for the merger of Companhia de Mgmt For For
Desenvolvimento e Modernizacao de Plantas
Industriais S.A. (CDMPI) by Petroleo
Brasileiro S.A. - Petrobras to: 6a. To
ratify the contracting of MOREIRA
ASSOCIADOS AUDITORES INDEPENDENTES (MOREIRA
ASSOCIADOS) by Petrobras for the
preparation of the Appraisal Report, at
book value, of CDMPI's shareholders'
equity, pursuant to paragraph 1 of article
227 of Law 6404, of December 15, 1976.
..Due to space limits, see proxy material
for full proposal.
7. In the event of a second call of this Mgmt For For
General Meeting, the voting instructions
included in this ballot form be considered
also for the second call of Meeting.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2021.
3. 2021 advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal regarding independent Shr Against For
chair policy.
5. Shareholder proposal regarding political Shr Against For
spending report.
6. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935380650
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl F. Campbell Mgmt For For
1B. Election of Director: Kerry W. Cooper Mgmt For For
1C. Election of Director: Arno L. Harris Mgmt For For
1D. Election of Director: Michael R. Niggli Mgmt For For
1E. Election of Director: Oluwadara J. Treseder Mgmt For For
1F. Election of Director: Benjamin F. Wilson Mgmt For For
2. Ratification of Deloitte and Touche, LLP as Mgmt For For
the Independent Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Management Proposal to Approve the PG&E Mgmt For For
Corporation 2021 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Mgmt For For
Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD Agenda Number: 935301135
--------------------------------------------------------------------------------------------------------------------------
Security: 71910C103
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: FENG
ISIN: US71910C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the audited consolidated Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2019.
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
independent auditor of the Company (the
"Independent Auditor") for the fiscal year
ending December 31, 2020.
3. To authorize the board of directors to fix Mgmt For For
the remuneration of the Independent
Auditor.
4. To re-elect Mr. Jerry Juying Zhang, who Mgmt For For
will retire by rotation pursuant to article
87(1) of the Company's Articles of
Association, as director of the Company.
5. To authorize each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935348525
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935354415
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Glenn G. Cohen Mgmt For For
1E Election of Director: Barbara B. Lang Mgmt For For
1F Election of Director: C. Brent Smith Mgmt For For
1G Election of Director: Jeffrey L. Swope Mgmt For For
1H Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2021.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
2007 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935246959
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 22-Jul-2020
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Zheng Mgmt For
Huang be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin be re-elected as a director of the
Company.
3. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For
Shen be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re-elected as a director
of the Company.
6. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
7. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be elected as a director of the
Company.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2021 Proxy
Statement.
3. Approval of the Pinnacle West Capital Mgmt For For
Corporation Long-Term Incentive Plan.
4. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
PINTEC TECHNOLOGY HOLDINGS Agenda Number: 935269577
--------------------------------------------------------------------------------------------------------------------------
Security: 72352G107
Meeting Type: Special
Meeting Date: 25-Sep-2020
Ticker: PT
ISIN: US72352G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in Section 1 of Mgmt Against Against
the Notice of Extraordinary General Meeting
regarding the increase of the authorized
share capital of the Company.
2. The resolution as set out in Section 2 of Mgmt Against Against
the Notice of Extraordinary General Meeting
regarding the amendment and restatement of
the Company's Third Amended and Restated
Memorandum of Association and Articles of
Association by their deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum of Association and Articles of
Association in substantially the form as
Exhibit A.
--------------------------------------------------------------------------------------------------------------------------
PINTEC TECHNOLOGY HOLDINGS Agenda Number: 935403650
--------------------------------------------------------------------------------------------------------------------------
Security: 72352G107
Meeting Type: Special
Meeting Date: 07-May-2021
Ticker: PT
ISIN: US72352G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in Section 1 of Mgmt Against Against
the Notice of Extraordinary General Meeting
regarding the change of the authorized
share capital of the Company.
2. The resolution as set out in Section 2 of Mgmt Against Against
the Notice of Extraordinary General Meeting
regarding the amendment and restatement of
the Company's Fourth Amended and Restated
Memorandum of Association and Articles of
Association by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as attached thereto
as Exhibit A.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935394938
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until the 2024 annual meeting:
Fredric Reynolds
1B. Election of Class II Director to hold Mgmt For For
office until the 2024 annual meeting: Evan
Sharp
1C. Election of Class II Director to hold Mgmt For For
office until the 2024 annual meeting:
Andrea Wishom
2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2021.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Special
Meeting Date: 12-Jan-2021
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For
ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
STOCK"), PURSUANT TO THE TERMS OF THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
AND AMONG PIONEER, PARSLEY ENERGY, INC.
("PARSLEY") AND CERTAIN SUBSIDIARIES OF
PIONEER AND PARSLEY, AND OTHER SHARES OF
PIONEER COMMON STOCK RESERVED FOR ISSUANCE
IN CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"STOCK ISSUANCE" AND THE "PIONEER STOCK
ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935377261
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Thomas S. Schreier Mgmt For For
1F. Election of Director: Sherry M. Smith Mgmt For For
1G. Election of Director: Philip E. Soran Mgmt For For
1H. Election of Director: Brian R. Sterling Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2021.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PJSC GAZPROM Agenda Number: 935456889
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve of PJSC GAZPROM Annual Report for Mgmt For
2020 (the draft is included in the
information (materials) provided to
shareholders in preparation for the annual
General Shareholders' Meeting). EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2 Approve of PJSC GAZPROM Annual Accounts Mgmt For
(Financial Statements) for 2020 (the draft
is included in the information (materials)
provided to shareholders in preparation for
the annual General Shareholders' Meeting).
3 Approve of PJSC GAZPROM 2020 profit Mgmt For
allocation.
4 Approve of the amount, timing, and form of Mgmt For
payment of the annual dividends on the
Company's shares and the date, as of which
the persons entitled to the dividends are
determined, as proposed by PJSC GAZPROM
Board of Directors: to pay out annual
dividends based on the Company's
performance in 2020, in the monetary form,
in the amount of RUB 12.55 per PJSC GAZPROM
ordinary share with the par value of RUB 5;
to establish July 15, 2021, as the date as
of which the persons entitled to the
dividends are ... (due to space limits, see
proxy statement for full proposal).
5 Approve of the Financial and Accounting Mgmt For
Advisors Limited Liability Company as PJSC
GAZPROM Auditor.
7 Pay out remunerations to members of the Mgmt For
Audit Commission in the amounts recommended
by the Company's Board of Directors.
8 Approve of the amendments to PJSC GAZPROM Mgmt For
Articles of Association (the draft is
included in the information (materials)
provided to shareholders in preparation for
the annual General Shareholders' Meeting).
9 Approve of the amendments to the Regulation Mgmt For
on PJSC GAZPROM Board of Directors (the
draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
10B Election of Director: Mr. Viktor Mgmt For
Alekseevich Zubkov
10C Election of Director: Mr. Timur Askarovich Mgmt For
Kulibaev
10D Election of Director: Mr. Denis Mgmt For
Valentinovich Manturov
10E Election of Director: Mr. Vitaly Mgmt For
Anatolievich Markelov
10F Election of Director: Mr. Viktor Mgmt For
Georgievich Martynov
10G Election of Director: Mr. Vladimir Mgmt For
Alexandrovich Mau
10I Election of Director: Mr. Alexander Mgmt For
Valentinovich Novak
10J Election of Director: Mr. Mikhail Mgmt For
Leonidovich Sereda
10K Election of Director: Mr. Nikolai Mgmt For
Grigorievich Shulginov
11A Election of Member to PJSC GAZPROM Audit Mgmt For
Commission: Ms. Tatiana Valentinovna
Zobkova
11B Election of Member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Ilya Igorevich Karpov
11C Election of Member to PJSC GAZPROM Audit Mgmt For
Commission: Ms. Tatiana Vladimirovna
Fisenko
11D Election of Member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Pavel Gennadievich Shumov
11E Election of Member to PJSC GAZPROM Audit Mgmt For
Commission: Mr. Alexey Vyacheslavovich
Yakovlev
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935299912
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 03-Dec-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). AS A CONDITION EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. Resolution to be proposed for voting on Mgmt For For
Agenda Item 2 (SEE AGENDA DOCUMENT FOR
DETAILS)
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935454924
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote
Yusufovich
2B. Election of Director: BLAZHEEV, Victor Mgmt No vote
Vladimirovich
2C. Election of Director: GATI, Toby Trister Mgmt No vote
2D. Election of Director: MAGANOV, Ravil Mgmt No vote
Ulfatovich
2E. Election of Director: MUNNINGS, Roger Mgmt No vote
2F. Election of Director: PORFIREV , Boris Mgmt No vote
Nikolaevich
2G. Election of Director: TEPLUKHIN, Pavel Mgmt No vote
Mikhailovich
2H. Election of Director: FEDUN, Leonid Mgmt No vote
Arnoldovich
2I. Election of Director: KHOBA, Lyubov Mgmt No vote
Nikolaevna
2J. Election of Director: SHATALOV, Sergey Mgmt No vote
Dmitrievich
2K. Election of Director: SCHUSSEL, Wolfgang Mgmt No vote
3. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 3 (SEE AGENDA DOCUMENT FOR
DETAILS).
4.1 Resolution to be proposed for voting on Mgmt No vote
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
4.2 Resolution to be proposed for voting on Mgmt No vote
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
6. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 6 (SEE AGENDA DOCUMENT FOR
DETAILS).
7. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 7 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC POLYUS Agenda Number: 935258221
--------------------------------------------------------------------------------------------------------------------------
Security: 73181P102
Meeting Type: Annual
Meeting Date: 18-Aug-2020
Ticker: OPYGY
ISIN: US73181P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the PJSC Polyus Annual Report Mgmt For
and PJSC Polyus annual accounting
(financial) statements for 2019.
2. 1. Net profit of PJSC Polyus based on the Mgmt For
2019 fiscal year results in the amount of
RUB 106,246,308,676.38 to be distributed as
follows: To declare dividend payment based
on the 2019 results in cash. Considering
the earlier payout of the interim dividend
over 6 months of 2019 in the amount of RUB
162.98 per PJSC Polyus ordinary share, to
declare the final dividend payout in the
amount of RUB 244.75 per PJSC Polyus
ordinary share. 2. To set 28 August 2020 as
...(due to space limits, see proxy material
for full proposal).
3.1 Election of Director: Maria Gordon Mgmt For
3.2 Election of Director: Pavel Grachev Mgmt No vote
3.3 Election of Director: Edward Dowling Mgmt For
3.4 Election of Director: Said Kerimov Mgmt No vote
3.5 Election of Director: Sergei Nossoff Mgmt No vote
3.6 Election of Director: Vladimir Polin Mgmt No vote
3.7 Election of Director: Kent Potter Mgmt For
3.8 Election of Director: Mikhail Stiskin Mgmt No vote
3.9 Election of Director: William Champion Mgmt For
4. To approve FinExpertiza LLC as the auditor Mgmt For
of PJSC Polyus for 2020.
5. To give a consent to a related party Mgmt For
transaction (connected transactions) -
Deeds of Indemnity (hereinafter, the
"Agreements" and each of them, the
"Agreement") under terms specified in Annex
hereto. Entities that are related parties
to the transaction (connected
transactions), and grounds for their
interest in the transaction (connected
transactions) are as follows: All members
of the Board of Directors of PJSC Polyus
elected to the Board of Directors in
accordance with decision ...(due to space
limits, see proxy material for full
proposal).
6. To approve the Regulation on the Board of Mgmt Abstain
Directors of PJSC Polyus (revised version).
7. 1. To approve the Regulations on Mgmt Abstain
Remunerations and Compensations to Members
of the Board of Directors of PJSC Polyus.
2. To establish that remuneration to
members of the Board of Directors of PJSC
Polyus and compensation of their expenses
related to the performance of their
functions as members of the Board of
Directors shall be paid in amounts
specified in the Regulations on
Remunerations and Compensations to Members
of the Board of Directors of PJSC Polyus.
--------------------------------------------------------------------------------------------------------------------------
PJSC POLYUS Agenda Number: 935273829
--------------------------------------------------------------------------------------------------------------------------
Security: 73181P102
Meeting Type: Special
Meeting Date: 30-Sep-2020
Ticker: OPYGY
ISIN: US73181P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On dividends on PJSC Polyus shares based on Mgmt For
the 6 months 2020 results: 1. To declare
dividend payment on ordinary shares of PJSC
Polyus upon the results of 6 months 2020 in
cash in the amount of RUB 240.18 per PJSC
Polyus ordinary share. 2. To set 20 October
2020 as the dividend record date.
--------------------------------------------------------------------------------------------------------------------------
PJSC RUSHYDRO Agenda Number: 935274390
--------------------------------------------------------------------------------------------------------------------------
Security: 782183404
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: RSHYY
ISIN: US7821834048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's Annual Report for Mgmt For
2019: To approve the Company's Annual
Report for 2019, which is a part of the
materials for the Meeting, posted on the
RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons entitled to participate in the
annual General Meeting of Company
Shareholders on the results of 2019, when
preparing for the Meeting.
2. Approval of the Company's 2019 Annual Mgmt For
Accounting (Financial) Statements: To
approve the Annual Accounting (Financial)
Statements of the Company, for 2019, which
is a part of the materials for the Meeting,
posted on the RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons entitled to participate in the
annual General Meeting of Company
Shareholders on the results of 2019, when
preparing for the Meeting.
3. Approval of the Company's profit Mgmt For
distribution based on the results of 2019:
To approve the following distribution of
profits (losses) of the Company based on
the results of 2019: ...(due to space
limits, see proxy material for full
proposal).
4. On payment of dividends, the time and form Mgmt For
of payment of dividends based on the
results of operations in 2019, and
establishment of the date as of which the
persons entitled to dividends are
determined: To pay dividends on ordinary
shares of the Company based on the results
of 2019 in the amount of RUB 0.03568039 per
one share. Form of payment of dividends:
monetary. To establish October 10, 2020
(the 10th day from the date of the decision
to pay dividends) as the date on which the
...(due to space limits, see proxy material
for full proposal).
5. On payment of remuneration for work as a Mgmt For
part of the Board of Directors to the
members of the Board of Directors of the
Company not employed by government agencies
in the amount specified by the internal
documents of the Company: To pay
remuneration to the members of the Board of
Directors based on their work in the Board
of Directors during the period from June
28, 2019, to September 30, 2020, in the
amount, as per the procedure, and within
the term specified by the Resolution on
...(due to space limits, see proxy material
for full proposal).
6. On payment of remuneration for work as a Mgmt For
part of the lnternal Audit Commission to
the members of the lnternal Audit
Commission of the Company not employed by
government agencies in the amount specified
by the internal documents of the Company:
To pay remuneration to the members of the
lnternal Audit Commission based on their
work in the lnternal Audit Commission
during the period from June 28, 2019, to
September 30, 2020, in the amount, as per
the procedure, and within the term
specified by the ...(due to space limits,
see proxy material for full proposal).
7A. Election of Director: Maksim Sergeyevich Mgmt No vote
Bystrov
7B. Election of Director: Alexey Vladimirovich Mgmt No vote
Kozlov
7C. Election of Director: Pavel Sergeyevich Mgmt For
Grachev
7D. Election of Director: Lev Vladimirovich Mgmt No vote
Kuznetsov
7E. Election of Director: Yuriy Vladislavovich Mgmt For
Manevich
7F. Election of Director: Vyacheslav Mgmt No vote
Viktorovich Pivovarov
7G. Election of Director: Michael Alekseyevich Mgmt No vote
Rasstrigin
7H. Election of Director: George Ilyich Mgmt No vote
Rizhinashvili
7I. Election of Director: Nikolay Dmitriyevich Mgmt No vote
Rogalev
7J. Election of Director: Dmitry Nikolaevich Mgmt No vote
Snesar
7K. Election of Director: Yuriy Petrovich Mgmt No vote
Trutnev
7L. Election of Director: Natalia Olegovna Mgmt For
Filippova
7M. Election of Director: Aleksey Olegovich Mgmt For
Chekunkov
7N. Election of Director: Andrey Nikolayevich Mgmt For
Shishkin
7O. Election of Director: Nikolay Grigoryevich Mgmt For
Shulginov
8A. Election of member of the Internal Audit Mgmt For
Commission of the Company: Nataliya
Nikolayevna Annikova
8B. Election of member of the Internal Audit Mgmt For
Commission of the Company: Andrey
Vladimirovich Gabov
8C. Election of member of the Internal Audit Mgmt For
Commission of the Company: Tatyana
Valentinovna Zobkova
8D. Election of member of the Internal Audit Mgmt For
Commission of the Company: Jakub
Hadzimuratovich Malsagov
8E. Election of member of the Internal Audit Mgmt For
Commission of the Company: Igor
Nikolayevich Repin
9. Approval of the Company's Auditor: To Mgmt For
approve Joint Stock Company
PricewaterhouseCoopers Audit (OGRN
1027700148431) as the Auditor of PJSC
RusHydro.
10. Approval of the Company's Articles of Mgmt For
Association in the new edition: To approve
the Articles of Association of PJSC
RusHydro in the new edition, which is a
part of the materials for the Meeting,
posted on the RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons entitled to participate in the
annual General Meeting of Company
Shareholders on the results of 2019, when
preparing for the Meeting.
11. Approval of the Regulation on the procedure Mgmt For
for convening and holding a General Meeting
of Shareholders of the Company in the new
edition: To approve the Regulation on the
procedure for convening and holding a
General Meeting of Shareholders of PJSC
RusHydro in the new edition, which is a
part of the materials for the Meeting,
posted on the RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons ...(due to space limits, see proxy
material for full proposal).
12. Approval of the Regulation on the procedure Mgmt For
for convening and holding the meetings of
the Board of Directors of the Company in
the new edition: To approve the Regulation
on the procedure for convening and holding
the meetings of the Board of Directors of
PJSC RusHydro in the new edition, which is
a part of the materials for the Meeting,
posted on the RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
...(due to space limits, see proxy material
for full proposal).
13. Approval of the Regulation on the Mgmt For
Management Board of PJSC RusHydro in the
new edition: To approve the Regulation on
the Management Board of PJSC RusHydro in
the new edition, which is a part of the
materials for the Meeting, posted on the
RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons entitled to participate in the
annual General Meeting of Company
Shareholders on the results of 2019, when
preparing for the Meeting.
14. Approval of the Regulation on remunerations Mgmt For
and compensations to the members of the
Internal Audit Commission of the Company in
the new edition: To approve the Regulation
on remunerations and compensations to the
members of the Internal Audit Commission of
PJSC RusHydro in the new edition, which is
a part of the materials for the Meeting,
posted on the RusHydro corporate website
www.rushydro.ru**. **the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PJSC RUSHYDRO Agenda Number: 935461931
--------------------------------------------------------------------------------------------------------------------------
Security: 782183404
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: RSHYY
ISIN: US7821834048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company annual report for Mgmt For
2020: To approve the Company's Annual
Report for 2020, which is a part of the
materials for the Meeting, posted on the
RusHydro corporate website
www.rushydro.ru**. ** the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons entitled to participate in the
annual General Meeting of Company
Shareholders on the results of 2020, when
preparing for the Meeting. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN ...
(due to space limits, see proxy material
for full proposal).
2. Approval of the Company annual accounting Mgmt For
(financial) statements as of 2020 year-end:
To approve the Annual Accounting
(Financial) Statements of the Company for
2020, which is a part of the materials for
the Meeting, posted on the RusHydro
corporate website www.rushydro.ru**. ** the
expression "materials for the Meeting"
shall mean information (materials) to be
provided to persons entitled to participate
in the annual General Meeting of Company
Shareholders on the results of 2020, when
preparing for the Meeting.
3. Approval of the Company profit distribution Mgmt For
as of 2020 year-end: To approve the
following distribution of profit of the
Company as of 2020 year-end....(due to
space limits, see proxy material for full
proposal).
4. On the amounts, due dates and forms of Mgmt For
dividend payment on the basis of
performance for 2020, and on fixing the
date of record for persons entitled to
dividends: To pay dividends on ordinary
shares of the Company based on the results
of 2020 in the amount of RUB 0.0530482 per
one share. Form of payment of dividends:
monetary. To establish July 10, 2021 (the
10th day from the date of the decision to
pay dividends) as the date on which the
persons entitled to receive dividends shall
be determined. The ...(due to space limits,
see proxy material for full proposal).
5A. Election of Director: Maksim Sergeyevich Mgmt No vote
Bystrov
5B. Election of Director: Pavel Sergeyevich Mgmt For
Grachev
5C. Election of Director: Alexey Vladimirovich Mgmt No vote
Kozlov
5D. Election of Director: Alexey Yurevich Mgmt No vote
Pavlov
5E. Election of Director: Vyacheslav Mgmt No vote
Viktorovich Pivovarov
5F. Election of Director: Nikolay Dmitriyevich Mgmt No vote
Rogalev
5G. Election of Director: Dmitry Nikolaevich Mgmt No vote
Snesar
5H. Election of Director: Pavel Nikolaevich Mgmt No vote
Snikkars
5I. Election of Director: Yuriy Petrovich Mgmt No vote
Trutnev
5J. Election of Director: Natalia Olegovna Mgmt No vote
Filippova
5K. Election of Director: Victor Viktorovich Mgmt No vote
Khmarin
5L. Election of Director: Aleksey Olegovich Mgmt No vote
Chekunkov
5M. Election of Director: Alexander Viktorovich Mgmt For
Shevchuk
5N. Election of Director: Nikolay Grigoryevich Mgmt No vote
Shulginov
6A. Election of member of the Internal Audit Mgmt For
Commission: Nataliya Nikolayevna Annikova
6B. Election of member of the Internal Audit Mgmt For
Commission: Alexey Vladimirovich Kulagin
6C. Election of member of the Internal Audit Mgmt For
Commission: Jakub Hadzimuratovich Malsagov
6D. Election of member of the Internal Audit Mgmt For
Commission: Igor Nikolayevich Repin
6E. Election of member of the Internal Audit Mgmt For
Commission: Ilya Nikolayevich Khazov
7. Approval of the Company's Auditor: To Mgmt For
approve Joint Stock Company
PricewaterhouseCoopers Audit (OGRN
1027700148431) as the Auditor of PJSC
RusHydro.
8. Approval of the redrafted RusHydro Articles Mgmt For
of Association: To approve the Articles of
Association of PJSC RusHydro in the new
edition, which is a part of the materials
for the Meeting, posted on the RusHydro
corporate website www.rushydro.ru**. ** the
expression "materials for the Meeting"
shall mean information (materials) to be
provided to persons entitled to participate
in the annual General Meeting of Company
Shareholders on the results of 2020, when
preparing for the Meeting.
9. Approval of the redrafted Regulation on Mgmt For
payment of remunerations and compensations
to RusHydro members of the Board of
Directors: To approve the Regulation on
Payment of Remunerations and Compensations
to the Members of the Board of Directors of
PJSC RusHydro in the new edition, which is
a part of the materials for the Meeting,
posted on the RusHydro corporate website
www.rushydro.ru**. ** the expression
"materials for the Meeting" shall mean
information (materials) to be provided to
persons ... (due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PJSC SURGUTNEFTEGAZ Agenda Number: 935462349
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: SGTZY
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the annual report of Mgmt For
"Surgutneftegas" PJSC for 2020. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. To approve the annual accounting Mgmt For
(financial) statements of "Surgutneftegas"
PJSC for 2020.
3. To approve the distribution of profit and Mgmt For
loss of "Surgutneftegas" PJSC for 2020. To
declare dividend payment: RUB 6.72 per
preference share of "Surgutneftegas" PJSC,
RUB 0.7 per ordinary share of
"Surgutneftegas" PJSC. Payment of dividends
to natural persons being the recipients of
the dividends shall be made by JSC
"Surgutinvestneft", the registrar of
"Surgutneftegas" PJSC; payment of dividends
to legal persons being the recipients of
the dividends - by "Surgutneftegas" ...(due
to space limits, see proxy material for
full proposal).
5. To pay to each member of the Auditing Mgmt For
Committee of "Surgutneftegas" PJSC
remuneration in the amount determined by
the Regulations on the Auditing Committee
of "Surgutneftegas" PJSC.
6A. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC: Agaryov
Alexander Valentinovich
6C. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC: Bulanov
Alexander Nikolaevich
6D. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC:
Dinichenko Ivan Kalistratovich
6E. Election of the member to the Board of Mgmt For
Directors of "Surgutneftegas" PJSC: Egorov
Valery Nikolaevich
6F. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC: Erokhin
Vladimir Petrovich
6G. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC:
Krivosheev Viktor Mikhailovich
6H. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC: Matveev
Nikolai Ivanovich
6I. Election of the member to the Board of Mgmt For
Directors of "Surgutneftegas" PJSC:
Mukhamadeev Georgy Rashitovich
6J. Election of the member to the Board of Mgmt No vote
Directors of "Surgutneftegas" PJSC: Usmanov
Ildus Shagalievich
7A. Election of the member to the Auditing Mgmt Against
Committee of "Surgutneftegas" PJSC:
Musikhina Valentina Viktorovna
7B. Election of the member to the Auditing Mgmt Against
Committee of "Surgutneftegas" PJSC: Oleynik
Tamara Fedorovna
7C. Election of the member to the Auditing Mgmt Against
Committee of "Surgutneftegas" PJSC:
Prishchepova Lyudmila Arkadyevna
8. To approve "Crowe Expertiza" Limited Mgmt For
Liability Company as the Auditor of
"Surgutneftegas" PJSC for 2020.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935272550
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 30-Sep-2020
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To pay dividends for 6 months of 2020 as Mgmt For
follows: a) 994% of the par value per
preferred share b) 994% of the par value
per ordinary share To establish 12 October
2020 as the dividend entitlement
holder-of-record date. To have the
dividends paid in cash. EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935458326
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report of the Mgmt For For
Company for 2020. Proposed resolution: To
approve the annual report of PJSC Tatneft
for 2020. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. Approval of the annual financial statements Mgmt For For
of the Company for 2020. Proposed
resolution: To approve the annual
accounting (financial) statements of PJSC
Tatneft for 2020.
3. Approval of profit distribution on the Mgmt For For
basis of results of the financial year and
Payment of dividends for 2020. Proposed
resolution: To approve distribution of
profit of PJSC Tatneft (including payment
(declaration) of dividends) for the
reporting year. To pay dividends for 2020
taking into account dividends already paid
for the first six months of 2020: -2224 %
of the nominal value per preferred share
-2224 % of the nominal value per ordinary
share -To consider the net profit remaining
after ...(due to space limits, see proxy
statement for full proposal).
4A. Election of the Board of Directors: Fanil Mgmt No vote
Anvarovich Agliullin
4B. Election of the Board of Directors: Radik Mgmt No vote
Raufovich Gaizatullin
4C. Election of the Board of Directors: Laszlo Mgmt For
Gerecs
4D. Election of the Board of Directors: Larisa Mgmt No vote
Yurievna Glukhova
4E. Election of the Board of Directors: Yuri Mgmt No vote
Lvovich Levine
4F. Election of the Board of Directors: Nayil Mgmt No vote
Ulfatovich Maganov
4G. Election of the Board of Directors: Albert Mgmt No vote
Ildarovich Nafigin
4H. Election of the Board of Directors: Rafail Mgmt No vote
Saitovich Nurmukhametov
4I. Election of the Board of Directors: Valeriy Mgmt No vote
Yuriyevich Sorokin
4J. Election of the Board of Directors: Mgmt No vote
Nurislam Zinatullovich Syubayev
4K. Election of the Board of Directors: Mgmt No vote
Shafagat Fakhrazovich Takhautdinov
4L. Election of the Board of Directors: Rustam Mgmt No vote
Khamisovich Khalimov
4M. Election of the Board of Directors: Rais Mgmt No vote
Salikhovich Khisamov
4N. Election of the Board of Directors: Rene Mgmt For
Frederic Steiner
5A. Election of the Revision Committee of the Mgmt For For
Company: Marsel Fagimovich Abdullin
5B. Election of the Revision Committee of the Mgmt For For
Company: Ksenia Gennadyevna Borzunova
5C. Election of the Revision Committee of the Mgmt For For
Company: Ilnur Imamzufarovich Gabidullin
5D. Election of the Revision Committee of the Mgmt For For
Company: Guzal Rafisovna Gilfanova
5E. Election of the Revision Committee of the Mgmt For For
Company: Tatyana Gennadievna Malakhova
5F. Election of the Revision Committee of the Mgmt For For
Company: Liliya Rafaelovna Rakhimzyanova
5G. Election of the Revision Committee of the Mgmt For For
Company: Ramil Shavkatovich Khairullin
5H. Election of the Revision Committee of the Mgmt For For
Company: Ravil Anasovich Sharifullin
6. Approval of the Company's auditor. Proposed Mgmt For For
resolution: To approve AO
PricewaterhouseCoopers Audit for conducting
statutory audit of the financial statements
of PJSC Tatneft for 2021 compiled in
accordance with the Russian and
international accounting standards for a
period of one year.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935350758
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Costos Mgmt For For
1B. Election of Director: Grace R. Skaugen Mgmt For For
1C. Election of Director: Kenneth C. Whitney Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PLDT INC. Agenda Number: 935438867
--------------------------------------------------------------------------------------------------------------------------
Security: 69344D408
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: PHI
ISIN: US69344D4088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the audited financial Mgmt For For
statements for the fiscal year ending
December 31, 2020 contained in the
Company's 2020 Annual Report.
2. DIRECTOR
Mr. Bernido H. Liu* Mgmt For For
Artemio V. Panganiban* Mgmt For For
Ms. Bernadine T. Siy* Mgmt For For
Mr. Manuel L. Argel, Jr Mgmt Withheld Against
Ms. Helen Y. Dee Mgmt Withheld Against
Atty. Ray C. Espinosa Mgmt Withheld Against
Mr. James L. Go Mgmt Withheld Against
Mr. Shigeki Hayashi Mgmt Withheld Against
Mr. Junichi Igarashi Mgmt Withheld Against
Mr. M. V. Pangilinan Mgmt Withheld Against
Mr. Alfredo S. Panlilio Mgmt Withheld Against
Albert F. del Rosario Mgmt Withheld Against
Ms. Marife B. Zamora Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935318952
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 17-Feb-2021
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Cortinovis Mgmt For For
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935355506
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director for a one-year Mgmt For For
term: Alejandro M. Ballester
1b) Election of Class 1 Director for a one-year Mgmt For For
term: Richard L. Carrion
1c) Election of Class 1 Director for a one-year Mgmt For For
term: Carlos A. Unanue
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
Corporation's executive compensation.
4) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 935339920
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 12-Mar-2021
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against Against
53rd FY (From January 1, 2020 to December
31, 2020).
2. Partial Amendments of the Articles of Mgmt For For
Incorporation.
3.1 Election of Inside Director: Choi, Mgmt For For
Jeong-Woo
3.2 Election of Inside Director: Kim, Hag-Dong Mgmt For For
3.3 Election of Inside Director: Chon, Jung-Son Mgmt For For
3.4 Election of Inside Director: Jeong, Tak Mgmt For For
3.5 Election of Inside Director: Chung, Mgmt For For
Chang-Hwa
4.1 Election of Outside Director: Yoo, Mgmt For For
Young-Sook
4.2 Election of Outside Director: Kwon, Mgmt For For
Tae-Kyun
5. Election of an Outside Director to Become Mgmt For For
an Audit Committee Member Kim, Sung-Jin.
6. Approval of the Ceiling Amount of Total Mgmt For For
Remuneration for Directors.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935374835
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William L. Driscoll
1B. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: D. Mark Leland
1C. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Lenore M. Sullivan
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935383935
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Jennifer Lloyd Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 2016 Incentive
Award Plan, as described in the proxy
statement.
4. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 1997 Employee
Stock Purchase Plan, as described in the
proxy statement.
5. To ratify the selection by the Audit Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935382628
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt Against Against
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935417647
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram A. Atal Mgmt For For
Danielle M. Brown Mgmt For For
Marjorie M. Connelly Mgmt For For
John H. Fain Mgmt For For
Steven D. Fredrickson Mgmt For For
James A. Nussle Mgmt For For
Brett L. Paschke Mgmt For For
Kevin P. Stevenson Mgmt For For
Scott M. Tabakin Mgmt For For
Lance L. Weaver Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935285343
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 04-Dec-2020
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Bigalke Mgmt For For
Helen M. Boudreau Mgmt For For
Stephen R. D'Arcy Mgmt For For
Marc D. Miller Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Consumer Healthcare Inc.
for the fiscal year ending March 31, 2021.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Consumer Healthcare Inc.'s named
executive officers.
4. To approve the Prestige Consumer Healthcare Mgmt For For
Inc. 2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935317479
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 04-Feb-2021
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt For For
Patricia Marquez Mgmt For For
Robert E. Price Mgmt For For
David Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's executive
officers for fiscal year 2020.
3. To approve a proposed amendment to the Mgmt For For
Company's 2013 Equity Incentive Award Plan
to increase the number of shares of Common
Stock available for the grant of awards by
500,000 shares.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935364745
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on- Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935375611
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Terry D. McCallister Mgmt For For
Thomas E. McCormick Mgmt For For
Jose R. Rodriguez Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
Patricia K. Wagner Mgmt For For
2. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger C. Hochschild Mgmt For For
1B. Election of Director: Daniel J. Houston Mgmt For For
1C. Election of Director: Diane C. Nordin Mgmt For For
1D. Election of Director: Alfredo Rivera Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants.
4. Approval of Principal Financial Group, Inc. Mgmt For For
2021 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935433691
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: PRG
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy T. Betty Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: Cynthia N. Day Mgmt For For
1D. Election of Director: Curtis L. Doman Mgmt For For
1E. Election of Director: Steven A. Michaels Mgmt For For
1F. Election of Director: Ray M. Robinson Mgmt For For
1G. Election of Director: James Smith Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2021.
4. Amendment to the PROG Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935270164
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 22-Oct-2020
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip A. Gobe Mgmt For For
Spencer D. Armour Mgmt For For
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele V. Choka Mgmt For For
Alan E. Douglas Mgmt For For
Jack B. Moore Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the ProPetro Holding Corp. 2020 Mgmt For For
Long Term Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935437675
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report and Ratification Mgmt For For
of the Company's Consolidated Financial
Statement for Financial Year of 2020 as
well as the Board of Commissioner's
Supervision Duty Implementation Report for
Financial Year of 2020.
2. Ratification of the Company's Annual Report Mgmt For For
of Partnerships and Community Development
Program for Financial Year of 2020.
3. Determination on Utilization of the Mgmt For For
Company's Net Profit for Financial Year of
2020.
4. Determination of Bonus for the Financial Mgmt Against Against
year of 2020, Salary for Board of Directors
and Honorarium for Board of Commissioners
Including other Facilities and Benefits for
the Year of 2021.
5. Appointment of Public Accounting Firm to Mgmt For For
Audit the Company's Consolidated Financial
Statement and Financial Statement of the
Social and Environmental Responsibility
Program for Financial Year of 2021.
6. Approval on Amendment of the Articles of Mgmt Against Against
Association of the Company.
7. Ratification on Regulation of Minister of Mgmt For For
State Owned Enterprise Number:
PER-11/MBU/11/2020 concerning Management
Contract and Annual Management Contract of
State Owned Enterprise's Directors.
8. Changes to the Management of the Company. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2021.
4. Approval of the 2021 Equity Compensation Mgmt For For
Plan for Outside Directors.
5. Approval of the 2021 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935365646
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. Hawaux Mgmt For For
1G. Election of Director: J. Phillip Holloman Mgmt For For
1H. Election of Director: Ryan R. Marshall Mgmt For For
1I. Election of Director: John R. Peshkin Mgmt For For
1J. Election of Director: Scott F. Powers Mgmt For For
1K. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935255136
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For
statements of the Company for the 2019
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For
statements of the Company for the 2019
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT EY be and are hereby re-appointed as Mgmt For
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Auditor's remuneration amount is Mgmt For
fixed in the lump sum amount of RUB 46 000
000 (VAT excluding) and EUR 24 250 (VAT
excluding) for the ensuing year.
C1A DIRECTOR
Mr. Alexey Marey Mgmt For For
Ms. Elena Titova Mgmt For For
Mr. Marcus James Rhodes Mgmt For For
C2A Election of Director: Mr. Boris Kim Mgmt For
C2B Election of Director: Ms. Nadiya Cherkasova Mgmt For
C2C Election of Director: Mr. Sergey Solonin Mgmt For
C2D Election of Director: Ms. Tatiana Zharkova Mgmt For
D1 THAT (i) an annual fee in the amount of US$ Mgmt For
150,000 gross for participation in the
Board meetings; (ii) an annual fee in the
amount of US$ 12,500 gross for
participation in the Board committees;
(iii) an annual fee in the amount of US$
25,000 gross for chairing the meetings of
the Board or any of the Board Committees,
be and is hereby approved.
D2 THAT no remuneration shall be fixed for Mgmt For
executive Directors of the Company.
E THAT the shareholders resolve to waive and Mgmt For
hereby waive their pre-emption rights in
relation to all new shares and/or other
securities giving right to the purchase of
shares in the Company or which are
convertible into shares of the Company, as
provided in Regulation 8(a) of the
Company's articles of association and
sections 59A and 60B(5) of the Companies
Law, Cap. 113, as amended, (the
"Disapplication") provided that: (a) The
Disapplication shall relate to a maximum of
3,100,000 ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935444618
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For
statements of the Company for the 2020
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For
statements of the Company for the 2020
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT EY be and are hereby re-appointed as Mgmt For
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Auditor's remuneration amount is Mgmt For
fixed in the lump sum amount of up to RUB
50 000 000 (VAT excluding) and up to EUR 22
000 (VAT excluding) for the ensuing year.
C1A Election of Director: Mr. Alexey Marey Mgmt For
C1B Election of Director: Ms. Elena Titova Mgmt For
C1C Election of Director: Mr. Marcus James Mgmt For
Rhodes
D1 THAT (i) an annual fee in the amount of US$ Mgmt For
150,000 gross in consideration of any time
(including travel time) committed for the
purpose of carrying out the duties of a
Director; (ii) an annual fee in the amount
of US$ 250,000 gross in consideration of
any time (including travel time) committed
for the purpose of carrying out the duties
of a chairperson of the Board of Directors;
(iii) an annual fee in the amount of US$
20,000 gross in consideration of any time
(including travel time) committed ...(due
to space limits, see proxy material for
full proposal).
D2 THAT no remuneration shall be fixed for Mgmt For
executive Directors of the Company and the
Directors, being direct representatives of
the shareholder(-s), having a significant
interest in the Company.
E THAT the amended and restated Articles of Mgmt For
Association of the Company be and are
hereby approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935444682
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C2A Election of Director: Mr. Andrey Protopopov Mgmt For
C2B Election of Director: Ms. Nadiya Cherkasova Mgmt For
C2C Election of Director: Mr. Sergey Solonin Mgmt For
C2D Election of Director: Ms. Tatiana Zharkova Mgmt For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935242191
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt Against Against
1N. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 26, 2021.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935394851
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: David M. McClanahan Mgmt For For
1.7 Election of Director: Margaret B. Shannon Mgmt For For
1.8 Election of Director: Pat Wood, III Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter Mgmt For For
III
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt For For
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2021 proxy statement.
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2021.
4. Stockholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935412750
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Kathy P. Ordonez Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935395245
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt For For
Michael A. George Mgmt For For
Gregory B. Maffei Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935392819
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Herbert Wender
1B. Election of Director for a one-year term: Mgmt For For
Brad L. Conner
1C. Election of Director for a one-year term: Mgmt For For
Howard B. Culang
1D. Election of Director for a one-year term: Mgmt For For
Debra Hess
1E. Election of Director for a one-year term: Mgmt For For
Lisa W. Hess
1F. Election of Director for a one-year term: Mgmt For For
Lisa Mumford
1G. Election of Director for a one-year term: Mgmt For For
Gaetano Muzio
1H. Election of Director for a one-year term: Mgmt For For
Gregory V. Serio
1I. Election of Director for a one-year term: Mgmt For For
Noel J. Spiegel
1J. Election of Director for a one-year term: Mgmt For For
Richard G. Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval of the Radian Group Inc. 2021 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
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 Mgmt Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 18-Feb-2021
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Mgmt For For
Arentschildt
1B. Election of Director: Marlene Debel Mgmt For For
1C. Election of Director: Robert M. Dutkowsky Mgmt For For
1D. Election of Director: Jeffrey N. Edwards Mgmt For For
1E. Election of Director: Benjamin C. Esty Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Francis S. Godbold Mgmt For For
1H. Election of Director: Thomas A. James Mgmt For For
1I. Election of Director: Gordon L. Johnson Mgmt For For
1J. Election of Director: Roderick C. McGeary Mgmt For For
1K. Election of Director: Paul C. Reilly Mgmt For For
1L. Election of Director: Raj Seshadri Mgmt For For
1M. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935361496
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2022: Fiona P. Dias
1B. Election of Director for a one-year term Mgmt For For
expiring in 2022: Matthew J. Espe
1C. Election of Director for a one-year term Mgmt For For
expiring in 2022: V. Ann Hailey
1D. Election of Director for a one-year term Mgmt For For
expiring in 2022: Bryson R. Koehler
1E. Election of Director for a one-year term Mgmt For For
expiring in 2022: Duncan L. Niederauer
1F. Election of Director for a one-year term Mgmt For For
expiring in 2022: Ryan M. Schneider
1G. Election of Director for a one-year term Mgmt For For
expiring in 2022: Enrique Silva
1H. Election of Director for a one-year term Mgmt For For
expiring in 2022: Sherry M. Smith
1I. Election of Director for a one-year term Mgmt For For
expiring in 2022: Christopher S. Terrill
1J. Election of Director for a one-year term Mgmt For For
expiring in 2022: Felicia Williams
1K. Election of Director for a one-year term Mgmt For For
expiring in 2022: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2021.
4. Approval of the Amended and Restated 2018 Mgmt For For
Long-Term Incentive Plan.
5. Approval of Amendment to the Certificate of Mgmt For For
Incorporation to Clarify the Board of
Directors' Ability to Adopt, Amend, Alter
or Repeal the Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REDHILL BIOPHARMA LTD. Agenda Number: 935278273
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Special
Meeting Date: 26-Oct-2020
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Compensation Policy regarding the D&O
insurance premium.
1a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
proposal 1 above? (Response required for
vote to be counted.) MARK "FOR" = YES OR
"AGAINST" = NO.
2. To approve an amendment to the Amended and Mgmt Against Against
Restated Articles of Association of the
Company to add a forum selection provision.
3. To approve amendments to the employment Mgmt Against Against
terms of Mr. Dror Ben-Asher, the Company's
Chief Executive Officer.
3a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
proposal 3 above? (Response required for
vote to be counted.). MARK "FOR" = YES OR
"AGAINST" = NO.
4. To approve an amendment to the employment Mgmt For For
terms of Mr. Rick Scruggs, the Company's
Chief Commercial Officer
5. To approve the repricing of options Mgmt Against Against
exercisable into American Depository Shares
("ADSs") of the Company granted to Mr. Rick
Scruggs.
6. To approve the extension of options to Mgmt Against Against
purchase ADSs of the Company previously
granted to members of the board of
directors.
7. To approve the extension of options to Mgmt Against Against
purchase ADSs of the Company previously
granted to Mr. Dror Bern-Asher.
7a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
proposal 7 above? (Response required for
vote to be counted.). MARK "FOR" = YES OR
"AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935350051
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring Mgmt For For
in 2022: Jan A. Bertsch
1B. Election of Director for the term expiring Mgmt For For
in 2022: Stephen M. Burt
1C. Election of Director for the term expiring Mgmt For For
in 2022: Anesa T. Chaibi
1D. Election of Director for the term expiring Mgmt For For
in 2022: Christopher L. Doerr
1E. Election of Director for the term expiring Mgmt For For
in 2022: Dean A. Foate
1F. Election of Director for the term expiring Mgmt For For
in 2022: Michael F. Hilton
1G. Election of Director for the term expiring Mgmt For For
in 2022: Louis V. Pinkham
1H. Election of Director for the term expiring Mgmt For For
in 2022: Rakesh Sachdev
1I. Election of Director for the term expiring Mgmt For For
in 2022: Curtis W. Stoelting
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Arthur F. Ryan Mgmt For For
1C. Election of Director: George L. Sing Mgmt For For
1D. Election of Director: Marc Tessier-Lavigne, Mgmt Against Against
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Patricia Guinn Mgmt For For
1F. Election of Director: Anna Manning Mgmt For For
1G. Election of Director: Hazel M. McNeilage Mgmt For For
1H. Election of Director: Stephen O'Hearn Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Stanley B. Tulin Mgmt For For
1L. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officer compensation.
3. Approve amendments to Company's Flexible Mgmt For For
Stock Plan.
4. Approve amendments to Company's Flexible Mgmt For For
Stock Plan for Directors.
5. Approve the Company's Amended & Restated Mgmt For For
Phantom Stock Plan for Directors.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt Against Against
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2021 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935414615
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Class III Director: Glenn Mgmt For For
Marino
1B. Election of Class III Director: B.C. Silver Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, by non-binding vote, Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2020.
4. To approve the Rent-A-Center, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
5. To approve amendments to the Company's Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935406101
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Nicolas M. Barthelemy Mgmt For For
1D. Election of Director: Carrie Eglinton Mgmt For For
Manner
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1F. Election of Director: Glenn P. Muir Mgmt For For
1G. Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Repligen Corporation's
independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve the compensation Mgmt For For
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935380775
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Sandra M. Volpe Mgmt For For
1K. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
4. Shareholder Proposal to incorporate ESG Shr Against For
metrics into executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935410908
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Roger Mgmt For For
Fradin
1B. Election of Class III Director: Nina Mgmt For For
Richardson
1C. Election of Class III Director: Andrew Mgmt For For
Teich
1D. Election of Class III Director: Kareem Mgmt For For
Yusuf
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935280115
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt For For
annual meeting: Karen Drexler
2B. Election of Director to serve until 2021 Mgmt For For
annual meeting: Michael Farrell
2. Ratify our appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2021.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935271279
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 22-Oct-2020
Ticker: RGP
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert F. Kistinger Mgmt For For
1B. Election of Director: Marco von Maltzan Mgmt For For
1C. Election of Director: Jolene Sarkis Mgmt For For
2. Approval of the 2020 Performance Incentive Mgmt For For
Plan.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2021.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the transition period from April
1, 2020, to December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935230689
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 22-Jul-2020
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935347636
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 09-Apr-2021
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2020 Annual Report Mgmt For For
2. Approval of the Remuneration Policy Mgmt For For
3. Approval of the Directors' Remuneration Mgmt Against Against
Report: Implementation Report
4. Approval of the Directors' Remuneration Mgmt Against Against
Report
5. To re-elect Megan Clark AC as a director Mgmt For For
6. To re-elect Hinda Gharbi as a director Mgmt For For
7. To re-elect Simon Henry as a director Mgmt For For
8. To re-elect Sam Laidlaw as a director Mgmt For For
9. To re-elect Simon McKeon AO as a director Mgmt For For
10. To re-elect Jennifer Nason as a director Mgmt For For
11. To re-elect Jakob Stausholm as a director Mgmt For For
12. To re-elect Simon Thompson as a director Mgmt For For
13. To re-elect Ngaire Woods CBE as a director Mgmt For For
14. Re- appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. Renewal of and amendment to the Rio Tinto Mgmt For For
Global Employee Share Plan
18. Renewal of and amendment to the Rio Tinto Mgmt For For
UK Share Plan
19. General authority to allot shares Mgmt For For
20. Disapplication of pre-emption rights Mgmt For For
21. Authority to purchase Rio Tinto plc shares Mgmt For For
22. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 935221692
--------------------------------------------------------------------------------------------------------------------------
Security: 767754872
Meeting Type: Annual
Meeting Date: 08-Jul-2020
Ticker: RAD
ISIN: US7677548726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce G. Bodaken Mgmt For For
1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For
1C. Election of Director: Heyward Donigan Mgmt For For
1D. Election of Director: Robert E. Knowling, Mgmt For For
Jr.
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Louis P. Miramontes Mgmt For For
1G. Election of Director: Arun Nayar Mgmt For For
1H. Election of Director: Katherine B. Quinn Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as presented in the proxy
statement.
4. Approve the adoption of the Rite Aid Mgmt For For
Corporation 2020 Omnibus Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935414932
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until Mgmt For For
the 2024 annual meeting: Ravi Ahuja
1B. Election of Class I Director to serve until Mgmt For For
the 2024 annual meeting: Mai Fyfield
1C. Election of Class I Director to serve until Mgmt For For
the 2024 annual meeting: Laurie Simon
Hodrick
2. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 935251479
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Annual
Meeting Date: 07-Aug-2020
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of PJSC Rostelecom's annual Mgmt For For
report. AS A CONDITION EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. Approval of PJSC Rostelecom's annual Mgmt For For
accounting (financial) statements.
3. Approval of distribution of PJSC Mgmt For For
Rostelecom's losses for FY2019.
4. Approval of distribution of PJSC Mgmt For For
Rostelecom's retained earnings of past
years.
5. The amount, payment date and form of Mgmt For For
payment of the dividend for 2019, and
setting of the date of record.
6A. Election of Director: Kirill A. Dmitriev Mgmt For
6B. Election of Director: Anton A. Zlatopolsky Mgmt For
6D. Election of Director: Alexey A. Ivanchenko Mgmt For
6F. Election of Director: Mikhail E. Oseeysky Mgmt For
6G. Election of Director: Vadim V. Semenov Mgmt For
6H. Election of Director: Anton A. Ustinov Mgmt For
6I. Election of Director: Dmitry N. Mgmt For
Chernyshenko
6J. Election of Director: Elena V. Shmeleva Mgmt For
6K. Election of Director: Alexey A. Yakovitskiy Mgmt For
7.1 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Igor V. Belikov
7.2 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Pavel V. Buchnev
7.3 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Valentina F. Veremyanina
7.4 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Anton P. Dmitriev
7.5 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Andrey N. Kantsurov
7.6 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Mikhail P. Krasnov
7.7 Election of member of Audit Commission of Mgmt For
PJSC Rostelecom: Anna V. Chizhikova
8. Approval of the auditor of PJSC Rostelecom. Mgmt For For
9. Payment of remuneration for serving on the Mgmt For For
Board of Directors to members of the Board
of Directors who are not public officials
in the amount established by PJSC
Rostelecom's internal documents.
10. Payment of remuneration for serving on the Mgmt For For
Audit Commission to members of the Audit
Commission who are not public officials in
the amount established by PJSC Rostelecom's
internal documents.
11. Approval of version No. 20 of PJSC Mgmt For For
Rostelecom's Charter.
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 935461359
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Annual
Meeting Date: 28-Jun-2021
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of PJSC Rostelecom's annual Mgmt For For
report. EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. Approval of PJSC Rostelecom's annual Mgmt For For
accounting (financial) statements.
3. Approval of distribution of PJSC Mgmt For For
Rostelecom's net loss for FY2020.
4. Approval of distribution of PJSC Mgmt For For
Rostelecom's retained earnings of past
years.
5. The amount, payment date and form of Mgmt For For
payment of the dividend for 2020, and
setting of the date of record.
6A. Election of the Board of Directors: Kirill Mgmt For
A. Dmitriev
6B. Election of the Board of Directors: Anton Mgmt For
A. Zlatopolskiy
6E. Election of the Board of Directors: Mikhail Mgmt For
E. Oseevskiy
6F. Election of the Board of Directors: Vadim Mgmt For
V. Semenov
6G. Election of the Board of Directors: Anton Mgmt For
A. Ustinov
6H. Election of the Board of Directors: Dmitry Mgmt For
N. Chernyshenko
6I. Election of the Board of Directors: Elena Mgmt For
V. Shmeleva
6J. Election of the Board of Directors: Alexey Mgmt For
A. Yakovitskiy
6K. Election of the Board of Directors: Nikolay Mgmt For
V. Tsekhomsky
7A. Election of the Audit Commission: Igor V. Mgmt For
Belikov
7B. Election of the Audit Commission: Pavel V. Mgmt For
Buchnev
7C. Election of the Audit Commission: Valentina Mgmt For
F. Veremyanina
7D. Election of the Audit Commission: Andrey N. Mgmt For
Kantsurov
7E. Election of the Audit Commission: Mikhail Mgmt For
P. Krasnov
7F. Election of the Audit Commission: Andrey G. Mgmt For
Semenyuk
7G. Election of the Audit Commission: Anna V. Mgmt For
Chizhikova
8. Approval of the auditor of PJSC Rostelecom. Mgmt For For
9. Payment of remuneration for serving on the Mgmt For For
Board of Directors to members of the Board
of Directors who were not public officials
in the amount established by PJSC
Rostelecom's internal documents.
10. Payment of remuneration for serving on the Mgmt For For
Audit Commission to members of the Audit
Commission who were not public officials in
the amount established by PJSC Rostelecom's
internal documents.
11. Approval of version No. 21 of PJSC Mgmt For For
Rostelecom's Charter.
12. Consent to conclude related party Mgmt For For
agreements - credit agreements between PJSC
Rostelecom and VTB Bank (PJSC).
13. Consent to conclude related party Mgmt For For
transactions - credit agreements between
PJSC Rostelecom and Sberbank.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the Company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
10. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
11. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
12. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
13. Reappointment of Jessica Uhl as a Director Mgmt For For
of the Company.
14. Reappointment of Gerrit Zalm as a Director Mgmt For For
of the Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the Company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
10. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
11. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
12. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
13. Reappointment of Jessica Uhl as a Director Mgmt For For
of the Company.
14. Reappointment of Gerrit Zalm as a Director Mgmt For For
of the Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 935318394
--------------------------------------------------------------------------------------------------------------------------
Security: 74971A206
Meeting Type: Special
Meeting Date: 18-Jan-2021
Ticker: RSNAY
ISIN: US74971A2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve (with or without modification) Mgmt For For
the Scheme as detailed in the Notice of
Court Meeting contained in the Scheme
Document of the Company dated 16 December
2020 (the "Scheme Document").
G1. To authorise the directors to take all such Mgmt For For
action to give effect to the Scheme, as set
out in the Notice of General Meeting,
including the amendments to the Articles of
Association.
G2. To re-register the Company as a private Mgmt For For
limited company once the Scheme has been
sanctioned by the Court, including changing
the name of the Company to RSA Insurance
Group Limited and adopting new Articles of
Association.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935385698
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's Independent
Registered Public Accounting firm for the
2021 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935385698
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: RUSHB
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's Independent
Registered Public Accounting firm for the
2021 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 935374190
--------------------------------------------------------------------------------------------------------------------------
Security: 74975E303
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: RWEOY
ISIN: US74975E3036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of distributable profit. Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2020.
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2020.
5. Appointment of the auditor for fiscal 2021 Mgmt For For
and of the auditor for the audit-like
review of the half-year financial report
and of the interim financial report.
6A. Election of new Supervisory Board member: Mgmt For For
Dr. Werner Brandt, Bad Homburg, Germany
6B. Election of new Supervisory Board member: Mgmt For For
Dr. Hans Bunting, Mulheim an der Ruhr,
Germany
6C Election of new Supervisory Board member: Mgmt For For
Ute Gerbaulet, Dusseldorf, Germany
6D. Election of new Supervisory Board member: Mgmt For For
Prof. Dr. Ing. Dr. Ing. E.h. Hans-Peter
Keitel, Essen, Germany
6E Election of new Supervisory Board member: Mgmt For For
Mag. Dr. h.c. Monika Kircher, Krumpendorf,
Austria
6F. Election of new Supervisory Board member: Mgmt For For
Gunther Schartz, Wincheringen, Germany
6G. Election of new Supervisory Board member: Mgmt For For
Dr. Erhard Schipporeit, Hanover, Germany
6H. Election of new Supervisory Board member: Mgmt For For
Ullrich Sierau, Dortmund, Germany
6I. Election of new Supervisory Board member: Mgmt For For
Hauke Stars, Konigstein, Germany
6J. Election of new Supervisory Board member: Mgmt For For
Helle Valentin, Birkerod, Denmark
7. Approval of the remuneration system for Mgmt For For
members of the Executive Board.
8. Passage of a resolution on the remuneration Mgmt For For
of the members of the Supervisory Board and
corresponding amendment to the Articles of
Incorporation.
9. Renewal of authorised capital and Mgmt For For
corresponding amendment to the Articles of
Incorporation.
10. Authorisation to issue convertible and/or Mgmt For For
option bonds, formation of conditional
capital and corresponding amendment to the
Articles of Incorporation.
11. Amendment of Article 8, Paragraph 4 of the Mgmt For For
Articles of Incorporation (By-elections to
the Supervisory Board).
12. Amendment of Article 9, Paragraph 1 of the Mgmt For For
Articles of Incorporation (Election of the
Chairman and Deputy Chairman of the
Supervisory Board).
13. Amendment of Article 15, Paragraph 2 of the Mgmt For For
Articles of Incorporation (Proof of
authorisation to participate in the Annual
General Meeting).
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Special
Meeting Date: 11-Mar-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. Mgmt For For
To vote on a proposal to approve the
issuance of S&P Global Inc. common stock,
par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in
connection with the merger contemplated by
Agreement and Plan of Merger dated Nov. 29,
2020, as amended by Amendment No. 1, dated
as of January 20, 2021, and as it may
further be amended from time to time, by
and among S&P Global Inc., Sapphire
Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2021.
4. Approve, on an advisory basis, the Mgmt Abstain Against
Company's Greenhouse Gas (GHG) Emissions
Reduction Plan.
5. Shareholder proposal to transition to a Shr Against For
Public Benefit Corporation.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935426381
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig A. Barbarosh Mgmt For For
1B. Election of Director: Katie Cusack Mgmt For For
1C. Election of Director: Michael J. Foster Mgmt For For
1D. Election of Director: Ronald G. Geary Mgmt For For
1E. Election of Director: Lynne S. Katzmann Mgmt For For
1F. Election of Director: Ann Kono Mgmt For For
1G. Election of Director: Raymond J. Lewis Mgmt For For
1H. Election of Director: Jeffrey A. Malehorn Mgmt For For
1I. Election of Director: Richard K. Matros Mgmt For For
1J. Election of Director: Clifton J. Porter II Mgmt For For
1K. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935373388
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a Mgmt For For
three year term expiring in 2024: Peter J.
Manning
1B. Election of Class I Director to serve a Mgmt For For
three year term expiring in 2024: Mary C.
Moran
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935404549
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Barrett Mgmt For For
Geno Germano Mgmt For For
Steven Paul, M.D. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. To hold a non-binding advisory vote to Mgmt Against Against
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935392302
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Di-Ann Eisnor Mgmt For For
1.2 Election of Director: Jeffrey C. Ward Mgmt For For
1.3 Election of Director: Susan F. Ward Mgmt For For
2. Vote on an advisory basis to approve the Mgmt For For
compensation of Saia's Named Executive
Officers.
3. Consider an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
4. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
Accounting Firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. McClain Mgmt For For
Tracey E. Newell Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935313332
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 28-Jan-2021
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy R. Baer Mgmt For For
1B. Election of Director: Christian A. Brickman Mgmt For For
1C. Election of Director: Marshall E. Eisenberg Mgmt For For
1D. Election of Director: Diana S. Ferguson Mgmt For For
1E. Election of Director: Dorlisa K. Flur Mgmt For For
1F. Election of Director: James M. Head Mgmt For For
1G. Election of Director: Linda Heasley Mgmt For For
1H. Election of Director: Robert R. McMaster Mgmt For For
1I. Election of Director: John A. Miller Mgmt For For
1J. Election of Director: Susan R. Mulder Mgmt For For
1K. Election of Director: Denise Paulonis Mgmt For For
1L. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Mgmt For For
Corporation's executive officers including
the Corporation's compensation practices
and principles and their implementation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935329753
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 15-Mar-2021
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Delaney Mgmt For For
1B. Election of Director: John P. Goldsberry Mgmt For For
1C. Election of Director: Rita S. Lane Mgmt For For
1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of Director: Krish Prabhu Mgmt For For
1F. Election of Director: Mario M. Rosati Mgmt For For
1G. Election of Director: Jure Sola Mgmt For For
1H. Election of Director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending October 2, 2021.
3. Proposal to approve, on an advisory Mgmt For For
(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 the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
4. Proposal to approve the reservation of an Mgmt For For
additional 1,400,000 shares of common stock
for issuance under the 2019 Equity
Incentive Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935384848
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2020.
2. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2020.
3. Appropriation of results for the year ended Mgmt For For
December 31, 2020 and declaration of
dividend.
4. Ratification of the co-opting of Gilles Mgmt For For
Schnepp as a director.
5. Reappointment of Fabienne Lecorvaisier as a Mgmt For For
Director.
6. Reappointment of Melanie Lee as a director. Mgmt For For
7. Appointment of Barbara Lavernos as a Mgmt For For
director.
8. Approval of the report on the compensation Mgmt For For
of corporate officers issued in accordance
with Article L. 22-10-9 of the French
Commercial Code.
9. Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2020 to Serge
Weinberg, Chairman of the Board.
10. Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2020 to Paul
Hudson, Chief Executive Officer.
11. Approval of the compensation policy for Mgmt For For
directors.
12. Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors.
13. Approval of the compensation policy for the Mgmt For For
Chief Executive Officer.
14. Authorization to the Board of Directors to Mgmt For For
carry out transactions in the Company's
shares (usable outside the period of a
public tender offer).
15. Authorization to the Board of Directors to Mgmt For For
reduce the share capital by cancellation of
treasury shares.
16. Delegation to the Board of Directors of Mgmt For For
competence to decide to ...(due to space
limits, see proxy statement for full
proposal).
17. Delegation to the Board of Directors of Mgmt For For
competence to decide to ...(due to space
limits, see proxy statement for full
proposal).
18. Delegation to the Board of Directors of Mgmt For For
competence to decide to ...(due to space
limits, see proxy statement for full
proposal).
19. Delegation to the Board of Directors of Mgmt For For
competence to decide to ...(due to space
limits, see proxy statement for full
proposal).
20. Delegation to the Board of Directors of Mgmt For For
competence to increase ...(due to space
limits, see proxy statement for full
proposal).
21. Delegation to the Board of Directors of Mgmt For For
competence with a view ...(due to space
limits, see proxy statement for full
proposal).
22. Delegation to the Board of Directors of Mgmt For For
competence to decide to ...(due to space
limits, see proxy statement for full
proposal).
23. Delegation to the Board of Directors of Mgmt For For
competence to decide on ...(due to space
limits, see proxy statement for full
proposal).
24. Authorization to the Board of Directors to Mgmt For For
carry out consideration-free allotments of
existing or new shares to some or all of
the salaried employees and corporate
officers of the Group.
25. Amendment to Article 13 of the Articles of Mgmt For For
Association to allow the Board of Directors
to take decisions by written consultation.
26. Amendment to Articles 14 and 17 of the Mgmt For For
Articles of Association to align their
content with the PACTE law.
27. Powers for formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 935290673
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 20-Nov-2020
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: Mr C Beggs
1b. To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: Ms N N A Matyumza
1c. To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: Mr Z M Mkhize
1d. To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: Ms M E Nkeli
1e. To re-elect by way of a separate vote, the Mgmt For For
director retiring in terms of clause 22.2.1
of the Company's memorandum of
incorporation: Mr S Westwell
2. To elect Ms K C Harper who was appointed by Mgmt For For
the Board after the previous Annual General
Meeting in terms of clause 22.4.1 of the
Company's memorandum of incorporation.
3. To appoint PricewaterhouseCoopers Inc. to Mgmt For For
act as independent auditor of the Company
and the Sasol group for the financial year
ending 30 June 2021 until the end of the
next Annual General Meeting.
4a. To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: Mr C Beggs
(subject to him being re-elected as a
director in terms of ordinary resolution
number 1)
4b. To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: Ms K C
Harper
4c. To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: Ms G M B
Kennealy
4d. To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: Ms N N A
Matyumza (subject to her being re-elected
as a director in terms of ordinary
resolution number 1)
4e. To elect by way of a separate vote, the Mgmt For For
member of the Audit Committee: Mr S
Westwell (subject to him being re-elected
as a director in terms of ordinary
resolution number 1)
5. To endorse, on a non-binding advisory Mgmt For For
basis, the Company's remuneration policy.
6. To endorse, on a non-binding advisory Mgmt For For
basis, the implementation report of the
Company's remuneration policy.
7. Special resolution number 1 - To approve Mgmt For For
the remuneration payable to non-executive
directors of the Company for their services
as directors from the date of the Online
Annual General Meeting until this
resolution is replaced.
8. Special resolution number 2 - To approve Mgmt For For
financial assistance to be granted by the
Company in terms of sections 44 and 45 of
the Companies Act.
G1. ORDINARY RESOLUTION NUMBER 1 - THE Mgmt For For
TRANSACTION RESOLVED THAT in terms of
paragraph 9.20 of the JSE Listings
Requirements, the indivisible transactions
contemplated in the Transaction Material
Agreements, including the Disposal and the
creation of the Joint Venture, are
approved.
G2. ORDINARY RESOLUTION NUMBER 2 - Mgmt For For
AUTHORISATION OF DIRECTORS OF THE COMPANY
RESOLVED THAT any director of the Company
or his/her authorised nominee is authorised
to do all such things and sign all such
documents as are necessary to give effect
to aforegoing Resolutions, and to perform
all acts required thereunder which do not
expressly provide for another to do such
things or sign documents or perform any
acts in connection with giving effect to
such Resolutions.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 935268486
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 25-Sep-2020
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report for 2019. Mgmt For For
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Profit distribution and payment of Mgmt For For
dividends for 2019.
3. Appointment of an auditing organization. Mgmt For For
4. DIRECTOR
Esko Tapani Aho Mgmt For For
Leonid Boguslavsky Mgmt For For
Herman Gref Mgmt Withheld Against
Bella Zlatkis Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Michael Kovalchuk Mgmt For For
Vladimir Kolychev Mgmt Withheld Against
Nikolay Kudryavtsev Mgmt For For
Aleksander Kuleshov Mgmt For For
Gennady Melikyan Mgmt For For
Maksim Oreshkin Mgmt Withheld Against
Anton Siluanov Mgmt Withheld Against
Dmitry Chernyshenko Mgmt Withheld Against
Nadya Christina Wells Mgmt For For
5. Approval of a related-party transaction. Mgmt For For
6. Amendments to the Charter. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 935384797
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report for 2020. Mgmt For For
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of profits and payment of Mgmt For For
dividends for 2020.
3. Appointment of the auditing organization. Mgmt For For
4. DIRECTOR
Esko Tapani Aho Mgmt For For
N. A. Braginsky Mounier Mgmt For For
Herman Gref Mgmt Withheld Against
Bella Zlatkis Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Mikhail Kovalchuk Mgmt For For
Vladimir Kolychev Mgmt Withheld Against
Nikolay Kudryavtsev Mgmt For For
Alexander Kuleshov Mgmt For For
Gennady Melikyan Mgmt For For
Maksim Oreshkin Mgmt Withheld Against
Anton Siluanov Mgmt Withheld Against
Dmitry Chernyshenko Mgmt Withheld Against
Nadya Christina Wells Mgmt For For
5. Approval of the new version of the Charter. Mgmt For For
6. Granting consent to a related-party Mgmt For For
transaction.
7. On approval of the amount of basic Mgmt For For
remuneration to the Supervisory Board
members.
8. Amendments to the Regulations on Mgmt For For
Remuneration and Compensation Payable to
Members of the Supervisory Board of
Sberbank.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935347321
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. Appointment of Auditors: Shareholders will Mgmt For For
be asked to ratify the appointment of
Deloitte & Touche, LLP ("Deloitte") as the
Company's independent registered auditors
for the current year. Information regarding
the appointment of Deloitte may be found in
the Ratification of Appointment of
Independent Registered Public Accounting
Firm section of the Proxy Statement.
3. Say on Pay: Shareholders will be asked to Mgmt For For
approve, on an advisory basis, the
compensation of our named executive
officers, which is more fully described in
the Compensation Discussion and Analysis
and Executive Compensation Tables and
Narrative sections of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935316744
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Minor Mgmt For For
Michael W. Sutherlin Mgmt For For
2. To vote on an advisory resolution on Mgmt Against Against
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935259843
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 23-Sep-2020
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee: Robert A. Bedingfield Mgmt For For
1B. Election of Nominee: Carol A. Goode Mgmt For For
1C. Election of Nominee: Garth N. Graham Mgmt For For
1D. Election of Nominee: John J. Hamre Mgmt For For
1E. Election of Nominee: Yvette M. Kanouff Mgmt For For
1F. Election of Nominee: Nazzic S. Keene Mgmt For For
1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For
1H. Election of Nominee: Katharina G. McFarland Mgmt For For
1I. Election of Nominee: Donna S. Morea Mgmt For For
1J. Election of Nominee: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCIPLAY CORPORATION Agenda Number: 935409359
--------------------------------------------------------------------------------------------------------------------------
Security: 809087109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: SCPL
ISIN: US8090871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry L. Cottle Mgmt For For
Joshua J. Wilson Mgmt For For
Gerald D. Cohen Mgmt For For
Michael Marchetti Mgmt For For
William C Thompson, Jr. Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Long-Term Incentive Plan to increase
the number of shares authorized for
issuance thereunder.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935267016
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 22-Oct-2020
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Michael R. Cannon Mgmt For For
1D. Election of Director: William T. Coleman Mgmt For For
1E. Election of Director: Jay L. Geldmacher Mgmt For For
1F. Election of Director: Dylan G. Haggart Mgmt For For
1G. Election of Director: Stephen J. Luczo Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in an advisory, non-binding vote, Mgmt For For
the appointment of Ernst & Young LLP as the
independent auditors of the Company for
fiscal year 2021, and to authorize, in a
binding vote, the Audit Committee of the
Company's Board of Directors to set the
auditors' remuneration.
4. In accordance with Irish law, determine the Mgmt For For
price range at which the Company can
re-allot shares that it holds as treasury
shares.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935342028
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Special
Meeting Date: 14-Apr-2021
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme, as described in the Mgmt For For
proxy statement, in its original form or
with or subject to any modification,
addition or condition approved or imposed
by the Irish Court, and the directors of
Seagate be authorized to take all such
action as they consider necessary or
appropriate for carrying the Scheme of
Arrangement into effect.
2. Amend the articles of association of Mgmt For For
Seagate, which are part of the Seagate
Constitution, referred to as the
"Articles", by adding a new Article 194, so
that the Seagate Ordinary Shares that are
issued on or after the Voting Record Time
will either be subject to the terms of the
Scheme or will be immediately and
automatically acquired by Holdings for the
Scheme Consideration.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the reduction of the share premium of
Holdings resulting from a capitalisation of
the merger reserve arising in its books of
account as a result of the consummation of
the Scheme in order to create distributable
reserves in Holdings.
4. Approve any motion by the chair of the EGM Mgmt For For
to adjourn the EGM, or any adjournments
thereof, to another time and place if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes at the time of the EGM
to approve proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935342030
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M111
Meeting Type: Special
Meeting Date: 14-Apr-2021
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme, as described in the Mgmt For For
proxy statement, in its original form or
with or subject to any modification,
addition or condition approved or imposed
by the Irish Court.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three Mgmt For For
year term: James S. Ely III
1.2 Election of Class III Director for a three Mgmt Against Against
year term: Rocco A. Ortenzio
1.3 Election of Class III Director for a three Mgmt Against Against
year term: Thomas A. Scully
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Bostrom Mgmt For For
1B. Election of Director: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2021.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to provide shareholders with the right to
call a special meeting.
5. To approve the 2021 Equity Incentive Plan Mgmt Against Against
to replace the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 935346076
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 25-Mar-2021
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements and Annual Mgmt For For
Dividends for fiscal year 2020 (January 1,
2020 - December 31, 2020).
2. Approval of Revision to Articles of Mgmt For For
Incorporation.
3A. Election of Non-Executive Director: Mr. Jin Mgmt For For
Ok-dong
3B. Election of Independent Director: Mr. Park Mgmt For For
Ansoon
3C. Election of Independent Director: Mr. Bae Mgmt For For
Hoon
3D. Election of Independent Director: Mr. Byeon Mgmt For For
Yang-ho
3E. Election of Independent Director: Mr. Sung Mgmt For For
Jae-ho
3F. Election of Independent Director: Mr. Lee Mgmt For For
Yong Guk
3G. Election of Independent Director: Mr. Lee Mgmt For For
Yoon-jae
3H. Election of Independent Director: Mr. Choi Mgmt For For
Kyong-rok
3I. Election of Independent Director: Mr. Choi Mgmt For For
Jae Boong
3J. Election of Independent Director: Mr. Huh Mgmt For For
Yong-hak
4. Election of Audit Committee Member who will Mgmt For For
serve as Independent Director: Mr. Kwak Su
Keun
5.1 Election of Audit Committee Member: Mr. Mgmt For For
Sung Jae-ho
5.2 Election of Audit Committee Member: Mr. Lee Mgmt For For
Yoon-jae
6. Approval of the Director Remuneration Mgmt For For
Limit.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED Agenda Number: 935305284
--------------------------------------------------------------------------------------------------------------------------
Security: 82575P107
Meeting Type: Special
Meeting Date: 01-Dec-2020
Ticker: SBSW
ISIN: US82575P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Authority to make and implement the Odd-lot Mgmt For For
Offer, specifically the repurchase of the
Odd-lot Holdings from the Odd-lot Holders
who do not make an election
O2. General Authorisation Mgmt For For
S1. Specific authority to amend Sibanye Mgmt For For
Stillwater Limited's Memorandum of
Incorporation ("MOI") inter alia to allow
the implementation of the Odd-lot Offer and
allow expropriation of Odd-lot Holders who
do not make an election
S2. Specific authority to repurchase shares Mgmt For For
from the Odd-lot Holders
S3. Specific authority to repurchase shares Mgmt For For
from the Specific Holders
--------------------------------------------------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED Agenda Number: 935425593
--------------------------------------------------------------------------------------------------------------------------
Security: 82575P107
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: SBSW
ISIN: US82575P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Re-appointment of Auditors and Designated Mgmt For
Individual Partner: Ernst & Young Inc. as
the Auditors and Lance Tomlinson as
Designated Individual Partner.
O2 Election of a director: Sindiswa V Zilwa Mgmt For
O3 Re-election of a director: Richard P Menell Mgmt For
O4 Re-election of a director: Keith A Rayner Mgmt For
O5 Re-election of a director: Jerry S Vilakazi Mgmt For
O6 Election of a member and chair of the audit Mgmt For
committee: Keith A Rayner
O7 Election of a member and chair of the audit Mgmt For
committee: Timothy J Cumming
O8 Election of a member and chair of the audit Mgmt For
committee: Savannah N Danson
O9 Election of a member and chair of the audit Mgmt For
committee: Richard P Menell
O10 Election of a member and chair of the audit Mgmt For
committee: Nkosemntu G Nika
O11 Election of a member and chair of the audit Mgmt For
committee: Susan C van der Merwe
O12 Election of a member and chair of the audit Mgmt For
committee: Sindiswa V Zilwa
O13 Approval for the issue of authorised but Mgmt For
unissued ordinary shares.
O14 Issuing equity securities for cash. Mgmt For
O15 Advisory endorsement of the Company's Mgmt For
remuneration policy.
O16 Advisory endorsement of the Company's Mgmt Against
remuneration Implementation Report.
S1 Approval for the remuneration of Mgmt For
non-executive Directors.
S2 Approval for fees for Investment Committee Mgmt For
members.
S3 Approval for a per diem allowance. Mgmt For
S4 Approval for the company to grant financial Mgmt For
assistance in terms of sections 44 and 45
of the Act.
S5 Acquisition of the Company's own shares. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 935327191
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 03-Feb-2021
Ticker: SIEGY
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of net income Mgmt For For
3A. Ratification of the acts of the Managing Mgmt For For
Board: Joe Kaeser
3B. Ratification of the acts of the Managing Mgmt For For
Board: Roland Busch
3C. Ratification of the acts of the Managing Mgmt For For
Board: Lisa Davis (until February 29, 2020)
3D Ratification of the acts of the Managing Mgmt For For
Board: Klaus Helmrich
3E Ratification of the acts of the Managing Mgmt For For
Board: Janina Kugel (until January 31,
2020)
3F Ratification of the acts of the Managing Mgmt For For
Board: Cedrik Neike
3G Ratification of the acts of the Managing Mgmt For For
Board: Michael Sen (until March 31, 2020)
3H Ratification of the acts of the Managing Mgmt For For
Board: Ralf P. Thomas
4A Ratification of the acts of the Supervisory Mgmt For For
Board: Jim Hagemann Snabe
4B Ratification of the acts of the Supervisory Mgmt For For
Board: Birgit Steinborn
4C Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Wenning
4D Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Brandt
4E Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Diekmann
4F Ratification of the acts of the Supervisory Mgmt For For
Board: Andrea Fehrmann
4G Ratification of the acts of the Supervisory Mgmt For For
Board: Bettina Haller
4H Ratification of the acts of the Supervisory Mgmt For For
Board: Robert Kensbock (until September 25,
2020)
4I Ratification of the acts of the Supervisory Mgmt For For
Board: Harald Kern
4J Ratification of the acts of the Supervisory Mgmt For For
Board: Jurgen Kerner
4K Ratification of the acts of the Supervisory Mgmt For For
Board: Nicola Leibinger-Kammuller
4L Ratification of the acts of the Supervisory Mgmt For For
Board: Benoit Potier
4M Ratification of the acts of the Supervisory Mgmt For For
Board: Hagen Reimer
4N Ratification of the acts of the Supervisory Mgmt For For
Board: Norbert Reithofer
4O Ratification of the acts of the Supervisory Mgmt For For
Board: Baroness Nemat Shafik
4P Ratification of the acts of the Supervisory Mgmt For For
Board: Nathalie von Siemens
4Q Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Sigmund
4R Ratification of the acts of the Supervisory Mgmt For For
Board: Dorothea Simon
4S Ratification of the acts of the Supervisory Mgmt For For
Board: Matthias Zachert
4T Ratification of the acts of the Supervisory Mgmt For For
Board: Gunnar Zukunft
5. Appointment of independent auditors Mgmt For For
6A. Election of member to the Supervisory Mgmt For For
Board: Grazia Vittadini
6B. Election of member to the Supervisory Mgmt For For
Board: Kasper Rorsted
6C. Election of member to the Supervisory Mgmt For For
Board: Jim Hagemann Snabe
7. Compensation of the Supervisory Board Mgmt For For
8. Creation of an Authorized Capital 2021 Mgmt For For
9. Amendment of the Profit-and-Loss Transfer Mgmt For For
Agreement with Siemens Bank GmbH
10. Upon request of the "Verein von Mgmt For Against
Belegschaftsaktionaren in der Siemens AG,
e.V.", Munich: Amendment to the Articles of
Association of Siemens AG
--------------------------------------------------------------------------------------------------------------------------
SIFY TECHNOLOGIES LIMITED Agenda Number: 935261951
--------------------------------------------------------------------------------------------------------------------------
Security: 82655M107
Meeting Type: Annual
Meeting Date: 14-Sep-2020
Ticker: SIFY
ISIN: US82655M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
O2 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S3 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S4 For resolution language please see attached Mgmt Against Against
copy of the Company's Notice of Meeting for
details.
S5 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S6 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S7 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S8 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S9 For resolution language please see attached Mgmt For For
copy of the Company's Notice of Meeting for
details.
S10 FOR RESOLUTION LANGUAGE PLEASE SEE ATTACHED Mgmt For For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935432752
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Todd Stitzer Mgmt For For
1B. Election of Director: Andre V. Branch Mgmt For For
1C. Election of Director: Virginia C. Drosos Mgmt For For
1D. Election of Director: R. Mark Graf Mgmt For For
1E. Election of Director: Zackery A. Hicks Mgmt For For
1F. Election of Director: Sharon L. McCollam Mgmt For For
1G. Election of Director: Helen McCluskey Mgmt For For
1H. Election of Director: Nancy A. Reardon Mgmt For For
1I. Election of Director: Jonathan Seiffer Mgmt For For
1J. Election of Director: Brian Tilzer Mgmt For For
1K. Election of Director: Eugenia Ulasewicz Mgmt For For
1L. Election of Director: Donta L. Wilson Mgmt For For
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935417534
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Allott Mgmt For For
William T. Donovan Mgmt For For
Joseph M. Jordan Mgmt For For
2. To authorize and approve an amendment to Mgmt For For
the Amended and Restated Certificate of
Incorporation of the Company, as amended,
to permit an increase in the size of the
Board of Directors of the Company for a
period of time.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935360608
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Stefan M. Selig Mgmt For For
1H. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1I. Election of Director: J. Albert Smith, Jr. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. An Advisory Vote to Approve the Mgmt For For
Compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935357384
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next annual meeting: James S. Andrasick
1B. Election of Director to hold office until Mgmt For For
the next annual meeting: Jennifer A.
Chatman
1C. Election of Director to hold office until Mgmt For For
the next annual meeting: Karen Colonias
1D. Election of Director to hold office until Mgmt For For
the next annual meeting: Gary M. Cusumano
1E. Election of Director to hold office until Mgmt For For
the next annual meeting: Philip E.
Donaldson
1F. Election of Director to hold office until Mgmt For For
the next annual meeting: Celeste Volz Ford
1G. Election of Director to hold office until Mgmt For For
the next annual meeting: Robin G.
MacGillivray
2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratify the Board of Directors' selection of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935413726
--------------------------------------------------------------------------------------------------------------------------
Security: G8192H106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SPNT
ISIN: BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mehdi A. Mahmud Mgmt For For
Mark Parkin Mgmt For For
Joshua L. Targoff Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the executive compensation payable to the
Company's named executive officers.
3. To indicate, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future "Say on Pay"
proposals on executive compensation.
4. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an
independent registered public accounting
firm, as our independent auditor to serve
until the Annual General Meeting to be held
in 2022 and (ii) the authorization of our
Board of Directors, acting by the Audit
Committee, to determine PwC's remuneration.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935372350
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935295469
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Special
Meeting Date: 26-Nov-2020
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Spin-off Plan Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935341329
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 25-Mar-2021
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against
37th Fiscal Year (2020).
2. Amendments to the Articles of Mgmt For
Incorporation.
3. Grant of Stock Options. Mgmt For
4. Appointment of an Executive Director (Ryu, Mgmt For
Young Sang)
5. Appointment of an Independent Non-executive Mgmt For
Director to Serve as an Audit Committee
Member (Yoon, Young Min).
6. Approval of the Ceiling Amount of Mgmt For
Remuneration for Directors *Proposed
Ceiling Amount of the Remuneration for 8
Directors is KRW 12 billion.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935378225
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt For For
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve the Company's Amended and Mgmt For For
Restated 2015 Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935412623
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X804
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: SLG
ISIN: US78440X8048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Alschuler Mgmt For For
1B. Election of Director: Betsy S. Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt For For
1D. Election of Director: Lauren B. Dillard Mgmt For For
1E. Election of Director: Stephen L. Green Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Marc Holliday Mgmt For For
1H. Election of Director: John S. Levy Mgmt For For
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA S A Agenda Number: 935392011
--------------------------------------------------------------------------------------------------------------------------
Security: 78444J108
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SLCJY
ISIN: US78444J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examine, discuss and vote on the Management Mgmt For For
Report and respective Management accounts,
Financial Statements and Accompanying Notes
for the fiscal year ended December 31,
2020, along with the Independent Auditor's
Report.
2. Deliberate on the allocation of net income Mgmt For For
for the fiscal year and the distribution of
dividends, in accordance with the proposal
presented by the Management.
3. Elect the members of the Board of Mgmt Abstain Against
Directors.
4. Determine the overall annual compensation Mgmt For For
of the Managers, as well as of the members
of the Audit Board, if installed.
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA S A Agenda Number: 935455267
--------------------------------------------------------------------------------------------------------------------------
Security: 78444J108
Meeting Type: Special
Meeting Date: 21-Jun-2021
Ticker: SLCJY
ISIN: US78444J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Protocol and Justification Mgmt For For
of the Merger of Shares of Terra Santa Agro
S.A. into SLC Agricola S.A.", entered into
on May 20, 2021 by Company's and Terra
Santa's management ("Protocol and
Justification").
2. To ratify the hiring of Deloitte Touche Mgmt For For
Tohmatsu to prepare the appraisal report on
the economic value of Terra Santa's shares
to be merged into the Company, pursuant to
article 252, paragraph 1 of the
Corporations Act ("Appraisal Report").
3. To approve the Appraisal Report. Mgmt For For
4. To approve the Merger of Shares, which the Mgmt For For
effectiveness will be conditioned to the
satisfaction (or waiver, as the case may
be) of the conditions precedent set forth
in the Protocol and Justification.
5. To approve the increase of the Company's Mgmt For For
capital stock to be subscribed and paid-up
by Terra Santa's management in favor of its
shareholders, with the amendment to article
5 of the Company's By-laws, which the
effectiveness will be subject to the
satisfaction (or waiver, as the case may
be) of the conditions precedent set forth
in the Protocol and Justification.
6. To authorize the Company's management to Mgmt For For
perform all acts necessary for the
consummation of the Merger of Shares.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935361511
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay)
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935406668
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul G. Child Mgmt For For
1B. Election of Director: Mary Carter Warren Mgmt For For
Franke
1C. Election of Director: Marianne M. Keler Mgmt For For
1D. Election of Director: Mark L. Lavelle Mgmt For For
1E. Election of Director: Ted Manvitz Mgmt For For
1F. Election of Director: Jim Matheson Mgmt For For
1G. Election of Director: Frank C. Puleo Mgmt For For
1H. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1I. Election of Director: William N. Shiebler Mgmt For For
1J. Election of Director: Robert S. Strong Mgmt For For
1K. Election of Director: Jonathan W. Witter Mgmt For For
1L. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Approval of the 2021 Omnibus Incentive Mgmt For For
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 Mgmt For For
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935395930
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director until the next annual Mgmt For For
meeting: Carla J. Bailo
1.2 Election of Director until the next annual Mgmt For For
meeting: Stephen R. Brand
1.3 Election of Director until the next annual Mgmt For For
meeting: Ramiro G. Peru
1.4 Election of Director until the next annual Mgmt For For
meeting: Julio M. Quintana
1.5 Election of Director until the next annual Mgmt For For
meeting: Rose M. Robeson
1.6 Election of Director until the next annual Mgmt For For
meeting: William D. Sullivan
1.7 Election of Director until the next annual Mgmt For For
meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2021.
4. To approve our 2021 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 935459962
--------------------------------------------------------------------------------------------------------------------------
Security: 78445W306
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: SMCAY
ISIN: US78445W3060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend of Surplus: 300 yen per share Mgmt For
Total amount: 19,823,403,300 yen Effective
date: June 30, 2021.
2A. Reappointment of Director: Yoshiki Takada Mgmt Against
2B. Reappointment of Director: Toshio Isoe Mgmt Against
2C. Reappointment of Director: Masahiro Ota Mgmt Against
2D. Reappointment of Director: Susumu Maruyama Mgmt Against
2E. Reappointment of Director: Samuel Neff Mgmt Against
2F. Reappointment of Director: Masanobu Kaizu Mgmt For
(Independent Outside Director)
2G. Reappointment of Director: Toshiharu Kagawa Mgmt For
(Independent Outside Director)
2H. Appointment of Director: Yoshitada Doi Mgmt Against
2I. Appointment of Director: Yoshiko Iwata Mgmt For
(Independent Outside Director)
2J. Appointment of Director: Kyoichi Miyazaki Mgmt For
(Independent Outside Director)
--------------------------------------------------------------------------------------------------------------------------
SMILEDIRECTCLUB, INC. Agenda Number: 935411811
--------------------------------------------------------------------------------------------------------------------------
Security: 83192H106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: SDC
ISIN: US83192H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Fenkell Mgmt For For
Dr. William H. Frist Mgmt For For
Richard F. Wallman Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
company's independent registered accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935351332
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2021.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
4. Proposal to amend and restate the Snap-on Mgmt For For
Incorporated 2011 Incentive Stock and
Awards Plan.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM LIMITED Agenda Number: 935262484
--------------------------------------------------------------------------------------------------------------------------
Security: 83410S108
Meeting Type: Annual
Meeting Date: 16-Sep-2020
Ticker: SOHU
ISIN: US83410S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Charles Zhang Mgmt For For
1B. Election of Class I Director: Zhonghan Deng Mgmt For For
1C. Election of Class I Director: Dave De Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935348119
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt For For
1B. Election of Director: David Bruton Smith Mgmt For For
1C. Election of Director: Jeff Dyke Mgmt For For
1D. Election of Director: William I. Belk Mgmt For For
1E. Election of Director: William R. Brooks Mgmt For For
1F. Election of Director: Victor H. Doolan Mgmt For For
1G. Election of Director: John W. Harris III Mgmt For For
1H. Election of Director: Robert Heller Mgmt For For
1I. Election of Director: Keri A. Kaiser Mgmt For For
1J. Election of Director: Marcus G. Smith Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as Sonic's independent registered
public accounting firm for fiscal 2021.
3. Advisory vote to approve Sonic's named Mgmt For For
executive officer compensation in fiscal
2020.
4. Approval of the amendment to Sonic's Mgmt Against Against
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 restatement Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935442234
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: SONY
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenichiro Yoshida Mgmt For For
1B. Election of Director: Hiroki Totoki Mgmt For For
1C. Election of Director: Shuzo Sumi Mgmt For For
1D. Election of Director: Tim Schaaff Mgmt For For
1E. Election of Director: Toshiko Oka Mgmt For For
1F. Election of Director: Sakie Akiyama Mgmt For For
1G. Election of Director: Wendy Becker Mgmt For For
1H. Election of Director: Yoshihiko Hatanaka Mgmt For For
1I. Election of Director: Adam Crozier Mgmt For For
1J. Election of Director: Keiko Kishigami Mgmt For For
1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For
2. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's Executive
Compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD. Agenda Number: 935280901
--------------------------------------------------------------------------------------------------------------------------
Security: 84652A102
Meeting Type: Annual
Meeting Date: 06-Nov-2020
Ticker: SPKKY
ISIN: US84652A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Deloitte Limited is appointed as Mgmt For For
auditor of Spark and the Directors of Spark
are authorised to fix the auditor's
remuneration.
2. That Mr Paul Berriman, who retires by Mgmt For For
rotation and is eligible for re-election,
is re-elected as a director of Spark.
3. That Mr Charles Sitch, who retires by Mgmt For For
rotation and is eligible for re-election,
is re-elected as a director of Spark.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: SPB
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kenneth C. Mgmt For For
Ambrecht
1B. Election of Class II Director: Hugh R. Mgmt For For
Rovit
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To approve the Spectrum Brands Holdings, Mgmt For For
Inc. 2020 Omnibus Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph D. O'Leary Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2020 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 2,
2022.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935380333
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2021.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935420860
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Mary Meeker Mgmt For For
Lawrence Summers Mgmt For For
Darren Walker Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2021.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING AN INDEPENDENT
CHAIR.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2021.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935433641
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Bradford Jones Mgmt For For
Kate Ann May Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the fiscal year 2020 compensation of
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2021.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the Company's 2021 fiscal year.
4. To consider a management proposal to amend Mgmt For For
the Certificate of Incorporation to allow
shareholders to act by written consent.
5. To consider a management proposal to amend Mgmt For For
the Certificate of Incorporation to
eliminate supermajority vote provisions
applicable to the Company under the
Connecticut Business Corporation Act.
6. To consider a management proposal to amend Mgmt For For
the Certificate of Incorporation to
eliminate supermajority vote provisions of
capital stock related to approval of
business combinations with interested
shareholders and clarify when no
shareholder vote is required.
7. To consider a management proposal to amend Mgmt For For
the Certificate of Incorporation to adopt a
majority voting standard in an uncontested
election of Directors.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: A. Fawcett Mgmt For For
1D. Election of Director: W. Freda Mgmt For For
1E. Election of Director: S. Mathew Mgmt For For
1F. Election of Director: W. Meaney Mgmt For For
1G. Election of Director: R. O'Hanley Mgmt For For
1H. Election of Director: S. O'Sullivan Mgmt For For
1I. Election of Director: J. Portalatin Mgmt For For
1J. Election of Director: J. Rhea Mgmt For For
1K. Election of Director: R. Sergel Mgmt For For
1L. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr For Against
board oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935383024
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2021
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935229662
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence J. Blanford Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt For For
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Mgmt For For
Schmelter
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Mgmt For For
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2021.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935388036
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935429173
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Remuneration Report. Mgmt Against Against
4. Adoption of a new Remuneration Policy for Mgmt For For
the Managing Board.
5. Adoption of the Company's annual accounts Mgmt For For
for its 2020 financial year.
6. Adoption of a dividend. Mgmt For For
7. Discharge of the sole member of the Mgmt For For
Managing Board.
8. Discharge of the members of the Supervisory Mgmt For For
Board.
9. Re-appointment of Mr. Jean-Marc Chery as Mgmt For For
sole member of the Managing Board.
10. Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO.
11. Approval of a new 3-year Unvested Stock Mgmt For For
Award Plan for Management and Key
Employees.
12. Re-appointment of Mr. Nicolas Dufourcq as Mgmt For For
member of the Supervisory Board.
13. Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2022 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board.
14. Delegation to the Supervisory Board of the Mgmt For For
authority to issue new common shares, to
grant rights to subscribe for such shares,
and to limit and/or exclude existing
shareholders' pre-emptive rights on common
shares, until the conclusion of the 2022
AGM.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S.A. Agenda Number: 935351976
--------------------------------------------------------------------------------------------------------------------------
Security: 864323100
Meeting Type: Annual
Meeting Date: 14-Apr-2021
Ticker: SUBCY
ISIN: US8643231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2. To approve the statutory financial Mgmt For
statements of the Company for the financial
year ended 31 December 2020, as published
on 10 March 2021 which are available on the
Company's website at www.subsea7.com.
A3. To approve the consolidated financial Mgmt For
statements of the Company for the financial
year ended 31 December 2020, as published
on 10 March 2021 which are available on the
Company's website at www.subsea7.com.
A4. To approve the allocation of results of the Mgmt For
Company for the fiscal year ended 31
December 2020, including the payment of a
dividend in the amount of NOK 2.00 per
common share, payable on 7 May 2021 to the
holders of Common Shares and on 14 May 2021
to the holders of American Depositary
Receipts, as recommended by the Board of
Directors of the Company.
A5. To discharge the Directors of the Company Mgmt For
in respect of the proper performance of
their duties for the financial year ended
31 December 2020.
A6. To re-appoint Ernst & Young S.A., Mgmt For
Luxembourg, as authorised statutory auditor
("reviseur d'entreprises agree") to audit
the statutory and consolidated financial
statements of the Company, for a term to
expire at the next Annual General Meeting.
A7. To re-elect Mr Kristian Siem as a Director Mgmt For
of the Company to hold office until the
Annual General Meeting to be held in 2023
or until his successor has been duly
elected.
A8. To re-elect Mr Dod Fraser as a Mgmt For
Non-Executive Director of the Company to
hold office until the Annual General
Meeting to be held in 2023 or until his
successor has been duly elected.
A9. To elect Mr Eldar Saetre as a Non-Executive Mgmt For
Director of the Company with effect from 1
June 2021, to hold office until the Annual
General Meeting to be held in 2023 or until
his/her successor has been duly elected.
E1. Renewal of authorisation for a period of Mgmt For
two years to the Board of Directors to
issue new shares and to limit or suppress
preferential subscription rights, for up to
10% of the issued share capital.
E2. Authorisation to the Board to repurchase Mgmt For
shares and to cancel such repurchased
shares by way of share capital reduction.
E3. Amendment of Article 3 of the articles of Mgmt For
association of the Company.
E4. Amendment of Articles 12 and 16 of the Mgmt For
articles of association of the Company.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S.A. Agenda Number: 935436596
--------------------------------------------------------------------------------------------------------------------------
Security: 864323100
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: SUBCY
ISIN: US8643231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Ms Louisa Siem as a Non-Executive Mgmt For
Director of the Company to hold office
until the Annual General Meeting to be held
in 2023 or until her successor has been
duly elected.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935377502
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard L. Lance Mgmt For For
Anne K. Wade Mgmt For For
Susan A. Ellerbusch Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2020.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for our fiscal
year ending January 1, 2022.
4. Approval and adoption of an amendment and Mgmt For For
restatement of our 2015 Omnibus Incentive
Plan.
5. Approval and adoption of our 2021 Employee Mgmt For For
Stock Purchase Plan.
6. Approval and adoption of an amendment to Mgmt For For
our amended and restated Certificate of
Incorporation (the "Charter") to remove the
three separate classes of directors of the
Board and replace with one class of
directors and to make certain
non-substantive changes related thereto.
7. Approval and adoption of an amendment to Mgmt For For
our Charter to reduce the vote required to
amend certain provisions of our Charter and
Bylaws to the affirmative vote of the
holders of a majority of the total voting
power of the then-outstanding shares of
stock of the Company.
8. Approval and adoption of an amendment to Mgmt Against Against
our Charter to add an exclusive federal
forum selection provision for any action
arising under the federal securities laws
of the United States of America.
9. Approval and adoption of an amendment to Mgmt For For
our Charter to delete Article X regarding
the waiver of Section 203 of the Delaware
General Corporation Law and to make certain
non-substantive amendments related thereto
and the fact that The Blackstone Group Inc.
together with its affiliates, subsidiaries,
successors and assigns no longer owns 30%
or more in voting power of our stock
entitled to vote in the election of
directors.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT THERAPEUTICS PLC Agenda Number: 935253942
--------------------------------------------------------------------------------------------------------------------------
Security: 86627R102
Meeting Type: Annual
Meeting Date: 19-Aug-2020
Ticker: SMMT
ISIN: US86627R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. That the Scheme between the Company and the Mgmt For For
Scheme Shareholders, a print of which has
been produced to this meeting and for the
purposes of identification signed by the
chairman hereof, in its original form or as
amended in accordance with its terms or
with or subject to any modification,
addition or condition approved or imposed
by the Court and agreed by the Company and
Summit Therapeutics Inc be approved.
G1. Special resolution - (1) to authorise the Mgmt For For
directors of the Company to take all
actions as they may consider necessary or
appropriate for carrying the Scheme into
effect, (2) to reduce the share capital of
the Company by cancelling and extinguishing
all of the Scheme Shares, (3) to allot and
issue new ordinary shares of 1p each in the
capital of the Company as shall be equal to
the number of Scheme Shares cancelled to
New Summit and/or its nominees in
accordance with the Scheme and (4) to alter
the Company's articles of association.
G2. Ordinary resolution - To approve the Summit Mgmt For For
Therapeutics Inc. 2020 Stock Incentive
Plan.
G3. Ordinary resolution - To approve the Summit Mgmt Against Against
Therapeutics Inc. 2020 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935418067
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until 2023 annual meeting: Sara Liu
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt For For
John Siebert, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
4. To act upon a proposal to adopt the Mgmt Against Against
Supernus Pharmaceuticals, Inc. 2021 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935399178
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SGRY
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clifford G. Adlerz Mgmt For For
J. Eric Evans Mgmt For For
Andrew T. Kaplan Mgmt For For
Blair E. Hendrix Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
4. Approval of an amendment to the Company's Mgmt Against Against
2015 Omnibus Incentive Plan, as amended and
restated effective January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 935339449
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 31-Mar-2021
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Management Report, the Mgmt For For
consolidated financial statements and the
financial statements of Swisscom Ltd for
the financial year 2020.
1.2 Consultative vote on the Remuneration Mgmt Against Against
Report 2020.
2. Appropriation of the retained earnings 2020 Mgmt For For
and declaration of dividend.
3. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board.
4.1 Re-election of Roland Abt as Board of Mgmt For For
Director.
4.2 Re-election of Alain Carrupt as Board of Mgmt For For
Director.
4.3 Election of Guus Dekkers as Board of Mgmt For For
Directors.
4.4 Re-election of Frank Esser as Board of Mgmt For For
Directors.
4.5 Re-election of Barbara Frei as Board of Mgmt For For
Directors.
4.6 Re-election of Sandra Lathion-Zweifel as Mgmt For For
Board of Directors.
4.7 Re-election of Anna Mossberg as Board of Mgmt For For
Directors.
4.8 Re-election of Michael Rechsteiner as Board Mgmt For For
of Directors.
4.9 Election of Michael Rechsteiner as Mgmt For For
Chairman.
5.1 Re-election of Roland Abt to the Mgmt For For
Compensation Committee.
5.2 Re-election of Frank Esser to the Mgmt For For
Compensation Committee.
5.3 Re-election of Barbara Frei to the Mgmt For For
Compensation Committee.
5.4 Election of Michael Rechsteiner to the Mgmt For For
Compensation Committee.
5.5 Re-election of Renzo Simoni to the Mgmt For For
Compensation Committee.
6.1 Approval of the total remuneration of the Mgmt For For
members of the Board of Directors for 2022.
6.2 Approval of the total remuneration of the Mgmt For For
members of the Group Executive Board for
2022.
7. Re-election of the independent proxy. Mgmt For For
8. Re-election of the statutory auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeanne Mgmt For For
Beliveau-Dunn
1B. Election of Class III Director: Vanessa Mgmt For For
C.L. Chang
1C. Election of Class III Director: Charles E. Mgmt For For
Sykes
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935271015
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Chan Mgmt For For
1B. Election of Director: Susan Hardman Mgmt For For
2. Proposal to approve, on a non-binding Mgmt Against Against
advisory basis, the compensation of the
Company's Named Executive Officers for
fiscal 2020 ("say-on-pay").
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 26, 2021.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935335035
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 16-Mar-2021
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Murai Mgmt For For
Dwight Steffensen Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Laurie Simon Hodrick Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935461943
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Special
Meeting Date: 30-Jun-2021
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 22, 2021 by and among
SYNNEX, Tiger Parent (AP) Corporation, a
Delaware corporation, Spire Sub I, Inc., a
Delaware corporation and a direct wholly
owned subsidiary of SYNNEX and Spire Sub
II, LLC, a Delaware limited liability
company and a direct wholly owned
subsidiary of SYNNEX.
2. Approve the issuance of an aggregate of 44 Mgmt For For
million shares of common stock, par value
$0.001 per share, of SYNNEX.
3. Adopt an amendment to SYNNEX' certificate Mgmt For For
of incorporation to increase the number of
authorized shares of SYNNEX common stock
thereunder from 100 million shares to 200
million shares.
4. Adopt an amendment to SYNNEX' certificate Mgmt For For
of incorporation, pursuant to which SYNNEX
shall waive the corporate opportunity
doctrine with respect to certain directors
and certain other parties.
5. To consider and vote on a proposal to Mgmt For For
adjourn the special meeting to a later date
or time if necessary or appropriate,
including to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935337255
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Chi-Foon Chan Mgmt For For
1C. Election of Director: Janice D. Chaffin Mgmt For For
1D. Election of Director: Bruce R. Chizen Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1G. Election of Director: Jeannine P. Sargent Mgmt For For
1H. Election of Director: John Schwarz Mgmt For For
1I. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
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 Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 30,
2021.
5. To vote on the stockholder proposal Shr For Against
regarding special stockholder meetings, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935410706
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935400921
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook Mgmt For For
Michael Wilkens Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935357586
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2021.
4. Stockholder proposal for a report on voting Shr Against For
by our funds and portfolios on matters
related to climate change.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Mgmt For For
Financial Statements.
2) Based on recent amendments to the "Template Mgmt For For
of Procedures for Election of Director" by
the Taiwan Stock Exchange, to approve
amendments to the ballot format requirement
for election of Directors set forth in
TSMC's "Rules for Election of Directors".
3) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt For For
L. Rafael Reif# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2020
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Approval of the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935457437
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2 Partial Amendment to the Articles of Mgmt For
Incorporation
3A Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Christophe
Weber
3B Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Masato
Iwasaki
3C Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Andrew Plump
3D Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Costa
Saroukos
3E Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Masahiro
Sakane
3F Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Oliver Bohuon
3G Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Jean-Luc
Butel
3H Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Ian Clark
3I Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Yoshiaki
Fujimori
3J Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Steven Gillis
3K Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Shiro Kuniya
3L Election of Director who is not Audit and Mgmt For
Supervisory Committee Member: Toshiyuki
Shiga
4.1 Election of Director who is an Audit and Mgmt For
Supervisory Committee Member: Masami Iijima
5 Payment of Bonuses to Directors who are not Mgmt For
Audit and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935274542
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 05-Nov-2020
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: David Denton Mgmt For For
1D. Election of Director: Anne Gates Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending July 3, 2021.
3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation as discussed and
described in the proxy statement.
4. Approval of the Second Amended and Restated Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935412635
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Robert L. Edwards Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Donald R. Knauss Mgmt For For
1G. Election of Director: Christine A. Leahy Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
1K. Election of Director: Kenneth L. Salazar Mgmt For For
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935259045
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 25-Aug-2020
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive, consider and adopt the Audited Mgmt For
Financial Statements of the Company for the
financial year ended March 31, 2020
together with the Reports of the Board of
Directors and the Auditors thereon.
2. To receive, consider and adopt the Audited Mgmt For
Consolidated Financial Statements of the
Company for the financial year ended March
31, 2020 together with the Report of the
Auditors thereon.
3. To appoint a Director in place of Dr Ralf Mgmt For
Speth (DIN: 03318908) who, retires by
rotation and being eligible, offers himself
for re-appointment.
4. Approval and ratification for payment of Mgmt For
Minimum Remuneration to Mr Guenter Butschek
(DIN: 07427375), Chief Executive Officer
and Managing Director for FY 2019-20.
5. Approval for payment of Minimum Mgmt For
Remuneration to Mr Guenter Butschek (DIN:
07427375), Chief Executive Officer and
Managing Director in case of no/inadequacy
of profits during FY 2020-21.
6. Appointment of Branch Auditors. Mgmt For
7. Ratification of Cost Auditor's Mgmt For
Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935335213
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 05-Mar-2021
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution for approving the Scheme of Mgmt For For
Arrangement between Tata Motors Limited
('Transferor Company' or 'Company') and TML
Business Analytics Services Limited
('Transferee Company') and their respective
shareholders under Sections 230-232 of the
Companies Act, 2013. Assent = For and
Dissent = Against.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 935243725
--------------------------------------------------------------------------------------------------------------------------
Security: 876570607
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: TATYY
ISIN: US8765706077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report and Accounts Mgmt For
2. Directors' Remuneration Policy Mgmt For
3. Directors' Remuneration Report Mgmt For
4. Declaration of dividend on ordinary shares Mgmt For
5. Re-election of director: Dr Gerry Murphy Mgmt For
6. Re-election of director: Nick Hampton Mgmt For
7. Re-election of director: Imran Nawaz Mgmt For
8. Re-election of director: Paul Forman Mgmt For
9. Re-election of director: Lars Frederiksen Mgmt For
10. Re-election of director: Anne Minto Mgmt For
11. Re-election of director: Kimberly Nelson Mgmt For
12. Re-election of director: Dr Ajai Puri Mgmt For
13. Re-election of director: Sybella Stanley Mgmt For
14. Re-election of director: Warren Tucker Mgmt For
15. Appointment of auditors Mgmt For
16. Remuneration of auditors Mgmt For
17. Political donations Mgmt For
18. SAYE 2020 Plan Mgmt For
19. PSP 2020 Plan Mgmt For
20. Authority to allot shares Mgmt For
21. Disapplication of pre-emption Mgmt For
rights(Special Resolution)
22. Additional disapplication of pre-emption Mgmt For
rights (Special Resolution)
23. Authority to make market purchases of own Mgmt For
shares (Special Resolution)
24. Notice period for general meetings (Special Mgmt For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935246240
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Cia Buckley Marakovits Mgmt For For
Robert S. Taubman Mgmt For For
Ronald W. Tysoe Mgmt For For
Myron E. Ullman, III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory approval of the named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935318685
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Special
Meeting Date: 28-Dec-2020
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of November 14, 2020.
2. To approve, on a non-binding, advisory Mgmt For For
basis, compensation that may become payable
to Taubman's named executive officers in
connection with the REIT Merger and the
other Transactions, as more particularly
described in the Proxy Statement.
3. To approve an adjournment of the special Mgmt For For
meeting, even if a quorum is present, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Gary H. Hunt Mgmt For For
Peter Lane Mgmt For For
William H. Lyon Mgmt For For
Anne L. Mariucci Mgmt For For
David C. Merritt Mgmt For For
Andrea Owen Mgmt For For
Sheryl D. Palmer Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 935455306
--------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: TTDKY
ISIN: US8723514084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings. Mgmt For
2.1 Election of Director: Shigenao Ishiguro Mgmt Against
(Representative Director)
2.2 Election of Director: Tetsuji Yamanishi Mgmt Against
(Representative Director)
2.3 Election of Director: Makoto Sumita Mgmt Against
2.4 Election of Director: Seiji Osaka Mgmt Against
2.5 Election of Director: Shigeki Sato (New Mgmt Against
Director)
2.6 Election of Director: Kazuhiko Ishimura Mgmt For
(Outside Director)
2.7 Election of Director: Kozue Nakayama Mgmt For
(Outside Director)
2.8 Election of Director: Mutsuo Iwai (New Mgmt For
Outside Director)
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935327571
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Heath A. Mitts Mgmt For For
1I. Election of Director: Yong Nam Mgmt For For
1J. Election of Director: Daniel J. Phelan Mgmt For For
1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1L. Election of Director: Mark C. Trudeau Mgmt For For
1M. Election of Director: Dawn C. Willoughby Mgmt For For
1N. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3A. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Daniel J. Phelan
3B. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Abhijit Y. Talwalkar
3C. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Mark C. Trudeau
3D. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2022 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting
5.1 To approve the 2020 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 25, 2020, the consolidated
financial statements for the fiscal year
ended September 25, 2020 and the Swiss
Compensation Report for the fiscal year
ended September 25, 2020)
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 25, 2020
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 25, 2020
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 25, 2020
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year 2021
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity
8. An advisory vote to approve named executive Mgmt For For
officer compensation
9. A binding vote to approve fiscal year 2022 Mgmt For For
maximum aggregate compensation amount for
executive management
10. A binding vote to approve fiscal year 2022 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 25, 2020
12. To approve a dividend payment to Mgmt For For
shareholders equal to $2.00 per issued
share to be paid in four equal quarterly
installments of $0.50 starting with the
third fiscal quarter of 2021 and ending in
the second fiscal quarter of 2022 pursuant
to the terms of the dividend resolution
13. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
14. To approve the authorization of additional Mgmt For For
shares under the TE Connectivity Ltd.
Employee Stock Purchase Plan
15. To approve the Amended and Restated TE Mgmt For For
Connectivity Ltd. 2007 Stock Incentive Plan
for purposes of Section 162(m) of the
Internal Revenue Code
16. To approve any adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935338144
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Heath A. Mitts Mgmt For For
1I. Election of Director: Yong Nam Mgmt For For
1J. Election of Director: Daniel J. Phelan Mgmt For For
1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1L. Election of Director: Mark C. Trudeau Mgmt For For
1M. Election of Director: Dawn C. Willoughby Mgmt For For
1N. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3A. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Daniel J. Phelan
3B. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Abhijit Y. Talwalkar
3C. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Mark C. Trudeau
3D. To elect the member of the Management Mgmt For For
Development and Compensation Committee:
Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2022 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting
5.1 To approve the 2020 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 25, 2020, the consolidated
financial statements for the fiscal year
ended September 25, 2020 and the Swiss
Compensation Report for the fiscal year
ended September 25, 2020)
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 25, 2020
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 25, 2020
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 25, 2020
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year 2021
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity
8. An advisory vote to approve named executive Mgmt For For
officer compensation
9. A binding vote to approve fiscal year 2022 Mgmt For For
maximum aggregate compensation amount for
executive management
10. A binding vote to approve fiscal year 2022 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 25, 2020
12. To approve a dividend payment to Mgmt For For
shareholders equal to $2.00 per issued
share to be paid in four equal quarterly
installments of $0.50 starting with the
third fiscal quarter of 2021 and ending in
the second fiscal quarter of 2022 pursuant
to the terms of the dividend resolution
13. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
14. To approve the authorization of additional Mgmt For For
shares under the TE Connectivity Ltd.
Employee Stock Purchase Plan
15. To approve the Amended and Restated TE Mgmt For For
Connectivity Ltd. 2007 Stock Incentive Plan
for purposes of Section 162(m) of the
Internal Revenue Code
16. To approve any adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935375724
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2021 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
the compensation of the Company's named
executive officers.
4. COMPANY PROPOSAL TO APPROVE the Elimination Mgmt For For
of Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935274794
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Special
Meeting Date: 29-Oct-2020
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Share Issuance. To approve the Mgmt For For
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 Teladoc, Livongo, and
Tempranillo Merger Sub, Inc., a
wholly-owned subsidiary of Teladoc (the
"Teladoc share issuance proposal").
2. Adoption of Charter Amendment. To adopt an Mgmt For For
amendment to the certificate of
incorporation of Teladoc (the "Teladoc
charter amendment proposal")
3. Adjournment of Teladoc Shareholder Meeting. Mgmt For For
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 proposal and the Teladoc charter
amendment proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Teladoc shareholders.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935377437
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Christopher Bischoff
1B. Election of Director for a term of one Mgmt For For
year: Karen L. Daniel
1C. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1D. Election of Director for a term of one Mgmt For For
year: William H. Frist, MD
1E. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1F. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1G. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1H. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1I. Election of Director for a term of one Mgmt For For
year: David Shedlarz
1J. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, MD
1K. Election of Director for a term of one Mgmt For For
year: David B. Snow, Jr.
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935291891
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 13-Nov-2020
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Total or partial withdrawal of the Mgmt For For
"Voluntary reserve for future cash
dividends" and/or of the "Voluntary reserve
to maintain the capital investments level
and the Company's current level of
solvency". Distribution of cash dividends
or dividends in kind or in any combination
of both options according to the Company's
current context. Delegation of powers to
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935377487
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. Davis Mgmt For For
G. W. Off Mgmt For For
W. Oosterman Mgmt For For
G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2021. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Mgmt For For
Jr.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 935414095
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the consolidated Mgmt For
management report and related management
certifications on the Company's
consolidated financial statements as of and
for the year ended 31st December 2020, and
on the annual accounts as at 31st December
2020, and of the external auditors' reports
on such consolidated financial statements
and annual accounts.
2. Approval of the Company's consolidated Mgmt For
financial statements as of and for the year
ended 31st December 2020.
3. Approval of the Company's annual accounts Mgmt For
as at 31st December 2020.
4. Allocation of results and approval of Mgmt For
dividend payment for the year ended 31st
December 2020.
5. Discharge of the members of the Board of Mgmt Against
Directors for the exercise of their mandate
throughout the year ended 31st December
2020.
6. Election of the members of the Board of Mgmt Against
Directors.
7. Approval of the compensation payable to the Mgmt For
members of the Board of Directors for the
year ending 31st December 2021.
8. Approval of the Company's compensation Mgmt Against
report for the year ended 31st December
2020.
9. Appointment of the external auditors for Mgmt For
the fiscal year ending 31st December 2021,
and approval of their fees.
10. Authorization to the Board of Directors to Mgmt For
cause the distribution of all shareholder
communications, including its shareholder
meeting and proxy materials and annual
reports to shareholders, by such electronic
means as is permitted by any applicable
laws or regulations.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935362537
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1b. Election of Director: J. Robert Kerrey Mgmt For For
1c. Election of Director: James L. Bierman Mgmt For For
1d. Election of Director: Richard W. Fisher Mgmt For For
1e. Election of Director: Meghan M. FitzGerald Mgmt For For
1f. Election of Director: Cecil D. Haney Mgmt For For
1g. Election of Director: Christopher S. Lynch Mgmt For For
1h. Election of Director: Richard J. Mark Mgmt For For
1i. Election of Director: Tammy Romo Mgmt For For
1j. Election of Director: Saumya Sutaria Mgmt For For
1k. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935359516
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one Mgmt For For
year term: Michael A. Bradley
1B. Election of Director to serve for a one Mgmt For For
year term: Edwin J. Gillis
1C. Election of Director to serve for a one Mgmt For For
year term: Timothy E. Guertin
1D. Election of Director to serve for a one Mgmt For For
year term: Peter Herweck
1E. Election of Director to serve for a one Mgmt For For
year term: Mark E. Jagiela
1F. Election of Director to serve for a one Mgmt For For
year term: Mercedes Johnson
1G. Election of Director to serve for a one Mgmt For For
year term: Marilyn Matz
1H. Election of Director to serve for a one Mgmt For For
year term: Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To approve an amendment to the Company's Mgmt For For
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 Company's Mgmt For For
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 Mgmt For For
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 Mgmt For For
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 Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935386676
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Consolidated Mgmt For For
Management's and independent auditor's
reports on the Company's consolidated
financial statements. Approval of the
Company's consolidated financial statements
as of December 31, 2020 and 2019 and for
the years ended December 31, 2020, 2019 and
2018.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2020.
3. Allocation of results for the year ended Mgmt For For
December 31, 2020.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2020.
5. Election of the members of the Board of Mgmt Against Against
Directors.
6. Authorization of an additional compensation Mgmt For For
to the members of the Board of Directors
for the year 2020.
7. Authorization of the compensation to the Mgmt For For
members of the Board of Directors for the
year 2021.
8. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2021
and approval of their fees.
9. Authorization to the Company, or any Mgmt For For
subsidiary, from time to time to purchase,
acquire or receive securities of the
Company, in accordance with Article 430-15
of the Luxembourg law of 10 August 1915 on
commercial companies, as amended (the
"Company Law") and with applicable laws and
regulations.
10. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TERRAFORM POWER INC. Agenda Number: 935245844
--------------------------------------------------------------------------------------------------------------------------
Security: 88104R209
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: TERP
ISIN: US88104R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Plan of Merger set forth as Mgmt For For
Exhibit B to the Reorganization Agreement
referred to below and to approve (i) the
Agreement and Plan of Reorganization, dated
as of March 16, 2020 (as amended from time
to time, the "Reorganization Agreement"),
by and among Brookfield Renewable Partners
L.P., Brookfield Renewable Corporation,
2252876 Alberta ULC, TerraForm Power, Inc.
and TerraForm Power NY Holdings, Inc. and
(ii) the Reincorporation Merger and the
Share Exchange contemplated by the
Reorganization Agreement ("Merger
Proposal")
2a. Election of Director: Brian Lawson Mgmt For For
2b. Election of Director: Carolyn Burke Mgmt For For
2c. Election of Director: Christian S. Fong Mgmt For For
2d. Election of Director: Harry Goldgut Mgmt For For
2e. Election of Director: Richard Legault Mgmt For For
2f. Election of Director: Mark McFarland Mgmt For For
2g. Election of Director: Sachin Shah Mgmt For For
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as TerraForm Power Inc.'s independent
registered public accounting firm for 2020.
4. To ratify, on a non-binding, advisory Mgmt Against Against
basis, the compensation paid to TerraForm
Power Inc.'s named executive officers.
5. To approve the adjournment of the Annual Mgmt For For
Meeting of Stockholders, if necessary, to
solicit additional proxies if there are not
sufficient votes to approve the Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935259514
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 22-Sep-2020
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a Mgmt For For
term of three years: Elon Musk
1.2 Election of Class I Director to serve for a Mgmt For For
term of three years: Robyn Denholm
1.3 Election of Class I Director to serve for a Mgmt For For
term of three years: Hiromichi Mizuno
2. Tesla proposal to approve executive Mgmt For For
compensation on a non-binding advisory
basis.
3. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
4. Stockholder proposal regarding paid Shr Against For
advertising.
5. Stockholder proposal regarding simple Shr For Against
majority voting provisions in our governing
documents.
6. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
7. Stockholder proposal regarding additional Shr For Against
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935436243
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rosemary A. Crane Mgmt For For
1B. Election of Director: Abbas Hussain Mgmt For For
1C. Election of Director: Gerald M. Lieberman Mgmt For For
1D. Election of Director: Prof. Ronit Mgmt For For
Satchi-Fainaro
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2022
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2021.
4. Stockholder proposal to permit shareholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2021.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve the Texas Roadhouse, Mgmt For For
Inc. 2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935428739
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: TGTX
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt For For
William J. Kennedy Mgmt For For
Kenneth Hoberman Mgmt For For
Daniel Hume Mgmt For For
Sagar Lonial, MD Mgmt For For
Michael S. Weiss Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of common stock from
150,000,000 to 175,000,000.
3. To ratify the appointment of KPMG, LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina Mgmt For For
1L. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Samuel C. Scott III Mgmt For For
1K. Election of Director: Frederick O. Terrell Mgmt For For
1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2020 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2021.
4. Stockholder proposal regarding stockholder Shr For Against
requests for a record date to initiate
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt For For
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935410465
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
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 Mgmt For For
Incentive Plan.
4. Amend the Company's Amended and Restated Mgmt For For
2005 Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935281383
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Paul Parker Mgmt For For
1H. Election of Director: Linda Rendle Mgmt For For
1I. Election of Director: Matthew J. Shattock Mgmt For For
1J. Election of Director: Kathryn Tesija Mgmt For For
1K. Election of Director: Pamela Thomas-Graham Mgmt For For
1L. Election of Director: Russell Weiner Mgmt For For
1M. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935355607
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren Rich Fine Mgmt For For
1b. Election of Director: Wonya Y. Lucas Mgmt For For
1c. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935388175
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher R. Mgmt For For
Christensen
1B. Election of Director: Daren J. Shaw Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2021.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935351231
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Jose Gordo Mgmt For For
Duane Helkowski Mgmt For For
Scott M. Kernan Mgmt For For
Guido Van Hauwermeiren Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2021 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To approve the Amended and Restated 2018 Mgmt For For
Stock Incentive Plan.
5. To approve the Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
6. To vote on a shareholder proposal regarding Shr Against For
a lobbying report, if properly presented
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. Faust Mgmt For For
1C. Election of Director: Mark A. Flaherty Mgmt For For
1D. Election of Director: Ellen J. Kullman Mgmt For For
1E. Election of Director: Lakshmi N. Mittal Mgmt For For
1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1G. Election of Director: Peter Oppenheimer Mgmt For For
1H. Election of Director: David M. Solomon Mgmt For For
1I. Election of Director: Jan E. Tighe Mgmt For For
1J. Election of Director: Jessica R. Uhl Mgmt For For
1K. Election of Director: David A. Viniar Mgmt For For
1L. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay).
3. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2021).
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2021.
5. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.
6. Shareholder Proposal Regarding a Report on Shr For Against
the Effects of the Use of Mandatory
Arbitration.
7. Shareholder Proposal Regarding Conversion Shr Against For
to a Public Benefit Corporation.
8. Shareholder Proposal Regarding a Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 06-Jan-2021
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William A. Furman Mgmt For For
1b. Election of Director: Charles J. Swindells Mgmt For For
1c. Election of Director: Kelly M. Williams Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the Company's 2021 Stock Mgmt Against Against
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2021.
5. A shareholder proposal entitled Shr Against For
"Independent Board Chair".
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, Mgmt For For
III
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2021.
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
LLP.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis.
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jocelyn Carter-Miller Mgmt For For
1B. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1C. Election of Director: Dawn Hudson Mgmt For For
1D. Election of Director: Philippe Krakowsky Mgmt For For
1E. Election of Director: Jonathan F. Miller Mgmt For For
1F. Election of Director: Patrick Q. Moore Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David M. Thomas Mgmt For For
1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Special Shr For Against
Stockholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 19-Aug-2020
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office Mgmt For For
will expire in 2021: Susan E.
Chapman-Hughes
1B. Election of Director whose term of office Mgmt For For
will expire in 2021: Paul J. Dolan
1C. Election of Director whose term of office Mgmt For For
will expire in 2021: Jay L. Henderson
1D. Election of Director whose term of office Mgmt For For
will expire in 2021: Kirk L. Perry
1E. Election of Director whose term of office Mgmt For For
will expire in 2021: Sandra Pianalto
1F. Election of Director whose term of office Mgmt For For
will expire in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office Mgmt For For
will expire in 2021: Alex Shumate
1H. Election of Director whose term of office Mgmt For For
will expire in 2021: Mark T. Smucker
1I. Election of Director whose term of office Mgmt For For
will expire in 2021: Richard K. Smucker
1J. Election of Director whose term of office Mgmt For For
will expire in 2021: Timothy P. Smucker
1K. Election of Director whose term of office Mgmt For For
will expire in 2021: Jodi L. Taylor
1L. Election of Director whose term of office Mgmt For For
will expire in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2021 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of The J. M. Smucker Company 2020 Mgmt For For
Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935357396
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Lori Dickerson Fouche Mgmt For For
1F. Election of Director: Timothy Kenesey Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: Miguel Patricio Mgmt For For
1J. Election of Director: John C. Pope Mgmt For For
1K. Election of Director: Alexandre Van Damme Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nora A. Aufreiter Mgmt For For
1B. Election of Director: Kevin M. Brown Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
4. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935377348
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Oscar P. Bernardes Mgmt For For
1C. Election of Director: Gregory L. Ebel Mgmt For For
1D. Election of Director: Timothy S. Gitzel Mgmt For For
1E. Election of Director: Denise C. Johnson Mgmt For For
1F. Election of Director: Emery N. Koenig Mgmt For For
1G. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1H. Election of Director: David T. Seaton Mgmt For For
1I. Election of Director: Steven M. Seibert Mgmt For For
1J. Election of Director: Luciano Siani Pires Mgmt For For
1K. Election of Director: Gretchen H. Watkins Mgmt For For
1L. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2021.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
4. Stockholder proposal relating to adoption Shr For Against
of written consent right.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935352409
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Beth Brooke Mgmt For For
Brian P. McAndrews Mgmt For For
Doreen Toben Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors for the fiscal year
ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935344654
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member of the Board of Director: Mgmt For For
Quincy L. Allen
1B. Elect the member of the Board of Director: Mgmt For For
Kristin A. Campbell
1C. Elect the member of the Board of Director: Mgmt For For
Marcus B. Dunlop
1D. Elect the member of the Board of Director: Mgmt For For
Cynthia T. Jamison
1E. Elect the member of the Board of Director: Mgmt For For
Francesca Ruiz de Luzuriaga
1F. Elect the member of the Board of Director: Mgmt For For
Shashank Samant
1G. Elect the member of the Board of Director: Mgmt For For
Wendy L. Schoppert
1H. Elect the member of the Board of Director: Mgmt For For
Gerry P. Smith
1I. Elect the member of the Board of Director: Mgmt For For
David M. Szymanski
1J. Elect the member of the Board of Director: Mgmt For For
Joseph S. Vassalluzzo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2021.
3. To approve The ODP Corporation 2021 Mgmt For For
Long-Term Incentive Plan.
4. To approve, in a non-binding, advisory Mgmt Against Against
vote, The ODP Corporation's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding report on Shr Against For
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For
Jr.
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Approval of The Procter & Gamble Company Mgmt For For
International Stock Ownership Plan, As
Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Shr Against For
Eliminate Deforestation.
6. Shareholder Proposal - Annual Report on Shr Against For
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935388555
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Mgmt For For
Baranco
1C. Election of Director: Henry A. Clark III Mgmt For For
1D. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1E. Election of Director: Thomas A. Fanning Mgmt For For
1F. Election of Director: David J. Grain Mgmt For For
1G. Election of Director: Colette D. Honorable Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve the 2021 Equity and Incentive Mgmt For For
Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2021.
5. Approve an amendment to the Restated Mgmt For For
Certificate of Incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935346379
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2021.
4. Consideration of a shareholder proposal Shr For Against
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 TRADE DESK, INC. Agenda Number: 935289745
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Special
Meeting Date: 22-Dec-2020
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of our certificate of Mgmt For For
incorporation to change the events upon
which all of our shares of Class B common
stock will automatically convert into Class
A common stock.
2. The amendment of our certificate of Mgmt For For
incorporation to permit stockholders to act
by written consent beginning on the first
date on which the outstanding shares of
Class B common stock represent less than
50% of the Company's outstanding voting
power.
3. The amendment of our certificate of Mgmt For For
incorporation to permit stockholders owning
at least 20% of our outstanding shares of
common stock continuously for one year to
request special stockholder meetings.
4. The amendment of our certificate of Mgmt For For
incorporation to provide that the holders
of our Class A common stock, voting as a
single class, will be entitled to elect one
director if the total number of directors
is eight or fewer or two directors if the
total number of directors is nine or
greater.
5. The adoption of the Amended and Restated Mgmt For For
Bylaws of the Company.
6. The approval of one or more adjournments of Mgmt For For
the Special Meeting, if necessary, to
solicit additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve any of the
proposals to be considered at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935395271
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Pickles Mgmt For For
Gokul Rajaram Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2021.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt For For
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935371005
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Michael A. Miles, Jr. Mgmt For For
1g. Election of Director: Timothy P. Murphy Mgmt For For
1h. Election of Director: Joyce A. Phillips Mgmt For For
1i. Election of Director: Jan Siegmund Mgmt For For
1j. Election of Director: Angela A. Sun Mgmt For For
1k. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2021
4. Stockholder Proposal Regarding Stockholder Shr Against For
Right to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Stacey H. Dore Mgmt For For
1H. Election of Director: Vicki L. Fuller Mgmt For For
1I. Election of Director: Peter A. Ragauss Mgmt For For
1J. Election of Director: Rose M. Robeson Mgmt For For
1K. Election of Director: Scott D. Sheffield Mgmt For For
1L. Election of Director: Murray D. Smith Mgmt For For
1M. Election of Director: William H. Spence Mgmt For For
2. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
THERAPIX BIOSCIENCES Agenda Number: 935250403
--------------------------------------------------------------------------------------------------------------------------
Security: 88339A203
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: TRPXY
ISIN: US88339A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To re-appoint Dr. Ascher Shmulewitz as a Mgmt For
member of the Company's Board of Directors,
until the next annual general meeting of
the ...(due to space limits, see proxy
material for full proposal).
1.2 To re-appoint Mr. Gilad Bar-Lev as a member Mgmt For
of the Company's Board of Directors, until
the next annual general meeting of the
...(due to space limits, see proxy material
for full proposal).
1.3 To re-appoint Mr. Stephen M. Simes as a Mgmt For
member of the Company's Board of Directors,
until the next annual general meeting of
the ...(due to space limits, see proxy
material for full proposal).
1.4 To re-appoint Mr. Todd Violette as a member Mgmt For
of the Company's Board of Directors, until
the next annual general meeting of the
...(due to space limits, see proxy material
for full proposal).
1.5 To re-appoint Prof. Ari Shamiss as a member Mgmt For
of the Company's Board of Directors, until
the next annual general meeting of the
...(due to space limits, see proxy material
for full proposal).
1.6 To re-appoint Mr. Arye Webber as a member Mgmt For
of the Company's Board of Directors, until
the next annual general meeting of the
...(due to space limits, see proxy material
for full proposal).
2 To re-appoint EY as the Company's Mgmt For
independent registered public accounting
firm for the year 2020 and until the next
annual ...(due to space limits, see proxy
material for full proposal).
3 To approve the Capital Increase, such that Mgmt For
the Company's authorized and registered
share capital, in terms of Ordinary ...(due
to space limits, see proxy material for
full proposal).
4 To adopt the Amended Articles, in the form Mgmt Against
attached as Exhibit A to the Proxy
Statement.
5A To approve the CEO Employment Agreement Mgmt For
with Mr. Gilad Bar-Lev, as the Company's
Chief Executive Officer, in the form
attached ...(due to space limits, see proxy
material for full proposal).
5A1 Are you a controlling shareholder of the Mgmt Against
Company and/or have a personal interest (as
such terms are defined in the Companies
...(due to space limits, see proxy material
for full proposal).
5B To approve the CFO Employment Agreement Mgmt For
with Mr. Oz Adler, in the form attached as
Exhibit B2 to the Company's Proxy Statement
...(due to space limits, see proxy material
for full proposal).
5B1 Are you a controlling shareholder of the Mgmt Against
Company and/or have a personal interest (as
such terms are defined in the Companies
...(due to space limits, see proxy material
for full proposal).
6 To approve the inclusion of the M&A Mgmt Against
Provision regarding a bonus in the event of
a Transaction in any and all such
engagements ...(due to space limits, see
proxy material for full proposal).
7 To approve that each of the Newly Appointed Mgmt For
Directors (namely Mr. Gilad Bar-Lev, Mr.
Todd Violette, Prof. Ari Shamiss and
...(due to space limits, see proxy material
for full proposal).
8.1 To remove from office, immediately upon the Mgmt Against
closing of the general meeting of the
shareholders, each of the following ...(due
to space limits, see proxy material for
full proposal).
8.2 To elect each of Messrs Itschak Shrem, Mgmt Against
Amitai Weiss, Lior Amit, Lior Vider, Moshe
Revach and Ms. Liat Sidi, to serve as
members ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2021.
4. A shareholder Proposal regarding special Shr For Against
Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD. Agenda Number: 935289238
--------------------------------------------------------------------------------------------------------------------------
Security: G8827U100
Meeting Type: Special
Meeting Date: 23-Nov-2020
Ticker: TPRE
ISIN: BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider & vote on a proposal to approve Mgmt For For
issuance of Third Point Reinsurance Ltd.
common shares, par value $0.10 per share,
which we refer to as "TPRE Common Shares,"
including issuance of TPRE Common Shares
upon, if applicable, conversion of Series A
Preference Shares pursuant to the Series A
Preference Shares Certificate of
Designation, exercise of the Warrants
pursuant to the Warrant Agreement and
settlement of the Upside Rights pursuant to
their terms, to Sirius shareholders as
consideration in the merger contemplated by
the Agreement and Plan of Merger.
2. To consider and vote on a proposal to Mgmt For For
approve the issuance of TPRE Common Shares
to Daniel S. Loeb pursuant to the equity
commitment letter between Third Point Re,
Third Point Opportunities Master Fund Ltd.
and Daniel S. Loeb, dated August 6, 2020.
3. To consider and, if thought fit, approve Mgmt Against Against
Bye-laws 24.2 through 24.8 and Bye-law 27
related to the procedures for shareholder
proposals and nomination of directors,
respectively.
4. To consider and, if thought fit, approve Mgmt For For
the deletion of (i) Bye-law 40.3, which is
no longer relevant because the former
investors named therein no longer have
board appointment rights, and (ii) Bye-law
44.1, which is no longer relevant because
the Effective Date described therein has
passed.
5. To consider and, if thought fit, approve Mgmt For For
Bye-laws 56.2, 56.3 and 56.4 to provide
that a director with a conflict of interest
must declare that interest, but that the
director is not required to recuse himself
or herself from the vote.
6. To consider and, if thought fit, approve Mgmt For For
Bye-law 81.1, which removes the right of
Daniel S. Loeb to consent to amendments to
the bye-laws that would have a material
adverse effect on him so long as he holds
at least 25% of the Third Point Re shares
he held on December 22, 2011 (which right
will instead be contained in an investor
rights agreement between Third Point Re and
Mr. Loeb).
7. To consider and, if thought fit, approve Mgmt For For
the deletion of Bye- laws 7 and 43.5 and
the amendment to Bye-law 82, which (i)
removes the requirement for Daniel S. Loeb
to approve certain affiliate transactions,
(ii) removes the right of Daniel S. Loeb to
appoint a board observer and (iii) removes
the right of Daniel S. Loeb to consent to
amendments to the memorandum of association
that would have a material adverse effect
on him, in each case so long as he holds at
least 25% of the Third Point Re shares he
held on December 22, 2011.
8. To consider and, if thought fit, approve Mgmt For For
the bye-laws of Third Point Re in the
manner set forth in Annex G of the Joint
Proxy Statement/Prospectus to be effective
upon the completion of the merger, and to
adopt the bye-laws as the bye-laws of Third
Point Re in substitution for and to the
exclusion of all the existing bye-laws
thereof, conditional upon consummation of
the merger contemplated by the merger
agreement.
9. To consider and vote on a proposal to Mgmt For For
change the name of Third Point Reinsurance
Ltd. to "SiriusPoint Ltd." upon
consummation of the merger contemplated by
the merger agreement.
10. To consider and vote on a proposal to Mgmt For For
approve the adjournment from time to time
of the Third Point Reinsurance Ltd. special
meeting, if necessary to solicit additional
proxies if there are not sufficient votes
at the time of the Third Point Re special
meeting, or any adjournment or postponement
thereof, to approve the share issuance
proposal.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935291447
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 18-Dec-2020
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
William J. Kelley Jr. Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2021.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935313053
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Special
Meeting Date: 30-Dec-2020
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Amended and Restated Agreement Mgmt For For
and Plan of Merger, dated as of October 28,
2020, (the "merger agreement"), by and
among the Tiffany & Co. (the "Company"),
LVMH Moet Hennessy- Louis Vuitton SE, a
societas Europaea (European company)
organized under the laws of France
("Parent"), Breakfast Holdings Acquisition
Corp., a Delaware corporation and an
indirect wholly owned subsidiary of Parent
("Holding"), and Breakfast Acquisition
Corp., a Delaware corporation and a direct
wholly owned subsidiary of Holding ("Merger
Sub").
2. The compensation proposal - To approve, by Mgmt Against Against
non-binding, advisory vote, certain
compensation arrangements for the Company's
named executive officers in connection with
the merger.
3. N/A Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 935263234
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Special
Meeting Date: 31-Aug-2020
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To examine, discuss and resolve on the Mgmt For For
approval of the "Protocol and Justification
of the Merger of TIM ParticipacoesS.A. into
TIM S.A.", executed on July 29th, 2020 by
the management of the Company and of TIM
S.A. (respectively, "TSA" and "Protocol"),
which establishes the terms and conditions
of the proposal of the merger of the
Company into into TSA ("Merger").
2) To examine, discuss and resolve on the Mgmt For For
ratification of the appointment and hiring
of Apsis Consultoria e AvaliacoesLtda. and
of Apsis Consultoria Empresarial Ltda.,
specialized companies responsible for
preparing, respectively, the appraisal
report of the Company's equity at book
value and the appraisal reports of the
shareholders' equity of the Company and TSA
at market price, for the purposes of the
Merger (respectively, "Appraisal Report at
Book Value", "Appraisal Reports at Market
Price" and, together, "Appraisal Reports").
3) To examine, discuss and resolve on the Mgmt For For
approval of the Appraisal Reports.
4) To examine, discuss and resolve on the Mgmt For For
approval of the Merger, under the terms of
the Protocol and subject to compliance with
the suspensive condition established
therein.
5) To examine, discuss and resolve on the Mgmt For For
authorization for the performance, by the
officers and attorneys-in-fact of the
Company, of all necessary measures for the
consummation of the Merger, under the terms
of the Protocol.
6) To examine, discuss and resolve on the Mgmt For For
proposal to amend the Company's Long-Term
Incentive Plans, so that TSA will appear
exclusively as the company responsible for
the obligations arising thereon.
--------------------------------------------------------------------------------------------------------------------------
TIZIANA LIFE SCIENCES PLC Agenda Number: 935460838
--------------------------------------------------------------------------------------------------------------------------
Security: 88875G101
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: TLSA
ISIN: US88875G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Annual Report and Accounts. Mgmt For For
2. To approve the Directors' Remuneration Mgmt Against Against
Report.
3. To re-elect Gabriele Cerrone as a director. Mgmt For For
4. To re-elect Willy Simon as a director. Mgmt For For
5. To re-elect John Brancaccio as a director. Mgmt For For
6. To re-elect Dr Kunwar Shailubhai as a Mgmt For For
director.
7. To reappoint Thomas Adams as a director. Mgmt For For
8. To reappoint Mazars LLP as auditors and Mgmt Against Against
authorise the directors to fix their
remuneration.
9. Grant of authority to the Directors to Mgmt For For
allot Ordinary Shares.
10. Disapplication of statutory pre-emption Mgmt Against Against
rights on allotment of shares.
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HLDGS INC Agenda Number: 935446220
--------------------------------------------------------------------------------------------------------------------------
Security: 889094108
Meeting Type: Annual
Meeting Date: 28-Jun-2021
Ticker: TKOMY
ISIN: US8890941086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus. Mgmt For For
2. DIRECTOR
Tsuyoshi Nagano Mgmt Withheld Against
Satoru Komiya Mgmt Withheld Against
Takayuki Yuasa Mgmt Withheld Against
Akira Harashima Mgmt Withheld Against
Kenji Okada Mgmt Withheld Against
Yoshinari Endo Mgmt Withheld Against
Shinichi Hirose Mgmt Withheld Against
Akio Mimura Mgmt For For
Masako Egawa Mgmt For For
Takashi Mitachi Mgmt For For
Nobuhiro Endo Mgmt For For
Shinya Katanozaka Mgmt Withheld Against
Emi Osono Mgmt For For
Yoichi Moriwaki Mgmt Withheld Against
3. Change in Remuneration, etc. for Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935333435
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 09-Mar-2021
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Richard J. Braemer Mgmt For For
1D. Election of Director: Stephen F. East Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Carl B. Marbach Mgmt For For
1H. Election of Director: John A. McLean Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2021 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2020.
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2020.
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2020.
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
for the purpose of trading in the Company
shares.
O5 Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanne's term as Mgmt For For
director.
O7 Renewal of Ms. Anne-Marie Idrac's term as Mgmt For For
director.
O8 Appointment of Mr. Jacques Aschenbroich as Mgmt For For
a director.
O9 Appointment of Mr. Glenn Hubbard as a Mgmt For For
director.
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive
directors ("mandataires sociaux") mentioned
in paragraph I of Article L. 22-10-9 of the
French Commercial Code.
O11 Approval of the compensation policy Mgmt For For
applicable to directors.
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components making up the
total compensation and the in-kind benefits
paid during the fiscal year 2020 or
allocated for that year to Mr. Patrick
Pouyanne, Chairman and Chief Executive
Officer.
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer.
O14 Opinion on the Company's ambition with Mgmt For For
respect to sustainable development and
energy transition towards carbon neutrality
and its related targets by 2030.
E15 Amendment of the corporate name to Mgmt For For
TotalEnergies SE and of Article 2 of the
Articles of Association.
E16 Delegation of authority to the Board of Mgmt For For
Directors, for a period of thirty-eight
months, to grant Company free shares,
existing or to be issued, for the benefit
of the Group employees and executive
directors, or some of them, which imply the
waiver by shareholders of their pre-emptive
subscription right for shares to be issued.
E17 Delegation of authority granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, for the purpose of
carrying out, in accordance with the terms
and conditions set out in Articles L.
3332-18 et seq. of the French Labor Code,
capital increases, with removal of
shareholders' pre-emptive subscription
rights, reserved for members of a company
or group savings plan.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935446597
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Member of the Board of Mgmt Against
Directors: Takeshi Uchiyamada
1B. Election of Member of the Board of Mgmt Against
Directors: Shigeru Hayakawa
1C. Election of Member of the Board of Mgmt Against
Directors: Akio Toyoda
1D. Election of Member of the Board of Mgmt Against
Directors: Koji Kobayashi
1E. Election of Member of the Board of Mgmt Against
Directors: James Kuffner
1F. Election of Member of the Board of Mgmt Against
Directors: Kenta Kon
1G. Election of Member of the Board of Mgmt For
Directors: Ikuro Sugawara
1H. Election of Member of the Board of Mgmt For
Directors: Sir Philip Craven
1I. Election of Member of the Board of Mgmt Against
Directors: Teiko Kudo
2. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
3. Partial Amendments to the Articles of Mgmt For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935363731
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Joy Brown Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 25, 2021.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
4. Stockholder Proposal titled "Transition to Shr Against For
Public Benefit Corporation".
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935437043
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2020 Annual Report, Mgmt For For
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 of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2020.
3 Appropriation of the Accumulated Loss for Mgmt For 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 Issuance. Mgmt For For
5A Election of Director: Glyn A. Barker Mgmt For For
5B Election of Director: Vanessa C.L. Chang Mgmt For For
5C Election of Director: Frederico F. Curado Mgmt For For
5D Election of Director: Chadwick C. Deaton Mgmt For For
5E Election of Director: Vincent J. Intrieri Mgmt For For
5F Election of Director: Samuel J. Merksamer Mgmt For For
5G Election of Director: Frederik W. Mohn Mgmt For For
5H Election of Director: Edward R. Muller Mgmt For For
5I Election of Director: Margareth ovrum Mgmt For For
5J Election of Director: Diane de Saint Victor Mgmt For For
5K Election of Director: Jeremy D. Thigpen Mgmt For For
6 Election of Chadwick C. Deaton as the Chair Mgmt For For
of the Board of Directors for a Term
Extending Until Completion of the Next
Annual General Meeting.
7A Election of the Member of the Compensation Mgmt For For
Committee for a Term Extending Until
Completion of the Next Annual General
Meeting: Glyn A. Barker
7B Election of the Member of the Compensation Mgmt For For
Committee for a Term Extending Until
Completion of the Next Annual General
Meeting: Vanessa C.L. Chang
7C Election of the Member of the Compensation Mgmt For For
Committee for a Term Extending Until
Completion of the Next Annual General
Meeting: Samuel J. Merksamer
8 Election of Schweiger Advokatur / Notariat Mgmt For For
as the Independent Proxy for a Term
Extending Until Completion of the Next
Annual General Meeting.
9 Appointment of Ernst & Young LLP as the Mgmt For For
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 Executive Mgmt For For
Officer Compensation for Fiscal Year 2021.
11A Ratification of the Maximum Aggregate Mgmt For For
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 $24,000,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2022.
12 Approval of Amendment and Restatement of Mgmt For For
the Transocean Ltd. 2015 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935257039
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Special
Meeting Date: 21-Aug-2020
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Remote General Meeting to be held pursuant Mgmt Abstain
to the provisions of CNV Resolution no.
830/2020, if applicable.
2) Appointment of two shareholders to sign the Mgmt Abstain
minutes of the meeting together with the
Chairman of the Board of Directors and a
Statutory Audit Committee member.
3) Consideration of the performance of the Mgmt Abstain
Board of Directors members and the
Statutory Audit Committee members appointed
by the annual General Shareholders' Meeting
held on April 21, 2020 who submitted their
resignation from their positions.
4) Appointment of one Regular Director and Mgmt For
four Alternate Directors.
5) Appointment of one Statutory Audit Mgmt For
Committee regular member and one Statutory
Audit Committee alternate member.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935368200
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Remote General Meeting to be held pursuant Mgmt For
to the provisions of CNV Resolution no.
830/2020, if applicable.
2) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors and a
Statutory Audit Committee member.
3) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Section 12, Chapter III, Title IV of the
Rules of the Argentine Securities and
Exchange Commission (Comision Nacional de
Valores) (New Text 2013), Auditor's Report
and Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2020 and its English version.
4) Consideration of the allocation of the net Mgmt For For
income for the fiscal year ended December
31, 2020. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by TGS'
annual General Meeting held on April 21,
2020.
5) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2020.
6) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2020.
7) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2020.
8) Consideration of fees to be paid to the Mgmt Abstain
Statutory Audit Committee members for the
fiscal year ended December 31, 2020.
9) Consideration of the Auditing Committee Mgmt Abstain
operating budget for the fiscal year ending
December 31, 2021.
10) Appointment of Regular Directors and Mgmt Abstain
Alternate Directors.
11) Consideration of the term of office of Mgmt Abstain
Directors appointed as per item 10 of the
Agenda.
12) Appointment of Statutory Audit Committee Mgmt Abstain
regular and alternate members.
13) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2020.
14) Appointment of the regular and alternate Mgmt For For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2021.
15) Amendment of section 14 of TGS' By-Laws, in Mgmt Abstain Against
order to allow for Shareholders' Meetings
to be held remotely.
16) Reorganization of TGS' By-Laws. Mgmt Abstain Against
17) Authorization to the Chairman and Deputy Mgmt For For
Chairman of TGS and/or to any person they
may empower to carry out as many acts as
may be required for the registration of the
statutory amendments as resolved in items
15) and 16) with the competent authorities.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935356332
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, Mgmt For For
III
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: William M. Gottwald Mgmt For For
1.4 Election of Director: Kenneth R. Newsome Mgmt For For
1.5 Election of Director: Gregory A. Pratt Mgmt For For
1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.7 Election of Director: John M. Steitz Mgmt For For
1.8 Election of Director: Carl E. Tack, III Mgmt For For
1.9 Election of Director: Anne G. Waleski Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For
on Executive Compensation.
4. Approval of the Tredegar Corporation Mgmt For For
Amended and Restated 2018 Equity Incentive
Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935350859
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James E. Cline Mgmt For For
1B Election of Director: Bryan H. Fairbanks Mgmt For For
1C Election of Director: Gena C. Lovett Mgmt For For
1D Election of Director: Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2021 fiscal year
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935344565
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas F. Bauer Mgmt For For
1B. Election of Director: Lawrence B. Burrows Mgmt For For
1C. Election of Director: Daniel S. Fulton Mgmt For For
1D. Election of Director: Steven J. Gilbert Mgmt For For
1E. Election of Director: Vicki D. McWilliams Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935365393
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935392768
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Ralph A. Clark Mgmt For For
Maria Contreras-Sweet Mgmt For For
Shawn Guertin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our Named
Executive Officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 935280925
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Annual
Meeting Date: 23-Oct-2020
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To review the affairs of the Company and Mgmt For For
consider the financial statements of the
Company for the year ended December 31,
2019 together with the reports of the
directors and statutory auditors thereon.
2. To authorise the board of directors to fix Mgmt For For
the statutory auditors' remuneration.
3. To consider and, if thought fit, pass the Mgmt Against Against
following resolution as s special
resolution: "That the Company and/or any
subsidiary (as defined by Section 7 of the
Companies Act 2014) of the Company be
generally authorised to make overseas
market purchases (as defined by Section
1072 of that Act) on the National
Association of Securities Dealers Automated
Quotation Market (NASDAQ), of "A" Ordinary
Shares of US$0.0109 each (the "Share(s)")
and/or American Depositary Receipts, on
such terms ...(due to space limits, see
proxy material for full proposal).
4. To consider and, if thought fit, pass the Mgmt Against Against
following resolution as a special
resolution: "That, for the purposes of
Section 1078 of the Companies Act 2014, the
re-allotment price range at which Shares
and/or American Depositary Receipts held as
treasury shares (as defined by Section 106
of that Act) ("Treasury Shares") may be
re-allotted off-market shall be as follows:
4a. the maximum price (exclusive of
expenses) at which a Treasury Share may be
re-allotted off-market shall be an ...(due
to space limits, see proxy material for
full proposal).
5. To consider and, if thought fit, pass the Mgmt For For
following resolution as an ordinary
resolution: "That the Trinity Biotech plc
Employee Share Option Plan 2020, the main
features of which are summarised in the
Chairman's letter accompanying this Notice
and a copy of the rules of which is
produced to the meeting and signed by the
Chairman for the purposes of
identification, be and is hereby approved
and adopted."
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935349541
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: Annabelle Bexiga Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Robert L. Rosner Mgmt For For
1I. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS TO ELIMINATE PROVISIONS RELATING
TO FORMER SPONSOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935386448
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: TROX
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ilan Kaufthal Mgmt For For
1B. Election of Director: Mutlaq Al-Morished Mgmt For For
1C. Election of Director: Vanessa Guthrie Mgmt For For
1D. Election of Director: Peter Johnston Mgmt For For
1E. Election of Director: Ginger Jones Mgmt For For
1F. Election of Director: Stephen Jones Mgmt For For
1G. Election of Director: Moazzam Khan Mgmt For For
1H. Election of Director: Sipho Nkosi Mgmt For For
1I. Election of Director: John Romano Mgmt For For
1J. Election of Director: Jean-Francois Turgeon Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (U.S.) as the
Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
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 basis our Mgmt For For
U.K. directors' remuneration report for the
fiscal year ended December 31, 2020.
6. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
our U.K. statutory auditor for the year
ended December 31, 2020.
7. Authorize the Board or the Audit Committee Mgmt For For
to determine the remuneration of PwC U.K.
in its capacity as the Company's U.K.
statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935390740
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth D. Tuchman Mgmt For For
1B. Election of Director: Steven J. Anenen Mgmt For For
1C. Election of Director: Tracy L. Bahl Mgmt For For
1D. Election of Director: Gregory A. Conley Mgmt For For
1E. Election of Director: Robert N. Frerichs Mgmt For For
1F. Election of Director: Marc L. Holtzman Mgmt For For
1G. Election of Director: Gina L. Loften Mgmt For For
1H. Election of Director: Ekta Singh-Bushell Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 935283286
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 21-Oct-2020
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Authorizing the Presiding Committee to sign Mgmt For
the minutes of the meeting.
3. Discussion of and decision on the Mgmt For
amendments of Articles 3, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22,
25 and 26 of the Articles of Association of
the Company in accordance with the
amendment text annexed to the agenda, as
approved by the Ministry of Trade of the
Republic of Turkey and Capital Markets
Board.
6. Reading, discussion and approval of the Mgmt For
consolidated balance sheets and
profits/loss statements prepared pursuant
to the Turkish Commercial Code and Capital
Markets Board legislation relating to
fiscal year 2019, separately.
7. Discussion of and decision on the release Mgmt For
of the Board Members individually from the
activities and operations of the Company
pertaining to the fiscal year 2019.
8. Informing the General Assembly on the Mgmt For
donation and contributions made in the
fiscal year 2019; discussion of and
decision on Board of Directors' proposal
concerning determination of the limit on
donations that shall be made by our Company
during the period commencing 1 January 2020
and ending on the date of the Company's
general assembly meeting relating to the
2020 fiscal year.
9. Submission of the board members, who were Mgmt For
elected as per Article 363 of the Turkish
Commercial Code due to the vacancies in the
memberships of the Board of Directors, to
the approval of General Assembly.
10. Determination of the remuneration of the Mgmt Against
Board Members.
11. Discussion of and approval of the election Mgmt For
of the independent audit firm suggested by
the Board of Directors pursuant to Turkish
Commercial Code and the capital markets
legislation for auditing of the accounts
and transactions of the fiscal year 2020.
12. Discussion of and decision on the Mgmt For
distribution of dividend as well as on the
dividend distribution date for the fiscal
year 2019.
13. Decision permitting the Board Members to, Mgmt Against
directly or on behalf of others, be active
in areas falling within or outside the
scope of the Company's operations and to
participate in companies operating in the
same business and to perform other acts in
compliance with Articles 395 and 396 of the
Turkish Commercial Code.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 935379607
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Authorizing the Presiding Committee to sign Mgmt For
the minutes of the meeting.
5. Reading, discussion and approval of the Mgmt For
consolidated balance sheets and
profits/loss statements prepared pursuant
to the Turkish Commercial Code and Capital
Markets Board legislation relating to
fiscal year 2020, separately.
6. Discussion of and decision on the release Mgmt For
of the Board Members individually from the
activities and operations of the Company
pertaining to the fiscal year 2020.
7. Informing the General Assembly on the Mgmt For
donation and contributions made in the
fiscal year 2020; discussion of and
decision on Board of Directors' proposal
concerning determination of the limit on
donations that shall be made by our Company
during the period commencing 1 January 2021
and ending on the date of the Company's
general assembly meeting relating to the
2021 fiscal year.
8. Submission of the board members, who were Mgmt Against
elected as per Article 363 of the Turkish
Commercial Code due to the vacancies in the
memberships of the Board of Directors, to
the approval of General Assembly;
discussion of and decision on the election
for board memberships in accordance with
related legislation and determination of
term of office.
9. Determination of the remuneration of the Mgmt Against
Board Members.
10. Discussion of and approval of the election Mgmt For
of the independent audit firm suggested by
the Board of Directors pursuant to Turkish
Commercial Code and the capital markets
legislation for auditing of the accounts
and transactions of the fiscal year 2021.
11. Discussion of and decision on the Mgmt For
distribution of dividend as well as on the
dividend distribution date for the fiscal
year 2020.
12. Decision permitting the Board Members to, Mgmt Against
directly or on behalf of others, be active
in areas falling within or outside the
scope of the Company's operations and to
participate in companies operating in the
same business and to perform other acts in
compliance with Articles 395 and 396 of the
Turkish Commercial Code.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI Agenda Number: 935244830
--------------------------------------------------------------------------------------------------------------------------
Security: 900148701
Meeting Type: Annual
Meeting Date: 17-Jul-2020
Ticker: TKGBY
ISIN: US9001487019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, formation and authorization of the Mgmt For
Board of Presidency for signing the minutes
of the Ordinary General Meeting of
Shareholders.
2. Reading and discussion of the Board of Mgmt For
Directors' Annual Activity Report.
3. Reading of the Independent Auditor's Mgmt For
Reports.
4. Reading, discussion and ratification of the Mgmt Against
Financial Statements.
5. Amendment to Article 7 of the Bank's Mgmt Against
Articles of Association.
6. Release of the Board Members. Mgmt Against
7. Determination of profit usage and the Mgmt For
amount of profit to be distributed
according to the Board of Directors'
proposal.
8. Submission for approval of the appointment Mgmt Against
of the Board Member for the remaining term
of office of the Board Membership position
vacated during the year, and informing the
shareholders regarding the external duties
conducted by such Board Member and the
grounds thereof in accordance with the
Corporate Governance Principles.
9. Informing the shareholders regarding the Mgmt For
appointment of the CEO position vacated
during the year who is a natural member of
the Board of Directors and his external
duties and the grounds thereof in
accordance with the Corporate Governance
Principles.
10. Election of the Independent Auditor in Mgmt For
accordance with Article 399 of Turkish
Commercial Code.
11. Informing the shareholders regarding Mgmt For
remuneration principles of the Board
Members and directors having the
administrative responsibility in accordance
with the Corporate Governance Principle no.
4.6.2 promulgated by the Capital Markets
Board of Turkey.
12. Determination of the remuneration of the Mgmt For
Board Members.
13. Informing the shareholders with regard to Mgmt For
charitable donations realized in 2019, and
determination of an upper limit for the
charitable donations to be made in 2020 in
accordance with the banking legislation and
Capital Markets Board regulations.
14. Authorization of the Board Members to Mgmt Against
conduct business with the Bank in
accordance with Articles 395 and 396 of the
Turkish Commercial Code, without prejudice
to the provisions of the Banking Law.
15. Informing the shareholders regarding Mgmt For
significant transactions executed in 2019
which may cause conflict of interest in
accordance with the Corporate Governance
Principle no. 1.3.6 promulgated by Capital
Markets Board of Turkey.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935381842
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt For For
Sidney J. Feltenstein Mgmt For For
James A. Frost Mgmt For For
Michael F. Horodniceanu Mgmt For For
Michael R. Klein Mgmt For For
Robert C. Lieber Mgmt For For
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt For For
Dale Anne Reiss Mgmt For For
Dickran M. Tevrizian Jr Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP, independent registered public
accountants, as auditors of the Company for
the fiscal year ending December 31, 2021.
3. Approve the compensation of the Company's Mgmt Against Against
named executive officers on an advisory
(non-binding) basis.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt For For
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt For For
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt For For
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1m. Election of Director: Robert Thurber Mgmt For For
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 2,
2021.
3. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
4. Shareholder proposal to request a report Shr For Against
regarding human rights due diligence.
5. Shareholder proposal regarding share Shr For Against
voting.
6. Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935369341
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2020 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
4. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to remove
supermajority voting requirements.
5. Stockholder proposal to prepare an annual Shr Against For
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 935298100
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Special
Meeting Date: 19-Nov-2020
Ticker: UBS
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of an extraordinary dividend Mgmt For For
out of special dividend reserve (within
capital contribution reserve and
appropriated from total profit)
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 935375116
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: UBS
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the UBS Group AG management Mgmt For For
report and consolidated and standalone
financial statements for the 2020 financial
year
2. Advisory vote on the UBS Group AG Mgmt For For
Compensation Report 2020
3. Appropriation of total profit and Mgmt For For
distribution of ordinary dividend out of
total profit and capital contribution
reserve
4. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board for
the 2020 financial year
5A. Re-election of Axel A. Weber, as Chairman Mgmt For For
of the Board of Director
5B. Re-election of Director: Jeremy Anderson Mgmt For For
5C. Re-election of Director: William C. Dudley Mgmt For For
5D. Re-election of Director: Reto Francioni Mgmt For For
5E. Re-election of Director: Fred Hu Mgmt For For
5F. Re-election of Director: Mark Hughes Mgmt For For
5G. Re-election of Director: Nathalie Rachou Mgmt For For
5H. Re-election of Director: Julie G. Mgmt For For
Richardson
5I. Re-election of Director: Dieter Wemmer Mgmt For For
5J. Re-election of Director: Jeanette Wong Mgmt For For
6A. Election of Director: Claudia Bockstiegel Mgmt For For
6B. Election of Director: Patrick Firmenich Mgmt For For
7A. Election of the member of the Compensation Mgmt For For
Committee: Julie G. Richardson
7B. Election of the member of the Compensation Mgmt For For
Committee: Reto Francioni
7C. Election of the member of the Compensation Mgmt For For
Committee: Dieter Wemmer
7D. Election of the member of the Compensation Mgmt For For
Committee: Jeanette Wong
8A. Approval of the maximum aggregate amount of Mgmt For For
compensation for the members of the Board
of Directors from the 2021 AGM to the 2022
AGM
8B. Approval of the aggregate amount of Mgmt For For
variable compensation for the members of
the Group Executive Board for the 2020
financial year
8C. Approval of the maximum aggregate amount of Mgmt For For
fixed compensation for the members of the
Group Executive Board for the 2022
financial year
9A. Re-election of the independent proxy, ADB Mgmt For For
Altorfer Duss & Beilstein AG, Zurich
9B. Re-election of the auditors, Ernst & Young Mgmt For For
Ltd, Basel
9C. Re-election of the special auditors, BDO Mgmt For For
AG, Zurich
10. Amendments of the Articles of Association Mgmt For For
11. Reduction of share capital by way of Mgmt For For
cancellation of shares repurchased under
the 2018 - 2021 share buyback program
12. Approval of a new share buyback program Mgmt For For
2021 - 2024
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935344692
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Missad Mgmt For For
1B. Election of Director: Thomas W. Rhodes Mgmt For For
1C. Election of Director: Brian C. Walker Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935311667
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 12-Jan-2021
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen M. Camilli Mgmt For For
Michael Iandoli Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935356659
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2020.
2. To approve the Directors' Remuneration Mgmt For For
Report.
3. To approve the Directors' Remuneration Mgmt For For
Policy.
4. To approve the Climate Transition Action Mgmt For For
Plan.
5. To re-elect Mr N Andersen as a Mgmt For For
Non-Executive Director.
6. To re-elect Mrs L Cha as a Non-Executive Mgmt For For
Director.
7. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director.
8. To re-elect Mr A Jope as an Executive Mgmt For For
Director.
9. To re-elect Ms A Jung as a Non-Executive Mgmt For For
Director.
10. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For
Director.
11. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
12. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director.
13. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director.
14. To re-elect Mr J Rishton as a Non-Executive Mgmt For For
Director.
15. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
16. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company.
17. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors.
18. To authorise Political Donations and Mgmt For For
expenditure.
19. To approve the SHARES Plan. Mgmt For For
20. To renew the authority to Directors to Mgmt For For
issue shares.
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
22. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
23. To renew the authority to the Company to Mgmt For For
purchase its own shares.
24. To shorten the notice period for General Mgmt For For
Meetings.
25. To adopt new Articles of Association. Mgmt For For
26. To reduce the share premium account. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2021.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Adoption of the Union Pacific Corporation Mgmt For For
2021 Stock Incentive Plan.
5. Adoption of the Union Pacific Corporation Mgmt For For
2021 Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Shr For Against
Report Disclosure, if properly presented at
the Annual Meeting.
7. Shareholder proposal requesting an Annual Shr For Against
Diversity and Inclusion Efforts Report, if
properly presented at the Annual Meeting.
8. Shareholder proposal requesting an Annual Shr Against For
Emissions Reduction Plan & annual advisory
vote on Emissions Reduction Plan, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935349060
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Jared L. Cohon Mgmt For For
1C. Election of Director: Nathaniel A. Davis Mgmt For For
1D. Election of Director: Matthew J. Desch Mgmt For For
1E. Election of Director: Denise K. Fletcher Mgmt For For
1F. Election of Director: Philippe Germond Mgmt For For
1G. Election of Director: Lisa A. Hook Mgmt For For
1H. Election of Director: Deborah Lee James Mgmt For For
1I. Election of Director: Paul E. Martin Mgmt For For
1J. Election of Director: Regina Paolillo Mgmt For For
1K. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935394899
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Edward L. Shapiro Mgmt For For
1I. Election of Director: David J. Vitale Mgmt For For
1J. Election of Director: Laysha Ward Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2021.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Company's Named Executive Officers.
4. Approve the United Airlines Holdings, Inc. Mgmt For For
2021 Incentive Compensation Plan.
5. Approve and Adopt an Amendment and Mgmt For For
Restatement of the Company's Certificate of
Incorporation to Preserve Certain Tax
Benefits.
6. Approve the Company's Tax Benefits Mgmt For For
Preservation Plan.
7. Stockholder Proposal Regarding Disclosure Shr Against For
of Political Spending.
8. Stockholder Proposal Regarding a Report on Shr For Against
Climate-related Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935434922
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2020 business report and Mgmt For For
financial statements.
2. The Company's 2020 earnings distribution. Mgmt For For
3. To propose the issuance plan of private Mgmt Against Against
placement for common shares, DRs, or
Euro/Domestic convertible bonds (including
secured or unsecured corporate bonds). The
amount of shares is proposed to be no more
than 10% of total common shares issued plus
the total common shares represented by the
above equity-type securities which are
fully issued.
4. DIRECTOR
Wenyi Chu* Mgmt For For
Lih J. Chen* Mgmt For For
Jyuo-Min Shyu* Mgmt For For
Kuang Si Shiu* Mgmt For For
Wen-Hsin Hsu* Mgmt For For
Ting-Yu Lin# Mgmt For For
Stan Hung# Mgmt For For
SC Chien#+ Mgmt For For
Jason Wang#! Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935308951
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 12-Jan-2021
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric F. Artz Mgmt For For
1b. Election of Director: Ann Torre Bates Mgmt For For
1c. Election of Director: Denise M. Clark Mgmt For For
1d. Election of Director: Daphne J. Dufresne Mgmt For For
1e. Election of Director: Michael S. Funk Mgmt For For
1f. Election of Director: James L. Muehlbauer Mgmt For For
1g. Election of Director: Peter A. Roy Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
1i. Election of Director: Jack Stahl Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
July 31, 2021.
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
4. Approval of an Amendment to the United Mgmt Against Against
Natural Foods, Inc. 2020 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Carol B. Tome
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Eva C. Boratto
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Michael J. Burns
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Wayne M. Hewett
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Angela Hwang
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Kate E. Johnson
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: William R. Johnson
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Ann M. Livermore
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Franck J. Moison
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Christiana Smith Shi
1L. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Russell Stokes
1M. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Kevin Warsh
2. To approve on an advisory basis a Mgmt For For
resolution on UPS executive compensation.
3. To approve the 2021 UPS Omnibus Incentive Mgmt For For
Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2021.
5. To prepare an annual report on UPS's Shr Against For
lobbying activities.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
8. To transition UPS to a public benefit Shr Against For
corporation.
9. To prepare a report assessing UPS's Shr For Against
diversity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935359782
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Stockholder Proposal to Improve Shareholder Shr For Against
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935375027
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. S. Crowley Mgmt For For
G. P. Josefowicz Mgmt For For
C. D. Stewart Mgmt For For
2. Ratify accountants for 2021. Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Klein Mgmt For For
1B. Election of Director: Ray Kurzweil Mgmt For For
1C. Election of Director: Linda Maxwell Mgmt For For
1D. Election of Director: Martine Rothblatt Mgmt For For
1E. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt Against Against
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2021.
4. Approval of an amendment to the Mgmt For For
UnitedHealth Group 1993 Employee Stock
Purchase Plan.
5. If properly presented at the 2021 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting a reduction of the share
ownership threshold for calling a special
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 935369947
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: Scott G. Bruce Mgmt For For
1C. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1D. Election of Director: Kenneth A. Gunderman Mgmt For For
1E. Election of Director: Carmen Perez-Carlton Mgmt For For
1F. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountant for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935243472
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. Freeman, III Mgmt For For
Lennart R. Freeman Mgmt For For
Jacqueline T. Williams Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935378059
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935390156
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gloria C. Larson Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Ronald P. O'Hanley Mgmt For For
1K. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935337089
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 12-Mar-2021
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendments of wording: 1a. Amendment to the Mgmt For For
wording in Article 1, head paragraph, to
include the definition of Vale as "Company"
and consequent amendment in subsequent
provisions (Article 2, head paragraph;
Article 3; Article 4; Article 5, paragraph
6; Article 6, head paragraph and paragraph
3; Article 7, IV to VI; Article 8,
paragraph 2; Article 9, head paragraph;
Article 10, head paragraph; Article 11,
paragraphs 2 and 12; Article 12, Sole
Paragraph; Article 14, I, V to IX,XI, XIII,
...(due to space limits, see proxy
statement for full proposal).
2. Change in the positions of alternate member Mgmt For For
and new rule for replacing directors: 2a.
Elimination of the position of alternate
member of the Board of Directors, except
for the member and his or her alternate
elected, in a separate vote, by the
employees, according to the Management
Proposal (Article 9, paragraph 1, Article
11, paragraph 2, and new, paragraphs 8, 9,
and 12 of Article 11). 2b. New rule for
replacement of Directors in the event of
impediment/temporary absence or vacancy,
...(due to space limits, see proxy
statement for full proposal).
3. Bringing flexibility in terms of the number Mgmt For For
of members of the Board of Directors, which
may be comprised of at least 11 and at most
13 members, according to the Management
Proposal (head paragraph of Article 11).
4. Amendments of items referring to the Mgmt For For
independence structure: 4a. Increasing the
minimum number of independent members of
the Board of Directors, according to the
Management Proposal (Article 11, paragraph
3). 4b. According to the Management
Proposal, including a new provision to
define the concept of independent
directors, in line with the best
international practices in the market (new
paragraph 4 of Article 11).
5. Provisions for the Chairman and Mgmt For For
Vice-Chairman: 5a. Provision that the
Chairman and Vice-Chairman of the Board of
Directors be individually elected by the
Shareholders' Meeting. 5b. Consolidation of
former paragraphs 5 and 6 of Article 11
into the new paragraph 8 of Article 11 to
address cases of vacancy of the positions
of Chairman and Vice-Chairman of the Board.
5c. Provision that the Board of Directors
shall be represented externally by its
Chairman or by a director appointed by the
latter (new paragraph 7 of Article 11).
6. Inclusion of the appointment, by the Mgmt For For
elected independent members, of a lead
independent member, and provision of the
respective duties, according to the
Management Proposal (new paragraph 6 of
Article 11).
7. Inclusion of the procedure for submission Mgmt For For
of a voting list, individually, by
candidate, for the election of members of
the Board of Directors, according to the
Management Proposal (new paragraph 10,
items I, II, III, IV and VII, of Article
11).
8. Provision that, for the election of members Mgmt Against Against
of the Board of Directors, those candidates
who receive the highest number of votes in
favor are considered elected, and those
candidates who have more votes against than
in favor are excluded, subject to the
number of vacancies to be filled, according
to the Management Proposal (new paragraph
10, items V and VI, of Article 11).
9. Renumbering and adjustment to the wording Mgmt For For
in new paragraphs 11 and 12 of Article 11,
according to the Management Proposal.
10. Amendment to the head paragraph of Article Mgmt For For
12 to reduce the number of ordinary
meetings and amend the minimum number of
members to call a meeting of the Board of
Directors, according to the Management
Proposal.
11. Amendments on the responsibilities of the Mgmt For For
Board of Directors and the Executive Board:
11a. Inclusion in Article 14, item VI, of
the safety of people as a factor to be
considered when establishing the purpose,
guidelines and strategic plan of the
Company, according to the Management
Proposal. 11b. Inclusion to expressly state
practices already adopted by Management,
for approval of the Company's purposes,
according to the Management Proposal
(Article 14, item VII and Article 29, IV).
...(due to space limits, see proxy
statement for full proposal).
12. Provisions about the Committees and the Mgmt For For
committees' coordinators coordinators: 12a.
Amendment in Article 15, head paragraph, of
the number of permanent advisory
committees, inclusion of the Compensation
scope for the Personnel and Governance
Committee and inclusion of the Nomination
and Innovation Committees, according to the
Management Proposal. 12b. According to the
Management Proposal, inclusion in Article
15, paragraph 3, to regulate how to choose
the advisory committees' coordinators.
13. Amendment of Article 23, paragraph 3, to Mgmt For For
increase the term of office of the members
of the Executive Board, according to the
Management Proposal.
14. Restatement of the By-Laws to reflect the Mgmt For For
changes approved at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935403472
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt For For
2 Resolution 2 Mgmt For For
3 Resolution 3 Mgmt For For
4 Resolution 4 Mgmt For Against
5A Election of Director: Jose Luciano Duarte Mgmt For For
Penido (Vale Nominee). (You may only vote
"FOR" in up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote in
favor of more than 12 directors)
5B Election of Director: Fernando Jorge Buso Mgmt For For
Gomes (Vale Nominee). (You may only vote
"FOR" in up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote in
favor of more than 12 directors)
5C Election of Director: Clinton James Dines Mgmt For For
(Vale Nominee). (You may only vote "FOR" in
up to 12 of the 16 Directors in proposals
5A-5P. Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of more
than 12 directors)
5D Election of Director: Eduardo de Oliveira Mgmt For For
Rodrigues Filho (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your vote
will be deemed invalid for proposal 5A-5P
if you vote in favor of more than 12
directors)
5E Election of Director: Elaine Dorward-King Mgmt For For
(Vale Nominee). (You may only vote "FOR" in
up to 12 of the 16 Directors in proposals
5A-5P. Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of more
than 12 directors)
5F Election of Director: Jose Mauricio Pereira Mgmt For For
Coelho (Vale Nominee). (You may only vote
"FOR" in up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote in
favor of more than 12 directors)
5G Election of Director: Ken Yasuhara (Vale Mgmt For For
Nominee). (You may only vote "FOR" in up to
12 of the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A 5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote in
favor of more than 12 directors)
5H Election of Director: Manuel Lino Silva de Mgmt For For
Sousa Oliveira (Ollie Oliveira) (Vale
Nominee). (You may only vote "FOR" in up to
12 of the 16 Directors in proposals 5A-5P.
Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of more
than 12 directors)
5I Election of Director: Maria Fernanda dos Mgmt For For
Santos Teixeira (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your vote
will be deemed invalid for proposal 5A-5P
if you vote in favor of more than 12
directors)
5J Election of Director: Murilo Cesar Lemos Mgmt For For
dos Santos Passos (Vale Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your vote
will be deemed invalid for proposal 5A-5P
if you vote in favor of more than 12
directors)
5K Election of Director: Roger Allan Downey Mgmt For For
(Vale Nominee). (You may only vote "FOR" in
up to 12 of the 16 Directors in proposals
5A-5P. Your vote will be deemed invalid for
proposal 5A-5P if you vote in favor of more
than 12 directors)
5L Election of Director: Sandra Maria Guerra Mgmt For For
de Azevedo (Vale Nominee). (You may only
vote "FOR" in up to 12 of the 16 Directors
in proposals 5A-5P. Your vote will be
deemed invalid for proposal 5A-5P if you
vote in favor of more than 12 directors)
5M Election of Director: Marcelo Gasparino da Mgmt For For
Silva (Other Nominee). (You may only vote
"FOR" in up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote in
favor of more than 12 directors)
5N Election of Director: Mauro Gentile Mgmt For For
Rodrigues Cunha (Other Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your vote
will be deemed invalid for proposal 5A-5P
if you vote in favor of more than 12
directors)
5O Election of Director: Rachel de Oliveira Mgmt For For
Maia (Other Nominee). (You may only vote
"FOR" in up to 12 of the 16 Directors in
proposals 5A-5P. Your vote will be deemed
invalid for proposal 5A-5P if you vote in
favor of more than 12 directors)
5P Election of Director: Roberto da Cunha Mgmt For For
Castello Branco (Other Nominee). (You may
only vote "FOR" in up to 12 of the 16
Directors in proposals 5A-5P. Your vote
will be deemed invalid for proposal 5A-5P
if you vote in favor of more than 12
directors)
6 Resolution 6. (You may only vote "FOR" Mgmt For For
proposal 6 or you may vote in 7A-7P. Your
vote for these proposals will be deemed
invalid if you vote in favor of both
groups)
7A Election of Director: Jose Luciano Duarte Mgmt For For
Penido (Vale Nominee). (You may only vote
"FOR" proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of both
groups)
7B Election of Director: Fernando Jorge Buso Mgmt For For
Gomes (Vale Nominee). (You may only vote
"FOR" proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of both
groups)
7C Election of Director: Clinton James Dines Mgmt For For
(Vale Nominee). (You may only vote "FOR"
proposal 6 or you may vote in 7A-7P. Your
vote for these proposals will be deemed
invalid if you vote in favor of both
groups)
7D Election of Director: Eduardo de Oliveira Mgmt For For
Rodrigues Filho (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these proposals
will be deemed invalid if you vote in favor
of both groups)
7E Election of Director: Elaine Dorward-King Mgmt For For
(Vale Nominee). (You may only vote "FOR"
proposal 6 or you may vote in 7A-7P. Your
vote for these proposals will be deemed
invalid if you vote in favor of both
groups)
7F Election of Director: Jose Mauricio Pereira Mgmt For For
Coelho (Vale Nominee). (You may only vote
"FOR" proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of both
groups)
7G Election of Director: Ken Yasuhara (Vale Mgmt No vote
Nominee). (You may only vote "FOR" proposal
6 or you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid if
you vote in favor of both groups)
7H Election of Director: Manuel Lino Silva de Mgmt For For
Sousa Oliveira (Ollie Oliveira) (Vale
Nominee). (You may only vote "FOR" proposal
6 or you may vote in 7A-7P. Your vote for
these proposals will be deemed invalid if
you vote in favor of both groups)
7I Election of Director: Maria Fernanda dos Mgmt For For
Santos Teixeira (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these proposals
will be deemed invalid if you vote in favor
of both groups)
7J Election of Director: Murilo Cesar Lemos Mgmt For For
dos Santos Passos (Vale Nominee). (You may
only vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these proposals
will be deemed invalid if you vote in favor
of both groups)
7K Election of Director: Roger Allan Downey Mgmt For For
(Vale Nominee). (You may only vote "FOR"
proposal 6 or you may vote in 7A-7P. Your
vote for these proposals will be deemed
invalid if you vote in favor of both
groups)
7L Election of Director: Sandra Maria Guerra Mgmt For For
de Azevedo (Vale Nominee). (You may only
vote "FOR" proposal 6 or you may vote in
7A-7P. Your vote for these proposals will
be deemed invalid if you vote in favor of
both groups)
7M Election of Director: Marcelo Gasparino da Mgmt For For
Silva (Other Nominee). (You may only vote
"FOR" proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of both
groups)
7N Election of Director: Mauro Gentile Mgmt For For
Rodrigues Cunha (Other Nominee). (You may
only vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these proposals
will be deemed invalid if you vote in favor
of both groups)
7O Election of Director: Rachel de Oliveira Mgmt No vote
Maia (Other Nominee). (You may only vote
"FOR" proposal 6 or you may vote in 7A-7P.
Your vote for these proposals will be
deemed invalid if you vote in favor of both
groups)
7P Election of Director: Roberto da Cunha Mgmt No vote
Castello Branco (Other Nominee). (You may
only vote "FOR" proposal 6 or you may vote
in 7A-7P. Your vote for these proposals
will be deemed invalid if you vote in favor
of both groups)
8 Election of Chairman of the Board of Mgmt For For
Director: Jose Luciano Penido (An ADS
holder may only vote "FOR" in Resolution 8
or Resolution 9)
9 Election of Chairman of the Board of Mgmt For
Director: Roberto Castello Branco (An ADS
holder may only vote "FOR" in Resolution 8
or Resolution 9)
10 Election of Vice-Chairman of the Board: Mgmt For For
Fernando Jorge Buso Gomes (An ADS holder
may only vote "FOR" in Resolution 10 or
Resolution 11)
11 Election of Vice-Chairman of the Board: Mgmt For
Mauro Gentile Rodrigues Cunha (An ADS
holder may only vote "FOR" in Resolution 10
or Resolution 11)
12A Election of the Fiscal Council by Mgmt For
Candidate: Cristina Fontes Doherty / Nelson
de Menezes Filho
12B Election of the Fiscal Council by Mgmt For
Candidate: Marcus Vinicius Dias Severini /
Vera Elias
12C Election of the Fiscal Council by Mgmt For
Candidate: Marcelo Moraes/Vacant
12D Election of the Fiscal Council by Mgmt For
Candidate: Raphael Manhaes Martins /
Adriana de Andrade Sole
13 Resolution 13 Mgmt For For
E1 Resolution 1 Mgmt For For
E2 Resolution 2 Mgmt For For
E3 Resolution 3 Mgmt For For
E4 Resolution 4 Mgmt For For
E5 Resolution 5 Mgmt For For
E6 Resolution 6 Mgmt For For
E7 Resolution 7 Mgmt For For
E8 Resolution 8 Mgmt For For
E9 Resolution 9 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: H.
Paulett Eberhart
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Joseph
W. Gorder
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Kimberly S. Greene
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Deborah P. Majoras
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Eric
D. Mullins
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Donald
L. Nickles
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Philip
J. Pfeiffer
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
A. Profusek
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Stephen M. Waters
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Randall J. Weisenburger
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2021.
3. Approve, by non-binding vote, the 2020 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935341266
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 19-Apr-2021
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Peter J. Baum Mgmt For For
1C. Election of Director: Eric P. Edelstein Mgmt For For
1D. Election of Director: Marc J. Lenner Mgmt For For
1E. Election of Director: Peter V. Maio Mgmt For For
1F. Election of Director: Ira Robbins Mgmt For For
1G. Election of Director: Suresh L. Sani Mgmt For For
1H. Election of Director: Lisa J. Schultz Mgmt For For
1I. Election of Director: Jennifer W. Steans Mgmt For For
1J. Election of Director: Jeffrey S. Wilks Mgmt For For
1K. Election of Director: Dr. Sidney S. Mgmt For For
Williams, Jr.
2. An advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Valley's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
4. Adoption of the Valley National Bancorp Mgmt For For
2021 Incentive Compensation Plan.
5. A shareholder proposal if properly Shr Against For
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935312518
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Special
Meeting Date: 13-Jan-2021
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the amendments Mgmt For For
to our Restated Certificate of
Incorporation to become a public benefit
corporation.
2. The adoption and approval of the amendments Mgmt For For
to our Restated Certificate of
Incorporation to eliminate the classified
structure of our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935433677
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Mark Carges
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: Paul E. Chamberlain
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Ronald E.F. Codd
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Peter P. Gassner
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: Mary Lynne Hedley
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Gordon Ritter
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Paul Sekhri
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
3. To hold an advisory (non-binding) vote to Mgmt For For
approve named executive officer
compensation.
4. To hold an advisory (non-binding) vote on Mgmt 1 Year Against
the frequency of future shareholder
advisory votes to approve named executive
officer compensation.
5. To amend and restate our Restated Mgmt Abstain Against
Certificate of Incorporation to permit
shareholders to call special meetings as
specified in our amended and restated
bylaws, which would allow shareholders
holding 25% or more of the voting power of
our capital stock for at least one year to
call special meetings.
6. To consider and vote upon a shareholder Shr For Against
proposal, if properly presented, to enable
shareholders holding 15% or more of our
common stock to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935387440
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Matthew J. Lustig Mgmt For For
1E. Election of Director: Roxanne M. Martino Mgmt For For
1F. Election of Director: Marguerite M. Nader Mgmt For For
1G. Election of Director: Sean P. Nolan Mgmt For For
1H. Election of Director: Walter C. Rakowich Mgmt For For
1I. Election of Director: Robert D. Reed Mgmt For For
1J. Election of Director: James D. Shelton Mgmt For For
1K. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935406137
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: VER
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Glenn J. Rufrano
1B. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Hugh R. Frater
1C. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Priscilla Almodovar
1D. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
David B. Henry
1E. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Mary Hogan Preusse
1F. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Richard J. Lieb
1G. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Eugene A. Pinover
1H. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Julie G. Richardson
1I. Election of Director Nominees to serve Mgmt For For
until the 2022 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualify:
Susan E. Skerritt
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
4. To approve the VEREIT, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To approve amendments to the Company's Mgmt For For
Articles of Amendment and Restatement and
Amended and Restated Bylaws ("Bylaws") to
allow the Bylaws to be amended by our
stockholders.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935427179
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935364846
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Roxanne S. Austin Mgmt For For
1c. Election of Director: Mark T. Bertolini Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2 Advisory Vote to Approve Executive Mgmt For For
Compensation
3 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4 Shareholder Action by Written Consent Shr Against For
5 Amend Clawback Policy Shr Against For
6 Shareholder Ratification of Annual Equity Shr Against For
Awards
--------------------------------------------------------------------------------------------------------------------------
VERONA PHARMA PLC Agenda Number: 935365999
--------------------------------------------------------------------------------------------------------------------------
Security: 925050106
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: VRNA
ISIN: US9250501064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. David Ebsworth as a Mgmt For For
director of the Company.
2. To re-elect Dr. Martin Edwards as a Mgmt For For
director of the Company.
3. To re-elect Dr. Sven Anders Ullman as a Mgmt For For
director of the Company.
4. To re-elect Lisa Deschamps as a director of Mgmt For For
the Company.
5. To receive and adopt the U.K. statutory Mgmt For For
annual accounts and Directors' report for
the year ended 31 December 2020.
6. To receive and approve, as a non-binding Mgmt Against Against
advisory resolution, the U.K. statutory
Directors' Remuneration Report for the year
ended 31 December 2020.
7. To receive and approve the U.K. Directors' Mgmt Against Against
Remuneration Policy.
8. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditors, to hold office
until the conclusion of the next annual
general meeting of shareholders.
9. To authorize the Audit and Risk Committee Mgmt For For
to determine the auditor's remuneration for
the year ending December 31, 2021.
10. To authorize the Board of Directors to Mgmt Against Against
exercise all the powers of the Company to
allot shares in the Company or grant rights
to subscribe for or to convert any security
into shares in the Company up to an
aggregate nominal amount of
GBP24,415,222.30.
11. To authorize the Board of Directors to Mgmt Against Against
allot equity securities for cash and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if section
561(1) of the Companies Act does not apply
to any such allotment.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
independent Registered Public Accounting
firm for the year ending December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, regarding a report on
lobbying activities.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, regarding a report on
political spending.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935392097
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VIAC
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt For For
YOU FOR INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935387868
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VIACA
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Bakish Mgmt For For
1B. Election of Director: Candace K. Beinecke Mgmt For For
1C. Election of Director: Barbara M. Byrne Mgmt For For
1D. Election of Director: Brian Goldner Mgmt For For
1E. Election of Director: Linda M. Griego Mgmt For For
1F. Election of Director: Robert N. Klieger Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Charles E. Phillips, Mgmt For For
Jr.
1J. Election of Director: Shari E. Redstone Mgmt For For
1K. Election of Director: Susan Schuman Mgmt For For
1L. Election of Director: Nicole Seligman Mgmt For For
1M. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for fiscal year 2021.
3. Approval of an amendment and restatement of Mgmt For For
the Company's 2009 Long-Term Incentive
Plan.
4. Stockholder proposal requesting that the Shr For Against
Company's Board of Directors take steps to
enable stockholder proxy access.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935278564
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: Annual
Meeting Date: 11-Nov-2020
Ticker: VIAV
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Glenda Dorchak Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 3,
2021.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935348032
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935404525
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
John D. Nixon Mgmt For For
David J. Urban Mgmt For For
Michael T. Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt Against Against
Named Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy A. Holt Mgmt For For
1B. Election of Director: Melody L. Jones Mgmt For For
1C. Election of Director: Stephen T. Zarrilli Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
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, named Mgmt For For
executive officer compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Omnibus Incentive and
Equity Plan to increase the number of
shares available for issuance by 550,000
shares.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Mgmt For For
Incentive Compensation Plan, as amended and
restated.
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to enable the adoption of
a special meeting right for Class A common
stockholders.
6. To vote on a stockholder proposal Shr Against For
requesting stockholders' right to act by
written consent, if properly presented.
7. To vote on a stockholder proposal to amend Shr Against For
our principles of executive compensation
program, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Ruta Zandman Mgmt For For
Ziv Shoshani Mgmt For For
Jeffrey H. Vanneste Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2021.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935375344
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott B. Helm Mgmt For For
1B. Election of Director: Hilary E. Ackermann Mgmt For For
1C. Election of Director: Arcilia C. Acosta Mgmt For For
1D. Election of Director: Gavin R. Baiera Mgmt For For
1E. Election of Director: Paul M. Barbas Mgmt For For
1F. Election of Director: Lisa Crutchfield Mgmt For For
1G. Election of Director: Brian K. Ferraioli Mgmt For For
1H. Election of Director: Jeff D. Hunter Mgmt For For
1I. Election of Director: Curtis A. Morgan Mgmt For For
1J. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2020 Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 935240630
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2020.
2. To elect Jean-Francois van Boxmeer as a Mgmt For For
Director
3. To re-elect Gerard Kleisterlee as a Mgmt For For
Director
4. To re-elect Nick Read as a Director Mgmt For For
5. To re-elect Margherita Della Valle as a Mgmt For For
Director
6. To re-elect Sir Crispin Davis as a Director Mgmt For For
7. To re-elect Michel Demare as a Director Mgmt For For
8. To re-elect Dame Clara Furse as a Director Mgmt For For
9. To re-elect Valerie Gooding as a Director Mgmt For For
10. To re-elect Renee James as a Director Mgmt Against Against
11. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
12. To re-elect Sanjiv Ahuja as a Director Mgmt For For
13. To re-elect David Thodey as a Director Mgmt For For
14. To re-elect David Nish as a Director Mgmt For For
15. To declare a final dividend of 4.50 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2020.
16. To approve the Directors' Remuneration Mgmt For For
Policy set out on pages 102 to 107 of the
Annual Report.
17. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2020.
18. To reappoint Ernst & Young LLP as the Mgmt For For
Company's auditor until the end of the next
general meeting at which accounts are laid
before the Company.
19. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor.
20. To authorise the Directors to allot shares. Mgmt For For
21. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights. (Special Resolution)
22. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment.
(Special Resolution)
23. To authorise the Company to purchase its Mgmt For For
own shares. (Special Resolution)
24. To authorise political donations and Mgmt For For
expenditure.
25. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice. (Special Resolution)
26. To approve the rules of the Vodafone Share Mgmt For For
Incentive Plan (SIP).
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935387630
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Mark A. Alexander
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Tonit M. Calaway
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Peter J. Farrell
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Robert J. Flanagan
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jason E. Fox
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Axel K.A. Hansing
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jean Hoysradt
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Margaret G. Lewis
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Christopher J. Niehaus
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2021.
3. Say on Pay: To approve on a non-binding Mgmt For For
advisory basis the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 935337988
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Special
Meeting Date: 23-Mar-2021
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger (as amended or supplemented from
time to time, the "merger agreement"), by
and among Waddell & Reed Financial, Inc.
(the "Company"), Macquarie Management
Holdings, Inc. ("Macquarie"), Merry Merger
Sub, Inc., and (solely for limited
purposes) Macquarie Financial Holdings Pty
Ltd, pursuant to which, among other things,
Merger Sub will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a wholly-owned
subsidiary of Macquarie.
2. A proposal to approve, by a non-binding Mgmt For For
advisory vote, the compensation that may be
paid or become payable to the Company's
principal executive officer, principal
financial officer and three most highly
compensated executive officers other than
the principal executive officer and
principal financial officer that is based
on or otherwise relates to the merger and
the other transactions contemplated by the
merger agreement.
3. A proposal to adjourn the special meeting Mgmt For For
to a later date or time, if necessary or
appropriate, to solicit additional proxies
in favor of the proposal to adopt the
merger agreement if there are insufficient
votes at the time of the special meeting to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935357827
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
4. Report on Refrigerants Released from Shr Against For
Operations.
5. Report on Lobbying Disclosures. Shr Against For
6. Report on Alignment of Racial Justice Goals Shr Against For
and Starting Wages.
7. Create a Pandemic Workforce Advisory Shr Against For
Council.
8. Report on Statement of the Purpose of a Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935361888
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Udit Batra
1.2 Election of Director to serve for a term of Mgmt For For
one year: Linda Baddour
1.3 Election of Director to serve for a term of Mgmt For For
one year: Michael J. Berendt
1.4 Election of Director to serve for a term of Mgmt For For
one year: Edward Conard
1.5 Election of Director to serve for a term of Mgmt For For
one year: Gary E. Hendrickson
1.6 Election of Director to serve for a term of Mgmt For For
one year: Pearl S. Huang
1.7 Election of Director to serve for a term of Mgmt For For
one year: Christopher A. Kuebler
1.8 Election of Director to serve for a term of Mgmt For For
one year: Flemming Ornskov
1.9 Election of Director to serve for a term of Mgmt For For
one year: Thomas P. Salice
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935361763
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: Jeffrey Naylor Mgmt For For
1G. Election of Director: Anke Schaferkordt Mgmt For For
1H. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 935353160
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt For For
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the independent registered public
accounting firm of the corporation.
3. Shareholder proposal to amend the Company's Shr For Against
articles of incorporation and/or bylaws to
provide that directors shall be elected by
the affirmative vote of the majority of
votes cast at an annual meeting of
shareholders in uncontested elections.
4. Shareholder proposal to adopt a policy, and Shr Against For
amend the bylaws as necessary, to require
the Board Chair to be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2021 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935381210
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott C. Arves* Mgmt For For
V. Mansharamani, Ph.D.* Mgmt For For
Alexi A. Wellman* Mgmt For For
Carmen A. Tapio** Mgmt For For
Derek J. Leathers+ Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935389862
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the WESCO International, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Deborah L. V. Keller Mgmt For For
1G. Election of Director: Myla P. Lai-Goldman Mgmt For For
1H. Election of Director: Douglas A. Michels Mgmt For For
1I. Election of Director: Paolo Pucci Mgmt For For
1J. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935281321
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: Kimberly E. Alexy Mgmt For For
1B. Election Of Director: Martin I. Cole Mgmt For For
1C. Election Of Director: Kathleen A. Cote Mgmt For For
1D. Election Of Director: Tunc Doluca Mgmt For For
1E. Election Of Director: David V. Goeckeler Mgmt For For
1F. Election Of Director: Matthew E. Massengill Mgmt For For
1G. Election Of Director: Paula A. Price Mgmt For For
1H. Election Of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan to
increase by 9.8 million the number of
shares of our common stock available for
issuance under that plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Y. Chao Mgmt For For
John T. Chao Mgmt For For
Mark A. McCollum Mgmt For For
R. Bruce Northcutt Mgmt For For
2. To approve a proposed amendment to the Mgmt Against Against
Company's Amended and Restated Certificate
of Incorporation to provide that federal
district courts of the United States of
America will be the exclusive forum for
certain legal actions.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 935302858
--------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 11-Dec-2020
Ticker: WBK
ISIN: US9612143019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Grant of Equity to Managing Director and Mgmt For For
Chief Executive Officer.
3. Remuneration Report. Mgmt For For
4a. To re-elect Peter Nash as a Director. Mgmt For For
(Recommended by the Board)
4b. To elect John McFarlane as a Director. Mgmt For For
(Recommended by the Board)
4c. To elect Christopher (Chris) Lynch as a Mgmt For For
Director. (Recommended by the Board)
4d. To elect Michael Hawker as a Director. Mgmt For For
(Recommended by the Board)
5a. Election of Director: Noel Davis who Mgmt For Against
nominates himself as a Director for
election, in accordance with the Westpac
Constitution. (Not Recommended by the
Board)
5b. Election of Director: Paul Whitehead who Mgmt For Against
nominates himself as a Director for
election, in accordance with the Westpac
Constitution. (Not Recommended by the
Board)
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935315691
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 29-Jan-2021
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Steven C. Voorhees Mgmt For For
1K. Election of Director: Bettina M. Whyte Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of WestRock Company 2020 Incentive Mgmt For For
Stock Plan.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935372297
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935342307
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Philip A. Gelston Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCooopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935355758
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: WOW
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa Elder Mgmt For For
1B. Election of Director: Jeffrey Marcus Mgmt For For
1C. Election of Director: Phil Seskin Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2021.
3. Approve, by non-binding advisory vote, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER BAUSTOFF INDUST Agenda Number: 935394370
--------------------------------------------------------------------------------------------------------------------------
Security: 967662107
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: WBRBY
ISIN: US9676621074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the use of net profits shown Mgmt For For
in the 2020 Annual Financial Statements.
3. Discharge of the Managing Board members for Mgmt For For
the financial year 2020.
4. Discharge of the Supervisory Board members Mgmt For For
for the financial year 2020.
5. Election of the auditors of the Annual Mgmt For For
Financial Statements and Consolidated
Financial Statements for the financial year
2021.
6.1 Election to the Supervisory Board: Mgmt For For
Reduction of the number of capital
representatives
6.A Re-Election to the Supervisory Board: David Mgmt For For
DAVIES
6.B Re-Election to the Supervisory Board: Peter Mgmt For For
JOHNSON
6.C Election to the Supervisory Board: Kati TER Mgmt For For
HORST
7. Resolution on the 2020 Remuneration Report. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935390308
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Chair Mgmt For For
1.4 Election of Director: Anne Mulcahy Mgmt For For
1.5 Election of Director: William Ready Mgmt For For
1.6 Election of Director: Sabrina Simmons Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment of our 2001 Long-Term Mgmt For For
Incentive Plan.
3. An advisory vote to approve executive Mgmt Against Against
compensation.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249234
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Special
Meeting Date: 26-Aug-2020
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the scheme, Mgmt For For
as described in the joint proxy statement,
in its original form or with or subject to
any modification(s), addition(s) or
condition(s) approved or imposed by the
High Court of Ireland, and to authorize the
directors of WTW to take all such actions
as they consider necessary or appropriate
for carrying the scheme into effect.
2. Special Resolution to amend the Mgmt For For
constitution of WTW, referred to as the
"WTW Constitution," so that any WTW Shares
that are issued on or after the WTW Voting
Record Time will either be subject to the
terms of the scheme or will be immediately
and automatically acquired by Aon for the
scheme consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between WTW and
its named executive officers relating to
the transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the chairman of the WTW EGM to adjourn
the WTW EGM, or any adjournments thereof,
to solicit additional proxies in favour of
the approval of the resolutions if there
are insufficient votes at the time of the
WTW EGM to approve resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249246
--------------------------------------------------------------------------------------------------------------------------
Security: G96629111
Meeting Type: Special
Meeting Date: 26-Aug-2020
Ticker:
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme, as described in the Mgmt For For
joint proxy statement, in its original form
or with or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the High Court of Ireland.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935243042
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 13-Jul-2020
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive, consider and adopt the Audited Mgmt For For
Financial Statements of the Company
(including consolidated financial
statements) for the financial year ended
March 31, 2020, together with the Reports
of the Board of Directors and Auditors
thereon.
O2 To confirm the payment of Interim Dividend Mgmt For For
of INR 1 per equity share already paid
during the year as the Final Dividend for
the Financial Year 2019-20.
O3 To consider appointment of a Director in Mgmt For For
place of Mr. Azim H. Premji (DIN: 00234280)
who retires by rotation and being eligible,
offers himself for re-appointment.
S4 Appointment of Mr. Thierry Delaporte (DIN: Mgmt For For
08107242), as the Chief Executive Officer
and Managing Director of the Company.
S5 Appointment of Mr. Deepak M. Satwalekar Mgmt For For
(DIN: 00009627) as an Independent Director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935291889
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 18-Nov-2020
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for Buyback of Equity Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935434542
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 06-Jun-2021
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-appointment of Dr. Patrick J. Ennis Mgmt For For
(DIN: 07463299) as an Independent Director
of the Company (Special Resolution).
2. Re-appointment of Mr. Patrick Dupuis (DIN: Mgmt For For
07480046) as an Independent Director of the
Company (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2020, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2021.
4. Re-election of the Class II Director, Mr. Mgmt For For
Michael Menezes.
5. Re-election of the Class II Director, Mr. Mgmt For For
Keith Haviland.
6. Re-election of the Class II Director, Mr. Mgmt For For
Keshav R Murugesh.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2021.
8. Increase in the Ordinary Shares/American Mgmt For For
Depositary Shares, ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with terms
thereof ("the 2016 Incentive Award Plan")
by 2.2 Million Ordinary Shares/ADSs
(representing 4.4% of the total outstanding
share capital as at June 30, 2020) and the
adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to
reflect such increase, substantially in the
form set out in Appendix B to this Proxy
Statement.
9. To authorize the purchase of ADSs, Mgmt For For
effective from April 1, 2021("the Effective
Date") and up to (and excluding) the date
of the third anniversary of the Effective
Date, subject to a minimum and maximum
price and an aggregate limit on the ADSs to
be purchased (the "Repurchase Plan.").
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC. Agenda Number: 935347737
--------------------------------------------------------------------------------------------------------------------------
Security: 981064108
Meeting Type: Annual
Meeting Date: 26-Mar-2021
Ticker: WF
ISIN: US9810641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements for the Mgmt For
fiscal year 2020.
2. Approval of amendments to the Articles of Mgmt For
Incorporation.
3. Approval of reduction of Capital Reserve. Mgmt For
4.1 Appointment of standing Director: Won-Duk Mgmt For
Lee
4.2 Appointment of outside Director: Sung-Tae Mgmt For
Ro
4.3 Appointment of outside Director: Sang-Yong Mgmt For
Park
4.4 Appointment of outside Director: Zhiping Mgmt For
Tian
4.5 Appointment of outside Director: Dong-Woo Mgmt For
Chang
5. Appointment of outside director who will Mgmt For
serve as an Audit Committee Member:
Chan-Hyoung Chung
6.1 Appointment of Audit Committee Member who Mgmt For
is an outside director: Sung-Tae Ro
6.2 Appointment of Audit Committee Member who Mgmt For
is an outside director: Dong-Woo Chang
7. Approval of the maximum limit on directors' Mgmt For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2021 fiscal year.
4. Approval of the World Fuel Services Mgmt For For
Corporation 2021 Omnibus Plan.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935310615
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 30-Dec-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on a proposal to Mgmt For For
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 and WPX (the "Merger
Proposal").
2. Advisory Compensation Proposal - To vote on Mgmt For For
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 Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935388303
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: WW
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly Mgmt For For
Julie Rice Mgmt For For
Christopher J. Sobecki Mgmt For For
Oprah Winfrey Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2021.
3. To approve the Company's Third Amended and Mgmt Against Against
Restated 2014 Stock Incentive Plan to make
certain changes, including increasing the
number of shares of common stock with
respect to which awards may be granted by
4,000,000 shares, to the plan.
4. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935346735
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Special
Meeting Date: 07-Apr-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
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., a wholly owned subsidiary of
AMD, which is referred to as "Merger Sub,"
and Xilinx, which proposal is referred to
as the "Xilinx merger proposal".
2. Proposal to approve, on a non-binding Mgmt For For
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 is referred to as the "Xilinx
compensation proposal".
3. Proposal to approve the adjournment of the Mgmt For For
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 any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Xilinx stockholders, which proposal is
referred to as the "Xilinx adjournment
proposal".
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935409400
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Gena Ashe Mgmt For For
1.3 Election of Director: Marlene Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael Jesselson Mgmt For For
1.6 Election of Director: Adrian Kingshott Mgmt For For
1.7 Election of Director: Jason Papastavrou Mgmt For For
1.8 Election of Director: Oren Shaffer Mgmt For For
2. Ratification of independent auditors for Mgmt For For
fiscal year 2021.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Stockholder proposal regarding additional Shr Against For
disclosure of the company's political
activities.
5. Stockholder proposal regarding appointment Shr Against For
of independent chairman of the board.
6. Stockholder proposal regarding acceleration Shr For Against
of executive equity awards in the case of a
change of control.
--------------------------------------------------------------------------------------------------------------------------
XTL BIOPHARMACEUTICALS LTD. Agenda Number: 935340214
--------------------------------------------------------------------------------------------------------------------------
Security: 98386D307
Meeting Type: Special
Meeting Date: 29-Mar-2021
Ticker: XTLB
ISIN: US98386D3070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Ms. Osnat Hillel Fein to hold Mgmt For For
office as an external director of the
Company, commencing on March 25, 2021 for a
period of Three (3) years, until March 24,
2024.
1A. Are you a controlling shareholder of the Mgmt Against Against
Company, or do you have a personal interest
in the approval of Mrs. Osnat Hillel Fein's
re-election other than a personal interest
unrelated to relationships with a
controlling shareholder of the Company?
Please note: If you do not mark either Yes
or No, your shares will not be voted for
this proposal. MARK "FOR" = YES OR
"AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 935411948
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Remote holding of the Shareholders' Meeting Mgmt For For
in accordance with the provisions of
General Resolution No. 830/2020 of the
National Securities Commission.
2. Appointment of two Shareholders to sign the Mgmt For
minutes of the Meeting.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, ..Due to space
limits, see proxy material for full
proposal
4. Consideration of accumulated results as of Mgmt For For
December 31, 2020. Absorption of losses.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended as of December 31, 2020.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the ..Due to space limits,
see proxy material for full proposal
7. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2020.
8. Consideration of the Remuneration of the Mgmt For For
Board of Directors ..Due to space limits,
see proxy material for full proposal
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2020.
10. Determination of the number of regular and Mgmt For For
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt Abstain
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of advance compensation to be Mgmt For For
received by the ..Due to space limits, see
proxy material for full proposal
17. Reform of Sections 20 and 24 of the Mgmt For For
Company's bylaws.
18. Consideration of the merger by absorption Mgmt For For
by YPF S.A, acting as ..Due to space
limits, see proxy material for full
proposal
19. Consideration of the Special Merger Balance Mgmt For For
Sheets of YPF S.A. ..Due to space limits,
see proxy material for full proposal
20. Consideration of the Preliminary Merger Mgmt For For
Agreement and the Merger Prospectus.
21. Authorization to sign the Definitive Merger Mgmt For For
Agreement on behalf and in representation
of the Company.
22. Compliance with the order of the National Mgmt For For
Commercial Court of ..Due to space limits,
see proxy material for full proposal
23. Consideration of the proposed formula Mgmt For For
adjustment for endowment of funds to the
YPF Foundation.
--------------------------------------------------------------------------------------------------------------------------
ZAI LAB LTD Agenda Number: 935262004
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104
Meeting Type: Special
Meeting Date: 04-Sep-2020
Ticker: ZLAB
ISIN: US98887Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. AS AN ORDINARY RESOLUTION: That the Mgmt Abstain Against
shareholders of the Company hereby
authorize, approve, and confirm with
immediate effect that the authorized share
capital of the Company be increased to
US$30,000 divided into 500,000,000 shares
of a nominal or par value of US$0.00006.
S2. AS A SPECIAL RESOLUTION: That, in Mgmt Abstain Against
connection with the increase in share
capital, the shareholders of the Company
hereby authorize, approve, and confirm with
immediate effect that the Fourth Amended
and Restated Memorandum of Association of
the Company be replaced in its entirety
with the consolidated version as tabled at
the Meeting and as attached to the notice
of the Extraordinary General Meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan "CJ" Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935411152
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Gordon Stephenson Mgmt For For
Claire Cormier Thielke Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Chadwick Mgmt For For
Kimberly L. Hammonds Mgmt For For
Dan Scheinman Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2022.
3. To approve, on an advisory non-binding Mgmt Against Against
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
4. To approve, on an advisory non-binding Mgmt 1 Year For
basis, the frequency of future advisory
non-binding votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935301705
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 06-Jan-2021
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagtar ("Jay") Chaudhry Mgmt For For
Amit Sinha Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
* Management position unknown
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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/27/2021