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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2020 to 06/30/2021
US Vegan Climate ETF
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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
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt No vote
1B. Appointment of Director: Herbert Hainer Mgmt No vote
1C. Appointment of Director: Nancy McKinstry Mgmt No vote
1D. Appointment of Director: Beth E. Mooney Mgmt No vote
1E. Appointment of Director: Gilles C. Pelisson Mgmt No vote
1F. Appointment of Director: Paula A. Price Mgmt No vote
1G. Appointment of Director: Venkata (Murthy) Mgmt No vote
Renduchintala
1H. Appointment of Director: David Rowland Mgmt No vote
1I. Appointment of Director: Arun Sarin Mgmt No vote
1J. Appointment of Director: Julie Sweet Mgmt No vote
1K. Appointment of Director: Frank K. Tang Mgmt No vote
1L. Appointment of Director: Tracey T. Travis Mgmt No vote
2. To approve, in a non-binding vote, the Mgmt No vote
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt No vote
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 No vote
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt No vote
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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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ADOBE INC Agenda Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt Against Against
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 Against Against
1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
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 For Against
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 Against Against
compensation of our named executive
officers.
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AFLAC INCORPORATED Agenda Number: 935355556
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Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Daniel P. Amos
1B. Election of Director to serve until the Mgmt No vote
next Annual Meeting: W. Paul Bowers
1C. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Toshihiko Fukuzawa
1D. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Thomas J. Kenny
1E. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Georgette D. Kiser
1F. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Karole F. Lloyd
1G. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Nobuchika Mori
1H. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Joseph L. Moskowitz
1I. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Barbara K. Rimer, DrPH
1J. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Katherine T. Rohrer
1K. Election of Director to serve until the Mgmt No vote
next Annual Meeting: Melvin T. Stith
2. to consider the following non-binding Mgmt No vote
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2021
Annual Meeting of Shareholders and Proxy
Statement".
3. to consider and act upon the ratification Mgmt No vote
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2021.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt No vote
1B. Election of Director: Marianne Brown Mgmt No vote
1C. Election of Director: Monte Ford Mgmt No vote
1D. Election of Director: Jill Greenthal Mgmt No vote
1E. Election of Director: Dan Hesse Mgmt No vote
1F. Election of Director: Tom Killalea Mgmt No vote
1G. Election of Director: Tom Leighton Mgmt No vote
1H. Election of Director: Jonathan Miller Mgmt No vote
1I. Election of Director: Madhu Ranganathan Mgmt No vote
1J. Election of Director: Ben Verwaayen Mgmt No vote
1K. Election of Director: Bill Wagner Mgmt No vote
2. To approve an amendment and restatement of Mgmt No vote
the Akamai Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our Mgmt No vote
executive officer compensation.
4. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2021.
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ALLEGHANY CORPORATION Agenda Number: 935352827
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in Mgmt No vote
2024: Phillip M. Martineau
1.2 Election of Director for term expiring in Mgmt No vote
2024: Raymond L.M. Wong
2. To hold an advisory, non-binding vote to Mgmt No vote
approve the compensation of the named
executive officers of Alleghany
Corporation.
3. To ratify the selection of Ernst & Young Mgmt No vote
LLP as Alleghany Corporation's independent
registered public accounting firm for
fiscal 2021.
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ALLEGION PLC Agenda Number: 935404133
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Security: G0176J109
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: ALLE
ISIN: IE00BFRT3W74
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt No vote
1B. Election of Director: Steven C. Mizell Mgmt No vote
1C. Election of Director: Nicole Parent Haughey Mgmt No vote
1D. Election of Director: David D. Petratis Mgmt No vote
1E. Election of Director: Dean I. Schaffer Mgmt No vote
1F. Election of Director: Charles L. Szews Mgmt No vote
1G. Election of Director: Dev Vardhan Mgmt No vote
1H. Election of Director: Martin E. Welch III Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of Mgmt No vote
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders (Special
Resolution).
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ALLY FINANCIAL INC. Agenda Number: 935348070
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: ALLY
ISIN: US02005N1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt No vote
1B. Election of Director: Kenneth J. Bacon Mgmt No vote
1C. Election of Director: Katryn (Trynka) Mgmt No vote
Shineman Blake
1D. Election of Director: Maureen A. Mgmt No vote
Breakiron-Evans
1E. Election of Director: William H. Cary Mgmt No vote
1F. Election of Director: Mayree C. Clark Mgmt No vote
1G. Election of Director: Kim S. Fennebresque Mgmt No vote
1H. Election of Director: Marjorie Magner Mgmt No vote
1I. Election of Director: Brian H. Sharples Mgmt No vote
1J. Election of Director: John J. Stack Mgmt No vote
1K. Election of Director: Michael F. Steib Mgmt No vote
1L. Election of Director: Jeffrey J. Brown Mgmt No vote
2. Advisory vote on executive compensation. Mgmt No vote
3. Advisory vote on the frequency of the Mgmt No vote
stockholder advisory vote on executive
compensation.
4. Approval of the Ally Financial Inc. Mgmt No vote
Incentive Compensation Plan, amended and
restated effective as of May 4, 2021.
5. Approval of the Ally Financial Inc. Mgmt No vote
Non-Employee Directors Equity Compensation
Plan, amended and restated effective as of
May 4, 2021.
6. Approval of the Ally Financial Inc. Mgmt No vote
Employee Stock Purchase Plan, amended and
restated effective as of May 4, 2021.
7. Ratification of the Audit Committee's Mgmt No vote
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2021.
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ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GOOGL
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry Page Mgmt No vote
1B. Election of Director: Sergey Brin Mgmt No vote
1C. Election of Director: Sundar Pichai Mgmt No vote
1D. Election of Director: John L. Hennessy Mgmt No vote
1E. Election of Director: Frances H. Arnold Mgmt No vote
1F. Election of Director: L. John Doerr Mgmt No vote
1G. Election of Director: Roger W. Ferguson Jr. Mgmt No vote
1H. Election of Director: Ann Mather Mgmt No vote
1I. Election of Director: Alan R. Mulally Mgmt No vote
1J. Election of Director: K. Ram Shriram Mgmt No vote
1K. Election of Director: Robin L. Washington Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
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 No vote
4. A stockholder proposal regarding equal Shr No vote
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding the Shr No vote
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 No vote
on sustainability metrics, if properly
presented at the meeting.
7. A stockholder proposal regarding a report Shr No vote
on takedown requests, if properly presented
at the meeting.
8. A stockholder proposal regarding a report Shr No vote
on whistleblower policies and practices, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr No vote
on charitable contributions, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr No vote
on risks related to anticompetitive
practices, if properly presented at the
meeting.
11. A stockholder proposal regarding a Shr No vote
transition to a public benefit corporation,
if properly presented at the meeting.
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ALTICE USA, INC. Agenda Number: 935425036
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: ATUS
ISIN: US02156K1034
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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.
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AMDOCS LIMITED Agenda Number: 935319409
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 29-Jan-2021
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt No vote
1B. Election of Director: Adrian Gardner Mgmt No vote
1C. Election of Director: James S. Kahan Mgmt No vote
1D. Election of Director: Rafael de la Vega Mgmt No vote
1E. Election of Director: Giora Yaron Mgmt No vote
1F. Election of Director: Eli Gelman Mgmt No vote
1G. Election of Director: Richard T.C. LeFave Mgmt No vote
1H. Election of Director: John A. MacDonald Mgmt No vote
1I. Election of Director: Shuky Sheffer Mgmt No vote
1J. Election of Director: Yvette Kanouff Mgmt No vote
2. To approve an increase in the dividend rate Mgmt No vote
under our quarterly cash dividend program
from $0.3275 per share to $0.36 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt No vote
Statements for the fiscal year ended
September 30, 2020 (Proposal III).
4. To ratify and approve the appointment of Mgmt No vote
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2021, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
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AMERICAN EXPRESS COMPANY Agenda Number: 935357358
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Security: 025816109
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt No vote
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt No vote
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt No vote
year: John J. Brennan
1D. Election of Director for a term of one Mgmt No vote
year: Peter Chernin
1E. Election of Director for a term of one Mgmt No vote
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt No vote
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt No vote
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt No vote
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt No vote
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt No vote
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt No vote
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt No vote
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt No vote
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt No vote
year: Ronald A. Williams
1O. Election of Director for a term of one Mgmt No vote
year: Christopher D. Young
2. Ratification of appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt No vote
Company's executive compensation.
4. Shareholder proposal relating to action by Shr No vote
written consent.
5. Shareholder proposal relating to annual Shr No vote
report on diversity.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JAMES COLE, JR. Mgmt For For
1b. Election of Director: W. DON CORNWELL Mgmt For For
1c. Election of Director: BRIAN DUPERREAULT Mgmt For For
1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt Against Against
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: PETER R. PORRINO Mgmt For For
1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1l. Election of Director: THERESE M. VAUGHAN Mgmt For For
1m. Election of Director: PETER S. ZAFFINO Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote on a proposal to approve the Mgmt For For
American International Group, Inc. 2021
Omnibus Incentive Plan.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2021.
5. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
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AMERICAN STATES WATER COMPANY Agenda Number: 935372843
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Sarah J. Anderson Mgmt No vote
Mr. Steven D. Davis Mgmt No vote
Ms. Anne M. Holloway Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt Against Against
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt Against Against
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt Against Against
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection 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 Against Against
Company's executive compensation.
4. Stockholder proposal to amend the Shr For Against
appropriate governing documents to reduce
the ownership threshold required to call a
special meeting of the stockholders.
5. Stockholder proposal to require the Board Shr For Against
of Directors to create a standing committee
to oversee human rights issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Dianne Neal Blixt Mgmt No vote
1C. Election of Director: Amy DiGeso Mgmt No vote
1D. Election of Director: Lon R. Greenberg Mgmt No vote
1E. Election of Director: Jeffrey Noddle Mgmt No vote
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt No vote
1G. Election of Director: Brian T. Shea Mgmt No vote
1H. Election of Director: W. Edward Walter III Mgmt No vote
1I. Election of Director: Christopher J. Mgmt No vote
Williams
2. To approve the compensation of the named Mgmt No vote
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt No vote
1B. Election of Director: Wellington J. Denahan Mgmt No vote
1C. Election of Director: Katie Beirne Fallon Mgmt No vote
1D. Election of Director: David L. Finkelstein Mgmt No vote
1E. Election of Director: Thomas Hamilton Mgmt No vote
1F. Election of Director: Kathy Hopinkah Hannan Mgmt No vote
1G. Election of Director: Michael Haylon Mgmt No vote
1H. Election of Director: Eric A. Reeves Mgmt No vote
1I. Election of Director: John H. Schaefer Mgmt No vote
1J. Election of Director: Glenn A. Votek Mgmt No vote
1K. Election of Director: Vicki Williams Mgmt No vote
2. Advisory approval of the Company's Mgmt No vote
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935371459
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for Three-Year Mgmt No vote
Term: Jim Frankola
1B. Election of Class I Director for Three-Year Mgmt No vote
Term: Alec D. Gallimore
1C. Election of Class I Director for Three-Year Mgmt No vote
Term: Ronald W. Hovsepian
2. Ratification of the Selection of Deloitte & Mgmt No vote
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2021.
3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt No vote
Incentive Compensation Plan.
4. Advisory Approval of the Compensation of Mgmt No vote
Our Named Executive Officers.
5. Stockholder Proposal Requesting the Shr No vote
Adoption of a Simple Majority Voting
Provision, if Properly Presented.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1.2 Election of Director: Antonio F. Neri Mgmt No vote
1.3 Election of Director: Ramiro G. Peru Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935399041
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lester B. Knight Mgmt No vote
1B. Election of Director: Gregory C. Case Mgmt No vote
1C. Election of Director: Jin-Yong Cai Mgmt No vote
1D. Election of Director: Jeffrey C. Campbell Mgmt No vote
1E. Election of Director: Fulvio Conti Mgmt No vote
1F. Election of Director: Cheryl A. Francis Mgmt No vote
1G. Election of Director: J. Michael Losh Mgmt No vote
1H. Election of Director: Richard B. Myers Mgmt No vote
1I. Election of Director: Richard C. Notebaert Mgmt No vote
1J. Election of Director: Gloria Santona Mgmt No vote
1K. Election of Director: Byron O. Spruell Mgmt No vote
1L. Election of Director: Carolyn Y. Woo Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
4. Re-appoint Ernst & Young Chartered Mgmt No vote
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit Committee Mgmt No vote
of the Board to determine the remuneration
of Ernst & Young Chartered Accountants, in
its capacity as the Company's statutory
auditor under Irish law.
6. Amend Article 190 of the Company's Articles Mgmt No vote
of Association.
7. Authorize the Board to capitalize certain Mgmt No vote
of the Company's non-distributable
reserves.
8. Approve the creation of distributable Mgmt No vote
profits by the reduction and cancellation
of the amounts capitalized pursuant to the
authority given under Proposal 7.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
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 Against Against
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 Against Against
1F. Election of Director: Monica Lozano Mgmt For For
1G. Election of Director: Ron Sugar Mgmt Against Against
1H. Election of Director: Sue Wagner Mgmt Against Against
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 Against Against
compensation.
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments".
5. A shareholder proposal entitled Shr For Against
"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 Against Against
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 Against Against
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 For Against
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 For Against
executive compensation program and policy
to include CEO pay ratio and other factors.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Andreas Bechtolsheim Mgmt No vote
Jayshree Ullal Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935347179
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William E. Kennard Mgmt No vote
1B. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1C. Election of Director: Scott T. Ford Mgmt No vote
1D. Election of Director: Glenn H. Hutchins Mgmt No vote
1E. Election of Director: Debra L. Lee Mgmt No vote
1F. Election of Director: Stephen J. Luczo Mgmt No vote
1G. Election of Director: Michael B. Mgmt No vote
McCallister
1H. Election of Director: Beth E. Mooney Mgmt No vote
1I. Election of Director: Matthew K. Rose Mgmt No vote
1J. Election of Director: John T. Stankey Mgmt No vote
1K. Election of Director: Cynthia B. Taylor Mgmt No vote
1L. Election of Director: Geoffrey Y. Yang Mgmt No vote
2. Ratification of appointment of independent Mgmt No vote
auditors.
3. Advisory approval of executive Mgmt No vote
compensation.
4. Stockholder Right to Act by Written Shr No vote
Consent.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935412899
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Anagnost Mgmt No vote
1B. Election of Director: Karen Blasing Mgmt No vote
1C. Election of Director: Reid French Mgmt No vote
1D. Election of Director: Dr. Ayanna Howard Mgmt No vote
1E. Election of Director: Blake Irving Mgmt No vote
1F. Election of Director: Mary T. McDowell Mgmt No vote
1G. Election of Director: Stephen Milligan Mgmt No vote
1H. Election of Director: Lorrie M. Norrington Mgmt No vote
1I. Election of Director: Betsy Rafael Mgmt No vote
1J. Election of Director: Stacy J. Smith Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2022.
3. Approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2020
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt Against Against
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Stockholder proposal, if properly presented Shr For Against
at the meeting, to prepare a Report on
Employee Representation on the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Against Against
1g. Election of Director: Gale V. King Mgmt Against Against
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: William C. Rhodes, Mgmt Against Against
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 Against Against
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 No vote
Rajeev Singh Mgmt No vote
Kathleen Zwickert Mgmt No vote
2. Approval on an advisory basis of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt Against Against
2022 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2021.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt Against Against
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt Against Against
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 Against Against
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 Against Against
our named executive officer compensation.
4. To vote on a shareholder proposal entitled Shr For Against
"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 3 Years Against
basis, the frequency of future stockholder
advisory votes to approve the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935418752
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt No vote
Anthony M. Jabbour Mgmt No vote
Catherine L. Burke Mgmt No vote
Thomas M. Hagerty Mgmt No vote
Joseph M. Otting Mgmt No vote
John D. Rood Mgmt No vote
Nancy L. Shanik Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Glenn D. Fogel Mgmt No vote
Mirian M. Graddick-Weir Mgmt No vote
Wei Hopeman Mgmt No vote
Robert J. Mylod, Jr. Mgmt No vote
Charles H. Noski Mgmt No vote
Nicholas J. Read Mgmt No vote
Thomas E. Rothman Mgmt No vote
Bob van Dijk Mgmt No vote
Lynn M. Vojvodich Mgmt No vote
Vanessa A. Wittman Mgmt No vote
2. Advisory vote to approve 2020 executive Mgmt No vote
compensation.
3. Management proposal to amend the Company's Mgmt No vote
1999 Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
5. Management proposal to amend the Company's Mgmt No vote
Certificate of Incorporation to allow
stockholders the right to act by written
consent.
6. Stockholder proposal requesting the right Shr No vote
of stockholders to act by written consent.
7. Stockholder proposal requesting the Company Shr No vote
issue a climate transition report.
8. Stockholder proposal requesting the Company Shr No vote
hold an annual advisory stockholder vote on
the Company's climate policies and
strategies.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Kelly A. Ayotte Mgmt No vote
1C. Election of Director: Bruce W. Duncan Mgmt No vote
1D. Election of Director: Karen E. Dykstra Mgmt No vote
1E. Election of Director: Carol B. Einiger Mgmt No vote
1F. Election of Director: Diane J. Hoskins Mgmt No vote
1G. Election of Director: Douglas T. Linde Mgmt No vote
1H. Election of Director: Matthew J. Lustig Mgmt No vote
1I. Election of Director: Owen D. Thomas Mgmt No vote
1J. Election of Director: David A. Twardock Mgmt No vote
1K. Election of Director: William H. Walton, Mgmt No vote
III
2. To approve, by non-binding, advisory Mgmt No vote
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. 2021 Mgmt No vote
Stock Incentive Plan.
4. To ratify the Audit Committee's appointment Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Ms. Gayla J. Delly Mgmt No vote
1C. Election of Director: Mr. Raul J. Fernandez Mgmt No vote
1D. Election of Director: Mr. Eddy W. Mgmt No vote
Hartenstein
1E. Election of Director: Mr. Check Kian Low Mgmt No vote
1F. Election of Director: Ms. Justine F. Page Mgmt No vote
1G. Election of Director: Dr. Henry Samueli Mgmt No vote
1H. Election of Director: Mr. Hock E. Tan Mgmt No vote
1I. Election of Director: Mr. Harry L. You Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
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 No vote
Broadcom's 2012 Stock Incentive Plan.
4. Advisory vote to approve compensation of Mgmt No vote
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders:
Timothy C. Gokey
1F. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Brett
A. Keller
1G. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Maura
A. Markus
1H. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Thomas
J. Perna
1I. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Alan
J. Weber
1J. Election of Director to serve until the Mgmt No vote
2021 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2021.
4. Stockholder Proposal on Political Shr No vote
Contributions.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935355772
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt No vote
Hugh M. Brown Mgmt No vote
J. Powell Brown Mgmt No vote
L. L. Gellerstedt III Mgmt No vote
James C. Hays Mgmt No vote
Theodore J. Hoepner Mgmt No vote
James S. Hunt Mgmt No vote
Toni Jennings Mgmt No vote
Timothy R.M. Main Mgmt No vote
H. Palmer Proctor, Jr. Mgmt No vote
Wendell S. Reilly Mgmt No vote
Chilton D. Varner Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Robert C. Biesterfeld Mgmt No vote
Jr.
1C. Election of Director: Kermit R. Crawford Mgmt No vote
1D. Election of Director: Wayne M. Fortun Mgmt No vote
1E. Election of Director: Timothy C. Gokey Mgmt No vote
1F. Election of Director: Mary J. Steele Mgmt No vote
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt No vote
1H. Election of Director: Brian P. Short Mgmt No vote
1I. Election of Director: James B. Stake Mgmt No vote
1J. Election of Director: Paula C. Tolliver Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935410364
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas S. Gayner Mgmt For For
1B. Election of Director: Deborah J. Kissire Mgmt For For
1C. Election of Director: Thomas O. Might Mgmt For For
1D. Election of Director: Kristine E. Miller Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2021.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B Election of Director: Ita Brennan Mgmt No vote
1C Election of Director: Lewis Chew Mgmt No vote
1D Election of Director: Julia Liuson Mgmt No vote
1E Election of Director: James D. Plummer Mgmt No vote
1F Election of Director: Alberto Mgmt No vote
Sangiovanni-Vincentelli
1G Election of Director: John B. Shoven Mgmt No vote
1H Election of Director: Young K. Sohn Mgmt No vote
1I Election of Director: Lip-Bu Tan Mgmt No vote
2. Advisory resolution to approve named Mgmt No vote
executive officer compensation.
3. Ratification of the selection of Mgmt No vote
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 No vote
consent.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Mark D. Gibson Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F. A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt No vote
1B. Election of Director: Ime Archibong Mgmt No vote
1C. Election of Director: Ann Fritz Hackett Mgmt No vote
1D. Election of Director: Peter Thomas Killalea Mgmt No vote
1E. Election of Director: Cornelis "Eli" Mgmt No vote
Leenaars
1F. Election of Director: Francois Locoh-Donou Mgmt No vote
1G. Election of Director: Peter E. Raskind Mgmt No vote
1H. Election of Director: Eileen Serra Mgmt No vote
1I. Election of Director: Mayo A. Shattuck III Mgmt No vote
1J. Election of Director: Bradford H. Warner Mgmt No vote
1K. Election of Director: Catherine G. West Mgmt No vote
1L. Election of Director: Craig Anthony Mgmt No vote
Williams
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as independent registered public
accounting firm of Capital One for 2021.
3. Advisory approval of Capital One's 2020 Mgmt No vote
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt No vote
Financial Corporation Sixth Amended and
Restated 2004 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
expiring at the 2022 Annual Shareholder's
Meeting: Peter J. Bensen
1B. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Ronald E. Blaylock
1C. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Sona Chawla
1D. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Thomas J. Folliard
1E. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Shira Goodman
1F. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Robert J. Hombach
1G. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: David W. McCreight
1H. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: William D. Nash
1I. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Mark F. O'Neil
1J. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Pietro Satriano
1K. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Marcella Shinder
1L. Election of Director for a one year term Mgmt No vote
expiring at the 2022 Annual Shareholder's
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt No vote
approve the compensation of our named
executive officers.
4. To vote on a shareholder proposal regarding Shr No vote
a report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935340404
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104
Meeting Type: Annual
Meeting Date: 19-Apr-2021
Ticker: CARR
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Faraci Mgmt Against Against
1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1C. Election of Director: David Gitlin Mgmt Against Against
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Charles M. Holley, Mgmt Against Against
Jr.
1F. Election of Director: Michael M. McNamara Mgmt Against Against
1G. Election of Director: Michael A. Todman Mgmt For For
1H. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2021.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Shareowner Votes to Approve Named Executive
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, Mgmt For For
III
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Mgmt For For
Matturri, Jr.
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the Mgmt For For
compensation paid to our executive
officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Beth F. Cobert Mgmt No vote
1C. Election of Director: Reginald H. Gilyard Mgmt No vote
1D. Election of Director: Shira D. Goodman Mgmt No vote
1E. Election of Director: Christopher T. Jenny Mgmt No vote
1F. Election of Director: Gerardo I. Lopez Mgmt No vote
1G. Election of Director: Oscar Munoz Mgmt No vote
1H. Election of Director: Robert E. Sulentic Mgmt No vote
1I. Election of Director: Laura D. Tyson Mgmt No vote
1J. Election of Director: Sanjiv Yajnik Mgmt No vote
2. Ratify the appointment of KPMG LLP as our Mgmt No vote
independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2020.
4. Stockholder proposal regarding our Shr No vote
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935345098
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CDAY
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Ossip Mgmt No vote
Andrea S. Rosen Mgmt No vote
Gerald C. Throop Mgmt No vote
2. To approve the de-classification of the Mgmt No vote
Board and the adoption of the Fourth
Amended and Restated Certificate of
Incorporation
3. To approve, on a non-binding, advisory Mgmt No vote
basis, the compensation of Ceridian's named
executive officers (commonly known as a
"Say on Pay" vote)
4. To ratify the appointment of KPMG LLP as Mgmt No vote
Ceridian's independent registered public
accounting firm for the fiscal year ending
December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935364822
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Mitchell E. Mgmt No vote
Daniels, Jr.
1B. Election of Class II Director: Elder Mgmt No vote
Granger, M.D.
1C. Election of Class II Director: John J. Mgmt No vote
Greisch
1D. Election of Class II Director: Melinda J. Mgmt No vote
Mount
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as the independent registered public
accounting firm of Cerner Corporation for
2021.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our Named Executive
Officers.
4. Shareholder proposal to eliminate Shr No vote
supermajority voting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
activities.
4. Stockholder proposal regarding Chairman of Shr For Against
the Board and CEO roles.
5. Stockholder proposal regarding diversity Shr For Against
and inclusion efforts.
6. Stockholder proposal regarding disclosure Shr For Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2020.
2A Allocation of disposable profit. Mgmt No vote
2B Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt No vote
4A Election of PricewaterhouseCoopers AG Mgmt No vote
(Zurich) as our statutory auditor.
4B Ratification of appointment of Mgmt No vote
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special Mgmt No vote
audit firm.
5A Election of Director: Evan G. Greenberg Mgmt No vote
5B Election of Director: Michael P. Connors Mgmt No vote
5C Election of Director: Michael G. Atieh Mgmt No vote
5D Election of Director: Sheila P. Burke Mgmt No vote
5E Election of Director: Mary Cirillo Mgmt No vote
5F Election of Director: Robert J. Hugin Mgmt No vote
5G Election of Director: Robert W. Scully Mgmt No vote
5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5I Election of Director: Theodore E. Shasta Mgmt No vote
5J Election of Director: David H. Sidwell Mgmt No vote
5K Election of Director: Olivier Steimer Mgmt No vote
5L Election of Director: Luis Tellez Mgmt No vote
e
5M Election of Director: Frances F. Townsend Mgmt No vote
6 Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors.
7A Election of Director of the Compensation Mgmt No vote
Committee: Michael P. Connors
7B Election of Director of the Compensation Mgmt No vote
Committee: Mary Cirillo
7C Election of Director of the Compensation Mgmt No vote
Committee: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt No vote
proxy.
9 Approval of the Chubb Limited 2016 Mgmt No vote
Long-Term Incentive Plan, as amended and
restated.
10 Reduction of share capital. Mgmt No vote
11A Compensation of the Board of Directors Mgmt No vote
until the next annual general meeting.
11B Compensation of Executive Management for Mgmt No vote
the next calendar year.
12 Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements.
A If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: William J. DeLaney Mgmt No vote
1C. Election of Director: Eric J. Foss Mgmt No vote
1D. Election of Director: Elder Granger, MD, Mgmt No vote
MG, USA (Retired)
1E. Election of Director: Isaiah Harris, Jr. Mgmt No vote
1F. Election of Director: George Kurian Mgmt No vote
1G. Election of Director: Kathleen M. Mgmt No vote
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt No vote
MD, PhD
1I. Election of Director: John M. Partridge Mgmt No vote
1J. Election of Director: Kimberly A. Ross Mgmt No vote
1K. Election of Director: Eric C. Wiseman Mgmt No vote
1L. Election of Director: Donna F. Zarcone Mgmt No vote
2. Advisory approval of Cigna's executive Mgmt No vote
compensation.
3. Approval of the Amended and Restated Cigna Mgmt No vote
Long-Term Incentive Plan.
4. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2021.
5. Shareholder proposal - Shareholder right to Shr No vote
act by written consent.
6. Shareholder proposal - Gender pay gap Shr No vote
report.
7. Shareholder proposal - Board ideology Shr No vote
disclosure policy.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt No vote
1B. Election of Director: William F. Bahl Mgmt No vote
1C. Election of Director: Nancy C. Benacci Mgmt No vote
1D. Election of Director: Linda W. Mgmt No vote
Clement-Holmes
1E. Election of Director: Dirk J. Debbink Mgmt No vote
1F. Election of Director: Steven J. Johnston Mgmt No vote
1G. Election of Director: Kenneth C. Mgmt No vote
Lichtendahl
1H. Election of Director: Jill P. Meyer Mgmt No vote
1I. Election of Director: David P. Osborn Mgmt No vote
1J. Election of Director: Gretchen W. Schar Mgmt No vote
1K. Election of Director: Charles O. Schiff Mgmt No vote
1L. Election of Director: Douglas S. Skidmore Mgmt No vote
1M. Election of Director: John F. Steele, Jr. Mgmt No vote
1N. Election of Director: Larry R. Webb Mgmt No vote
2. A nonbinding proposal to approve Mgmt No vote
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco Mgmt Abstain Against
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 Against Against
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 For Against
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 Against Against
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 Against Against
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Charles J. ("Bud") Mgmt Against Against
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 Against Against
1L. Election of Director: Wendy A. Watson Mgmt Against Against
1M. Election of Director: Marita Zuraitis Mgmt Against Against
2. Advisory vote on executive compensation. Mgmt Against Against
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 No vote
1B. Election of Director: Nanci E. Caldwell Mgmt No vote
1C. Election of Director: Murray J. Demo Mgmt No vote
1D. Election of Director: Ajei S. Gopal Mgmt No vote
1E. Election of Director: David J. Henshall Mgmt No vote
1F. Election of Director: Thomas E. Hogan Mgmt No vote
1G. Election of Director: Moira A. Kilcoyne Mgmt No vote
1H. Election of Director: Robert E. Knowling, Mgmt No vote
Jr.
1I. Election of Director: Peter J. Sacripanti Mgmt No vote
1J. Election of Director: J. Donald Sherman Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
4. Shareholder proposal regarding simple Shr No vote
majority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935359340
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt No vote
Duffy
1B. Election of Equity Director: Timothy S. Mgmt No vote
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt No vote
Carey
1D. Election of Equity Director: Dennis H. Mgmt No vote
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt No vote
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt No vote
1G. Election of Equity Director: Martin J. Mgmt No vote
Gepsman
1H. Election of Equity Director: Larry G. Mgmt No vote
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt No vote
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt No vote
1K. Election of Equity Director: Phyllis M. Mgmt No vote
Lockett
1L. Election of Equity Director: Deborah J. Mgmt No vote
Lucas
1M. Election of Equity Director: Terry L. Mgmt No vote
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt No vote
1O. Election of Equity Director: William R. Mgmt No vote
Shepard
1P. Election of Equity Director: Howard J. Mgmt No vote
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt No vote
Suskind
2. Ratification of the appointment of Ernst & Mgmt No vote
Young as our independent registered public
accounting firm for 2021.
3. Advisory vote on the compensation of our Mgmt No vote
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935359720
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director for the term ending in Mgmt No vote
2024: Sachin Lawande
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2021.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
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 Against Against
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 Against Against
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 Against Against
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 Withheld Against
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935346444
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt For For
02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt For For
03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt Against Against
04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt For For
05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt For For
06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt For For
07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt For For
08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt For For
09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt For For
Jr.
10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt For For
11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm.
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation.
4. Approval of the Comerica Incorporated Mgmt For For
Amended and Restated 2018 Long-Term
Incentive Plan.
5. Approval of the Comerica Incorporated 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.2 Election of Director: A. Jayson Adair Mgmt Against Against
1.3 Election of Director: Matt Blunt Mgmt Against Against
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael R. Klein Mgmt No vote
1B. Election of director: Andrew C. Florance Mgmt No vote
1C. Election of director: Laura Cox Kaplan Mgmt No vote
1D. Election of director: Michael J. Glosserman Mgmt No vote
1E. Election of director: John W. Hill Mgmt No vote
1F. Election of director: Robert W. Musslewhite Mgmt No vote
1G. Election of director: Christopher J. Mgmt No vote
Nassetta
1H. Election of director: Louise S. Sams Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for 2021.
3. Proposal to approve, on an advisory basis, Mgmt No vote
the Company's executive compensation.
4. Proposal to approve the adoption of the Mgmt No vote
Company's Fourth Amended and Restated
Certificate of Incorporation to increase
the total number of shares of common stock
that the Company is authorized to issue
from 60,000,000 to 1,200,000,000 and
correspondingly increase the total number
of shares of capital stock that the Company
is authorized to issue from 62,000,000 to
1,202,000,000.
5. Proposal to approve the amendment and Mgmt No vote
restatement of the CoStar Employee Stock
Purchase Plan to increase the number of
shares authorized for issuance thereunder.
6. Stockholder proposal regarding simple Shr No vote
majority vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935391639
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt No vote
Tayloe Stansbury Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as independent registered public accounting
firm for fiscal year ending January 31,
2022.
3. Advisory (non-binding) vote to approve Mgmt No vote
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For For
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 No vote
1B. Election of Director: Jay A. Brown Mgmt No vote
1C. Election of Director: Cindy Christy Mgmt No vote
1D. Election of Director: Ari Q. Fitzgerald Mgmt No vote
1E. Election of Director: Andrea J. Goldsmith Mgmt No vote
1F. Election of Director: Lee W. Hogan Mgmt No vote
1G. Election of Director: Tammy K. Jones Mgmt No vote
1H. Election of Director: J. Landis Martin Mgmt No vote
1I. Election of Director: Anthony J. Melone Mgmt No vote
1J. Election of Director: W. Benjamin Moreland Mgmt No vote
1K. Election of Director: Kevin A. Stephens Mgmt No vote
1L. Election of Director: Matthew Thornton, III Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2021.
3. The non-binding, advisory vote to approve Mgmt No vote
the compensation of the Company's named
executive officers.
4. The non-binding, advisory vote regarding Mgmt No vote
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 No vote
Timothy J. Donahue Mgmt No vote
Richard H. Fearon Mgmt No vote
Andrea J. Funk Mgmt No vote
Stephen J. Hagge Mgmt No vote
Rose Lee Mgmt No vote
James H. Miller Mgmt No vote
Josef M. Muller Mgmt No vote
B. Craig Owens Mgmt No vote
Caesar F. Sweitzer Mgmt No vote
Jim L. Turner Mgmt No vote
William S. Urkiel Mgmt No vote
Dwayne A. Wilson Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
independent auditors for the fiscal year
ending December 31, 2021.
3. Approval by advisory vote of the resolution Mgmt No vote
on executive compensation as described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Thomas P. Bostick Mgmt No vote
1C. Election of Director: James M. Foote Mgmt No vote
1D. Election of Director: Steven T. Halverson Mgmt No vote
1E. Election of Director: Paul C. Hilal Mgmt No vote
1F. Election of Director: David M. Moffett Mgmt No vote
1G. Election of Director: Linda H. Riefler Mgmt No vote
1H. Election of Director: Suzanne M. Vautrinot Mgmt No vote
1I. Election of Director: James L. Wainscott Mgmt No vote
1J. Election of Director: J. Steven Whisler Mgmt No vote
1K. Election of Director: John J. Zillmer Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2021.
3. Advisory (non-binding) resolution to Mgmt No vote
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 No vote
2) Election of Director: Robert J. Bernhard Mgmt No vote
3) Election of Director: Dr. Franklin R. Chang Mgmt No vote
Diaz
4) Election of Director: Bruno V. Di Leo Allen Mgmt No vote
5) Election of Director: Stephen B. Dobbs Mgmt No vote
6) Election of Director: Carla A. Harris Mgmt No vote
7) Election of Director: Robert K. Herdman Mgmt No vote
8) Election of Director: Alexis M. Herman Mgmt No vote
9) Election of Director: Thomas J. Lynch Mgmt No vote
10) Election of Director: William I. Miller Mgmt No vote
11) Election of Director: Georgia R. Nelson Mgmt No vote
12) Election of Director: Kimberly A. Nelson Mgmt No vote
13) Election of Director: Karen H. Quintos Mgmt No vote
14) Advisory vote to approve the compensation Mgmt No vote
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our auditors
for 2021.
16) The shareholder proposal regarding Shr No vote
professional services allowance for our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935383454
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce W. Duncan Mgmt For For
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
T. Tod Nielsen Mgmt For For
Denise Olsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Recommendation, by advisory (non-binding) Mgmt 3 Years Against
vote, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of director: Barbara K. Allen Mgmt For For
1C. Election of director: Brad S. Anderson Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935406644
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: DDOG
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt No vote
office until Annual Meeting in 2024: Alexis
Le-Quoc
1B. Election of Class II Director to hold Mgmt No vote
office until Annual Meeting in 2024:
Michael Callahan
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
3. Advisory vote to recommend the frequency of Mgmt No vote
future advisory votes on the compensation
of our named executive officers.
4. To ratify the selection by the Audit Mgmt No vote
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Jr.
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt Against Against
1F. Election of Director: Clayton M. Jones Mgmt Against Against
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt Against Against
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 Against Against
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 Withheld Against
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935348765
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt No vote
1B. Election of Director: Mary K. Bush Mgmt No vote
1C. Election of Director: Gregory C. Case Mgmt No vote
1D. Election of Director: Candace H. Duncan Mgmt No vote
1E. Election of Director: Joseph F. Eazor Mgmt No vote
1F. Election of Director: Cynthia A. Glassman Mgmt No vote
1G. Election of Director: Roger C. Hochschild Mgmt No vote
1H. Election of Director: Thomas G. Maheras Mgmt No vote
1I. Election of Director: Michael H. Moskow Mgmt No vote
1J. Election of Director: David L. Rawlinson II Mgmt No vote
1K. Election of Director: Mark A. Thierer Mgmt No vote
1L. Election of Director: Jennifer L. Wong Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Peter Solvik Mgmt No vote
Inhi Cho Suh Mgmt No vote
Mary Agnes Wilderotter Mgmt No vote
2. Ratification of the selection of Mgmt No vote
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 No vote
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote
1C. Election of Director: K. C. Graham Mgmt No vote
1D. Election of Director: M. F. Johnston Mgmt No vote
1E. Election of Director: E. A. Spiegel Mgmt No vote
1F. Election of Director: R. J. Tobin Mgmt No vote
1G. Election of Director: S. M. Todd Mgmt No vote
1H. Election of Director: S. K. Wagner Mgmt No vote
1I. Election of Director: K. E. Wandell Mgmt No vote
1J. Election of Director: M. A. Winston Mgmt No vote
2. To adopt the Dover Corporation 2021 Omnibus Mgmt No vote
Incentive Plan.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation.
5. To consider a shareholder proposal Shr No vote
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935346951
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: DKNG
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt No vote
Harry Evans Sloan Mgmt No vote
Matthew Kalish Mgmt No vote
Paul Liberman Mgmt No vote
Woodrow H. Levin Mgmt No vote
Shalom Meckenzie Mgmt No vote
Jocelyn Moore Mgmt No vote
Ryan R. Moore Mgmt No vote
Valerie Mosley Mgmt No vote
Steven J. Murray Mgmt No vote
Hany M. Nada Mgmt No vote
John S. Salter Mgmt No vote
Marni M. Walden Mgmt No vote
2. To ratify the appointment of BDO USA, LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To recommend, by non-binding vote, the Mgmt No vote
frequency of executive compensation votes.
4. In their discretion, upon such other Mgmt No vote
matters that may properly come before the
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: John P. Case
1B. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: James B. Connor
1C. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Tamara D. Fischer
1D. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Norman K. Jenkins
1E. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Kelly T. Killingsworth
1F. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Melanie R. Sabelhaus
1G. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Peter M. Scott, III
1H. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: David P. Stockert
1I. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Michael E. Szymanczyk
1K. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Warren M. Thompson
1L. Election of Director to serve for a Mgmt For For
one-year term ending at the 2022 Annual
Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Special
Meeting Date: 17-Jul-2020
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of February 20, 2020 (as
it may be amended from time to time, the
"merger agreement"), by and among Morgan
Stanley, Moon-Eagle Merger Sub, Inc. and
E*TRADE Financial Corporation ("E*TRADE").
2. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, certain compensation
that may be paid or become payable to
E*TRADE's named executive officers in
connection with the merger.
3. Proposal to adjourn the E*TRADE special Mgmt Abstain Against
meeting, if necessary or appropriate, to
solicit additional proxies in favor of the
merger agreement proposal if there are not
sufficient votes at the time of such
adjournment to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Christopher M. Connor Mgmt No vote
1C. Election of Director: Olivier Leonetti Mgmt No vote
1D. Election of Director: Deborah L. McCoy Mgmt No vote
1E. Election of Director: Silvio Napoli Mgmt No vote
1F. Election of Director: Gregory R. Page Mgmt No vote
1G. Election of Director: Sandra Pianalto Mgmt No vote
1H. Election of Director: Lori J. Ryerkerk Mgmt No vote
1I. Election of Director: Gerald B. Smith Mgmt No vote
1J. Election of Director: Dorothy C. Thompson Mgmt No vote
2. Approving the appointment of Ernst & Young Mgmt No vote
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 No vote
executive compensation.
4. Approving a proposal to grant the Board Mgmt No vote
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt No vote
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt No vote
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 No vote
1B. Election of Director: Adriane M. Brown Mgmt No vote
1C. Election of Director: Diana Farrell Mgmt No vote
1D. Election of Director: Logan D. Green Mgmt No vote
1E. Election of Director: Bonnie S. Hammer Mgmt No vote
1F. Election of Director: E. Carol Hayles Mgmt No vote
1G. Election of Director: Jamie Iannone Mgmt No vote
1H. Election of Director: Kathleen C. Mitic Mgmt No vote
1I. Election of Director: Matthew J. Murphy Mgmt No vote
1J. Election of Director: Paul S. Pressler Mgmt No vote
1K. Election of Director: Mohak Shroff Mgmt No vote
1L. Election of Director: Robert H. Swan Mgmt No vote
1M. Election of Director: Perry M. Traquina Mgmt No vote
2. Ratification of appointment of independent Mgmt No vote
auditors.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Executive Compensation, if properly Shr No vote
presented.
5. Right to Act by Written Consent, if Shr No vote
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 01-Feb-2021
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt No vote
1B. Election of Director: Bill G. Armstrong Mgmt No vote
1C. Election of Director: Cynthia J. Brinkley Mgmt No vote
1D. Election of Director: Rebecca Frankiewicz Mgmt No vote
1E. Election of Director: Alan R. Hoskins Mgmt No vote
1F. Election of Director: Kevin J. Hunt Mgmt No vote
1G. Election of Director: James C. Johnson Mgmt No vote
1H. Election of Director: Mark S. LaVigne Mgmt No vote
1I. Election of Director: Patrick J. Moore Mgmt No vote
1J. Election of Director: Nneka L. Rimmer Mgmt No vote
1K. Election of Director: Robert V. Vitale Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2021.
3. Advisory, non-binding vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Joseph Malchow Mgmt No vote
2. To approve, on advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To approve an amendment to the Company's Mgmt No vote
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 No vote
Equity Incentive Plan.
5. To ratify the selection by the Audit Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
office for a three year term: Arkadiy
Dobkin
1B. Election of Class III Director to hold Mgmt No vote
office for a three year term: Robert E.
Segert
2. To ratify the appointment of Deloitte & Mgmt No vote
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 No vote
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
4. To approve, on an advisory and non-binding Mgmt No vote
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 No vote
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935362171
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt No vote
1B. Election of Director: Mark L. Feidler Mgmt No vote
1C. Election of Director: G. Thomas Hough Mgmt No vote
1D. Election of Director: Robert D. Marcus Mgmt No vote
1E. Election of Director: Scott A. McGregor Mgmt No vote
1F. Election of Director: John A. McKinley Mgmt No vote
1G. Election of Director: Robert W. Selander Mgmt No vote
1H. Election of Director: Melissa D. Smith Mgmt No vote
1I. Election of Director: Audrey Boone Tillman Mgmt No vote
1J. Election of Director: Heather H. Wilson Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt No vote
Nanci Caldwell Mgmt No vote
Adaire Fox-Martin Mgmt No vote
Gary Hromadko Mgmt No vote
Irving Lyons III Mgmt No vote
Charles Meyers Mgmt No vote
Christopher Paisley Mgmt No vote
Sandra Rivera Mgmt No vote
Peter Van Camp Mgmt No vote
2. To approve, by a non-binding advisory vote, Mgmt No vote
the compensation of Equinix's named
executive officers.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2021.
4. A stockholder proposal, related to written Shr No vote
consent of stockholders.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt No vote
Derrick Burks Mgmt No vote
Philip Calian Mgmt No vote
David Contis Mgmt No vote
Constance Freedman Mgmt No vote
Thomas Heneghan Mgmt No vote
Marguerite Nader Mgmt No vote
Scott Peppet Mgmt No vote
Sheli Rosenberg Mgmt No vote
Samuel Zell Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
3. Approval on a non-binding, advisory basis Mgmt No vote
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Raymond Bennett Mgmt No vote
Linda Walker Bynoe Mgmt No vote
Connie K. Duckworth Mgmt No vote
Mary Kay Haben Mgmt No vote
Tahsinul Zia Huque Mgmt No vote
John E. Neal Mgmt No vote
David J. Neithercut Mgmt No vote
Mark J. Parrell Mgmt No vote
Mark S. Shapiro Mgmt No vote
Stephen E. Sterrett Mgmt No vote
Samuel Zell Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the Company's independent
auditor for 2021.
3. Approval of Executive Compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2022: John J. Amore
1.2 Election of Director for a term to end in Mgmt No vote
2022: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt No vote
2022: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt No vote
2022: John A. Graf
1.5 Election of Director for a term to end in Mgmt No vote
2022: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt No vote
2022: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt No vote
2022: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt No vote
2022: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt No vote
2022: John A. Weber
2. For the appointment of Mgmt No vote
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 No vote
vote, of the 2020 compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt No vote
1B. Election of Director: Beverly Anderson (To Mgmt No vote
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1C. Election of Director: Susan Athey Mgmt No vote
1D. Election of Director: Chelsea Clinton Mgmt No vote
1E. Election of Director: Barry Diller Mgmt No vote
1F. Director Withdrawn Mgmt No vote
1G. Election of Director: Craig Jacobson (To be Mgmt No vote
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
1H. Election of Director: Peter Kern Mgmt No vote
1I. Election of Director: Dara Khosrowshahi Mgmt No vote
1J. Election of Director: Patricia Mgmt No vote
Menendez-Cambo (To be voted upon by the
holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt No vote
1L. Director Withdrawn Mgmt No vote
1M. Election of Director: Alexander von Mgmt No vote
Furstenberg
1N. Election of Director: Julie Whalen (To be Mgmt No vote
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Approval of the Expedia Group, Inc. 2013 Mgmt No vote
Employee Stock Purchase Plan, as amended
and restated, and the Expedia Group, Inc.
2013 International Stock Purchase Plan, as
amended and restated, including an
amendment to increase the number of shares
authorized for issuance thereunder by
1,000,000.
3. Ratification of appointment of Ernst & Mgmt No vote
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2021.
4. Stockholder proposal on political Shr No vote
contributions and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1.2 Election of Director: Glenn M. Alger Mgmt No vote
1.3 Election of Director: Robert P. Carlile Mgmt No vote
1.4 Election of Director: James M. DuBois Mgmt No vote
1.5 Election of Director: Mark A. Emmert Mgmt No vote
1.6 Election of Director: Diane H. Gulyas Mgmt No vote
1.7 Election of Director: Jeffrey S. Musser Mgmt No vote
1.8 Election of Director: Liane J. Pelletier Mgmt No vote
2. Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation.
3. Ratification of Independent Registered Mgmt No vote
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 Against Against
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 Against Against
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 Against Against
Company's named executive officers.
4. Advisory vote on frequency of stockholder Mgmt 1 Year For
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 No vote
1b. Election of Director: Fabiola R. Arredondo Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the 2021 Long-Term Incentive Mgmt No vote
Plan.
3. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Michael J. Ancius Mgmt No vote
1C. Election of Director: Stephen L. Eastman Mgmt No vote
1D. Election of Director: Daniel L. Florness Mgmt No vote
1E. Election of Director: Rita J. Heise Mgmt No vote
1F. Election of Director: Hsenghung Sam Hsu Mgmt No vote
1G. Election of Director: Daniel L. Johnson Mgmt No vote
1H. Election of Director: Nicholas J. Lundquist Mgmt No vote
1I. Election of Director: Reyne K. Wisecup Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public accounting
firm for the 2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: David W. Faeder Mgmt No vote
1.2 Election of Trustee: Elizabeth I. Holland Mgmt No vote
1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt No vote
1.4 Election of Trustee: Anthony P. Nader, III Mgmt No vote
1.5 Election of Trustee: Mark S. Ordan Mgmt No vote
1.6 Election of Trustee: Gail P. Steinel Mgmt No vote
1.7 Election of Trustee: Donald C. Wood Mgmt No vote
2. To hold an advisory vote approving the Mgmt No vote
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935258346
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 21-Sep-2020
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt Against Against
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: JOHN C. ("CHRIS") Mgmt Against Against
INGLIS
1D. Election of Director: KIMBERLY A. JABAL Mgmt For For
1E. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1F. Election of Director: R. BRAD MARTIN Mgmt Against Against
1G. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1H. Election of Director: SUSAN C. SCHWAB Mgmt Against Against
1I. Election of Director: FREDERICK W. SMITH Mgmt Against Against
1J. Election of Director: DAVID P. STEINER Mgmt For For
1K. Election of Director: RAJESH SUBRAMANIAM Mgmt Against Against
1L. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2021.
4. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
5. Stockholder proposal regarding political Shr For Against
disclosure.
6. Stockholder proposal regarding employee Shr For Against
representation on the Board of Directors.
7. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent.
8. Stockholder proposal regarding integrating Shr For Against
ESG metrics into executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt No vote
Sandra D. Morgan Mgmt No vote
Heather H. Murren Mgmt No vote
John D. Rood Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Nicholas K. Akins
1B. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: B. Evan Bayh, III
1C. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Jorge L. Benitez
1D. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Katherine B.
Blackburn
1E. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Emerson L.
Brumback
1F. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Greg D. Carmichael
1G. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Linda W.
Clement-Holmes
1H. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: C. Bryan Daniels
1I. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Mitchell S. Feiger
1J. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Thomas H. Harvey
1K. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Gary R. Heminger
1L. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Jewell D. Hoover
1M. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Eileen A. Mallesch
1N. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Michael B.
McCallister
1O. Election of member of the Board of Mgmt No vote
Directors to serve until the Annual Meeting
of Shareholders in 2022: Marsha C. Williams
2. Ratification of the appointment of the firm Mgmt No vote
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 No vote
Company's executive compensation.
4. An advisory vote to determine whether the Mgmt No vote
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 No vote
Incentive Compensation Plan, including the
issuance of shares of common stock
authorized thereunder.
6. Approval of an amendment to the Fifth Third Mgmt No vote
Bancorp Articles of Incorporation to
eliminate statutory supermajority vote
requirements.
7. Approval of an amendment to the Fifth Third Mgmt No vote
Bancorp Articles of Incorporation to
eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935361523
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt No vote
1B. Election of Director: Katherine Mgmt No vote
August-deWilde
1C. Election of Director: Hafize Gaye Erkan Mgmt No vote
1D. Election of Director: Frank J. Fahrenkopf, Mgmt No vote
Jr.
1E. Election of Director: Boris Groysberg Mgmt No vote
1F. Election of Director: Sandra R. Hernandez Mgmt No vote
1G. Election of Director: Pamela J. Joyner Mgmt No vote
1H. Election of Director: Reynold Levy Mgmt No vote
1I. Election of Director: Duncan L. Niederauer Mgmt No vote
1J. Election of Director: George G.C. Parker Mgmt No vote
2. To ratify KPMG LLP as the independent Mgmt No vote
registered public accounting firm of First
Republic Bank for the fiscal year ending
December 31, 2021.
3. To approve, by advisory (non-binding) vote, Mgmt No vote
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 935404171
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Wessel Mgmt No vote
1B. Election of Director: James H. Graves Mgmt No vote
2. Ratification of the selection of RSM US LLP Mgmt No vote
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2021.
3. Approve, by non-binding vote, the Mgmt No vote
compensation of named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935377893
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt No vote
Alison Davis Mgmt No vote
Henrique de Castro Mgmt No vote
Harry F. DiSimone Mgmt No vote
Dennis F. Lynch Mgmt No vote
Heidi G. Miller Mgmt No vote
Scott C. Nuttall Mgmt No vote
Denis J. O'Leary Mgmt No vote
Doyle R. Simons Mgmt No vote
Kevin M. Warren Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2021.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt No vote
Steven T. Stull
1B. Election of Director for a one-year term: Mgmt No vote
Michael Buckman
1C. Election of Director for a one-year term: Mgmt No vote
Thomas M. Hagerty
1D. Election of Director for a one-year term: Mgmt No vote
Mark A. Johnson
1E. Election of Director for a one-year term: Mgmt No vote
Archie L. Jones, Jr.
1F. Election of Director for a one-year term: Mgmt No vote
Hala G. Moddelmog
1G. Election of Director for a one-year term: Mgmt No vote
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt No vote
LLP as FLEETCOR's independent public
accounting firm for 2021.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Shareholder proposal for a shareholder Shr No vote
right to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
one year until the next annual meeting: Ken
Xie
1.2 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
Michael Xie
1.3 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
Kelly Ducourty
1.4 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
Kenneth A. Goldman
1.5 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
Ming Hsieh
1.6 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
Jean Hu
1.7 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
William Neukom
1.8 Election of Director to serve for a term of Mgmt No vote
one year until the next annual meeting:
Judith Sim
2. To ratify the appointment of Deloitte & Mgmt No vote
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 No vote
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 No vote
Hackett
1B. Election of Class I Director: John G. Mgmt No vote
Morikis
1C. Election of Class I Director: Jeffery S. Mgmt No vote
Perry
1D. Election of Class I Director: Ronald V. Mgmt No vote
Waters, III
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935402608
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt No vote
2022: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt No vote
2022: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt No vote
2022: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt No vote
2022: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt No vote
2022: Anne Sutherland Fuchs
1F. Election of Director for term expiring in Mgmt No vote
2022: William O. Grabe
1G. Election of Director for term expiring in Mgmt No vote
2022: Eugene A. Hall
1H. Election of Director for term expiring in Mgmt No vote
2022: Stephen G. Pagliuca
1I. Election of Director for term expiring in Mgmt No vote
2022: Eileen M. Serra
1J. Election of Director for term expiring in Mgmt No vote
2022: James C. Smith
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
4. Approval of the Amended and Restated 2011 Mgmt No vote
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt Withheld Against
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt Withheld Against
P. Russell Hardin Mgmt Withheld Against
John R. Holder Mgmt For For
Donna W. Hyland Mgmt Withheld Against
John D. Johns Mgmt Withheld Against
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt Withheld Against
Wendy B. Needham Mgmt Withheld Against
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt Withheld Against
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935351584
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt No vote
1B. Election of Director: Robert H.B. Baldwin, Mgmt No vote
Jr.
1C. Election of Director: John G. Bruno Mgmt No vote
1D. Election of Director: Kriss Cloninger III Mgmt No vote
1E. Election of Director: William I Jacobs Mgmt No vote
1F. Election of Director: Joia M. Johnson Mgmt No vote
1G. Election of Director: Ruth Ann Marshall Mgmt No vote
1H. Election of Director: Connie D. McDaniel Mgmt No vote
1I. Election of Director: William B. Plummer Mgmt No vote
1J. Election of Director: Jeffrey S. Sloan Mgmt No vote
1K. Election of Director: John T. Turner Mgmt No vote
1L. Election of Director: M. Troy Woods Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers for 2020.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
4. Advisory vote on shareholder proposal Shr No vote
regarding shareholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935402646
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt No vote
Brian H. Sharples Mgmt No vote
Leah Sweet Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve named executive officer Mgmt No vote
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Samuel N. Hazen Mgmt No vote
1C. Election of Director: Meg G. Crofton Mgmt No vote
1D. Election of Director: Robert J. Dennis Mgmt No vote
1E. Election of Director: Nancy-Ann DeParle Mgmt No vote
1F. Election of Director: William R. Frist Mgmt No vote
1G. Election of Director: Charles O. Holliday, Mgmt No vote
Jr
1H. Election of Director: Michael W. Michelson Mgmt No vote
1I. Election of Director: Wayne J. Riley, M.D. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Stockholder proposal, if properly presented Shr No vote
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 No vote
at the meeting, requesting a report on the
feasibility of increasing the impact of
quality metrics on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Barry J. Alperin Mgmt No vote
1C. Election of Director: Gerald A. Benjamin Mgmt No vote
1D. Election of Director: Stanley M. Bergman Mgmt No vote
1E. Election of Director: James P. Breslawski Mgmt No vote
1F. Election of Director: Deborah Derby Mgmt No vote
1G. Election of Director: Joseph L. Herring Mgmt No vote
1H. Election of Director: Kurt P. Kuehn Mgmt No vote
1I. Election of Director: Philip A. Laskawy Mgmt No vote
1J. Election of Director: Anne H. Margulies Mgmt No vote
1K. Election of Director: Mark E. Mlotek Mgmt No vote
1L. Election of Director: Steven Paladino Mgmt No vote
1M. Election of Director: Carol Raphael Mgmt No vote
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt No vote
Ph.D.
1O. Election of Director: Bradley T. Sheares, Mgmt No vote
Ph.D.
1P. Election of Director: Reed V. Tuckson, Mgmt No vote
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt No vote
the 2020 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt No vote
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935406341
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt No vote
until the 2024 Annual Meeting: Brian
Halligan
1B. Election of Class I Director to hold office Mgmt No vote
until the 2024 Annual Meeting: Ron Gill
1C. Election of Class I Director to hold office Mgmt No vote
until the 2024 Annual Meeting: Jill Ward
2. Ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Non-binding advisory vote to approve the Mgmt No vote
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B) Election of Director: Raquel C. Bono, M.D. Mgmt Against Against
1C) Election of Director: Bruce D. Broussard Mgmt Against Against
1D) Election of Director: Frank A. D'Amelio Mgmt Against Against
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 Against Against
1H) Election of Director: Karen W. Katz Mgmt For For
1I) Election of Director: Marcy S. Klevorn Mgmt Against Against
1J) Election of Director: William J. McDonald Mgmt Against Against
1K) Election of Director: Jorge S. Mesquita Mgmt Against Against
1L) Election of Director: James J. O'Brien Mgmt Against Against
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 Against Against
of the compensation of the named executive
officers as disclosed in the 2021 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Special
Meeting Date: 25-Mar-2021
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of TCF Financial Mgmt No vote
Corporation ("TCF") with and into
Huntington Bancshares Incorporated
("Huntington"), as contemplated by the
Agreement and Plan of Merger, dated as of
December 13, 2020 (as it may be amended
from time to time), by and between
Huntington and TCF, with Huntington as the
surviving corporation (the "Huntington
merger proposal").
2. Approval of an amendment to Huntington's Mgmt No vote
charter to increase the number of
authorized shares of Huntington common
stock from one billion five hundred million
shares (1,500,000,000) to two billion two
hundred fifty million shares
(2,250,000,000) (the "Huntington authorized
share count proposal").
3. Approval of the adjournment of special Mgmt No vote
meeting of Huntington shareholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes at the time of the Huntington special
meeting to approve the Huntington merger
proposal or the Huntington authorized share
count proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of Huntington common
stock (the "Huntington adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. An advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
4. Approval of the Amended and Restated 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935399495
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: IAC
ISIN: US44891N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC restated Mgmt No vote
certificate of incorporation that will
effect the separation of IAC's Vimeo
business from the remaining businesses of
IAC through a series of transaction
(referred to as the "Spin-off") by:
Reclassifying each share of IAC par value
$0.001 common stock into (i) one share of
IAC par value $0.0001 common stock and (ii)
1/100th of a share of IAC par value $0.01
Series 1 mandatorily exchangeable preferred
stock that will automatically exchange into
a number of shares.
2. To approve amendments to the IAC restated Mgmt No vote
certificate of incorporation pursuant to
which, following the Spin-off, IAC would
renounce any interest or expectancy in
certain corporate opportunities, which
generally would have the effect that no
officer or director of IAC who is also an
officer or director of SpinCo will be
liable to IAC or its stockholders for
breach of any fiduciary duty by reason of
the fact that any such individual directs a
corporate opportunity to SpinCo instead of
IAC.
3. To approve one or more adjournments or Mgmt No vote
postponements of the annual meeting, if
necessary or appropriate, including to
solicit additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
4a. Election of Director: Chelsea Clinton Mgmt No vote
4b. Election of Director: Barry Diller Mgmt No vote
4c. Election of Director: Michael D. Eisner Mgmt No vote
4d. Election of Director: Bonnie S. Hammer Mgmt No vote
4e. Election of Director: Victor A. Kaufman Mgmt No vote
4f. Election of Director: Joseph Levin Mgmt No vote
4g. Election of Director: Bryan Lourd (To be Mgmt No vote
voted upon by the holders of Common Stock
voting as a separate class)
4h. Election of Director: Westley Moore Mgmt No vote
4i. Election of Director: David Rosenblatt Mgmt No vote
4j. Election of Director: Alan G. Spoon (To be Mgmt No vote
voted upon by the holders of Common Stock
voting as a separate class)
4k. Election of Director: Alexander von Mgmt No vote
Furstenberg
4l. Election of Director: Richard F. Zannino Mgmt No vote
(To be voted upon by the holders of Common
Stock voting as a separate class)
5. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as IAC's independent registered public
accounting firm for the 2021 fiscal year.
6. To hold a non-binding advisory vote on Mgmt No vote
IAC's executive compensation.
7. To hold a non-binding advisory vote on the Mgmt No vote
frequency of holding the advisory vote on
executive compensation in the future.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935361484
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: WILLIAM M. COOK
1B. Election of Director for a term of three Mgmt For For
years: MARK A. BUTHMAN
1C. Election of Director for a term of three Mgmt For For
years: LAKECIA N. GUNTER
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Special
Meeting Date: 11-Mar-2021
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and Adoption of the Merger Mgmt For For
Agreement, the Statutory Merger Agreement
and the Transactions Contemplated Thereby.
To vote on a proposal to approve and adopt
the Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by
Amendment No. 1, dated as of January 20,
2021, and as it may further be amended from
time to time, by and among S&P Global Inc.,
Sapphire Subsidiary, Ltd., and IHS Markit
Ltd., the statutory merger agreement among
the same, and the transactions contemplated
thereby.
2. IHS Markit Ltd. Merger-Related Mgmt For For
Compensation. To vote on a proposal to
approve, by advisory (non-binding) vote,
certain compensation arrangements that may
be paid or become payable to IHS Markit
Ltd.'s named executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935359679
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt No vote
1B. Election of Director: John Browne (The Lord Mgmt No vote
Browne of Madingley)
1C. Election of Director: Dinyar S. Devitre Mgmt No vote
1D. Election of Director: Ruann F. Ernst Mgmt No vote
1E. Election of Director: Jacques Esculier Mgmt No vote
1F. Election of Director: Gay Huey Evans Mgmt No vote
1G. Election of Director: William E. Ford Mgmt No vote
1H. Election of Director: Nicoletta Giadrossi Mgmt No vote
1I. Election of Director: Robert P. Kelly Mgmt No vote
1J. Election of Director: Deborah Doyle Mgmt No vote
McWhinney
1K. Election of Director: Jean-Paul L. Montupet Mgmt No vote
1L. Election of Director: Deborah K. Orida Mgmt No vote
1M. Election of Director: James A. Rosenthal Mgmt No vote
2. To approve, on an advisory, non-binding Mgmt No vote
basis, the compensation of the Company's
named executive officers.
3. To approve the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Luis Aranguren- Trellez
1B. Election of Director for a term of one Mgmt For For
year: David B. Fischer
1C. Election of Director for a term of one Mgmt For For
year: Paul Hanrahan
1D. Election of Director for a term of one Mgmt Against Against
year: Rhonda L. Jordan
1E. Election of Director for a term of one Mgmt For For
year: Gregory B. Kenny
1F. Election of Director for a term of one Mgmt For For
year: Barbara A. Klein
1G. Election of Director for a term of one Mgmt For For
year: Victoria J. Reich
1H. Election of Director for a term of one Mgmt For For
year: Stephan B. Tanda
1I. Election of Director for a term of one Mgmt Against Against
year: Jorge A. Uribe
1J. Election of Director for a term of one Mgmt For For
year: Dwayne A. Wilson
1K. Election of Director for a term of one Mgmt For For
year: James P. Zallie
2. To approve, by advisory vote, the Mgmt Against Against
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Mgmt For For
Incorporated Stock Incentive Plan to
increase the number of shares of common
stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: James J. Goetz Mgmt No vote
1C. Election of Director: Alyssa Henry Mgmt No vote
1D. Election of Director: Omar Ishrak Mgmt No vote
1E. Election of Director: Risa Lavizzo-Mourey Mgmt No vote
1F. Election of Director: Tsu-Jae King Liu Mgmt No vote
1G. Election of Director: Gregory D. Smith Mgmt No vote
1H. Election of Director: Dion J. Weisler Mgmt No vote
1I. Election of Director: Frank D. Yeary Mgmt No vote
2. Ratification of selection of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2021.
3. Advisory vote to approve executive Mgmt No vote
compensation of our listed officers.
4. Stockholder proposal on whether to allow Shr No vote
stockholders to act by written consent, if
properly presented at the meeting.
5. Stockholder proposal requesting a report on Shr No vote
median pay gaps across race and gender, if
properly presented at the meeting.
6. Stockholder proposal requesting a report on Shr No vote
whether written policies or unwritten norms
at the company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt No vote
2022: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt No vote
2022: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt No vote
2022: Charles R. Crisp
1D. Election of Director for term expiring in Mgmt No vote
2022: Duriya M. Farooqui
1E. Election of Director for term expiring in Mgmt No vote
2022: The Rt. Hon. the Lord Hague of
Richmond
1F. Election of Director for term expiring in Mgmt No vote
2022: Mark F. Mulhern
1G. Election of Director for term expiring in Mgmt No vote
2022: Thomas E. Noonan
1H. Election of Director for term expiring in Mgmt No vote
2022: Frederic V. Salerno
1I. Election of Director for term expiring in Mgmt No vote
2022: Caroline L. Silver
1J. Election of Director for term expiring in Mgmt No vote
2022: Jeffrey C. Sprecher
1K. Election of Director for term expiring in Mgmt No vote
2022: Judith A. Sprieser
1L. Election of Director for term expiring in Mgmt No vote
2022: Vincent Tese
2. To approve, by non-binding vote, the Mgmt No vote
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
4. A stockholder proposal regarding adoption Shr No vote
of a simple majority voting standard, if
properly presented at the Annual 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 Against Against
Michael L. Eskew
1C. Election of Director for one year term: Mgmt Against Against
David N. Farr
1D. Election of Director for one year term: Mgmt Against Against
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 Against Against
Andrew N. Liveris
1H. Election of Director for one year term: F. Mgmt Against Against
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 Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935313217
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt No vote
1b. Election of Director: Scott D. Cook Mgmt No vote
1c. Election of Director: Richard L. Dalzell Mgmt No vote
1d. Election of Director: Sasan K. Goodarzi Mgmt No vote
1e. Election of Director: Deborah Liu Mgmt No vote
1f. Election of Director: Tekedra Mawakana Mgmt No vote
1g. Election of Director: Suzanne Nora Johnson Mgmt No vote
1h. Election of Director: Dennis D. Powell Mgmt No vote
1i. Election of Director: Brad D. Smith Mgmt No vote
1j. Election of Director: Thomas Szkutak Mgmt No vote
1k. Election of Director: Raul Vazquez Mgmt No vote
1l. Election of Director: Jeff Weiner Mgmt No vote
2. Advisory vote to approve Intuit's executive Mgmt No vote
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
John M. Leonard M.D. Mgmt For For
Todd B. Sisitsky Mgmt For For
2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year
VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
3A. AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
REPEAL OF THE BYLAWS.
3B. AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
A DIRECTOR OR THE ENTIRE BOARD.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IQVIA
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935361624
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
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 No vote
Jennifer Allerton
1B. Election of Director for a one-year term: Mgmt No vote
Pamela M. Arway
1C. Election of Director for a one-year term: Mgmt No vote
Clarke H. Bailey
1D. Election of Director for a one-year term: Mgmt No vote
Kent P. Dauten
1E. Election of Director for a one-year term: Mgmt No vote
Monte Ford
1F. Election of Director for a one-year term: Mgmt No vote
Per-Kristian Halvorsen
1G. Election of Director for a one-year term: Mgmt No vote
Robin L. Matlock
1H. Election of Director for a one-year term: Mgmt No vote
William L. Meaney
1I. Election of Director for a one-year term: Mgmt No vote
Wendy J. Murdock
1J. Election of Director for a one-year term: Mgmt No vote
Walter C. Rakowich
1K. Election of Director for a one-year term: Mgmt No vote
Doyle R. Simons
1L. Election of Director for a one-year term: Mgmt No vote
Alfred J. Verrecchia
2. The approval of an amendment to the 2014 Mgmt No vote
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 No vote
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 No vote
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 No vote
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2020
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt No vote
J. Prim Mgmt No vote
T. Wilson Mgmt No vote
J. Fiegel Mgmt No vote
T. Wimsett Mgmt No vote
L. Kelly Mgmt No vote
S. Miyashiro Mgmt No vote
W. Brown Mgmt No vote
D. Foss Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
3. To approve an amendment to our certificate Mgmt No vote
of incorporation to remove a supermajority
voting standard for stockholder approval of
an acquisition of the company by another
person or entity.
4. To ratify the selection of the Company's Mgmt No vote
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1K. Election of Director: R. David Yost Mgmt Against Against
1L. Election of Director: John D. Young Mgmt Against Against
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 Against Against
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 Against Against
allot shares up to approximately 33% of
issued share capital.
8. To approve the waiver of statutory Mgmt Against Against
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 No vote
1B. Election of Director: Lu M. Cordova Mgmt No vote
1C. Election of Director: Robert J. Druten Mgmt No vote
1D. Election of Director: Antonio O. Garza, Jr. Mgmt No vote
1E. Election of Director: David Garza-Santos Mgmt No vote
1F. Election of Director: Janet H. Kennedy Mgmt No vote
1G. Election of Director: Mitchell J. Krebs Mgmt No vote
1H. Election of Director: Henry J. Maier Mgmt No vote
1I. Election of Director: Thomas A. McDonnell Mgmt No vote
1J. Election of Director: Patrick J. Mgmt No vote
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt No vote
selection of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for 2021.
3. An Advisory vote to approve the 2020 Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935364959
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Alexander M. Cutler Mgmt For For
1c. Election of Director: H. James Dallas Mgmt For For
1d. Election of Director: Elizabeth R. Gile Mgmt For For
1e. Election of Director: Ruth Ann M. Gillis Mgmt For For
1f. Election of Director: Christopher M. Gorman Mgmt For For
1g. Election of Director: Robin N. Hayes Mgmt For For
1h. Election of Director: Carlton L. Highsmith Mgmt For For
1i. Election of Director: Richard J. Hipple Mgmt For For
1j. Election of Director: Devina A. Rankin Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp Second Amended and Mgmt For For
Restated Discounted Stock Purchase Plan.
5. Management proposal to reduce the ownership Mgmt For For
threshold to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Abstain Against
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 Against Against
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 Against Against
of our named executive officer
compensation.
4. Stockholder proposal regarding proxy Shr For Against
access, if properly submitted at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Michael R. Cannon Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2022 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2021.
4. Approval of a stockholder proposal Shr No vote
regarding our common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935374912
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry L. Buck Mgmt For For
Gregory T. Swienton Mgmt For For
Todd J. Teske Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers as
disclosed in our proxy statement.
3. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 Against Against
expiring at the 2022 Annual Meeting: George
W. Henderson, III
1F. Election of director for a one-year term Mgmt Against Against
expiring at the 2022 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt Against Against
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 Against Against
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 For Against
remove the one-year holding requirement
from our special shareholder meeting right.
5. Shareholder proposal to amend our proxy Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935345733
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt No vote
Robert T. Brady Mgmt No vote
Calvin G. Butler, Jr. Mgmt No vote
T. J. Cunningham III Mgmt No vote
Gary N. Geisel Mgmt No vote
Leslie V. Godridge Mgmt No vote
Richard S. Gold Mgmt No vote
Richard A. Grossi Mgmt No vote
Rene F. Jones Mgmt No vote
Richard H. Ledgett, Jr. Mgmt No vote
Newton P.S. Merrill Mgmt No vote
Kevin J. Pearson Mgmt No vote
Melinda R. Rich Mgmt No vote
Robert E. Sadler, Jr. Mgmt No vote
Denis J. Salamone Mgmt No vote
John R. Scannell Mgmt No vote
David S. Scharfstein Mgmt No vote
Rudina Seseri Mgmt No vote
Herbert L. Washington Mgmt No vote
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935420238
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 25-May-2021
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF M&T BANK
CORPORATION ("M&T") TO EFFECT AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
CAPITAL STOCK FROM 251,000,000 TO
270,000,000 AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
FROM 1,000,000 TO 20,000,000 (THE "M&T
CHARTER AMENDMENT PROPOSAL").
2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt No vote
TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
INC. ("PEOPLE'S UNITED") COMMON STOCK
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
IT MAY BE AMENDED FROM TIME TO TIME), BY
AND AMONG M&T, BRIDGE MERGER CORP. AND
PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
PROPOSAL").
3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE ISSUANCE
PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
OR AMENDMENT TO THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS IS TIMELY
PROVIDED TO HOLDERS OF M&T COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935359174
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt No vote
1B. Election of Director: K. Bruce Connell Mgmt No vote
1C. Election of Director: Thomas S. Gayner Mgmt No vote
1D. Election of Director: Greta J. Harris Mgmt No vote
1E. Election of Director: Diane Leopold Mgmt No vote
1F. Election of Director: Lemuel E. Lewis Mgmt No vote
1G. Election of Director: Anthony F. Markel Mgmt No vote
1H. Election of Director: Steven A. Markel Mgmt No vote
1I. Election of Director: Harold L. Morrison, Mgmt No vote
Jr.
1J. Election of Director: Michael O'Reilly Mgmt No vote
1K. Election of Director: A. Lynne Puckett Mgmt No vote
1L. Election of Director: Richard R. Whitt, III Mgmt No vote
2. Advisory vote on approval of executive Mgmt No vote
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt No vote
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Nancy Altobello Mgmt No vote
1C. Election of Director: Steven L. Begleiter Mgmt No vote
1D. Election of Director: Stephen P. Casper Mgmt No vote
1E. Election of Director: Jane Chwick Mgmt No vote
1F. Election of Director: Christopher R. Mgmt No vote
Concannon
1G. Election of Director: William F. Cruger Mgmt No vote
1H. Election of Director: Kourtney Gibson Mgmt No vote
1I. Election of Director: Justin G. Gmelich Mgmt No vote
1J. Election of Director: Richard G. Ketchum Mgmt No vote
1K. Election of Director: Emily H. Portney Mgmt No vote
1L. Election of Director: Richard L. Prager Mgmt No vote
2. To ratify the appointment of Mgmt No vote
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 No vote
compensation of the Company's named
executive officers as disclosed in the 2021
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt No vote
1B. Election of Director: Oscar Fanjul Mgmt No vote
1C. Election of Director: Daniel S. Glaser Mgmt No vote
1D. Election of Director: H. Edward Hanway Mgmt No vote
1E. Election of Director: Deborah C. Hopkins Mgmt No vote
1F. Election of Director: Tamara Ingram Mgmt No vote
1G. Election of Director: Jane H. Lute Mgmt No vote
1H. Election of Director: Steven A. Mills Mgmt No vote
1I. Election of Director: Bruce P. Nolop Mgmt No vote
1J. Election of Director: Marc D. Oken Mgmt No vote
1K. Election of Director: Morton O. Schapiro Mgmt No vote
1L. Election of Director: Lloyd M. Yates Mgmt No vote
1M. Election of Director: R. David Yost Mgmt No vote
2. Advisory (Nonbinding) Vote to Approve Named Mgmt No vote
Executive Officer Compensation.
3. Ratification of Selection of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1G. Election of Director: Michael Strachan Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Special
Meeting Date: 15-Apr-2021
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To Mgmt No vote
approve an amendment to Marvell's Fourth
Amended and Restated Bye-Laws to reduce the
shareholder vote required to approve a
merger with any other company from the
affirmative vote of 75% of the votes cast
at a general meeting of the shareholders,
the statutory default under Bermuda law, to
a simple majority of the votes cast at a
general meeting of the shareholders.
2. THE MARVELL MERGER PROPOSAL. To approve: Mgmt No vote
(i) the Agreement and Plan of Merger and
Reorganization, dated as of October 29,
2020, by and among Marvell, Marvell
Technology, Inc. (f/k/a Maui HoldCo, Inc.),
a wholly owned subsidiary of Marvell
("HoldCo"), Maui Acquisition Company Ltd, a
wholly owned subsidiary of HoldCo ("Bermuda
Merger Sub"), Indigo Acquisition Corp., a
wholly owned subsidiary of HoldCo
("Delaware Merger Sub"), and Inphi
Corporation ("Inphi").
3. THE MARVELL ADJOURNMENT PROPOSAL: To Mgmt No vote
approve the adjournment of the Marvell
shareholder meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the time of the Marvell
shareholder meeting to approve the Marvell
Bye-Law Amendment Proposal or the Marvell
Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt No vote
1B. Election of Director: Merit E. Janow Mgmt No vote
1C. Election of Director: Richard K. Davis Mgmt No vote
1D. Election of Director: Steven J. Freiberg Mgmt No vote
1E. Election of Director: Julius Genachowski Mgmt No vote
1F. Election of Director: Choon Phong Goh Mgmt No vote
1G. Election of Director: Oki Matsumoto Mgmt No vote
1H. Election of Director: Michael Miebach Mgmt No vote
1I. Election of Director: Youngme Moon Mgmt No vote
1J. Election of Director: Rima Qureshi Mgmt No vote
1K. Election of Director: Jose Octavio Reyes Mgmt No vote
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt No vote
1M. Election of Director: Jackson Tai Mgmt No vote
1N. Election of Director: Lance Uggla Mgmt No vote
2. Advisory approval of Mastercard's executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2021.
4. Approval of the amendment and restatement Mgmt No vote
of the Mastercard Incorporated 2006 Long
Term Incentive Plan.
5. Approval of the amendment and restatement Mgmt No vote
of the Mastercard Incorporated 2006
Non-Employee Director Equity Compensation
Plan.
6. Approval of amendments to Mastercard's Mgmt No vote
Certificate of Incorporation to remove
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935411924
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: MTCH
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendi Murdoch Mgmt No vote
1B. Election of Director: Glenn Schiffman Mgmt No vote
1C. Election of Director: Pamela S. Seymon Mgmt No vote
2. To approve the Match Group, Inc. 2021 Mgmt No vote
Global Employee Stock Purchase Plan.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 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 No vote
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 No vote
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 No vote
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 Against Against
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 Against Against
1E. Election of Director: Joseph R. Bronson Mgmt Against Against
1F. Election of Director: Robert E. Grady Mgmt Abstain Against
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 Against Against
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 Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Donald R. Knauss
1E. Election of Director for a one-year term: Mgmt Against Against
Marie L. Knowles
1F. Election of Director for a one-year term: Mgmt Against Against
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 Abstain Against
Edward A. Mueller
1I. Election of Director for a one-year term: Mgmt Against Against
Susan R. Salka
1J. Election of Director for a one-year term: Mgmt Abstain Against
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 Against Against
4. Shareholder proposal on action by written Shr For Against
consent of shareholders.
5. Shareholder proposal on disclosure of Shr For Against
lobbying activities and expenditures.
6. Shareholder proposal on statement of Shr For Against
purpose of a corporation.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt For For
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, Mgmt For For
III
1G. Election of Director: D. Paul Sparks, Jr. Mgmt Against Against
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Non-binding, advisory approval of the Mgmt Against Against
Company's executive 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 No vote
1B. Election of Director: Carlos M. Gutierrez Mgmt No vote
1C. Election of Director: Gerald L. Hassell Mgmt No vote
1D. Election of Director: David L. Herzog Mgmt No vote
1E. Election of Director: R. Glenn Hubbard, Mgmt No vote
Ph.D.
1F. Election of Director: Edward J. Kelly, III Mgmt No vote
1G. Election of Director: William E. Kennard Mgmt No vote
1H. Election of Director: Michel A. Khalaf Mgmt No vote
1I. Election of Director: Catherine R. Kinney Mgmt No vote
1J. Election of Director: Diana L. McKenzie Mgmt No vote
1K. Election of Director: Denise M. Morrison Mgmt No vote
1L. Election of Director: Mark A. Weinberger Mgmt No vote
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2021.
3. Advisory (non-binding) vote to approve the Mgmt No vote
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 No vote
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt No vote
1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Mgmt No vote
Bigot
1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt No vote
1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt No vote
1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt No vote
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt No vote
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt No vote
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. APPROVAL OF THE METTLER-TOLEDO Mgmt No vote
INTERNATIONAL INC. 2013 EQUITY INCENTIVE
PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
MAY 6, 2021).
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Matthew W. Chapman Mgmt No vote
1c. Election of Director: L.B. Day Mgmt No vote
1d. Election of Director: Esther L. Johnson Mgmt No vote
1e. Election of Director: Wade F. Meyercord Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& 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 No vote
(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 Against Against
1b. Election of Director: Lynn A. Dugle Mgmt Against Against
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt Against Against
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 Against Against
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 Against Against
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt Against Against
1J. Election of Director: John W. Thompson Mgmt Against Against
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 Against Against
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 For Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
the 2022 Annual Meeting: Daniel Cooperman
(Class I)
1B. Election of Director to hold office until Mgmt No vote
the 2022 Annual Meeting: Stephen H.
Lockhart (Class I)
1C. Election of Director to hold office until Mgmt No vote
the 2022 Annual Meeting: Richard M.
Schapiro (Class I)
1D. Election of Director to hold office until Mgmt No vote
the 2022 Annual Meeting: Ronna E. Romney
(Class III)
1E. Election of Director to hold office until Mgmt No vote
the 2022 Annual Meeting: Dale B. Wolf
(Class III)
1F. Election of Director to hold office until Mgmt No vote
the 2022 Annual Meeting: Joseph M.
Zubretsky (Class III)
2. To consider and approve, on a non-binding, Mgmt No vote
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935437853
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: MDB
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Dev Ittycheria Mgmt For For
John McMahon Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of 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 our fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Jeff Zhou Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approve, on an advisory basis, the 2020 Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt Against Against
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Mgmt Against Against
Jr.
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2021.
3. Advisory resolution approving executive Mgmt Against Against
compensation.
4. Advisory "Say-on-Climate Plan" resolution Mgmt For For
approving the Company's 2020
Decarbonization 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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935352663
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Phillips Rogers Mgmt No vote
John T. Ryan III Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Robert G. Ashe Mgmt No vote
1C. Election of Director: Wayne Edmunds Mgmt No vote
1D. Election of Director: Catherine R. Kinney Mgmt No vote
1E. Election of Director: Jacques P. Perold Mgmt No vote
1F. Election of Director: Sandy C. Rattray Mgmt No vote
1G. Election of Director: Linda H. Riefler Mgmt No vote
1H. Election of Director: Marcus L. Smith Mgmt No vote
1I. Election of Director: Paula Volent Mgmt No vote
2. To approve, by non-binding vote, our Mgmt No vote
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Charlene T. Begley Mgmt No vote
1C. Election of Director: Steven D. Black Mgmt No vote
1D. Election of Director: Adena T. Friedman Mgmt No vote
1E. Election of Director: Essa Kazim Mgmt No vote
1F. Election of Director: Thomas A. Kloet Mgmt No vote
1G. Election of Director: John D. Rainey Mgmt No vote
1H. Election of Director: Michael R. Splinter Mgmt No vote
1I. Election of Director: Jacob Wallenberg Mgmt No vote
1J. Election of Director: Alfred W. Zollar Mgmt No vote
2. Advisory vote to approve the company's Mgmt No vote
executive compensation as presented in the
proxy statement.
3. Ratification of the appointment of Ernst & Mgmt No vote
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 No vote
Mainstream Shareholder Right-Written
Consent".
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt No vote
Arthur L. George, Jr. Mgmt No vote
Frank M. Jaehnert Mgmt No vote
Ginger M. Jones Mgmt No vote
Jennifer A. Parmentier Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2021.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
4. To approve the Nordson Corporation 2021 Mgmt No vote
Stock Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Mitchell E. Daniels, Mgmt No vote
Jr.
1c. Election of Director: Marcela E. Donadio Mgmt No vote
1d. Election of Director: John C. Huffard, Jr. Mgmt No vote
1e. Election of Director: Christopher T. Jones Mgmt No vote
1f. Election of Director: Thomas C. Kelleher Mgmt No vote
1g. Election of Director: Steven F. Leer Mgmt No vote
1h. Election of Director: Michael D. Lockhart Mgmt No vote
1i. Election of Director: Amy E. Miles Mgmt No vote
1j. Election of Director: Claude Mongeau Mgmt No vote
1k. Election of Director: Jennifer F. Scanlon Mgmt No vote
1l. Election of Director: James A. Squires Mgmt No vote
1m. Election of Director: John R. Thompson Mgmt No vote
2. Ratification of the appointment of KPMG Mgmt No vote
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 No vote
executive compensation, as disclosed in the
proxy statement for the 2021 Annual Meeting
of Shareholders.
4. Proposal regarding revisions to ownership Shr No vote
requirements for proxy access.
5. Proposal regarding a report on lobbying Shr No vote
activity alignment with Paris Climate
Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1J. Election of Director: Mark L. Perry Mgmt Against Against
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt Against Against
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935356130
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight C. Schar Mgmt No vote
1B. Election of Director: C.E. Andrews Mgmt No vote
1C. Election of Director: Sallie B. Bailey Mgmt No vote
1D. Election of Director: Thomas D. Eckert Mgmt No vote
1E. Election of Director: Alfred E. Festa Mgmt No vote
1F. Election of Director: Manuel H. Johnson Mgmt No vote
1G. Election of Director: Alexandra A. Jung Mgmt No vote
1H. Election of Director: Mel Martinez Mgmt No vote
1I. Election of Director: William A. Moran Mgmt No vote
1J. Election of Director: David A. Preiser Mgmt No vote
1K. Election of Director: W. Grady Rosier Mgmt No vote
1L. Election of Director: Susan Williamson Ross Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent auditor for the year ending
December 31, 2021.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt Against Against
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2021.
4. Shareholder proposal entitled "Improve Our Shr Against For
Catch-22 Proxy Access."
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935426418
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd McKinnon Mgmt No vote
Michael Stankey Mgmt No vote
2. A proposal to ratify the appointment of Mgmt No vote
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2022.
3. To approve, on an advisory non-binding Mgmt No vote
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
David S. Congdon Mgmt No vote
John R. Congdon, Jr. Mgmt No vote
Bradley R. Gabosch Mgmt No vote
Greg C. Gantt Mgmt No vote
Patrick D. Hanley Mgmt No vote
John D. Kasarda Mgmt No vote
Wendy T. Stallings Mgmt No vote
Thomas A. Stith, III Mgmt No vote
Leo H. Suggs Mgmt No vote
D. Michael Wray Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt No vote
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 No vote
Craig R. Callen Mgmt No vote
Barbara B. Hill Mgmt No vote
Kevin J. Jacobs Mgmt No vote
Edward Lowenthal Mgmt No vote
C. Taylor Pickett Mgmt No vote
Stephen D. Plavin Mgmt No vote
Burke W. Whitman Mgmt No vote
2. Ratification of Independent Auditors Ernst Mgmt No vote
& Young LLP for fiscal year 2021.
3. Approval, on an Advisory Basis, of Mgmt No vote
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935363666
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2021 fiscal year.
4. Approval of the Omnicom Group Inc. 2021 Mgmt For For
Incentive Award Plan.
5. Shareholder proposal regarding political Shr For Against
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt Withheld Against
Renee J. James Mgmt Withheld Against
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt Withheld Against
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 For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935346127
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: OTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt No vote
1B. Election of Director: Kathy Hopinkah Hannan Mgmt No vote
1C. Election of Director: Shailesh G. Jejurikar Mgmt No vote
1D. Election of Director: Christopher J. Mgmt No vote
Kearney
1E. Election of Director: Judith F. Marks Mgmt No vote
1F. Election of Director: Harold W. McGraw III Mgmt No vote
1G. Election of Director: Margaret M. V. Mgmt No vote
Preston
1H. Election of Director: Shelley Stewart, Jr. Mgmt No vote
1I. Election of Director: John H. Walker Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. Advisory Vote on Frequency of Advisory Vote Mgmt No vote
to Approve Executive Compensation.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt No vote
as Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Dame Alison J. Mgmt No vote
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt No vote
1D. Election of Director: R. Preston Feight Mgmt No vote
1E. Election of Director: Beth E. Ford Mgmt No vote
1F. Election of Director: Kirk S. Hachigian Mgmt No vote
1G. Election of Director: Roderick C. McGeary Mgmt No vote
1H. Election of Director: John M. Pigott Mgmt No vote
1I. Election of Director: Ganesh Ramaswamy Mgmt No vote
1J. Election of Director: Mark A. Schulz Mgmt No vote
1K. Election of Director: Gregory M. E. Mgmt No vote
Spierkel
2. Stockholder proposal regarding Shr No vote
supermajority voting provisions if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935287501
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nikesh Mgmt For For
Arora
1b. Election of Class III Director: Carl Mgmt For For
Eschenbach
1c. Election of Class III Director: Lorraine Mgmt For For
Twohill
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Robert G. Bohn Mgmt Against Against
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt Against Against
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt Against Against
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt Against Against
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt Against Against
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 Against Against
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935267066
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 15-Oct-2020
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt No vote
1B. Election of Director: Thomas F. Bonadio Mgmt No vote
1C. Election of Director: Joseph G. Doody Mgmt No vote
1D. Election of Director: David J.S. Flaschen Mgmt No vote
1E. Election of Director: Pamela A. Joseph Mgmt No vote
1F. Election of Director: Martin Mucci Mgmt No vote
1G. Election of Director: Joseph M. Tucci Mgmt No vote
1H. Election of Director: Joseph M. Velli Mgmt No vote
1I. Election of Director: Kara Wilson Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt No vote
STOCK INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935382692
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Levenson Mgmt For For
Frederick C. Peters II Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Stockholder proposal requesting that the Shr For
Board of Directors prepare a diversity
report.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against For
act by written consent.
5. Stockholder Proposal - Assessing Inclusion Shr Against For
in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
office until the 2024 annual meeting:
Fredric Reynolds
1B. Election of Class II Director to hold Mgmt No vote
office until the 2024 annual meeting: Evan
Sharp
1C. Election of Class II Director to hold Mgmt No vote
office until the 2024 annual meeting:
Andrea Wishom
2. Ratify the audit committee's selection of Mgmt No vote
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 No vote
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935369416
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt No vote
1B. Election of Director: Timothy M. Graven Mgmt No vote
1C. Election of Director: Debra S. Oler Mgmt No vote
1D. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1E. Election of Director: Harlan F. Seymour Mgmt No vote
1F. Election of Director: Robert C. Sledd Mgmt No vote
1G. Election of Director: John E. Stokely Mgmt No vote
1H. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2021 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt No vote
1B. Election of Director: Cristina G. Bita Mgmt No vote
1C. Election of Director: George L. Fotiades Mgmt No vote
1D. Election of Director: Lydia H. Kennard Mgmt No vote
1E. Election of Director: Irving F. Lyons III Mgmt No vote
1F. Election of Director: Avid Modjtabai Mgmt No vote
1G. Election of Director: David P. O'Connor Mgmt No vote
1H. Election of Director: Olivier Piani Mgmt No vote
1I. Election of Director: Jeffrey L. Skelton Mgmt No vote
1J. Election of Director: Carl B. Webb Mgmt No vote
1K. Election of Director: William D. Zollars Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt No vote
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt No vote
1c. Election of Director: Robert M. Falzon Mgmt No vote
1d. Election of Director: Martina Hund-Mejean Mgmt No vote
1e. Election of Director: Wendy Jones Mgmt No vote
1f. Election of Director: Karl J. Krapek Mgmt No vote
1g. Election of Director: Peter R. Lighte Mgmt No vote
1h. Election of Director: Charles F. Lowrey Mgmt No vote
1i. Election of Director: George Paz Mgmt No vote
1j. Election of Director: Sandra Pianalto Mgmt No vote
1k. Election of Director: Christine A. Poon Mgmt No vote
1l. Election of Director: Douglas A. Scovanner Mgmt No vote
1m. Election of Director: Michael A. Todman Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the Prudential Financial, Inc. Mgmt No vote
2021 Omnibus Incentive Plan.
5. Shareholder proposal regarding an Shr No vote
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt No vote
1B. Election of Trustee: Tamara Hughes Mgmt No vote
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt No vote
1D. Election of Trustee: Michelle Mgmt No vote
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt No vote
1F. Election of Trustee: David J. Neithercut Mgmt No vote
1G. Election of Trustee: Rebecca Owen Mgmt No vote
1H. Election of Trustee: Kristy M. Pipes Mgmt No vote
1I. Election of Trustee: Avedick B. Poladian Mgmt No vote
1J. Election of Trustee: John Reyes Mgmt No vote
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt No vote
1L. Election of Trustee: Tariq M. Shaukat Mgmt No vote
1M. Election of Trustee: Ronald P. Spogli Mgmt No vote
1N. Election of Trustee: Paul S. Williams Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
4. Approval of the 2021 Equity and Mgmt No vote
Performance-Based Incentive Compensation
Plan.
5. Approval of the amendment to the Mgmt No vote
Declaration of Trust to eliminate
cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jeffery R. Gardner Mgmt Withheld Against
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt Withheld Against
Dr. Walden C. Rhines Mgmt Withheld Against
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
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 No vote
1B. Election of Director: Mark Fields Mgmt No vote
1C. Election of Director: Jeffrey W. Henderson Mgmt No vote
1D. Election of Director: Gregory N. Johnson Mgmt No vote
1E. Election of Director: Ann M. Livermore Mgmt No vote
1F. Election of Director: Harish Manwani Mgmt No vote
1G. Election of Director: Mark D. McLaughlin Mgmt No vote
1H. Election of Director: Jamie S. Miller Mgmt No vote
1I. Election of Director: Steve Mollenkopf Mgmt No vote
1J. Election of Director: Clark T. Randt, Jr. Mgmt No vote
1K. Election of Director: Irene B. Rosenfeld Mgmt No vote
1L. Election of Director: Kornelis "Neil" Smit Mgmt No vote
1M. Election of Director: Jean-Pascal Tricoire Mgmt No vote
1N. Election of Director: Anthony J. Mgmt No vote
Vinciquerra
2. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 26, 2021.
3. To approve, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Kathleen R. Allen
1B. Election of Director to serve until the Mgmt No vote
2022 annual meeting: A. Larry Chapman
1C. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Reginald H. Gilyard
1D. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Priya Cherian Huskins
1E. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Gerardo I. Lopez
1F. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Michael D. McKee
1G. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Ronald L. Merriman
1I. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. A non-binding advisory proposal to approve Mgmt No vote
the compensation of our named executive
officers as described in the Proxy
Statement.
4. The approval of the Realty Income Mgmt No vote
Corporation 2021 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935360634
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt No vote
1B. Election of Director: Joseph F. Azrack Mgmt No vote
1C. Election of Director: Bryce Blair Mgmt No vote
1D. Election of Director: C. Ronald Blankenship Mgmt No vote
1E. Election of Director: Deirdre J. Evens Mgmt No vote
1F. Election of Director: Thomas W. Furphy Mgmt No vote
1G. Election of Director: Karin M. Klein Mgmt No vote
1H. Election of Director: Peter D. Linneman Mgmt No vote
1I. Election of Director: David P. O'Connor Mgmt No vote
1J. Election of Director: Lisa Palmer Mgmt No vote
1K. Election of Director: Thomas G. Wattles Mgmt No vote
2. Adoption of an advisory resolution Mgmt No vote
approving executive compensation for fiscal
year 2020.
3. Ratification of appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2021.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935432207
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt No vote
Kenneth Goldman Mgmt No vote
Michelle McKenna Mgmt No vote
Robert Theis Mgmt No vote
Allan Thygesen Mgmt No vote
Neil Williams Mgmt No vote
Mignon Clyburn Mgmt No vote
Arne Duncan Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the named executive officers'
compensation, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt No vote
J. Phillip Holloman Mgmt No vote
Steven R. Kalmanson Mgmt No vote
Lawrence D. Kingsley Mgmt No vote
Lisa A. Payne Mgmt No vote
B. To approve, on an advisory basis, the Mgmt No vote
compensation of the Corporation's named
executive officers.
C. To approve the selection of Deloitte & Mgmt No vote
Touche LLP as the Corporation's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
the 2024 annual meeting: Ravi Ahuja
1B. Election of Class I Director to serve until Mgmt No vote
the 2024 annual meeting: Mai Fyfield
1C. Election of Class I Director to serve until Mgmt No vote
the 2024 annual meeting: Laurie Simon
Hodrick
2. Advisory vote to approve our named Mgmt No vote
executive officer compensation.
3. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: William J. Amelio Mgmt No vote
1c. Election of Director: William D. Green Mgmt No vote
1d. Election of Director: Stephanie C. Hill Mgmt No vote
1e. Election of Director: Rebecca Jacoby Mgmt No vote
1f. Election of Director: Monique F. Leroux Mgmt No vote
1g. Election of Director: Ian P. Livingston Mgmt No vote
1h. Election of Director: Maria R. Morris Mgmt No vote
1i. Election of Director: Douglas L. Peterson Mgmt No vote
1j. Election of Director: Edward B. Rust, Jr. Mgmt No vote
1k. Election of Director: Kurt L. Schmoke Mgmt No vote
1l. Election of Director: Richard E. Thornburgh Mgmt No vote
2. Approve, on an advisory basis, the Mgmt No vote
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt No vote
as our independent auditor for 2021.
4. Approve, on an advisory basis, the Mgmt No vote
Company's Greenhouse Gas (GHG) Emissions
Reduction Plan.
5. Shareholder proposal to transition to a Shr No vote
Public Benefit Corporation.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt Against Against
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt Against Against
1I. Election of Director: Robin Washington Mgmt Against Against
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
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 31, 2022.
4. An advisory vote to approve the fiscal 2021 Mgmt Against Against
compensation of our named executive
officers.
5. A stockholder proposal requesting that the Shr Against For
Board of Directors take steps necessary to
transition Salesforce to a Public Benefit
Corporation, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt No vote
expiring at the 2024 Annual Meeting: Mary
S. Chan
1.2 Election of Director For a three-year term Mgmt No vote
expiring at the 2024 Annual Meeting: George
R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as SBA's independent registered
public accounting firm for the 2021 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Judy Bruner Mgmt No vote
1C. Election of Director: Michael R. Cannon Mgmt No vote
1D. Election of Director: William T. Coleman Mgmt No vote
1E. Election of Director: Jay L. Geldmacher Mgmt No vote
1F. Election of Director: Dylan G. Haggart Mgmt No vote
1G. Election of Director: Stephen J. Luczo Mgmt No vote
1H. Election of Director: William D. Mosley Mgmt No vote
1I. Election of Director: Stephanie Tilenius Mgmt No vote
1J. Election of Director: Edward J. Zander Mgmt No vote
2. Approve, in an advisory, non binding vote, Mgmt No vote
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in an advisory, non-binding vote, Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Jonathan C. Chadwick Mgmt No vote
1C. Election of Director: Lawrence J. Jackson, Mgmt No vote
Jr.
1D. Election of Director: Frederic B. Luddy Mgmt No vote
1E. Election of Director: Jeffrey A. Miller Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt No vote
independent registered public accounting
firm for 2021.
4. To approve an amendment to our Restated Mgmt No vote
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 No vote
to replace the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Mgmt No vote
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Larry C. Glasscock Mgmt No vote
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt No vote
1D. Election of Director: Allan Hubbard Mgmt No vote
1E. Election of Director: Reuben S. Leibowitz Mgmt No vote
1F. Election of Director: Gary M. Rodkin Mgmt No vote
1G. Election of Director: Stefan M. Selig Mgmt No vote
1H. Election of Director: Daniel C. Smith, Mgmt No vote
Ph.D.
1I. Election of Director: J. Albert Smith, Jr. Mgmt No vote
1J. Election of Director: Marta R. Stewart Mgmt No vote
2. An Advisory Vote to Approve the Mgmt No vote
Compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt No vote
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Kevin L. Beebe Mgmt No vote
1c. Election of Director: Timothy R. Furey Mgmt No vote
1d. Election of Director: Liam K. Griffin Mgmt No vote
1e. Election of Director: Christine King Mgmt No vote
1f. Election of Director: David P. McGlade Mgmt No vote
1g. Election of Director: Robert A. Schriesheim Mgmt No vote
1h. Election of Director: Kimberly S. Stevenson Mgmt No vote
2. To ratify the selection by the Company's Mgmt No vote
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 No vote
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 No vote
Restated 2015 Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr No vote
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SLACK TECHNOLOGIES, INC. Agenda Number: 935332623
--------------------------------------------------------------------------------------------------------------------------
Security: 83088V102
Meeting Type: Special
Meeting Date: 02-Mar-2021
Ticker: WORK
ISIN: US83088V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 1, 2020 (as
it may be amended from time to time, the
"merger agreement"), among salesforce.com,
inc., Skyline Strategies I Inc., Skyline
Strategies II LLC and Slack Technologies,
Inc. ("Slack") and approve the transactions
contemplated thereby.
2. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation that
may be paid or become payable to Slack's
named executive officers that is based on
or otherwise relates to the mergers
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935422624
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Sara Baack Mgmt No vote
1B. Election of Class III Director: Sean Boyle Mgmt No vote
1C. Election of Class III Director: Douglas Mgmt No vote
Merritt
1D. Election of Class III Director: Graham Mgmt No vote
Smith
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Mary Meeker Mgmt No vote
Lawrence Summers Mgmt No vote
Darren Walker Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2021.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REGARDING AN INDEPENDENT
CHAIR.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
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 No vote
2. The approval of the compensation of the Mgmt No vote
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt No vote
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
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 No vote
1B. Election of Director: George W. Buckley Mgmt No vote
1C. Election of Director: Patrick D. Campbell Mgmt No vote
1D. Election of Director: Carlos M. Cardoso Mgmt No vote
1E. Election of Director: Robert B. Coutts Mgmt No vote
1F. Election of Director: Debra A. Crew Mgmt No vote
1G. Election of Director: Michael D. Hankin Mgmt No vote
1H. Election of Director: James M. Loree Mgmt No vote
1I. Election of Director: Jane M. Palmieri Mgmt No vote
1J. Election of Director: Mojdeh Poul Mgmt No vote
1K. Election of Director: Dmitri L. Stockton Mgmt No vote
1L. Election of Director: Irving Tan Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
3. To approve the selection of Ernst & Young Mgmt No vote
LLP as the Company's independent auditors
for the Company's 2021 fiscal year.
4. To consider a management proposal to amend Mgmt No vote
the Certificate of Incorporation to allow
shareholders to act by written consent.
5. To consider a management proposal to amend Mgmt No vote
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 No vote
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 No vote
the Certificate of Incorporation to adopt a
majority voting standard in an uncontested
election of Directors.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935406846
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. August-deWilde Mgmt No vote
Gerald Risk Mgmt No vote
Sonita Lontoh Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2021.
3. The advisory proposal of the compensation Mgmt No vote
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr No vote
report on the use of mandatory arbitration.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935339982
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
John Clendening Mgmt Withheld Against
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Roger Dunbar Mgmt Withheld Against
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt Withheld Against
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our Mgmt Against Against
executive compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935377881
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1E. Election of Director: Brian D. Doubles Mgmt For For
1F. Election of Director: William W. Graylin Mgmt For For
1G. Election of Director: Roy A. Guthrie Mgmt For For
1H. Election of Director: Jeffrey G. Naylor Mgmt For For
1I. Election of Director: Bill Parker Mgmt For For
1J. Election of Director: Laurel J. Richie Mgmt For For
1K. Election of Director: Olympia J. Snowe Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For
Vote.
4. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Srikant M. Datar Mgmt No vote
Bavan M. Holloway Mgmt No vote
Timotheus Hottges Mgmt No vote
Christian P. Illek Mgmt No vote
Raphael Kubler Mgmt No vote
Thorsten Langheim Mgmt No vote
Dominique Leroy Mgmt No vote
G. Michael Sievert Mgmt No vote
Teresa A. Taylor Mgmt No vote
Omar Tazi Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
Michael Wilkens Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2. Approval, on a non-binding advisory basis, Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
year: Christopher Bischoff
1B. Election of Director for a term of one Mgmt No vote
year: Karen L. Daniel
1C. Election of Director for a term of one Mgmt No vote
year: Sandra L. Fenwick
1D. Election of Director for a term of one Mgmt No vote
year: William H. Frist, MD
1E. Election of Director for a term of one Mgmt No vote
year: Jason Gorevic
1F. Election of Director for a term of one Mgmt No vote
year: Catherine A. Jacobson
1G. Election of Director for a term of one Mgmt No vote
year: Thomas G. McKinley
1H. Election of Director for a term of one Mgmt No vote
year: Kenneth H. Paulus
1I. Election of Director for a term of one Mgmt No vote
year: David Shedlarz
1J. Election of Director for a term of one Mgmt No vote
year: Mark Douglas Smith, MD
1K. Election of Director for a term of one Mgmt No vote
year: David B. Snow, Jr.
2. Approve, on an advisory basis, the Mgmt No vote
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as Teladoc Health's independent registered
public accounting firm for the fiscal 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 No vote
year term: Michael A. Bradley
1B. Election of Director to serve for a one Mgmt No vote
year term: Edwin J. Gillis
1C. Election of Director to serve for a one Mgmt No vote
year term: Timothy E. Guertin
1D. Election of Director to serve for a one Mgmt No vote
year term: Peter Herweck
1E. Election of Director to serve for a one Mgmt No vote
year term: Mark E. Jagiela
1F. Election of Director to serve for a one Mgmt No vote
year term: Mercedes Johnson
1G. Election of Director to serve for a one Mgmt No vote
year term: Marilyn Matz
1H. Election of Director to serve for a one Mgmt No vote
year term: Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt No vote
vote, the compensation of the Company's
named executive officers.
3. To approve an amendment to the Company's Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt Against Against
1D. Election of Director: Carrie S. Cox Mgmt Against Against
1E. Election of Director: Martin S. Craighead Mgmt Against Against
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 Against Against
1I. Election of Director: Pamela H. Patsley Mgmt Against Against
1J. Election of Director: Robert E. Sanchez Mgmt Against Against
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Kermit R. Crawford Mgmt No vote
1C. Election of Director: Michael L. Eskew Mgmt No vote
1D. Election of Director: Richard T. Hume Mgmt No vote
1E. Election of Director: Margaret M. Keane Mgmt No vote
1F. Election of Director: Siddharth N. Mehta Mgmt No vote
1G. Election of Director: Jacques P. Perold Mgmt No vote
1H. Election of Director: Andrea Redmond Mgmt No vote
1I. Election of Director: Gregg M. Sherrill Mgmt No vote
1J. Election of Director: Judith A. Sprieser Mgmt No vote
1K. Election of Director: Perry M. Traquina Mgmt No vote
1L. Election of Director: Thomas J. Wilson Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as Allstate's independent
registered public accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Joseph J. Echevarria Mgmt Against Against
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt Against Against
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 Against Against
1I. Election of Director: Elizabeth E. Robinson Mgmt Against Against
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 Against Against
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 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 No vote
III
1B. Election of Director: Larry D. De Shon Mgmt No vote
1C. Election of Director: Carlos Dominguez Mgmt No vote
1D. Election of Director: Trevor Fetter Mgmt No vote
1E. Election of Director: Donna James Mgmt No vote
1F. Election of Director: Kathryn A. Mikells Mgmt No vote
1G. Election of Director: Michael G. Morris Mgmt No vote
1H. Election of Director: Teresa W. Roseborough Mgmt No vote
1I. Election of Director: Virginia P. Mgmt No vote
Ruesterholz
1J. Election of Director: Christopher J. Swift Mgmt No vote
1K. Election of Director: Matthew E. Winter Mgmt No vote
1L. Election of Director: Greig Woodring Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& 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 No vote
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Charles E. Bunch Mgmt No vote
1C. Election of Director: Debra A. Cafaro Mgmt No vote
1D. Election of Director: Marjorie Rodgers Mgmt No vote
Cheshire
1E. Election of Director: David L. Cohen Mgmt No vote
1F. Election of Director: William S. Demchak Mgmt No vote
1G. Election of Director: Andrew T. Feldstein Mgmt No vote
1H. Election of Director: Richard J. Harshman Mgmt No vote
1I. Election of Director: Daniel R. Hesse Mgmt No vote
1J. Election of Director: Linda R. Medler Mgmt No vote
1K. Election of Director: Martin Pfinsgraff Mgmt No vote
1L. Election of Director: Toni Townes-Whitley Mgmt No vote
1M. Election of Director: Michael J. Ward Mgmt No vote
2. Ratification of the Audit Committee's Mgmt No vote
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2021.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Shareholder proposal regarding report on Shr No vote
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Stuart B. Burgdoerfer Mgmt No vote
1C. Election of Director: Pamela J. Craig Mgmt No vote
1D. Election of Director: Charles A. Davis Mgmt No vote
1E. Election of Director: Roger N. Farah Mgmt No vote
1F. Election of Director: Lawton W. Fitt Mgmt No vote
1G. Election of Director: Susan Patricia Mgmt No vote
Griffith
1H. Election of Director: Devin C. Johnson Mgmt No vote
1I. Election of Director: Jeffrey D. Kelly Mgmt No vote
1J. Election of Director: Barbara R. Snyder Mgmt No vote
1K. Election of Director: Jan E. Tighe Mgmt No vote
1L. Election of Director: Kahina Van Dyke Mgmt No vote
2. Cast an advisory vote to approve our Mgmt No vote
executive compensation program.
3. Ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Gokul Rajaram Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
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 Against Against
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 Against Against
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 No vote
1b. Election of Director: Hikmet Ersek Mgmt No vote
1c. Election of Director: Richard A. Goodman Mgmt No vote
1d. Election of Director: Betsy D. Holden Mgmt No vote
1e. Election of Director: Jeffrey A. Joerres Mgmt No vote
1f. Election of Director: Michael A. Miles, Jr. Mgmt No vote
1g. Election of Director: Timothy P. Murphy Mgmt No vote
1h. Election of Director: Joyce A. Phillips Mgmt No vote
1i. Election of Director: Jan Siegmund Mgmt No vote
1j. Election of Director: Angela A. Sun Mgmt No vote
1k. Election of Director: Solomon D. Trujillo Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation
3. Ratification of Selection of Ernst & Young Mgmt No vote
LLP as Independent Registered Public
Accounting Firm for 2021
4. Stockholder Proposal Regarding Stockholder Shr No vote
Right to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Ann C. Berzin Mgmt No vote
1C. Election of Director: John Bruton Mgmt No vote
1D. Election of Director: Jared L. Cohon Mgmt No vote
1E. Election of Director: Gary D. Forsee Mgmt No vote
1F. Election of Director: Linda P. Hudson Mgmt No vote
1G. Election of Director: Michael W. Lamach Mgmt No vote
1H. Election of Director: Myles P. Lee Mgmt No vote
1I. Election of Director: April Miller Boise Mgmt No vote
1J. Election of Director: Karen B. Peetz Mgmt No vote
1K. Election of Director: John P. Surma Mgmt No vote
1L. Election of Director: Tony L. White Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt No vote
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 No vote
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt No vote
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 No vote
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935359667
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. (Billy) Mgmt For For
Bosworth
1B. Election of Director: Suzanne P. Clark Mgmt Against Against
1C. Election of Director: Kermit R. Crawford Mgmt Against Against
1D. Election of Director: Russell P. Fradin Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Thomas L. Monahan, Mgmt For For
III
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion'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 Withheld Against
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt Withheld Against
Robert G. Painter Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Jennifer S. Banner
1B. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: K. David Boyer, Jr.
1C. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Agnes Bundy Scanlan
1D. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Anna R. Cablik
1E. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Dallas S. Clement
1F. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Paul D. Donahue
1G. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Paul R. Garcia
1H. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Patrick C. Graney III
1I. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Linnie M. Haynesworth
1J. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Kelly S. King
1K. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Easter A. Maynard
1L. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Donna S. Morea
1M. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Charles A. Patton
1N. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Nido R. Qubein
1O. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: David M. Ratcliffe
1P. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: William H. Rogers, Jr.
1Q. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Frank P. Scruggs, Jr.
1R. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Christine Sears
1S. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Thomas E. Skains
1T. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Bruce L. Tanner
1U. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Thomas N. Thompson
1V. Election of Director for a one-year term Mgmt No vote
expiring at the 2022 Annual Meeting of
Shareholders: Steven C. Voorhees
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt No vote
compensation program.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Byron Deeter Mgmt No vote
Jeffrey Epstein Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
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 No vote
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935395120
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jesse Cohn Mgmt For For
1B. Election of Director: Martha Lane Fox Mgmt For For
1C. Election of Director: Fei-Fei Li Mgmt For For
1D. Election of Director: David Rosenblatt Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
3. The approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
5. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
6. Shareholder proposal no. 6 has been Shr For Against
withdrawn
7. A stockholder proposal regarding a director Shr For Against
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935397388
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn A. Carter Mgmt No vote
1B. Election of Director: Brenda A. Cline Mgmt No vote
1C. Election of Director: Ronnie D. Hawkins, Mgmt No vote
Jr.
1D. Election of Director: Mary L. Landrieu Mgmt No vote
1E. Election of Director: John S. Marr, Jr. Mgmt No vote
1F. Election of Director: H. Lynn Moore, Jr. Mgmt No vote
1G. Election of Director: Daniel M. Pope Mgmt No vote
1H. Election of Director: Dustin R. Womble Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
independent auditors.
3. Approval of an advisory resolution on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt Against Against
1G. Election of Director: Wan Ling Martello Mgmt Against Against
1H. Election of Director: Yasir Al-Rumayyan Mgmt Against Against
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 Against Against
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 For Against
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt Against Against
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt Against Against
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. To approve the Amended and Restated 1999 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: William J. DeLaney Mgmt No vote
1C. Election of Director: David B. Dillon Mgmt No vote
1D. Election of Director: Lance M. Fritz Mgmt No vote
1E. Election of Director: Deborah C. Hopkins Mgmt No vote
1F. Election of Director: Jane H. Lute Mgmt No vote
1G. Election of Director: Michael R. McCarthy Mgmt No vote
1H. Election of Director: Thomas F. McLarty III Mgmt No vote
1I. Election of Director: Jose H. Villarreal Mgmt No vote
1J. Election of Director: Christopher J. Mgmt No vote
Williams
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
2021.
3. An advisory vote to approve executive Mgmt No vote
compensation ("Say on Pay").
4. Adoption of the Union Pacific Corporation Mgmt No vote
2021 Stock Incentive Plan.
5. Adoption of the Union Pacific Corporation Mgmt No vote
2021 Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Shr No vote
Report Disclosure, if properly presented at
the Annual Meeting.
7. Shareholder proposal requesting an Annual Shr No vote
Diversity and Inclusion Efforts Report, if
properly presented at the Annual Meeting.
8. Shareholder proposal requesting an Annual Shr No vote
Emissions Reduction Plan & annual advisory
vote on Emissions Reduction Plan, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
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 No vote
2022 Annual Meeting: Carol B. Tome
1B. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Eva C. Boratto
1D. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Michael J. Burns
1E. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Wayne M. Hewett
1F. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Angela Hwang
1G. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Kate E. Johnson
1H. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: William R. Johnson
1I. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Ann M. Livermore
1J. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Franck J. Moison
1K. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Christiana Smith Shi
1L. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Russell Stokes
1M. Election of Director to serve until the Mgmt No vote
2022 Annual Meeting: Kevin Warsh
2. To approve on an advisory basis a Mgmt No vote
resolution on UPS executive compensation.
3. To approve the 2021 UPS Omnibus Incentive Mgmt No vote
Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt No vote
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 No vote
lobbying activities.
6. To reduce the voting power of UPS class A Shr No vote
stock from 10 votes per share to one vote
per share.
7. To prepare a report on reducing UPS's total Shr No vote
contribution to climate change.
8. To transition UPS to a public benefit Shr No vote
corporation.
9. To prepare a report assessing UPS's Shr No vote
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 No vote
1B. Election of Director: Marc A. Bruno Mgmt No vote
1C. Election of Director: Matthew J. Flannery Mgmt No vote
1D. Election of Director: Bobby J. Griffin Mgmt No vote
1E. Election of Director: Kim Harris Jones Mgmt No vote
1F. Election of Director: Terri L. Kelly Mgmt No vote
1G. Election of Director: Michael J. Kneeland Mgmt No vote
1H. Election of Director: Gracia C. Martore Mgmt No vote
1I. Election of Director: Filippo Passerini Mgmt No vote
1J. Election of Director: Donald C. Roof Mgmt No vote
1K. Election of Director: Shiv Singh Mgmt No vote
2. Ratification of Appointment of Public Mgmt No vote
Accounting Firm.
3. Advisory Approval of Executive Mgmt No vote
Compensation.
4. Stockholder Proposal to Improve Shareholder Shr No vote
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Timothy P. Flynn Mgmt No vote
1C. Election of Director: Stephen J. Hemsley Mgmt No vote
1D. Election of Director: Michele J. Hooper Mgmt No vote
1E. Election of Director: F. William McNabb III Mgmt No vote
1F. Election of Director: Valerie C. Montgomery Mgmt No vote
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt No vote
M.D.
1H. Election of Director: Gail R. Wilensky, Mgmt No vote
Ph.D.
1I. Election of Director: Andrew Witty Mgmt No vote
2. Advisory approval of the Company's Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& 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 No vote
UnitedHealth Group 1993 Employee Stock
Purchase Plan.
5. If properly presented at the 2021 Annual Shr No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Special
Meeting Date: 15-Oct-2020
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt No vote
of Merger, dated as of August 2, 2020 (as
it may be amended from time to time, the
"merger agreement").
2. To adjourn the Special Meeting, if Mgmt No vote
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve and adopt the merger agreement
if there are not sufficient votes at the
time of such adjournment to approve and
adopt the merger agreement.
3. To approve, on a non-binding, advisory Mgmt No vote
basis, certain compensation that will or
may be paid or become payable to Varian's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2022 annual meeting: Mark Carges
1B. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Paul E. Chamberlain
1C. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Ronald E.F. Codd
1D. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Peter P. Gassner
1E. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Mary Lynne Hedley
1F. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Gordon Ritter
1G. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Paul Sekhri
1H. Election of Director to serve until the Mgmt No vote
2022 annual meeting: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
3. To hold an advisory (non-binding) vote to Mgmt No vote
approve named executive officer
compensation.
4. To hold an advisory (non-binding) vote on Mgmt No vote
the frequency of future shareholder
advisory votes to approve named executive
officer compensation.
5. To amend and restate our Restated Mgmt No vote
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 No vote
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 No vote
1B. Election of Director: Debra A. Cafaro Mgmt No vote
1C. Election of Director: Jay M. Gellert Mgmt No vote
1D. Election of Director: Matthew J. Lustig Mgmt No vote
1E. Election of Director: Roxanne M. Martino Mgmt No vote
1F. Election of Director: Marguerite M. Nader Mgmt No vote
1G. Election of Director: Sean P. Nolan Mgmt No vote
1H. Election of Director: Walter C. Rakowich Mgmt No vote
1I. Election of Director: Robert D. Reed Mgmt No vote
1J. Election of Director: James D. Shelton Mgmt No vote
1K. Election of Director: Maurice S. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
3. Ratification of the selection of KPMG LLP Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
Incentive Plan.
5. To approve amendments to the Company's Mgmt No vote
Articles of Amendment and Restatement and
Amended and Restated Bylaws ("Bylaws") to
allow the Bylaws to be amended by our
stockholders.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935395889
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt No vote
1.2 Election of Director: Yehuda Ari Buchalter Mgmt No vote
1.3 Election of Director: Kathleen A. Cote Mgmt No vote
1.4 Election of Director: Thomas F. Frist III Mgmt No vote
1.5 Election of Director: Jamie S. Gorelick Mgmt No vote
1.6 Election of Director: Roger H. Moore Mgmt No vote
1.7 Election of Director: Louis A. Simpson Mgmt No vote
1.8 Election of Director: Timothy Tomlinson Mgmt No vote
2. To approve, on a non-binding, advisory Mgmt No vote
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt No vote
Company's independent registered public
accounting firm for the year ending
December 31, 2021.
4. To vote on a stockholder proposal, if Shr No vote
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935377475
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel G. Liss Mgmt No vote
1B. Election of Director: Bruce E. Hansen Mgmt No vote
1C. Election of Director: Therese M. Vaughan Mgmt No vote
1D. Election of Director: Kathleen A. Hogenson Mgmt No vote
2. To approve executive compensation on an Mgmt No vote
advisory, non-binding basis.
3. To approve the 2021 Equity Incentive Plan. Mgmt No vote
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent auditor for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against
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 Against Against
Compensation
3 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4 Shareholder Action by Written Consent Shr For Against
5 Amend Clawback Policy Shr For Against
6 Shareholder Ratification of Annual Equity Shr For Against
Awards
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Mary B. Cranston Mgmt No vote
1C. Election of Director: Francisco Javier Mgmt No vote
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt No vote
1E. Election of Director: Ramon Laguarta Mgmt No vote
1F. Election of Director: John F. Lundgren Mgmt No vote
1G. Election of Director: Robert W. Matschullat Mgmt No vote
1H. Election of Director: Denise M. Morrison Mgmt No vote
1I. Election of Director: Suzanne Nora Johnson Mgmt No vote
1J. Election of Director: Linda J. Rendle Mgmt No vote
1K. Election of Director: John A. C. Swainson Mgmt No vote
1L. Election of Director: Maynard G. Webb, Jr. Mgmt No vote
2. Approval, on an advisory basis, of Mgmt No vote
compensation paid to our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for the 2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Mgmt No vote
Incentive Compensation Plan, as amended and
restated.
5. Approval of an amendment to our Certificate Mgmt No vote
of Incorporation to enable the adoption of
a special meeting right for Class A common
stockholders.
6. To vote on a stockholder proposal Shr No vote
requesting stockholders' right to act by
written consent, if properly presented.
7. To vote on a stockholder proposal to amend Shr No vote
our principles of executive compensation
program, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935225993
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Bates Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935387781
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt No vote
Candace K. Beinecke Mgmt No vote
Michael D. Fascitelli Mgmt No vote
Beatrice Hamza Bassey Mgmt No vote
William W. Helman IV Mgmt No vote
David M. Mandelbaum Mgmt No vote
Mandakini Puri Mgmt No vote
Daniel R. Tisch Mgmt No vote
Richard R. West Mgmt No vote
Russell B. Wight, Jr. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt No vote
1B. Election of Director: Christopher L. Mgmt No vote
Augostini
1C. Election of Director: Mark E. Brockbank Mgmt No vote
1D. Election of Director: Mark L. Shapiro Mgmt No vote
1E. Election of Director: Jonathan Talisman Mgmt No vote
2. To approve an increase in the number of Mgmt No vote
shares reserved under the W. R. Berkley
Corporation 2009 Directors Stock Plan as
Amended and Restated.
3. Non-binding advisory vote on a resolution Mgmt No vote
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the U.S.
Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP Mgmt No vote
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt No vote
Brian P. Anderson Mgmt No vote
V. Ann Hailey Mgmt No vote
Katherine D. Jaspon Mgmt No vote
Stuart L. Levenick Mgmt No vote
D.G. Macpherson Mgmt No vote
Neil S. Novich Mgmt No vote
Beatriz R. Perez Mgmt No vote
Michael J. Roberts Mgmt No vote
E. Scott Santi Mgmt No vote
Susan Slavik Williams Mgmt No vote
Lucas E. Watson Mgmt No vote
Steven A. White Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as independent auditor for the
year ending December 31, 2021.
3. Say on Pay: To approve on a non-binding Mgmt No vote
advisory basis the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
one year: Udit Batra
1.2 Election of Director to serve for a term of Mgmt No vote
one year: Linda Baddour
1.3 Election of Director to serve for a term of Mgmt No vote
one year: Michael J. Berendt
1.4 Election of Director to serve for a term of Mgmt No vote
one year: Edward Conard
1.5 Election of Director to serve for a term of Mgmt No vote
one year: Gary E. Hendrickson
1.6 Election of Director to serve for a term of Mgmt No vote
one year: Pearl S. Huang
1.7 Election of Director to serve for a term of Mgmt No vote
one year: Christopher A. Kuebler
1.8 Election of Director to serve for a term of Mgmt No vote
one year: Flemming Ornskov
1.9 Election of Director to serve for a term of Mgmt No vote
one year: Thomas P. Salice
2. To ratify the selection of Mgmt No vote
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 No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Karen B. DeSalvo Mgmt No vote
1C. Election of Director: Jeffrey H. Donahue Mgmt No vote
1D. Election of Director: Philip L. Hawkins Mgmt No vote
1E. Election of Director: Dennis G. Lopez Mgmt No vote
1F. Election of Director: Shankh Mitra Mgmt No vote
1G. Election of Director: Ade J. Patton Mgmt No vote
1H. Election of Director: Diana W. Reid Mgmt No vote
1I. Election of Director: Sergio D. Rivera Mgmt No vote
1J. Election of Director: Johnese M. Spisso Mgmt No vote
1K. Election of Director: Kathryn M. Sullivan Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2021.
3. The approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers as disclosed in the 2021 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election Of Director: Martin I. Cole Mgmt No vote
1C. Election Of Director: Kathleen A. Cote Mgmt No vote
1D. Election Of Director: Tunc Doluca Mgmt No vote
1E. Election Of Director: David V. Goeckeler Mgmt No vote
1F. Election Of Director: Matthew E. Massengill Mgmt No vote
1G. Election Of Director: Paula A. Price Mgmt No vote
1H. Election Of Director: Stephanie A. Streeter Mgmt No vote
2. To approve on an advisory basis the named Mgmt No vote
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt No vote
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 No vote
our independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Harty Mgmt No vote
Brian Hehir Mgmt No vote
Michael Howell Mgmt No vote
2. Approve an advisory (non-binding) Mgmt No vote
resolution relating to the approval of 2020
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935364973
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anna C. Catalano Mgmt No vote
1B. Election of Director: Victor F. Ganzi Mgmt No vote
1C. Election of Director: John J. Haley Mgmt No vote
1D. Election of Director: Wendy E. Lane Mgmt No vote
1E. Election of Director: Brendan R. O'Neill Mgmt No vote
1F. Election of Director: Jaymin B. Patel Mgmt No vote
1G. Election of Director: Linda D. Rabbitt Mgmt No vote
1H. Election of Director: Paul D. Thomas Mgmt No vote
1I. Election of Director: Wilhelm Zeller Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit Committee, to fix the independent
auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt No vote
executive officer compensation.
4. Renew the Board's existing authority to Mgmt No vote
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt No vote
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935410477
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt No vote
Ann-Marie Campbell Mgmt No vote
David A. Duffield Mgmt No vote
Lee J. Styslinger III Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2022.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt No vote
frequency of future advisory votes
concerning the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935367210
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Archana Mgmt No vote
Agrawal
1B. Election of Class I Director: Hilarie Mgmt No vote
Koplow-McAdams
1C. Election of Class I Director: Michelle Mgmt No vote
Wilson
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Non-binding advisory vote to approve the Mgmt No vote
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 No vote
Kimberly L. Hammonds Mgmt No vote
Dan Scheinman Mgmt No vote
2. Ratify the appointment of KPMG LLP as our Mgmt No vote
independent registered public accounting
firm for our fiscal year ending January 31,
2022.
3. To approve, on an advisory non-binding Mgmt No vote
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
4. To approve, on an advisory non-binding Mgmt No vote
basis, the frequency of future advisory
non-binding votes on 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) ETF Series Solutions
By (Signature) /s/ Kristina R Nelson
Name Kristina R Nelson
Title President
Date 8/27/2021