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: 811-22525
NAME OF REGISTRANT: Managed Portfolio Series
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Brian R. Wiedmeyer, President
Managed Portfolio Series,
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6844
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
V-Shares MSCI World ESG Materiality and Carbon Transition ETF
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
V-Shares US Leadership Diversity ETF
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10X GENOMICS, INC. Agenda Number: 935634231
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Security: 88025U109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TXG
ISIN: US88025U1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt Against Against
office for a three year term expiring at
our 2025 Annual Meeting: Sri Kosaraju
1b. Election of Class III Director to hold Mgmt Against Against
office for a three year term expiring at
our 2025 Annual Meeting: Mathai Mammen,
M.D., Ph.D.
1c. Election of Class III Director to hold Mgmt Against Against
office for a three year term expiring at
our 2025 Annual Meeting: Shehnaaz Suliman,
M.D., M.Phil., M.B.A.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm to audit our
financial statements for our fiscal year
ending December 31, 2022.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of our named executive
officers.
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2SEVENTY BIO, INC. Agenda Number: 935618871
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Security: 901384107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSVT
ISIN: US9013841070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Leschly Mgmt Withheld Against
Ramy Ibrahim, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
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2U, INC. Agenda Number: 935611980
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Security: 90214J101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWOU
ISIN: US90214J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt Withheld Against
Earl Lewis Mgmt For For
Coretha M. Rushing Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's Named
Executive Officers.
3. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
6. Stockholder proposal to elect directors by Shr For
majority vote.
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3M COMPANY Agenda Number: 935569535
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt Against Against
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt For For
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt Against Against
David B. Dillon
1D. Election of Director for a one year term: Mgmt For For
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt Against Against
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt Against Against
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr For Against
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
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ABBOTT LABORATORIES Agenda Number: 935562909
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Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt Withheld Against
S. E. Blount Mgmt Withheld Against
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt Withheld Against
N. McKinstry Mgmt For For
W. A. Osborn Mgmt Withheld Against
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr For Against
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Antimicrobial Shr For Against
Resistance Report
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ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt Withheld Against
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt Withheld Against
Edward J. Rapp Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements
7. Stockholder Proposal - to Issue a Report on Shr For Against
Board Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Political Spending
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ABM INDUSTRIES INCORPORATED Agenda Number: 935547919
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: ABM
ISIN: US0009571003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: LeighAnne G. Baker Mgmt For For
1C. Election of Director: Linda Chavez Mgmt For For
1D. Election of Director: Art A. Garcia Mgmt For For
1E. Election of Director: Jill M. Golder Mgmt For For
1F. Election of Director: Sudhakar Kesavan Mgmt For For
1G. Election of Director: Scott Salmirs Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2022.
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ACI WORLDWIDE, INC. Agenda Number: 935613972
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Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ACIW
ISIN: US0044981019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt Against Against
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt Against Against
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Mgmt For For
Jr.
1h. Election of Director: Adalio T. Sanchez Mgmt Against Against
1i. Election of Director: Thomas W. Warsop III Mgmt Against Against
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
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ADOBE INC. Agenda Number: 935553669
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt Against Against
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt Against Against
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt Against Against
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt Against Against
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
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Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt Against Against
1B. Election of Director: Nora M. Denzel Mgmt Against Against
1C. Election of Director: Mark Durcan Mgmt Against Against
1D. Election of Director: Michael P. Gregoire Mgmt Against Against
1E. Election of Director: Joseph A. Householder Mgmt Against Against
1F. Election of Director: John W. Marren Mgmt Against Against
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt Against Against
1J. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
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AFLAC INCORPORATED Agenda Number: 935566111
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Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next Mgmt For For
annual meeting: Daniel P. Amos
1B. To Election of Director to serve until next Mgmt For For
annual meeting: W. Paul Bowers
1C. To Election of Director to serve until next Mgmt For For
annual meeting: Arthur R. Collins
1D. To Election of Director to serve until next Mgmt For For
annual meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next Mgmt For For
annual meeting: Thomas J. Kenny
1F. To Election of Director to serve until next Mgmt For For
annual meeting: Georgette D. Kiser
1G. To Election of Director to serve until next Mgmt For For
annual meeting: Karole F. Lloyd
1H. To Election of Director to serve until next Mgmt Against Against
annual meeting: Nobuchika Mori
1I. To Election of Director to serve until next Mgmt For For
annual meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next Mgmt Against Against
annual meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next Mgmt Against Against
annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
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 2022
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt Against Against
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt For For
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt For For
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt For Against
the right to call a special meeting, if
properly presented at the meeting.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt Against Against
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt Against Against
1D. Election of Director: Dan Hesse Mgmt Against Against
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt Against Against
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt Against Against
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
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ALASKA AIR GROUP, INC. Agenda Number: 935573534
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Security: 011659109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ALK
ISIN: US0116591092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Terms: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Terms: Mgmt For For
Raymond L. Conner
1D. Election of Director to One-Year Terms: Mgmt For For
Daniel K. Elwell
1E. Election of Director to One-Year Terms: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Terms: Mgmt Against Against
Kathleen T. Hogan
1G. Election of Director to One-Year Terms: Mgmt For For
Jessie J. Knight, Jr.
1H. Election of Director to One-Year Terms: Mgmt For For
Susan J. Li
1I. Election of Director to One-Year Terms: Mgmt For For
Adrienne R. Lofton
1J. Election of Director to One-Year Terms: Mgmt For For
Benito Minicucci
1K. Election of Director to One-Year Terms: Mgmt For For
Helvi K. Sandvik
1L. Election of Director to One-Year Terms: J. Mgmt Against Against
Kenneth Thompson
1M. Election of Director to One-Year Terms: Mgmt Against Against
Eric K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2022.
4. Approve the amendment and restatement of Mgmt For For
the Company's Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr For Against
ratification of executive termination pay.
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ALBEMARLE CORPORATION Agenda Number: 935570211
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Security: 012653101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALB
ISIN: US0126531013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding Mgmt For For
advisory resolution approving the
compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt Against Against
2E. Election of Director: James J. O'Brien Mgmt Against Against
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt Against Against
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
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ALEXANDER & BALDWIN, INC. Agenda Number: 935558924
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Security: 014491104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ALEX
ISIN: US0144911049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Mgmt For For
Benjamin
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt Against Against
1.6 Election of Director: Michele K. Saito Mgmt Against Against
1.7 Election of Director: Eric K. Yeaman Mgmt Against Against
2. Approve the advisory resolution relating to Mgmt For For
executive compensation
3. Approve the Alexander & Baldwin, Inc. 2022 Mgmt For For
Omnibus Incentive Plan
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the corporation
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ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
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Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALGN
ISIN: US0162551016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt Against Against
1d. Election of Director: C. Raymond Larkin, Mgmt Against Against
Jr.
1e. Election of Director: George J. Morrow Mgmt Against Against
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt Against Against
1j. Election of Director: Warren S. Thaler Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
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ALLOGENE THERAPEUTICS, INC. Agenda Number: 935631588
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ALLO
ISIN: US0197701065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Barrett Mgmt For For
1b. Election of Director: Arie Belldegrun, M.D. Mgmt Withheld Against
1c. Election of Director: David Bonderman Mgmt Withheld Against
1d. Election of Director: David Chang, M.D., Mgmt Withheld Against
Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 200,000,000 to
400,000,000.
4. To approve the stock option exchange Mgmt Against Against
program, as disclosed in the proxy
statement.
5. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.
6. To approve the authorization to adjourn the Mgmt For For
Annual Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of Proposal 3.
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ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Mgmt For For
Hamburg, M.D.
1B. Election of Class III Director: Colleen F. Mgmt For For
Reitan
1C. Election of Class III Director: Amy W. Mgmt For For
Schulman
2. To approve the amended and restated 2018 Mgmt For For
Stock Incentive Plan.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2022.
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ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr For Against
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr For Against
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr For Against
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr For Against
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr For Against
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr For Against
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935571807
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt Against Against
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt Against Against
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt Against Against
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against
1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt Against Against
1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - APPROVAL OF THE 2022 Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Stockholders: Jim
Albaugh
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jeff
Benjamin
1C. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Stockholders:
Adriane Brown
1D. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Stockholders: John
Cahill
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Mike
Embler
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Matt
Hart
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Robert
Isom
1H. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Stockholders: Sue
Kronick
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Marty
Nesbitt
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Denise
O'Leary
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Doug
Parker
1L. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Stockholders: Ray
Robinson
1M. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Greg
Smith
1N. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Doug
Steenland
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of American Airlines Group
Inc. for the fiscal year ending December
31, 2022
3. Advisory vote to approve executive Mgmt For For
compensation (Say-on-Pay)
4. Approve and adopt an amendment of the Mgmt For For
Certificate of Incorporation to allow
future amendments to the Bylaws by
stockholders by simple majority vote
5. Approve and adopt an amendment of the Mgmt For For
Certificate of Incorporation to allow all
other provisions of the Certificate of
Incorporation to be amended in the future
by simple majority vote
6. Approve the Tax Benefit Preservation Plan Mgmt For For
7. Advisory vote on a stockholder proposal to Shr For Against
provide a report on lobbying activities and
expenditures
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Benjamin G.S. Fowke Mgmt For For
III
1E. Election of Director: Art A. Garcia Mgmt Against Against
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt Against Against
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt Against Against
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to authorize
preferred stock.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anant Bhalla Mgmt For For
1.2 Election of Director: Alan D. Matula Mgmt Withheld Against
1.3 Election of Director: Gerard D. Neugent Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt Against Against
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt Against Against
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt Against Against
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt Against Against
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt Against Against
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
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: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt Against Against
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt Against Against
1K. Election of Director: David E. Sharbutt Mgmt Against Against
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935609896
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Kim Mgmt For For
1B. Election of Director: Susan Y. Kim Mgmt For For
1C. Election of Director: Giel Rutten Mgmt For For
1D. Election of Director: Douglas A. Alexander Mgmt Withheld Against
1E. Election of Director: Roger A. Carolin Mgmt Withheld Against
1F. Election of Director: Winston J. Churchill Mgmt Withheld Against
1G. Election of Director: Daniel Liao Mgmt For For
1H. Election of Director: MaryFrances McCourt Mgmt For For
1I. Election of Director: Robert R. Morse Mgmt For For
1J. Election of Director: Gil C. Tily Mgmt For For
1K. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935645816
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: PLAN
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Plan of Mgmt For For
Merger, dated as of March 20, 2022, by and
among Alpine Parent, LLC, Alpine Merger
Sub, Inc., and Anaplan, Inc., as it may be
amended from time to time.
2. To approve the adoption of any proposal to Mgmt For For
adjourn the Special Meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become
payable by Anaplan, Inc. to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt Against Against
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr For Against
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr Against For
funding.
6. Shareholder proposal requesting a racial Shr For Against
impact audit and report.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt Against Against
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt Against Against
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt Against Against
1h. Election of Director: Richard C. Notebaert Mgmt Against Against
1i. Election of Director: Gloria Santona Mgmt Against Against
1j. Election of Director: Byron O. Spruell Mgmt Against Against
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935646159
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank G. Mgmt Against Against
Heard
1b. Election of Class III Director: Elizabeth Mgmt Against Against
M. Lilly
1c. Election of Class III Director: Mark A. Mgmt For For
Pompa
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 25, 2023.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt Against Against
1F. Election of Director: Sean O. Mahoney Mgmt Against Against
1G. Election of Director: Paul M. Meister Mgmt Against Against
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt Against Against
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt Against Against
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt Against Against
1G. Election of Director: P.J. Moore Mgmt Against Against
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt Against Against
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Shr Against For
Holding Period Requirement to Call a
Special Stockholder Meeting.
5. Stockholder Proposal Regarding Issuance of Shr For Against
a Report on Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935607854
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ARQT
ISIN: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting:
Bhaskar Chaudhuri, Ph.D.
1b. Election of Class II Director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting:
Howard Welgus, M.D.
1c. Election of Class II Director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting:
Sue-Jean Lin
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP, as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Daniel Scheinman Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Brian J. Callaghan
1.2 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Theodore S. Hanson
1.3 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Maria R. Hawthorne
1.4 Election of Class III Director for the Mgmt Against Against
three-year period expiring at our 2025
Annual Meeting: Edwin A. Sheridan, IV
2. Advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2021.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935557732
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt Withheld Against
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt Withheld Against
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt Against Against
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt Against Against
1H. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1I. Election of Director: Debra J. Perry Mgmt Against Against
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory approval of the 2021 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935569991
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term expiring at Mgmt Against Against
the 2023 Annual General Meeting: Francisco
L. Borges
1B Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: G.
Lawrence Buhl
1C Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Dominic J.
Frederico
1D Election of Director for a term expiring at Mgmt Against Against
the 2023 Annual General Meeting: Bonnie L.
Howard
1E Election of Director for a term expiring at Mgmt Against Against
the 2023 Annual General Meeting: Thomas W.
Jones
1F Election of Director for a term expiring at Mgmt Against Against
the 2023 Annual General Meeting: Patrick W.
Kenny
1G. Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Alan J.
Kreczko
1H Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Simon W.
Leathes
1I Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Michelle
McCloskey
1J Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Yukiko
Omura
1K Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Lorin P.
T. Radtke
1L Election of Director for a term expiring at Mgmt For For
the 2023 Annual General Meeting: Courtney
C. Shea
2. Advisory vote on the compensation paid to Mgmt For For
the Company's named executive officers
3. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent auditor of the Company
for the fiscal year ending December 31,
2022 and authorization of the Board of
Directors, acting through its Audit
Committee, to set the remuneration of the
independent auditor of the Company
4AA Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Howard W. Albert
4AB Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Robert A. Bailenson
4AC Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Gary Burnet
4AD Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Ling Chow
4AE Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Stephen Donnarumma
4AF Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Dominic J. Frederico
4AG Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Darrin Futter
4AH Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Jorge Gana
4AI Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Holly L. Horn
4AJ Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2023 Annual
General Meeting: Walter A. Scott
4B Appoint PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of Assured Guaranty Re
Ltd. for the fiscal year ending December
31, 2022
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt Abstain Against
Jr.
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt Against Against
1D. Election of Director: William E. Kennard Mgmt Against Against
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt Against Against
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
independent auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr For Against
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles F. Bolden, Mgmt For For
Jr.
1B. Election of Director: Walter G. Borst Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: John W. Dietrich Mgmt For For
1E. Election of Director: Beverly K. Goulet Mgmt For For
1F. Election of Director: Bobby J. Griffin Mgmt Against Against
1G. Election of Director: Duncan J. McNabb Mgmt Against Against
1H. Election of Director: Sheila A. Stamps Mgmt For For
1I. Election of Director: George A. Willis Mgmt For For
1J. Election of Director: Carol J. Zierhoffer Mgmt For For
2. Ratification of the selection of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935616473
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Gilhuly* Mgmt Withheld Against
Scott McFarlane* Mgmt Withheld Against
Tami Reller* Mgmt Withheld Against
Srinivas Tallapragada* Mgmt For For
Bruce Crawford** Mgmt For For
Marcela Martin*** Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935592697
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ACLS
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu Mgmt Withheld Against
Richard J. Faubert Mgmt For For
Arthur L. George, Jr. Mgmt For For
Joseph P. Keithley Mgmt Withheld Against
John T. Kurtzweil Mgmt For For
Mary G. Puma Mgmt For For
Jeanne Quirk Mgmt For For
Thomas St. Dennis Mgmt Withheld Against
Jorge Titinger Mgmt For For
Dipti Vachani Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935592205
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal No. 1 requests that shareholders Mgmt For For
vote to approve an amendment to the
Company's Amended and Restated Certificate
of Incorporation to declassify the
Company's Board of Directors.
2A. Election of Class A Director: Adriane Brown Mgmt Against Against
2B. Election of Class A Director: Michael Mgmt Against Against
Garnreiter
2C. Election of Class A Director: Hadi Partovi Mgmt Against Against
3. Proposal No. 3 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
5. Proposal No. 5 requests that shareholders Mgmt Against Against
vote to approve the Axon Enterprise, Inc.
2022 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
declassify the Board of Directors.
5. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
permit shareholders to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt Against Against
1B. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt Against Against
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt Against Against
2. Approving our executive compensation (an Mgmt For For
advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Against For
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr For Against
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt Against Against
1B. Election of Director: Mark A. Burak Mgmt Against Against
1C. Election of Director: John C. Erickson Mgmt Against Against
1D. Election of Director: Joshua D. Feldman Mgmt Against Against
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt Against Against
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Elliot K. Mills Mgmt For For
1I. Election of Director: Alicia E. Moy Mgmt Against Against
1J. Election of Director: Victor K. Nichols Mgmt Against Against
1K. Election of Director: Barbara J. Tanabe Mgmt Against Against
1L. Election of Director: Dana M. Tokioka Mgmt For For
1M. Election of Director: Raymond P. Vara, Jr Mgmt Against Against
1N. Election of Director: Robert W. Wo Mgmt Against Against
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2022.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935617134
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt Withheld Against
A. Gail Prudenti Mgmt Withheld Against
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt Withheld Against
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Bath & Body Works, Inc. Mgmt For For
Associate Stock Purchase Plan.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt Against Against
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Michael F. Mahoney Mgmt Against Against
1E. Election of Director: Patricia B. Morrison Mgmt For For
1F. Election of Director: Stephen N. Oesterle Mgmt Against Against
1G. Election of Director: Nancy M. Schlichting Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Albert P.L. Stroucken Mgmt Against Against
1J. Election of Director: Amy A. Wendell Mgmt For For
1K. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Vote to Approve a Certificate of Mgmt For For
Incorporation Amendment to Permit
Stockholder Action by Written Consent
5. Vote to Approve a Certificate of Mgmt For For
Incorporation Amendment to Lower the
Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
7. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BYND
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt Withheld Against
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt Withheld Against
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, 2022.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2023
Annual Meeting: Alexander J. Denner
1b. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William D. Jones
1f. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2023
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Richard C. Mulligan
1h. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2023
Annual Meeting: Stelios Papadopoulos
1i. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2023
Annual Meeting: Eric K. Rowinsky
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stephen A. Sherwin
1k. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt Withheld Against
Thomas M. Hagerty Mgmt Withheld Against
David K. Hunt Mgmt Withheld Against
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of Mgmt For For
directors amend the Company's bylaws to
adopt "proxy access" rights.
3. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
4. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935573546
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Whye Mgmt Withheld Against
Mika Yamamoto Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2021 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt Against Against
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt Against Against
1F. Election of Director: Fabrizio Freda Mgmt Against Against
1G. Election of Director: Murry S. Gerber Mgmt Against Against
1H. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt Against Against
1K. Election of Director: Gordon M. Nixon Mgmt Against Against
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2022.
4. Shareholder Proposal - Adopt stewardship Shr For Against
policies designed to curtail corporate
activities that externalize social and
environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935577253
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary K. Bush Mgmt Withheld Against
KR Sridhar Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To approve an amendment to our restated Mgmt Against Against
certificate of incorporation to increase
the authorized Preferred Stock.
4. To approve an amendment to the choice of Mgmt For For
forum provisions in our restated
certificate of incorporation to, among
other things, align with the bylaws.
5. To approve an amendment to the 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the share pool.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935641123
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nick Mgmt For For
Leschly
1b. Election of Class III Director: Najoh Mgmt For For
Tita-Reid
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt Against Against
1E. Election of Director: Edward J. Ludwig Mgmt Against Against
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt Against Against
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt Against Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2022 fiscal year.
4. To approve an amendment and restatement of Mgmt For For
our 2006 Global Employee Stock Ownership
Plan (to be renamed as our Employee Stock
Purchase Plan), as previously amended and
restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt Withheld Against
term ending at the 2023 Annual Meeting of
Stockholders: Irene Chang Britt
1b. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: C. Edward ("Chuck") Chaplin
1c. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Stephen C. ("Steve") Hooley
1d. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Carol D. Juel
1e. Election of Director to serve a one-year Mgmt Withheld Against
term ending at the 2023 Annual Meeting of
Stockholders: Eileen A. Mallesch
1f. Election of Director to serve a one-year Mgmt Withheld Against
term ending at the 2023 Annual Meeting of
Stockholders: Diane E. Offereins
1g. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Patrick J. ("Pat") Shouvlin
1h. Election of Director to serve a one-year Mgmt For For
term ending at the 2023 Annual Meeting of
Stockholders: Eric T. Steigerwalt
1i. Election of Director to serve a one-year Mgmt Withheld Against
term ending at the 2023 Annual Meeting of
Stockholders: Paul M. Wetzel
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2022
3. Advisory vote to approve the compensation Mgmt For For
paid to Brighthouse's Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt Against Against
1C. Election of Director: Raul J. Fernandez Mgmt Against Against
1D. Election of Director: Eddy W. Hartenstein Mgmt Against Against
1E. Election of Director: Check Kian Low Mgmt Against Against
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935571554
--------------------------------------------------------------------------------------------------------------------------
Security: 11135E203
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BNL
ISIN: US11135E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: Christopher J. Mgmt Against Against
Czarnecki
1.3 Election of Director: Denise Mgmt Against Against
Brooks-Williams
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: David M. Jacobstein Mgmt Against Against
1.6 Election of Director: Shekar Narasimhan Mgmt Against Against
1.7 Election of Director: Geoffrey H. Mgmt Against Against
Rosenberger
1.8 Election of Director: James H. Watters Mgmt Against Against
2. To amend and restate the Company's Articles Mgmt For For
of Incorporation as further described in
the Company's 2022 proxy statement.
3. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of an advisory vote on the
compensation of the Company's named
executive officers in future years.
4. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers as described in the
Company's 2022 proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Mgmt Against Against
Class III Director
1.2 Election of Director: Laura J. Sen, Class Mgmt Against Against
III Director
1.3 Election of Director: Paul J. Sullivan, Mgmt Against Against
Class III Director
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 28,
2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. Mgmt For For
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935564511
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CRC
ISIN: US13057Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt For For
Douglas E. Brooks Mgmt Withheld Against
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt Withheld Against
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt Withheld Against
William B. Roby Mgmt For For
Alejandra(Ale) Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To approve the Employee Stock Purchase Mgmt For For
Plan.
5A. To approve amendments to the Certificate of Mgmt For For
Incorporation to change the supermajority
vote requirement for stockholders to remove
directors without cause to a majority vote
requirement.
5B. To approve amendments to the Certificate of Mgmt For For
Incorporation to change the supermajority
vote requirement for stockholders to amend
certain provisions of the Certificate of
Incorporation to a majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935574980
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Javier E. Benito Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt Withheld Against
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
F. A. Sevilla-Sacasa Mgmt Withheld Against
Steven A. Webster Mgmt Withheld Against
Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt Against Against
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1G. Election of Director: Francois Locoh-Donou Mgmt Against Against
1H. Election of Director: Peter E. Raskind Mgmt Against Against
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Mgmt For For
Williams
2. Advisory approval of Capital One's 2021 Mgmt For For
Named Executive Officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935629999
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E Cohen MD, DPhil Mgmt Withheld Against
Christine M. Cournoyer Mgmt Withheld Against
William A. Hagstrom Mgmt Withheld Against
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, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Kelly L.
Chan
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Dunson K.
Cheng
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Joseph C.H.
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 12-May-2022
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 Against Against
1F. Election of Director: Janet P. Froetscher Mgmt Against Against
1G. Election of Director: Jill R. Goodman Mgmt Against Against
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 Against Against
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 Against Against
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 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt Against Against
1C. Election of Director: Reginald H. Gilyard Mgmt Against Against
1D. Election of Director: Shira D. Goodman Mgmt Against Against
1E. Election of Director: Christopher T. Jenny Mgmt Against Against
1F. Election of Director: Gerardo I. Lopez Mgmt Against Against
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt Against Against
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt Against Against
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2021.
4. Approve the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
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 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt Against Against
1B. Election of Director: Earl M. Cummings Mgmt Against Against
1C. Election of Director: Christopher H. Mgmt For For
Franklin
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt Against Against
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935620509
--------------------------------------------------------------------------------------------------------------------------
Security: 15678U128
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: CERE
ISIN: US15678U1280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term expiring at the 2025
annual meeting: Deborah Baron
1.2 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term expiring at the 2025
annual meeting: Doug Giordano
1.3 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term expiring at the 2025
annual meeting: Adam Koppel
1.4 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term expiring at the 2025
annual meeting: Ruth McKernan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on named executive officers'
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Gary P. Luquette Mgmt Withheld Against
1.4 Election of Director: Stuart Porter Mgmt For For
1.5 Election of Director: Daniel W. Rabun Mgmt Withheld Against
1.6 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.7 Election of Director: Stephen M. Todd Mgmt For For
1.8 Election of Director: Stephen K. Wagner Mgmt Withheld Against
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2022
3. Advisory Vote to Approve the Compensation Mgmt For For
of ChampionX's Named Executive Officers for
2021
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935603856
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jillian C. Evanko Mgmt For For
1.2 Election of Director: Paula M. Harris Mgmt For For
1.3 Election of Director: Linda A. Harty Mgmt For For
1.4 Election of Director: Singleton B. Mgmt For For
McAllister
1.5 Election of Director: Michael L. Molinini Mgmt For For
1.6 Election of Director: David M. Sagehorn Mgmt For For
1.7 Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, to examine the
financial statements of the Company for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt Against Against
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt Against Against
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt Against Against
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr For Against
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr For Against
Governments
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt Withheld Against
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt Withheld Against
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
2022 Stock Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Shr For Against
Equity Audit.
7. Shareholder Proposal - Publish Quantitative Shr For Against
Workforce Data.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt Against Against
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt Against Against
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt Against Against
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt Against Against
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt Against Against
MG, USA (Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt Against Against
MD, PhD
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2022.
4. Shareholder proposal - Special shareholder Shr For Against
meeting improvement.
5. Shareholder proposal - Gender pay gap Shr For Against
report.
6. Shareholder proposal - Political Shr For Against
contributions report.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt Against Against
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt Against Against
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt Against Against
1k. Election of Director: Diana L. Taylor Mgmt Against Against
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting a Shr For Against
Management Pay Clawback policy.
6. Stockholder proposal requesting an Shr For Against
Independent Board Chairman.
7. Stockholder Proposal requesting a report on Shr For Against
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
8. Stockholder Proposal requesting that the Shr For Against
Board adopt a policy to end new fossil fuel
financing.
9. Stockholder proposal requesting a Shr Against For
non-discrimination audit analyzing the
Company's impacts on civil rights and non-
discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt Withheld Against
W.K. Gerber Mgmt For For
S.M. Green Mgmt Withheld Against
R.S. Michael, III Mgmt Withheld Against
J.L. Miller Mgmt Withheld Against
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
Cleveland-Cliffs Inc.'s named executive
officers' compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland- Cliffs
Inc. to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt Against Against
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt Against Against
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt Against Against
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935562240
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in Mgmt Against Against
2025: Anthony Sun
1.2 Election of Director for a term ending in Mgmt For For
2025: Robert J. Willett
1.3 Election of Director for a term ending in Mgmt For For
2024: Marjorie T. Sennett
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2022.
3. To approve, on an advisory basis, the Mgmt For For
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: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of Mgmt Against Against
three years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of Mgmt For For
three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Mgmt For For
Restated Certificate of Incorporation
increasing the number of authorized shares
of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Cohu's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Michelle M. Lantow Mgmt For For
1G. Election of Director: Randal L. Lund Mgmt For For
1H. Election of Director: Tracy Mack-Askew Mgmt For For
1I. Election of Director: S. Mae Fujita Numata Mgmt For For
1J. Election of Director: Elizabeth W. Seaton Mgmt For For
1K. Election of Director: Clint E. Stein Mgmt For For
1L. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve the compensation of
Columbia's named executive officers.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
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 For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr For Against
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr For Against
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr For Against
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935562149
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: Curtis C. Farmer Mgmt For For
1D. Election of Director: Nancy Flores Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt Against Against
1F. Election of Director: Richard G. Lindner Mgmt Against Against
1G. Election of Director: Barbara R. Smith Mgmt Against Against
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1J. Election of Director: Nina G. Vaca Mgmt Against Against
1K. Election of Director: Michael G. Van de Ven Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935580894
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan W. Brooks Mgmt For For
1B. Election of Director: John A. Clerico Mgmt For For
1C. Election of Director: Michael Dinkins Mgmt For For
1D. Election of Director: James S. Ely III Mgmt For For
1E. Election of Director: John A. Fry Mgmt Against Against
1F. Election of Director: Joseph A. Hastings, Mgmt For For
D.M.D.
1G. Election of Director: Tim L. Hingtgen Mgmt For For
1H. Election of Director: Elizabeth T. Hirsch Mgmt For For
1I. Election of Director: William Norris Mgmt Against Against
Jennings, M.D.
1J. Election of Director: K. Ranga Krishnan, Mgmt Against Against
MBBS
1K. Election of Director: Wayne T. Smith Mgmt For For
1L. Election of Director: H. James Williams, Mgmt For For
Ph.D.
2. Proposal to approve on an advisory Mgmt For For
(non-binding) basis the compensation of the
Company's named executive officers.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt Against Against
1b. Election of Director: Jody Freeman Mgmt Against Against
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1e. Election of Director: Ryan M. Lance Mgmt Against Against
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt Against Against
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt For For
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt Against Against
1D. Election of Director: Karol V. Mason Mgmt Against Against
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt Against Against
1J. Election of Director: Linda S. Sanford Mgmt Against Against
1K. Election of Director: Deirdre Stanley Mgmt Against Against
1L. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt Against Against
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Mgmt Against Against
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt Against Against
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt Against Against
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt Against Against
1D. Election of Director: Ari Q. Fitzgerald Mgmt Against Against
1E. Election of Director: Andrea J. Goldsmith Mgmt Against Against
1F. Election of Director: Tammy K. Jones Mgmt Against Against
1G. Election of Director: Anthony J. Melone Mgmt Against Against
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory A. Conley Mgmt For For
1B. Election of Director: Ronald H. Cooper Mgmt For For
1C. Election of Director: Marwan H. Fawaz Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Third Amended and Restated Mgmt For For
1996 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935564612
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt Against Against
1C. Election of Director: Anthony R. Chase Mgmt Against Against
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt Against Against
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Charles W. Matthews Mgmt Against Against
1K. Election of Director: Linda B. Rutherford Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost for the fiscal year that began
January 1, 2022.
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt Against Against
4) Election of Director: Dr. Franklin R. Chang Mgmt Against Against
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt Against Against
6) Election of Director: Stephen B. Dobbs Mgmt Against Against
7) Election of Director: Carla A. Harris Mgmt Against Against
8) Election of Director: Robert K. Herdman Mgmt Against Against
9) Election of Director: Thomas J. Lynch Mgmt Against Against
10) Election of Director: William I. Miller Mgmt Against Against
11) Election of Director: Georgia R. Nelson Mgmt Against Against
12) Election of Director: Kimberly A. Nelson Mgmt Against Against
13) Election of Director: Karen H. Quintos Mgmt Against Against
14) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2022.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935590186
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt Withheld Against
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt Withheld Against
Rodrigo Guerra, Jr. Mgmt Withheld Against
Anna Kan Mgmt Withheld Against
Jane Olvera Mgmt Withheld Against
Raymond V. O'Brien III Mgmt Withheld Against
Hal W. Oswalt Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers ("Say-On-
Pay").
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing our Shr For Against
ownership threshold to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr For Against
independent Board Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on
"non-diverse" employees.
7. Stockholder proposal requesting paid sick Shr For Against
leave for all employees.
8. Stockholder proposal regarding a report on Shr For Against
the public health costs of our food
business to diversified portfolios.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt Against Against
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, Mgmt For For
PhD
1g. Election of Director: John M. Nehra Mgmt Against Against
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding political Shr For Against
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935556970
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Cobb Mgmt For For
Paul R. Garcia Mgmt For For
C.E. Mayberry McKissack Mgmt Withheld Against
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt Withheld Against
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt Withheld Against
John L. Stauch Mgmt For For
Telisa L. Yancy Mgmt For For
2. Advisory vote (non-binding) on compensation Mgmt For For
of our Named Executive Officers
3. Approval of the Deluxe Corporation 2022 Mgmt For For
Stock Incentive Plan
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935593687
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Mgmt For For
Aulestia
1B. Election of Director: Olu Beck Mgmt For For
1C. Election of Director: Gregg R. Dedrick Mgmt For For
1D. Election of Director: Jose M. Gutierrez Mgmt For For
1E. Election of Director: Brenda J. Lauderback Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of Denny's Corporation and
its subsidiaries for the fiscal year ending
December 28, 2022.
3. An advisory resolution to approve the Mgmt For For
executive compensation of the Company.
4. A stockholder proposal that requests the Shr For Against
board of directors oversee the preparation
of an analysis, made publicly available, of
the feasibility of increasing tipped
workers' starting wage to a full minimum
wage, per state and federal levels, with
tips on top to address worker retention
issues and economic inequities.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935631893
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in Mgmt For For
2023: Mark J. Barrenechea
1b. Election of Director for a term expires in Mgmt For For
2023: Emanuel Chirico
1c. Election of Director for a term expires in Mgmt Withheld Against
2023: William J. Colombo
1d. Election of Director for a term expires in Mgmt For For
2023: Anne Fink
1e. Election of Director for a term expires in Mgmt Withheld Against
2023: Sandeep Mathrani
1f. Election of Director for a term expires in Mgmt Withheld Against
2023: Desiree Ralls-Morrison
1g. Election of Director for a term expires in Mgmt Withheld Against
2023: Larry D. Stone
2. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers
for 2021, as disclosed in the Company's
2022 proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC. Agenda Number: 935601383
--------------------------------------------------------------------------------------------------------------------------
Security: 25401T108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: DBRG
ISIN: US25401T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term Mgmt Against Against
expiring at the 2023 annual meeting: Shaka
Rasheed
1.2 Election of Director to serve one-year term Mgmt For For
expiring at the 2023 annual meeting: J.
Braxton Carter
1.3 Election of Director to serve one-year term Mgmt Against Against
expiring at the 2023 annual meeting:
Gregory J. McCray
1.4 Election of Director to serve one-year term Mgmt Against Against
expiring at the 2023 annual meeting:
Jeannie H. Diefenderfer
1.5 Election of Director to serve one-year term Mgmt For For
expiring at the 2023 annual meeting: Marc
C. Ganzi
1.6 Election of Director to serve one-year term Mgmt Against Against
expiring at the 2023 annual meeting: Dale
Anne Reiss
1.7 Election of Director to serve one-year term Mgmt For For
expiring at the 2023 annual meeting: Jon A.
Fosheim
1.8 Election of Director to serve one-year term Mgmt For For
expiring at the 2023 annual meeting: Nancy
A. Curtin
1.9 Election of Director to serve one-year term Mgmt Against Against
expiring at the 2023 annual meeting: John
L. Steffens
2. To approve an advisory proposal regarding Mgmt For For
the compensation paid to DigitalBridge
Group, Inc.'s named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent public auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt Against Against
1.2 Election of Director: Warren Chen Mgmt Against Against
1.3 Election of Director: Michael R. Giordano Mgmt For For
1.4 Election of Director: Keh-Shew Lu Mgmt For For
1.5 Election of Director: Peter M. Menard Mgmt Against Against
1.6 Election of Director: Christina Wen-Chi Mgmt For For
Sung
1.7 Election of Director: Michael K.C. Tsai Mgmt Against Against
2. Approval of the 2022 Equity Incentive Plan. Mgmt For For
To approve the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
Ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt Against Against
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt Against Against
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt Against Against
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt Withheld Against
Blake J. Irving Mgmt Withheld Against
Daniel D. Springer Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2023
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt Against Against
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt Against Against
1D. Election of Director: Richard K. Davis Mgmt Against Against
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt Against Against
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt Against Against
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt Against Against
1E. Election of Director: Alexander M. Cutler Mgmt Against Against
1F. Election of Director: Eleuthere I. du Pont Mgmt Against Against
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt Against Against
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022
4. Independent Board Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935596950
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Manuel P. Alvarez
1.2 Election of Director to serve until the Mgmt Against Against
next annual meeting: Molly Campbell
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Iris S. Chan
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Archana Deskus
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Rudolph I. Estrada
1.6 Election of Director to serve until the Mgmt Against Against
next annual meeting: Paul H. Irving
1.7 Election of Director to serve until the Mgmt Against Against
next annual meeting: Jack C. Liu
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Dominic Ng
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Lester M. Sussman
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2021.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935577215
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: EBC
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Director for a three-year term Mgmt For For
expiring in 2025: Richard E. Holbrook
1.2 Election Director for a three-year term Mgmt Against Against
expiring in 2025: Deborah C. Jackson
1.3 Election Director for a three-year term Mgmt Against Against
expiring in 2025: Peter K. Markell
1.4 Election Director for a three-year term Mgmt For For
expiring in 2025: Greg A. Shell
2. to approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Organization that would declassify the
Board of Directors over a five-year period,
such that it would be fully declassified,
with all directors standing for annual
election, at the Company's 2027 Annual
Meeting of Shareholders.
3. to approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. to ratify the appointment of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: MARK J. COSTA
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: RENEE J. HORNBAKER
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: KIM ANN MINK
1H. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Regarding Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt Against Against
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt Against Against
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt Against Against
1K. Election of Director: Dorothy C. Thompson Mgmt Against Against
1L. Election of Director: Darryl L. Wilson Mgmt Against Against
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2022 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
7. Approving (a) a capitalization and (b) Mgmt For For
related capital reduction to create
distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt Against Against
1f. Election of Director: Paul S. Pressler Mgmt Against Against
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt Against Against
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Amendment and Restatement Mgmt For For
of the eBay Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt Against Against
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: Scott D. Ferguson Mgmt For For
1d. Election of Director: Paul Herendeen Mgmt For For
1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2022.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Elanco Animal Health Mgmt For For
Incorporated Employee Stock Purchase Plan.
5. Approval of amendments to the company's Mgmt For For
Amended and Restated Articles of
Incorporation to eliminate supermajority
voting requirements.
6. Approval of amendments to the company's Mgmt For For
Amended and Restated Articles of
Incorporation to eliminate legacy parent
provisions.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ralph Alvarez
1B. Election of Director to serve a three-year Mgmt For For
term: Kimberly H. Johnson
1C. Election of Director to serve a three-year Mgmt Against Against
term: Juan R. Luciano
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2022.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to give
shareholders the ability to amend the
company's bylaws.
7. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
8. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying Shr For Against
activities and alignment with public policy
positions and statements.
10. Shareholder proposal to report oversight of Shr For Against
risks related to anticompetitive pricing
strategies.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine H. Mgmt For For
Antonello
1B. Election of Director: Joao "John" M. de Mgmt For For
Figueiredo
1C. Election of Director: Prasanna G. Dhore Mgmt For For
1D. Election of Director: Valerie R. Glenn Mgmt For For
1E. Election of Director: Barbara A. Higgins Mgmt For For
1F. Election of Director: James R. Kroner Mgmt For For
1G. Election of Director: Michael J. McColgan Mgmt For For
1H. Election of Director: Michael J. McSally Mgmt For For
1I. Election of Director: Jeanne L. Mockard Mgmt For For
1J. Election of Director: Alejandro "Alex" Mgmt For For
Perez-Tenessa
2. To approve, on a non-binding basis, the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt Against Against
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Mgmt Against Against
Annual Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt Withheld Against
Angela A. Knight Mgmt Withheld Against
Laura Newman Olle Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935601648
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt Withheld Against
2. The approval, on an advisory basis, of 2021 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt Withheld Against
Vivek Jain Mgmt Withheld Against
Daniel Raskas Mgmt Withheld Against
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt Withheld Against
Mary Kay Haben Mgmt Withheld Against
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt Withheld Against
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935574207
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt Against Against
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt Against Against
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt Against Against
1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1K. Election of Trustee: William C. Van Faasen Mgmt Against Against
1L. Election of Trustee: Frederica M. Williams Mgmt Against Against
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EVGO INC. Agenda Number: 935596479
--------------------------------------------------------------------------------------------------------------------------
Security: 30052F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EVGO
ISIN: US30052F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Badar Khan Mgmt Withheld Against
Joseph Esteves Mgmt Withheld Against
John King Mgmt Withheld Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935561387
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt Against Against
1B. Election of Director: Ann Berzin Mgmt Against Against
1C. Election of Director: W. Paul Bowers Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Carlos Gutierrez Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: John Young Mgmt Against Against
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal requesting a report Shr Against For
on the impact of Exelon plans involving
electric vehicles and charging stations
with regard to child labor outside the
United States.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt Against Against
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Anne Minto Mgmt Against Against
1d. Election of Director: Som Mittal Mgmt Against Against
1e. Election of Director: Clyde Ostler Mgmt For For
1f. Election of Director: Kristy Pipes Mgmt For For
1g. Election of Director: Nitin Sahney Mgmt Against Against
1h. Election of Director: Jaynie Studenmund Mgmt For For
2. The approval of the ExlService Holdings, Mgmt For For
Inc. 2022 Employee Stock Purchase Plan.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2022.
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To Mgmt Withheld Against
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 For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt Withheld Against
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1i. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935619518
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Coughlin Mgmt For For
J. Scott Wolchko Mgmt For For
Dr. Shefali Agarwal Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
4. To approve the Fate Therapeutics, Inc. 2022 Mgmt Against Against
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual Mgmt Against Against
meeting: Nicholas K. Akins
1B. Election of Director until 2023 Annual Mgmt Against Against
meeting: B. Evan Bayh, III
1C. Election of Director until 2023 Annual Mgmt Against Against
meeting: Jorge L. Benitez
1D. Election of Director until 2023 Annual Mgmt Against Against
meeting: Katherine B. Blackburn
1E. Election of Director until 2023 Annual Mgmt For For
meeting: Emerson L. Brumback
1F. Election of Director until 2023 Annual Mgmt For For
meeting: Greg D. Carmichael
1G. Election of Director until 2023 Annual Mgmt For For
meeting: Linda W. Clement-Holmes
1H. Election of Director until 2023 Annual Mgmt For For
meeting: C. Bryan Daniels
1I. Election of Director until 2023 Annual Mgmt For For
meeting: Mitchell S. Feiger
1J. Election of Director until 2023 Annual Mgmt Against Against
meeting: Thomas H. Harvey
1K. Election of Director until 2023 Annual Mgmt For For
meeting: Gary R. Heminger
1L. Election of Director until 2023 Annual Mgmt For For
meeting: Jewell D. Hoover
1M. Election of Director until 2023 Annual Mgmt For For
meeting: Eileen A. Mallesch
1N. Election of Director until 2023 Annual Mgmt For For
meeting: Michael B. McCallister
1O. Election of Director until 2023 Annual Mgmt Against Against
meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2022.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
4. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Code of Regulations to establish
the exclusive jurisdiction of federal
courts for actions brought under the
Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935591429
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Acosta Reboyras Mgmt For For
1B. Election of Director: Aurelio Aleman Mgmt For For
1C. Election of Director: Luz A. Crespo Mgmt Against Against
1D. Election of Director: Tracey Dedrick Mgmt For For
1E. Election of Director: Patricia M. Eaves Mgmt Against Against
1F. Election of Director: Daniel E. Frye Mgmt For For
1G. Election of Director: John A. Heffern Mgmt For For
1H. Election of Director: Roberto R. Herencia Mgmt For For
1I. Election of Director: Felix M. Villamil Mgmt For For
2. To approve on a non-binding basis the 2021 Mgmt For For
compensation of First BanCorp's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for our 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935557960
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Allen Doane Mgmt Against Against
1B. Election of Director: Faye W. Kurren Mgmt Against Against
1C. Election of Director: Robert S. Harrison Mgmt For For
1D. Election of Director: James S. Moffatt Mgmt For For
1E. Election of Director: Kelly A. Thompson Mgmt For For
1F. Election of Director: Allen B. Uyeda Mgmt Against Against
1G. Election of Director: Vanessa L. Washington Mgmt For For
1H. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FISKER INC. Agenda Number: 935626690
--------------------------------------------------------------------------------------------------------------------------
Security: 33813J106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: FSR
ISIN: US33813J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Geeta Gupta-Fisker Mgmt Withheld Against
Nadine I. Watt Mgmt Withheld Against
William R. McDermott Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Fisker Inc. for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2022
fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935581000
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt Against Against
1D. Election of Director: Gayla J. Delly Mgmt Against Against
1E. Election of Director: John R. Friedery Mgmt Against Against
1F. Election of Director: John L. Garrison Mgmt Against Against
1G. Election of Director: Michael C. McMurray Mgmt For For
1H. Election of Director: David E. Roberts Mgmt For For
1I. Election of Director: Carlyn R. Taylor 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 to serve as the
Company's independent auditor for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935580553
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for One-Year Mgmt For For
Term: Virginia C. Drosos
1B. Election of Director to serve for One-Year Mgmt For For
Term: Alan D. Feldman
1C. Election of Director to serve for One-Year Mgmt For For
Term: Richard A. Johnson
1D. Election of Director to serve for One-Year Mgmt For For
Term: Guillermo G. Marmol
1E. Election of Director to serve for One-Year Mgmt For For
Term: Darlene Nicosia
1F. Election of Director to serve for One-Year Mgmt For For
Term: Steven Oakland
1G. Election of Director to serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1H. Election of Director to serve for One-Year Mgmt For For
Term: Kimberly Underhill
1I. Election of Director to serve for One-Year Mgmt For For
Term: Tristan Walker
1J. Election of Director to serve for One-Year Mgmt For For
Term: Dona D. Young
2. Vote, on an Advisory Basis, to Approve the Mgmt For For
Company's Named Executive Officers'
Compensation.
3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For
Shareholder Vote to Approve the Company's
Named Executive Officers' Compensation
Should Occur Every 1, 2, or 3 Years.
4. Ratify the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the 2022 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt Against Against
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt Against Against
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt Against Against
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Daniel L. Comas
1b. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2023 Annual
Meeting: Sharmistha Dubey
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Rejji P. Hayes
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Wright Lassiter III
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: James A. Lico
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Kate D. Mitchell
1g. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2023 Annual
Meeting: Jeannine P. Sargent
1h. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2023 Annual
Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirements.
5. To consider and act upon a shareholder Shr For Against
proposal to eliminate the supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935571922
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt Withheld Against
Ana B. Amicarella Mgmt Withheld Against
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt Withheld Against
Chitra Nayak Mgmt Withheld Against
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt For For
Richard H. Roberts Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 935616637
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual General
Meeting: Amir Abu-Ghazaleh
1.2 Election of Director for a three-year term Mgmt Against Against
expiring at the 2025 Annual General
Meeting: Mary Ann Cloyd
1.3 Election of Director for a three-year term Mgmt Against Against
expiring at the 2025 Annual General
Meeting: Charles Beard, Jr.
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive
officers in 2021.
4. Approve and adopt the Second Amended and Mgmt For For
Restated Memorandum and Articles of
Association.
5. Approve and adopt the 2022 Omnibus Share Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935584993
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt Against Against
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt Against Against
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Nicole S. Jones Mgmt For For
1I. Election of Director: Stephen C. Robinson Mgmt For For
1J. Election of Director: Laureen E. Seeger Mgmt Against Against
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022.
3. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2021 as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935587141
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer Craighead Mgmt For For
Carey
1B. Election of Director: Lisa Crutchfield Mgmt Against Against
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Steven S. Etter Mgmt For For
1E. Election of Director: George W. Hodges Mgmt For For
1F. Election of Director: George K. Martin Mgmt For For
1G. Election of Director: James R. Moxley III Mgmt Against Against
1H. Election of Director: Curtis J. Myers Mgmt For For
1I. Election of Director: Antoinette M. Mgmt For For
Pergolin
1J. Election of Director: Scott A. Snyder Mgmt Against Against
1K. Election of Director: Ronald H. Spair Mgmt For For
1L. Election of Director: Mark F. Strauss Mgmt Against Against
1M. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO APPROVE FULTON FINANCIAL Mgmt For For
CORPORATION'S 2022 AMENDED AND RESTATED
EQUITY AND CASH INCENTIVE COMPENSATION
PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GCM GROSVENOR INC. Agenda Number: 935618984
--------------------------------------------------------------------------------------------------------------------------
Security: 36831E108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: GCMG
ISIN: US36831E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Sacks Mgmt Withheld Against
Angela Blanton Mgmt Withheld Against
Francesca Cornelli Mgmt Withheld Against
Jonathan R. Levin Mgmt Withheld Against
Stephen Malkin Mgmt Withheld Against
Blythe Masters Mgmt Withheld Against
Samuel C. Scott III Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold to Call a Special Meeting
5. Shareholder Proposal Regarding Separation Shr For Against
of Chair and CEO Roles
6. Shareholder Proposal Requesting a Report on Shr For Against
the Use of Child Labor in Connection with
Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Brian Stevens Mgmt For For
1J. Election of Director: Mark Verdi Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Approve the amendment and restatement of Mgmt For For
the Genpact Limited 2017 Omnibus Incentive
Compensation Plan.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1C. Election of Director: Sandra J. Horning, Mgmt Against Against
M.D.
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt Against Against
1F. Election of Director: Harish Manwani Mgmt Against Against
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board include one
member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a 10% threshold to call a
special stockholder meeting.
8. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board publish a
third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a Board report on oversight of
risks related to anticompetitive practices.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935632035
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted W. Love, M.D. Mgmt Withheld Against
Glenn F. Pierce, MD PhD Mgmt Withheld Against
Dawn A. Svoronos Mgmt Withheld Against
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt Against Against
1G. Election of Director: Connie D. McDaniel Mgmt Against Against
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt Against Against
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr For Against
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Mgmt Against Against
Bhutani
1b. Election of Director: Caroline Donahue Mgmt Against Against
1c. Election of Director: Charles Robel Mgmt Against Against
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Advisory, non-binding vote to approve the Mgmt 1 Year For
frequency of advisory votes on named
executive officer compensation for one, two
or three years.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
5. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements.
7. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain business
combination restrictions set forth therein
and instead subject the Company to the
business combination restrictions of the
Delaware General Corporation Law.
8. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate inoperative
provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935623341
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia D. Galloway Mgmt Against Against
1b. Election of Director: Alan P. Krusi Mgmt For For
1c. Election of Director: Jeffrey J. Lyash Mgmt For For
1d. Election of Director: Louis E. Caldera Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2022
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935595340
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Chris Brewster Mgmt For For
1B. Election of Director: Glinda Bridgforth Mgmt Against Against
Hodges
1C. Election of Director: Rajeev V. Date Mgmt For For
1D. Election of Director: Saturnino Fanlo Mgmt For For
1E. Election of Director: Peter Feld Mgmt For For
1F. Election of Director: George Gresham Mgmt For For
1G. Election of Director: William I Jacobs Mgmt For For
1H. Election of Director: Dan R. Henry Mgmt For For
1I. Election of Director: Jeffrey B. Osher Mgmt Against Against
1J. Election of Director: Ellen Richey Mgmt For For
1K. Election of Director: George T. Shaheen Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935621424
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Vijaya Gadde Mgmt Withheld Against
1B. Election of Class I Director: Myrtle Potter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.
3. Non-binding advisory vote to approve Mgmt Against Against
Guardant Health, Inc.'s named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeffrey W. Mgmt For For
Henderson
1B. Election of Class III Director: Connie L. Mgmt For For
Matsui
1C. Election of Class III Director: Helen I. Mgmt For For
Torley
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt Against Against
1D. Election of Director: Bobby J. Griffin Mgmt Against Against
1E. Election of Director: James C. Johnson Mgmt Against Against
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt Against Against
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935579017
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt Withheld Against
R. John Anderson Mgmt Withheld Against
Michael J. Cave Mgmt Withheld Against
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt Withheld Against
Allan Golston Mgmt Withheld Against
Sara L. Levinson Mgmt Withheld Against
N. Thomas Linebarger Mgmt Withheld Against
Maryrose Sylvester Mgmt Withheld Against
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve an amendment to the Mgmt For For
Harley-Davidson, Inc. 2020 Incentive Stock
Plan.
5. To approve the 2022 Aspirational Incentive Mgmt Against Against
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt Against Against
1B. Election of Director: Celeste A. Connors Mgmt For For
1C. Election of Director: Richard J. Dahl Mgmt For For
1D. Election of Director: Elisia K. Flores Mgmt For For
1E. Election of Director: Micah A. Kane Mgmt Against Against
1F. Election of Director: William James Mgmt For For
Scilacci, Jr.
1G. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt Against Against
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt Against Against
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt Against Against
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt Against Against
1K. Election of Director: Patricia F. Russo Mgmt Against Against
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HIMS & HERS HEALTH, INC. Agenda Number: 935648557
--------------------------------------------------------------------------------------------------------------------------
Security: 433000106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: HIMS
ISIN: US4330001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dudum Mgmt Withheld Against
Alex Bard Mgmt Withheld Against
Ambar Bhattacharyya Mgmt Withheld Against
Dr. Patrick Carroll, MD Mgmt Withheld Against
Dr. Delos Cosgrove, MD Mgmt Withheld Against
Kirsten Green Mgmt Withheld Against
Jules Maltz Mgmt Withheld Against
Lynne Chou O'Keefe Mgmt Withheld Against
Andrea Perez Mgmt Withheld Against
David Wells Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.`
4. Advisory approval of the frequency of a Mgmt 1 Year For
non-binding stockholder vote to approve the
Company's executive compensation every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Approval of Appointment of Independent Mgmt For For
Accountants.
4. Shareowner Proposal - Special Shareholder Shr For Against
Meeting Improvement.
5. Shareowner Proposal - Climate Lobbying Shr For Against
Report.
6. Shareowner Proposal - Environmental and Shr For Against
Social Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935627161
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt Withheld Against
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt Withheld Against
Jinho Doo Mgmt Withheld Against
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt Withheld Against
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt Withheld Against
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's 2021 Named Executive Officers (as
identified in the Company's 2022 proxy
statement).
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation.
4. To approve the Third Amended and Restated Mgmt For For
HP Inc. 2004 Stock Incentive Plan.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt Against Against
office until the 2025 annual meeting:
Lorrie Norrington
1b. Election of Class II Director to hold Mgmt Against Against
office until the 2025 annual meeting:
Avanish Sahai
1c. Election of Class II Director to hold Mgmt Against Against
office until the 2025 annual meeting:
Dharmesh Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Mgmt For For
Hochschwender
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt Against Against
1I. Election of Director: Richard W. Neu Mgmt Against Against
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt Against Against
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
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 2022.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935596633
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt Withheld Against
Mark S. Hoplamazian Mgmt Withheld Against
Cary D. McMillan Mgmt Withheld Against
Michael A. Rocca Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935578077
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: IHRT
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Mills Mgmt Withheld Against
Robert W. Pittman Mgmt For For
James A. Rasulo Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt Against Against
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, Mgmt Against Against
M.D.
1E. Election of Director: Scott Gottlieb, M.D. Mgmt Against Against
1F. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1G. Election of Director: Philip W. Schiller Mgmt Against Against
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal regarding the right of
stockholders to call special meetings.
5. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
permit stockholders to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC. Agenda Number: 935630310
--------------------------------------------------------------------------------------------------------------------------
Security: 45256X103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: IBRX
ISIN: US45256X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: Patrick Soon-Shiong,
M.D.
1.2 Election of Director to serve until our Mgmt For For
2023 annual meeting: Richard Adcock
1.3 Election of Director to serve until our Mgmt For For
2023 annual meeting: Barry J. Simon, M.D
1.4 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: Michael D. Blaszyk
1.5 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: John Owen Brennan
1.6 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: Wesley Clark
1.7 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: Cheryl L. Cohen
1.8 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: Linda Maxwell, M.D.
1.9 Election of Director to serve until our Mgmt Withheld Against
2023 annual meeting: Christobel Selecky
2. To approve an amendment to the ImmunityBio, Mgmt Against Against
Inc. 2015 Equity Incentive Plan to increase
the number of shares of the company's
common stock authorized for issuance under
the plan by 19,900,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as ImmunityBio's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1B. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1C. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1D. Election of Director to serve for a term of Mgmt Against Against
one year: Gregory B. Kenny
1E. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1F. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1G. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1H. Election of Director to serve for a term of Mgmt Against Against
one year: Stephan B. Tanda
1I. Election of Director to serve for a term of Mgmt Against Against
one year: Jorge A. Uribe
1J. Election of Director to serve for a term of Mgmt For For
one year: Dwayne A. Wilson
1K. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935607878
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt Against Against
1E. Election of Director: Omar Ishrak Mgmt Against Against
1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt Against Against
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers.
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan.
5. Stockholder proposal requesting amendment Shr For Against
to the company's stockholder special
meeting right, if properly presented at the
meeting.
6. Stockholder proposal requesting a Shr For Against
third-party audit and report on 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: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt For For
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt For For
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt For For
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt For For
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt For For
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt For For
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt For For
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
8. A stockholder proposal regarding special Shr For Against
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1B. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1C. Election of Director (one-year term): Ilene Mgmt Against Against
S. Gordon
1D. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1E. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1F. Election of Director (one-year term): Mgmt Against Against
Clinton A. Lewis, Jr.
1G. Election of Director (one-year term): Mgmt Against Against
Donald G. (DG) Macpherson
1H. Election of Director (one-year term): Mgmt Against Against
Kathryn D. Sullivan
1I. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1J. Election of Director (one-year term): Anton Mgmt Against Against
V. Vincent
1K. Election of Director (one-year term): Ray Mgmt For For
G. Young
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4. Shareowner Proposal Concerning an Shr For Against
Independent Board Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt Against Against
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt Against Against
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against
1I. Election of Director: Jami Dover Nachtsheim Mgmt Against Against
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve the Company's Amended and Mgmt Against Against
Restated 2010 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt Against Against
1C. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1D. Election of Director: Richard P. Lavin Mgmt Against Against
1E. Election of Director: Rebecca A. McDonald Mgmt Against Against
1F. Election of Director: Timothy H. Powers Mgmt Against Against
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt Against Against
1I. Election of Director: Sabrina Soussan Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2022 fiscal year
3. Approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. A shareholder proposal regarding special Shr For Against
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935593536
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: JAMF
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt Withheld Against
Charles Guan Mgmt Withheld Against
Dean Hager Mgmt Withheld Against
Martin Taylor Mgmt Withheld Against
2. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jamf's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: B. Ben Baldanza
1B. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Peter Boneparth
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Monte Ford
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robin Hayes
1E. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Ellen Jewett
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert Leduc
1G. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Teri McClure
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sarah Robb O'Hagan
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Vivek Sharma
1J. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
4. To vote on the stockholder proposal to Shr For Against
reduce the special meeting threshold, if
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JOBY AVIATION, INC Agenda Number: 935625763
--------------------------------------------------------------------------------------------------------------------------
Security: G65163100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: JOBY
ISIN: KYG651631007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in Mgmt Withheld Against
2025: James Kuffner
1b. Election of Director for a term expiring in Mgmt Withheld Against
2025: Dipender Saluja
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Joby's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt Against Against
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt Against Against
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt Against Against
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt Against Against
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr For Against
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr For Against
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr For Against
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr For Against
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr For Against
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt Against Against
1B. Election of Director: Matthew Carter, Jr. Mgmt Against Against
1C. Election of Director: Samuel A. Di Piazza, Mgmt Against Against
Jr.
1D. Election of Director: Tina Ju Mgmt Against Against
1E. Election of Director: Bridget Macaskill Mgmt Against Against
1F. Election of Director: Deborah H. McAneny Mgmt Against Against
1G. Election of Director: Siddharth (Bobby) N. Mgmt Against Against
Mehta
1H. Election of Director: Jeetendra (Jeetu) I. Mgmt Against Against
Patel
1I. Election of Director: Ann Marie Petach Mgmt Against Against
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Mgmt For For
Executive Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as JLL's Independent Registered Public
Accounting Firm for the Year Ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 11-May-2022
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 Against Against
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 Against Against
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, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt Against Against
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935636095
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: KRTX
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Steven Mgmt Withheld Against
Paul, M.D.
1b. Election of Class III Director: Atul Pande, Mgmt Withheld Against
M.D.
1c. Election of Class III Director: Denice Mgmt Withheld Against
Torres
2. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation paid to our named
executive officers.
3. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future votes on the
compensation of our named executive
officers.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935550788
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt Against Against
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt Against Against
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Mgmt Against Against
Gilligan
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Jeffrey T. Mezger Mgmt For For
1J. Election of Director: Brian R. Niccol Mgmt For For
1K. Election of Director: James C. Weaver Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935587660
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: Stuart J. B. Bradie Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt Against Against
1D. Election of Director: General Lester L. Mgmt Against Against
Lyles, USAF (Ret.)
1E. Election of Director: Sir John A. Manzoni Mgmt For For
KCB
1F. Election of Director: Lt. General Wendy M. Mgmt For For
Masiello, USAF (Ret.)
1G. Election of Director: Jack B. Moore Mgmt Against Against
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Carlos A. Sabater Mgmt For For
1J. Election of Director: Lt. General Vincent Mgmt For For
R. Stewart, USMC (Ret.)
2. Advisory vote to approve KBR's named Mgmt For For
executive officer compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt Against Against
1B. Election of Director: H. James Dallas Mgmt Against Against
1C. Election of Director: Elizabeth R. Gile Mgmt Against Against
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Christopher M. Gorman Mgmt For For
1F. Election of Director: Robin N. Hayes Mgmt For For
1G. Election of Director: Carlton L. Highsmith Mgmt Against Against
1H. Election of Director: Richard J. Hipple Mgmt Against Against
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt Against Against
1K. Election of Director: Richard J. Tobin 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.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: John W. Culver
1C. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Robert W. Decherd
1D. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. Hsu
1E. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: S. Todd Maclin
1G. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Christa S. Quarles
1J. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Dunia A. Shive
1L. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mark T. Smucker
1M. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935574144
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George R. Brokaw Mgmt Withheld *
Jonathan Duskin Mgmt Withheld *
Francis Ken Duane Mgmt Withheld *
Pamela J. Edwards Mgmt For *
Stacy Hawkins Mgmt Withheld *
Jeffrey A. Kantor Mgmt For *
Perry M. Mandarino Mgmt Withheld *
Cynthia S. Murray Mgmt Withheld *
Kenneth D. Seipel Mgmt Withheld *
Craig M. Young Mgmt Withheld *
2. The Company's proposal to approve, by Mgmt For *
advisory vote, the compensation of the
Company's named executive officers.
3. The Company's proposal to ratify the Mgmt For *
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935634306
--------------------------------------------------------------------------------------------------------------------------
Security: 50107A104
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: KRON
ISIN: US50107A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Otello Stampacchia Ph.D Mgmt Withheld Against
David Tanen Mgmt Withheld Against
Roshawn Blunt Mgmt For For
2. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our named
executive officers.
3. To ratify the selection, by the Audit Mgmt For For
Committee of our Board of Directors, of
Ernst & Young LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt Against Against
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt Against Against
1G. Election of Director: Richelle P. Parham Mgmt Against Against
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an amendment Shr Against For
to our governing documents relating to
procedural requirements in connection with
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935587569
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt Against Against
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt Against Against
1E. Election of Director: Roger A. Krone Mgmt Against Against
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt Against Against
1H. Election of Director: Conrad L. Mallett, Mgmt Against Against
Jr.
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt Against Against
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Approve, in a non-binding advisory vote, Mgmt For For
Lear Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Angela Barbee Mgmt For For
1B. Election of Director: Mark A. Blinn Mgmt For For
1C. Election of Director: Robert E. Brunner Mgmt For For
1D. Election of Director: Mary Campbell Mgmt Against Against
1E. Election of Director: J. Mitchell Dolloff Mgmt For For
1F. Election of Director: Manuel A. Fernandez Mgmt Against Against
1G. Election of Director: Karl G. Glassman Mgmt For For
1H. Election of Director: Joseph W. McClanathan Mgmt Against Against
1I. Election of Director: Judy C. Odom Mgmt Against Against
1J. Election of Director: Srikanth Padmanabhan Mgmt Against Against
1K. Election of Director: Jai Shah Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LEVI STRAUSS & CO Agenda Number: 935556172
--------------------------------------------------------------------------------------------------------------------------
Security: 52736R102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: LEVI
ISIN: US52736R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Troy M. Mgmt Withheld Against
Alstead
1B. Election of Class III Director: Charles Mgmt Withheld Against
"Chip" V. Bergh
1C. Election of Class III Director: Robert A. Mgmt Withheld Against
Eckert
1D. Election of Class III Director: Patricia Mgmt Withheld Against
Salas Pineda
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a report on
slaughter methods to produce leather.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2022
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 2023 Annual Meeting:
Deirdre P. Connelly
1B. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ellen
G. Cooper
1C. Election of director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting:
William H. Cunningham
1D. Election of director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting:
Reginald E. Davis
1E. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dennis
R. Glass
1F. Election of director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Gary
C. Kelly
1H. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: M.
Leanne Lachman
1I. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dale
LeFebvre
1J. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Janet
Liang
1K. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Michael F. Mee
1L. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Patrick S. Pittard
1M. Election of director for a one-year term Mgmt Against Against
expiring at the 2023 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 2022.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
5. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
6. Shareholder proposal to require shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt Against Against
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt Against Against
1E. Election of Director: Anthony Grillo Mgmt Against Against
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Maverick Carter
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ping Fu
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James Iovine
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James S. Kahan
1G. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michael Rapino
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dana Walden
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935561678
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to terms Mgmt For For
expiring in 2025: Michael F. Barry
1B. Election of Class I Director to terms Mgmt Against Against
expiring in 2025: Steven T. Merkt
1C. Election of Class I Director to terms Mgmt For For
expiring in 2025: Pablo Marcet
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Advisory (non-binding) vote on named Mgmt For For
executive officer compensation.
4. Amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation and
Amended and Restated By-Laws to declassify
the board of directors.
5. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
6. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt Withheld Against
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt Withheld Against
Richard W. Dreiling Mgmt Withheld Against
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt Withheld Against
Bertram L. Scott Mgmt Withheld Against
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr For Against
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr For Against
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr For Against
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LUCID GROUP INC. Agenda Number: 935630219
--------------------------------------------------------------------------------------------------------------------------
Security: 549498103
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LCID
ISIN: US5494981039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt Withheld Against
Glenn R. August Mgmt For For
Nancy Gioia Mgmt For For
Frank Lindenberg Mgmt For For
Andrew Liveris Mgmt Withheld Against
N. Maynard-Elliott Mgmt For For
Tony Posawatz Mgmt For For
Peter Rawlinson Mgmt For For
Janet S. Wong Mgmt For For
2. 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, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation for our named executive
officers as disclosed in our Proxy
Statement
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers
5. To approve the Amendment of the Lucid Mgmt Against Against
Group, Inc. 2021 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt Withheld Against
Ariel Cohen Mgmt Withheld Against
Mary Agnes Wilderotter Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
4. To approve a stockholder proposal regarding Shr For Against
a report disclosing certain lobbying
expenditures and activities, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935591708
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: Ashley Buchanan Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Marie Chandoha Mgmt For For
1F. Election of Director: Deirdre P. Connelly Mgmt For For
1G. Election of Director: Jeff Gennette Mgmt For For
1H. Election of Director: Jill Granoff Mgmt For For
1I. Election of Director: Leslie D. Hale Mgmt For For
1J. Election of Director: William H. Lenehan Mgmt For For
1K. Election of Director: Sara Levinson Mgmt For For
1L. Election of Director: Paul C. Varga Mgmt For For
1M. Election of Director: Tracey Zhen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of Macy's, Inc. Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106
Meeting Type: Special
Meeting Date: 03-Jun-2022
Ticker: MNDT
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 7, 2022, as it may be amended
from time to time, between Mandiant, Inc.,
Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that will or may
become payable to Mandiant's named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt Against Against
1B. Election of Class II Directors: Charles E. Mgmt Against Against
Bunch
1C. Election of Class II Directors: Edward G. Mgmt Against Against
Galante
1D. Election of Class II Directors: Kim K.W. Mgmt Against Against
Rucker
2. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
amend the exclusive forum provision.
7. Shareholder proposal seeking alternative Shr For Against
right to call a special meeting.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr For Against
just transition.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt Against Against
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1J. Election of Director: Michael O'Reilly Mgmt Against Against
1K. Election of Director: A. Lynne Puckett Mgmt Against Against
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Mgmt For For
Henderson
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr For Against
BOARD PREPARE A REPORT ON THE ECONOMIC AND
SOCIAL COSTS AND RISKS CREATED BY THE
COMPANY'S COMPENSATION AND WORKFORCE
PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt Against Against
1F. Election of Director: Deborah C. Hopkins Mgmt Against Against
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt Against Against
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt Against Against
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt Against Against
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt Against Against
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt Against Against
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt Against Against
1k. Election of Director: Jackson Tai Mgmt Against Against
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr For Against
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr For Against
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr For Against
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MTCH
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935556350
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935593889
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of the Sixth Amendment to the Mgmt For For
Mattel, Inc. Amended and Restated 2010
Equity and Long-Term Compensation Plan.
5. Stockholder proposal regarding our special Shr For Against
meeting bylaw.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2022.
4. Advisory vote on a shareholder proposal Shr For Against
requesting to modify the threshold to call
special shareholders' meetings, if properly
presented.
5. Advisory vote on a shareholder proposal Shr For Against
requesting a report on reducing plastics
use, if properly presented.
6. Advisory vote on a shareholder proposal Shr For Against
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr For Against
requesting disclosure regarding confinement
stall use in the Company's U.S. pork supply
chain, if properly presented.
8. Advisory vote on a shareholder proposal Shr For Against
requesting a third party civil rights
audit, if properly presented.
9. Advisory vote on a shareholder proposal Shr For Against
requesting a report on lobbying activities
and expenditures, if properly presented.
10. Advisory vote on a shareholder proposal Shr For Against
requesting a report on global public policy
and political influence, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr For Against
independent board chairman.
5. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr For Against
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935638176
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt Against Against
1B. Election of Director: Carlos M. Gutierrez Mgmt Against Against
1C. Election of Director: Carla A. Harris Mgmt For For
1D. Election of Director: Gerald L. Hassell Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: R. Glenn Hubbard, Mgmt Against Against
Ph.D.
1G. Election of Director: Edward J. Kelly, III Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: Michel A. Khalaf Mgmt For For
1J. Election of Director: Catherine R. Kinney Mgmt For For
1K. Election of Director: Diana L. McKenzie Mgmt For For
1L. Election of Director: Denise M. Morrison Mgmt Against Against
1M. Election of Director: Mark A. Weinberger Mgmt Against Against
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2022
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt Against Against
1C. Election of Director: William J. Hornbuckle Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt Against Against
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt Against Against
1J. Election of Director: Jan G. Swartz Mgmt Against Against
1K. Election of Director: Daniel J. Taylor Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve and adopt the 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935626107
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MRTX
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt Withheld Against
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt Withheld Against
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt Withheld Against
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
4. To approve our 2022 Equity Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt Withheld Against
Michelle M. Warner Mgmt Withheld Against
2. The approval of our 2022 Stock Incentive Mgmt For For
Plan.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt Against Against
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt Against Against
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt Against Against
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr For Against
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt Against Against
1D. Election of Director: Cheryl Francis Mgmt Against Against
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt Against Against
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt Against Against
1J. Election of Director: Caroline Tsay Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt Against Against
1E. Election of Director: Jacques P. Perold Mgmt Against Against
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt Against Against
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935619380
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Stockholder: Paul J. Diaz
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Stockholder: Heiner Dreismann, Ph.D.
1c. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting of
Stockholder: Colleen F. Reitan
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
4. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation as presented in the
Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935598613
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: David J. Henry Mgmt For For
1C. Election of Director: Sarah S. Butterfass Mgmt For For
1D. Election of Director: Laura J. Durr Mgmt For For
1E. Election of Director: Shravan K. Goli Mgmt For For
1F. Election of Director: Bradley L. Maiorino Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
4. Proposal to approve an amendment to the Mgmt For For
NETGEAR, Inc. 2003 Employee Stock Purchase
Plan to increase the number of shares of
NETGEAR, Inc. common stock authorized for
sale thereunder by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt Against Against
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt Against Against
1D. Election of Director: Brett M. Icahn Mgmt Against Against
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt Against Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approve the Newell Brands Inc. 2022 Mgmt For For
Incentive Plan.
5. A stockholder proposal to amend the Shr For Against
stockholder right to call a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1D. Election of Director: Maura Clark. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1E. Election of Director: Emma FitzGerald. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1F. Election of Director: Mary Laschinger. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1G. Election of Director: Jose Manuel Madero. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1H. Election of Director: Rene Medori. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1I. Election of Director: Jane Nelson. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1J. Election of Director: Thomas Palmer. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1K. Election of Director: Julio Quintana. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1L. Election of Director: Susan Story. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mgmt For For
Mazza
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2022.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2021.
7. To authorize the Board of Directors to Mgmt For For
allot equity securities.
8. To authorize the Board of Directors to Mgmt For For
allot equity securities without rights of
pre-emption.
9. To authorize the Board of Directors to Mgmt For For
allot equity securities without rights of
pre-emption in connection with an
acquisition or specified capital
investment.
10. To approve of forms of share repurchase Mgmt For For
contracts and share repurchase
counterparties.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt Against Against
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until Mgmt Against Against
the next Annual Meeting: Theodore H.
Bunting, Jr.
1D. Election of Director to hold office until Mgmt Against Against
the next Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until Mgmt Against Against
the next Annual Meeting: Aristides S.
Candris
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: William D. Johnson
1J. Election of Director to hold office until Mgmt Against Against
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
4. Stockholder proposal reducing the threshold Shr For Against
stock ownership requirement for
stockholders to call a special stockholder
meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt Against Against
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt Against Against
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt Against Against
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt Against Against
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt Against Against
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt Against Against
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2022.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2022 Annual Meeting
of Shareholders.
4. A shareholder proposal regarding reducing Shr For Against
the percentage of shareholders required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt Against Against
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt Against Against
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt Against Against
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt Against Against
1D. Election of Director: Donald E. Felsinger Mgmt Against Against
1E. Election of Director: Ann M. Fudge Mgmt Against Against
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt Against Against
1H. Election of Director: Karl J. Krapek Mgmt Against Against
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt Against Against
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt Against Against
Del Rio
1b. Election of Class III Director: Harry C. Mgmt For For
Curtis
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers.
3. Approval of an amendment to our 2013 Mgmt For For
Performance Incentive Plan (our "Plan"),
including an increase in the number of
shares available for grant under our Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2022
and the determination of PwC's remuneration
by our Audit Committee.
5. Approval of a shareholder proposal Shr For Against
regarding retention of shares by company
executives.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt Against Against
1D. Election of Director: Lawrence S. Coben Mgmt Against Against
1E. Election of Director: Heather Cox Mgmt Against Against
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt Against Against
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935602094
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt Against Against
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt Against Against
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Ryan S. Napierski Mgmt For For
1F. Election of Director: Laura Nathanson Mgmt Against Against
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt Against Against
1I. Election of Director: Edwina D. Woodbury Mgmt Against Against
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt Withheld Against
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt Withheld Against
Joseph D. Rupp Mgmt Withheld Against
Leon J. Topalian Mgmt For For
John H. Walker Mgmt Withheld Against
Nadja Y. West Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935580630
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt Against Against
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Danita K. Ostling Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
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 Against Against
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 Against Against
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 For For
1M. Election of Director: Mark A. Stevens Mgmt Against Against
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935576643
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: OI
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: David V. Clark, II Mgmt For For
1C. Election of Director: Gordon J. Hardie Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Andres A. Lopez Mgmt For For
1F. Election of Director: Alan J. Murray Mgmt Against Against
1G. Election of Director: Hari N. Nair Mgmt For For
1H. Election of Director: Joseph D. Rupp Mgmt Against Against
1I. Election of Director: Catherine I. Slater Mgmt For For
1J. Election of Director: John H. Walker Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt Against Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2022.
3. To approve the O-I Glass, Inc. Third Mgmt Against Against
Amended and Restated 2017 Incentive Award
Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935563052
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: OSH
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.2 Election of Director: Kim Keck Mgmt For For
1.3 Election of Director: Paul Kusserow Mgmt Withheld Against
1.4 Election of Director: Dr. Griffin Myers Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Oak Street's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To recommend, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation (i.e., "say-on-pay
frequency").
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt Against Against
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt Against Against
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt Against Against
1H. Election of Director: Avedick B. Poladian Mgmt Against Against
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Shareholder Proposal Requesting Occidental Shr For Against
Set and Disclose Quantitative Short-,
Medium- and Long-Term GHG Emissions
Reduction Targets Consistent with the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. 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 2022 fiscal year.
4. Shareholder proposal regarding political Shr For Against
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt For For
Aneek S. Mamik Mgmt Withheld Against
Richard A. Smith Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991
--------------------------------------------------------------------------------------------------------------------------
Security: 683712103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OPEN
ISIN: US6837121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Adam Bain Mgmt Withheld Against
Pueo Keffer Mgmt Withheld Against
John Rice Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ORION OFFICE REIT INC. Agenda Number: 935601636
--------------------------------------------------------------------------------------------------------------------------
Security: 68629Y103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ONL
ISIN: US68629Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next Annual Meeting of Stockholders: Paul
H. McDowell
1B. Election of Director to serve until the Mgmt For For
next Annual Meeting of Stockholders:
Reginald H. Gilyard
1C. Election of Director to serve until the Mgmt For For
next Annual Meeting of Stockholders:
Kathleen R. Allen
1D. Election of Director to serve until the Mgmt For For
next Annual Meeting of Stockholders:
Richard J. Lieb
1E. Election of Director to serve until the Mgmt For For
next Annual Meeting of Stockholders:
Gregory J. Whyte
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: OTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt Against Against
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
Kearney
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt Against Against
1G. Election of Director: Margaret M. V. Mgmt Against Against
Preston
1H. Election of Director: Shelley Stewart, Jr. Mgmt Against Against
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the Shr Against For
one-year ownership requirement to call a
special shareholders meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935552794
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt Against Against
1F. Election of Director: Maryann T. Mannen Mgmt Against Against
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt Against Against
1J. Election of Director: John D. Williams Mgmt Against Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt Against Against
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt Against Against
1D. Election of Director: Jeffrey C. Jones Mgmt Against Against
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt Against Against
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt Against Against
1I. Election of Director: Zareh H. Sarrafian Mgmt Against Against
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935631665
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt Withheld Against
Zachary Nelson Mgmt Withheld Against
Bonita Stewart Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2023.
3. To conduct an advisory, non-binding vote to Mgmt Against Against
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PARA
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt Against Against
1b. Election of Director: Jonathan Christodoro Mgmt Against Against
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt Against Against
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt Against Against
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Mgmt For For
Speetzen
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935609327
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt Withheld Against
Thomas Wilder Mgmt Withheld Against
Janet Leeds Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt Against Against
1D. Election of Director: Ian Cook Mgmt Against Against
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt Against Against
1L. Election of Director: Daniel Vasella Mgmt Against Against
1M. Election of Director: Darren Walker Mgmt Against Against
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr For Against
Chairman.
5. Shareholder Proposal - Report on Global Shr For Against
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr For Against
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: WOOF
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Lake Mgmt Withheld Against
R. Michael (Mike) Mohan Mgmt Withheld Against
Jennifer Pereira Mgmt Withheld Against
Christopher J. Stadler Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt Against Against
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt Against Against
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt Against Against
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt Against Against
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr For Against
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr For Against
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr For Against
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr For Against
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt Against Against
1.3 Election of Director: Admiral Mark E. Mgmt For For
Ferguson III, USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt Against Against
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as Mgmt For For
the Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Mgmt For For
Corporation Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935566212
--------------------------------------------------------------------------------------------------------------------------
Security: 72341T103
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PING
ISIN: US72341T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCormack Mgmt Withheld Against
Yancey L. Spruill Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, by an advisory vote, Ping Mgmt For For
Identity Holding Corp.'s executive
compensation (i.e "say on pay" proposal).
4. To approve the Ping Identity Holding Corp. Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935603894
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class IIl Director to hold Mgmt Against Against
office until the 2025 annual meeting:
Leslie J. Kilgore
1B. Election of Class IIl Director to hold Mgmt Against Against
office until the 2025 annual meeting:
Benjamin Silbermann
1C. Election of Class IIl Director to hold Mgmt Against Against
office until the 2025 annual meeting:
Salaam Coleman Smith
2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2022
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt Withheld Against
Cammie Dunaway Mgmt Withheld Against
Christopher Tanco Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935658685
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Special
Meeting Date: 23-Jun-2022
Ticker: POLY
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 25, 2022, as it may be
amended from time to time (the "Merger
Agreement"), among HP Inc., Prism
Subsidiary Corp. ("Merger Sub") and
Plantronics, Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Poly to Poly's named
executive officers in connection with the
merger of Merger Sub with and into Poly.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate as determined in good faith by
Poly's Board of Directors, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935582975
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Norman P. Becker Mgmt For For
1C. Election of Director: Patricia K. Collawn Mgmt For For
1D. Election of Director: E. Renae Conley Mgmt For For
1E. Election of Director: Alan J. Fohrer Mgmt For For
1F. Election of Director: Sidney M. Gutierrez Mgmt For For
1G. Election of Director: James A. Hughes Mgmt For For
1H. Election of Director: Maureen T. Mullarkey Mgmt For For
1I. Election of Director: Donald K. Schwanz Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the 2022 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935575007
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 1 Director for a one year Mgmt Against Against
term: Alejandro M. Ballester
1B) Election of Class 1 Director for a one year Mgmt For For
term: Richard L. Carrion
1C) Election of Class 1 Director for a one year Mgmt For For
term: Betty DeVita
1D) Election of Class 1 Director for a one year Mgmt For For
term: Carlos A. Unanue
1E) Election of Class 2 Director for a one year Mgmt Against Against
term: Joaquin E. Bacardi, III
1F) Election of Class 2 Director for a one year Mgmt For For
term: Robert Carrady
1G) Election of Class 2 Director for a one year Mgmt Against Against
term: John W. Diercksen
1H) Election of Class 2 Director for a one year Mgmt Against Against
term: Myrna M. Soto
1I) Election of Class 3 Director for a one year Mgmt For For
term: Jose R. Rodriguez
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt Against Against
1C. Election of Director: Dawn Farrell Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt Against Against
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Lee Pelton, PhD Mgmt Against Against
1J. Election of Director: Maria Pope Mgmt For For
1K. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Wendy Arienzo
1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Anita Ganti
1.5 Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: William George
1.6 Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jennifer Lloyd
1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Necip Sayiner
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt Against Against
2025: GARY R. HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr For Against
AMOUNTS OF CEO COMPENSATION, IF PROPERLY
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt Against Against
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt Against Against
1H. Election of Director: Phoebe A. Wood Mgmt Against Against
1I. Election of Director: Armando Zagalo de Mgmt Against Against
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935627907
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vikram A. Atal Mgmt For For
1B. Election of Director: Danielle M. Brown Mgmt For For
1C. Election of Director: Marjorie M. Connelly Mgmt For For
1D. Election of Director: John H. Fain Mgmt For For
1E. Election of Director: Steven D. Fredrickson Mgmt For For
1F. Election of Director: James A. Nussle Mgmt Against Against
1G. Election of Director: Brett L. Paschke Mgmt Against Against
1H. Election of Director: Kevin P. Stevenson Mgmt For For
1I. Election of Director: Scott M. Tabakin Mgmt For For
1J. Election of Director: Peggy P. Turner Mgmt Against Against
1K. Election of Director: Lance L. Weaver Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
4. Approval of the Company's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935626284
--------------------------------------------------------------------------------------------------------------------------
Security: 74017N105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PGEN
ISIN: US74017N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randal Kirk Mgmt For For
1b. Election of Director: Cesar Alvarez Mgmt Against Against
1c. Election of Director: Steven Frank Mgmt For For
1d. Election of Director: Vinita Gupta Mgmt Against Against
1e. Election of Director: Fred Hassan Mgmt For For
1f. Election of Director: Jeffrey Kindler Mgmt For For
1g. Election of Director: Dean Mitchell Mgmt For For
1h. Election of Director: Helen Sabzevari Mgmt For For
1i. Election of Director: Robert Shapiro Mgmt Against Against
1j. Election of Director: James Turley Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending
December 31, 2022.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of an amendment to the Precigen, Mgmt For For
Inc. Amended and Restated 2013 Omnibus
Incentive Plan to increase the number of
shares of Common Stock which may be subject
to awards there under by 10 million.
5. Approval of an amendment to the Precigen, Mgmt Against Against
Inc. 2019 Incentive Plan for Non-Employee
Service Providers to increase the number of
shares of Common Stock which may be subject
to awards there under by 7 million.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935573584
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt Against Against
1C. Election of Director: P. George Benson Mgmt Against Against
1D. Election of Director: Amber L. Cottle Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt Against Against
1G. Election of Director: Sanjeev Dheer Mgmt Against Against
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on- Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt Against Against
1B. Election of Director: Blair C. Pickerell Mgmt Against Against
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935596025
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedrick D Adkins Jr CPA Mgmt Withheld Against
Bruce D. Angiolillo J D Mgmt Withheld Against
Maye Head Frei Mgmt Withheld Against
Scott C. Syphax Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935626513
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt Withheld Against
John R. Egan Mgmt Withheld Against
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt Against Against
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935579194
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos Dominguez Mgmt For For
Catherine Lesjak Mgmt Withheld Against
Andres Reiner Mgmt For For
2. To conduct an advisory vote on named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt Against Against
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt For For
1G. Election of Director: Peter R. Lighte Mgmt Against Against
1H. Election of Director: Charles F. Lowrey Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt Against Against
1K. Election of Director: Christine A. Poon Mgmt For For
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal to adopt the right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt Against Against
1C. Election of Director: Willie A. Deese Mgmt Against Against
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt Against Against
1J. Election of Director: John P. Surma Mgmt Against Against
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt Against Against
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt Against Against
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt Against Against
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1N. Election of Trustee: Paul S. Williams Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935617552
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Berry Mgmt For For
1.2 Election of Director: Marc Brown Mgmt For For
1.3 Election of Director: Christina Kosmowski Mgmt For For
1.4 Election of Director: J. Benjamin Nye Mgmt Withheld Against
1.5 Election of Director: Reeny Sondhi Mgmt For For
1.6 Election of Director: Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935568583
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2023: Fiona P. Dias
1B. Election of Director for a one-year term Mgmt Against Against
expiring in 2023: Matthew J. Espe
1C. Election of Director for a one-year term Mgmt Against Against
expiring in 2023: V. Ann Hailey
1D. Election of Director for a one-year term Mgmt For For
expiring in 2023: Bryson R. Koehler
1E. Election of Director for a one-year term Mgmt For For
expiring in 2023: Duncan L. Niederauer
1F. Election of Director for a one-year term Mgmt For For
expiring in 2023: Ryan M. Schneider
1G. Election of Director for a one-year term Mgmt For For
expiring in 2023: Enrique Silva
1H. Election of Director for a one-year term Mgmt Against Against
expiring in 2023: Sherry M. Smith
1I. Election of Director for a one-year term Mgmt For For
expiring in 2023: Christopher S. Terrill
1J. Election of Director for a one-year term Mgmt For For
expiring in 2023: Felicia Williams
1K. Election of Director for a one-year term Mgmt Against Against
expiring in 2023: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935581151
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Priscilla Almodovar
1B. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Jacqueline Brady
1C. Election of Director to serve until the Mgmt For For
2023 Annual meeting: A. Larry Chapman
1D. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Reginald H. Gilyard
1E. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Mary Hogan Preusse
1F. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Priya Cherian Huskins
1G. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Gerardo I. Lopez
1H. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Michael D. McKee
1I. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Gregory T. McLaughlin
1J. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Ronald L. Merriman
1K. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. Amendment of the Company's charter to Mgmt For For
increase the number of authorized shares of
common stock.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: RRX
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring Mgmt For For
in 2023: Jan A. Bertsch
1B. Election of Director for the term expiring Mgmt For For
in 2023: Stephen M. Burt
1C. Election of Director for the term expiring Mgmt For For
in 2023: Anesa T. Chaibi
1D. Election of Director for the term expiring Mgmt For For
in 2023: Theodore D. Crandall
1E. Election of Director for the term expiring Mgmt Against Against
in 2023: Christopher L. Doerr
1F. Election of Director for the term expiring Mgmt For For
in 2023: Michael F. Hilton
1G. Election of Director for the term expiring Mgmt For For
in 2023: Louis V. Pinkham
1H. Election of Director for the term expiring Mgmt For For
in 2023: Rakesh Sachdev
1I. Election of Director for the term expiring Mgmt Against Against
in 2023: Curtis W. Stoelting
1J. Election of Director for the term expiring Mgmt For For
in 2023: Robin A. Walker-Lee
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt Against Against
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt Against Against
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935557871
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1B. Election of Director: Zhanna Golodryga Mgmt For For
1C. Election of Director: John D. Johns Mgmt For For
1D. Election of Director: Joia M. Johnson Mgmt For For
1E. Election of Director: Ruth Ann Marshall Mgmt Against Against
1F. Election of Director: Charles D. McCrary Mgmt Against Against
1G. Election of Director: James T. Prokopanko Mgmt Against Against
1H. Election of Director: Lee J. Styslinger III Mgmt Against Against
1I. Election of Director: Jose S. Suquet Mgmt For For
1J. Election of Director: John M. Turner, Jr. Mgmt For For
1K. 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 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935609315
--------------------------------------------------------------------------------------------------------------------------
Security: 75943R102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: RLAY
ISIN: US75943R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting of
stockholder: Alexis Borisy
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting of
stockholder: Mark Murcko, Ph.D.
1.3 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting of
stockholder: Laura Shawver, Ph.D.
2. To consider and act upon an advisory vote Mgmt For For
on the compensation of our named executive
officers.
3. To consider and act upon an advisory vote Mgmt 1 Year For
on the frequency of future advisory votes
on the compensation of our named executive
officers.
4. To consider and approve an amendment to our Mgmt For For
Fourth Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
150,000,000 to 300,000,000.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt Against Against
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt Against Against
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt Against Against
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935618302
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Jeffrey Brown Mgmt For For
1b. Re-election of Director: Mitchell Fadel Mgmt For For
1c. Re-election of Director: Christopher Mgmt Against Against
Hetrick
1d. Re-election of Director: Harold Lewis Mgmt For For
1e. Re-election of Director: Glenn Marino Mgmt Against Against
1f. Re-election of Director: Carol McFate Mgmt Against Against
1g. Re-election of Director: B.C. Silver Mgmt Against Against
1h. Re-election of Director: Jen You Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
3. To approve, by non-binding vote, Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2021
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt Against Against
1E. Election of Director: Jennifer M. Kirk Mgmt Against Against
1F. Election of Director: Michael Larson Mgmt Against Against
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt Against Against
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt Against Against
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
4. Shareholder Proposal to amend the Company's Shr For Against
clawback policy for senior executives.
5. Shareholder Proposal to commission a Shr For Against
third-party environmental justice audit.
6. Shareholder Proposal to commission a Shr For Against
third-party civil rights audit.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935601509
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt Against Against
1.4 Election of Trustee: Arthur R. Collins Mgmt Against Against
1.5 Election of Trustee: Nathaniel A. Davis Mgmt Against Against
1.6 Election of Trustee: Patricia L. Gibson Mgmt Against Against
1.7 Election of Trustee: Robert M. La Forgia Mgmt Against Against
1.8 Election of Trustee: Robert J. McCarthy Mgmt Against Against
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
3. To approve, on a non-binding basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of Mgmt Against Against
office expiring at the 2023 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt Against Against
office expiring at the 2023 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt Against Against
office expiring at the 2023 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt Against Against
office expiring at the 2023 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt Against Against
office expiring at the 2023 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt Against Against
1D. Election of Director: Mark Fioravanti Mgmt For For
1E. Election of Director: Fazal Merchant Mgmt For For
1F. Election of Director: Patrick Moore Mgmt Against Against
1G. Election of Director: Christine Pantoya Mgmt For For
1H. Election of Director: Robert Prather, Jr. Mgmt Against Against
1I. Election of Director: Colin Reed Mgmt For For
1J. Election of Director: Michael Roth Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt Against Against
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt Against Against
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt Against Against
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1M. Election of Director: Richard E. Thornburgh Mgmt Against Against
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935583410
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin A. Henry Mgmt For For
1.2 Election of Director: Frederick J. Mgmt Against Against
Holzgrefe, III
1.3 Election of Director: Donald R. James Mgmt For For
1.4 Election of Director: Richard D. O'Dell Mgmt Against Against
2. Approve on an advisory basis the Mgmt For For
compensation of Saia's Named Executive
Officers
3. Approve an amendment to Saia's Certificate Mgmt For For
of Incorporation to eliminate supermajority
voting requirements
4. Approve an amendment to Saia's Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of common stock
5. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
Accounting Firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 09-Jun-2022
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: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt Against Against
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt Against Against
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. 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. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance.
4. 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, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting a policy Shr For Against
to require the Chair of the Board of
Directors be an independent member of the
Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial Shr For Against
equity audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt Against Against
1c. Election of Director: William Gray Mgmt Against Against
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Charles Koppelman Mgmt Against Against
1f. Election of Director: Yoshikazu Maruyama Mgmt Against Against
1g. Election of Director: Thomas E. Moloney Mgmt Against Against
1h. Election of Director: Neha Jogani Narang Mgmt For For
1i. Election of Director: Scott Ross Mgmt Against Against
1j. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
3. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt Against Against
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt Against Against
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt Against Against
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935626830
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin S.J. Burvill Mgmt For For
1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1C. Election of Director: Bruce C. Edwards Mgmt Withheld Against
1D. Election of Director: Saar Gillai Mgmt For For
1E. Election of Director: Rockell N. Hankin Mgmt Withheld Against
1F. Election of Director: Ye Jane Li Mgmt For For
1G. Election of Director: James T. Lindstrom Mgmt Withheld Against
1H. Election of Director: Paula LuPriore Mgmt For For
1I. Election of Director: Mohan R. Maheswaran Mgmt For For
1J. Election of Director: Sylvia Summers Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to approve amendment and Mgmt For For
restatement of the Semtech Corporation 2017
Long-Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt Against Against
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SHAKE SHACK INC. Agenda Number: 935633796
--------------------------------------------------------------------------------------------------------------------------
Security: 819047101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SHAK
ISIN: US8190471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Meyer Mgmt Withheld Against
Anna Fieler Mgmt Withheld Against
Jeff Flug Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity Mgmt Against Against
Incentive Plan and the reservation of
shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935594970
--------------------------------------------------------------------------------------------------------------------------
Security: 85205L107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SWTX
ISIN: US85205L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Alan Mgmt Withheld Against
Fuhrman
1.2 Election of Class III Director: Julie Mgmt Withheld Against
Hambleton, M.D.
1.3 Election of Class III Director: Daniel S. Mgmt Withheld Against
Lynch, M.B.A.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SpringWorks Therapeutics'
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935548997
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Special
Meeting Date: 03-Mar-2022
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve the Agreement Mgmt For For
and Plan of Merger, dated as of December
12, 2021 (the "Merger Agreement"), by and
among LSF11 Redwood Acquisitions, LLC
("Buyer"), Redwood Star Merger Sub, Inc., a
wholly owned subsidiary of Buyer ("Merger
Sub"), and SPX FLOW, Inc. (the "Company"),
pursuant to which Merger Sub will be merged
with and into the Company (the "Merger"),
with the Company surviving the Merger (the
"Merger Proposal").
2. Advisory Compensation Proposal - To Mgmt Against Against
approve, on an advisory (non-binding)
basis, certain compensation that may be
paid or become payable to the Company's
named executive officers in connection with
the Merger (the "Advisory Compensation
Proposal").
3. Adjournment Proposal - To approve one or Mgmt For For
more adjournments of the Special Meeting to
a later date or dates, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting or any adjournment or
postponement of the Special Meeting to
approve the merger proposal (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt Against Against
1d. Election of Director: Robert B. Coutts Mgmt Against Against
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt Against Against
1j. Election of Director: Mojdeh Poul Mgmt Against Against
1k. Election of Director: Irving Tan Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2022 fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal Shr For Against
regarding the ownership threshold required
to call for special shareholder meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt Against Against
1G. Election of Director: W. Meaney Mgmt Against Against
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt Against Against
1M. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder Proposal relating to asset Shr For Against
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935593613
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt Withheld Against
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt Withheld Against
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt Withheld Against
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1D) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For
of the Board, Chief Executive Officer and
President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Mgmt For For
Independent Registered Public Accounting
Firm.
3) Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4) Shareholder Proposal to Amend Proxy Access Shr For Against
Terms.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2022
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 Against Against
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt Against Against
1K. Election of Director: Laurel J. Richie Mgmt Against Against
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2022
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
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: Janice D. Chaffin Mgmt Against Against
1C. Election of Director: Bruce R. Chizen Mgmt Against Against
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt Against Against
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr For Against
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935561919
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt Against Against
1E. Election of Director: Elizabeth W. Camp Mgmt Against Against
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt Against Against
1H. Election of Director: Harris Pastides Mgmt Against Against
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt Against Against
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt Against Against
1M. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2022.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt Withheld Against
Bavan M. Holloway Mgmt Withheld Against
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
Dominique Leroy Mgmt Withheld Against
Letitia A. Long Mgmt Withheld Against
G. Michael Sievert Mgmt Withheld Against
Teresa A. Taylor Mgmt Withheld Against
Omar Tazi Mgmt Withheld Against
Kelvin R. Westbrook Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt Against Against
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt Against Against
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt Against Against
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt Against Against
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Take-Two common stock in connection with
the combination contemplated by the
Agreement and Plan of Merger, dated January
9, 2022, among Take-Two, Zebra MS I, Inc.,
Zebra MS II, Inc. and Zynga, as the same
may be amended from time to time.
2. Approval and adoption of an amendment to Mgmt For For
the Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which
300,000,000 shares will be common stock and
5,000,000 shares will be preferred stock.
3. Approval of the adjournment of the Mgmt For For
Company's special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey B. Citrin Mgmt For For
1B. Election of Director: David B. Henry Mgmt Against Against
1C. Election of Director: Sandeep L. Mathrani Mgmt Against Against
1D. Election of Director: Thomas J. Reddin Mgmt Against Against
1E. Election of Director: Bridget M. Mgmt Against Against
Ryan-Berman
1F. Election of Director: Susan E. Skerritt Mgmt For For
1G. Election of Director: Steven B. Tanger Mgmt For For
1H. Election of Director: Luis A. Ubinas Mgmt Against Against
1I. Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against
1c. Election of Director: George S. Barrett Mgmt Against Against
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt Against Against
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt Against Against
1j. Election of Director: Monica C. Lozano Mgmt Against Against
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt Against Against
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935545838
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis Polk Mgmt For For
1B. Election of Director: Robert Kalsow-Ramos Mgmt For For
1C. Election of Director: Ann Vezina Mgmt For For
1D. Election of Director: Richard Hume Mgmt For For
1E. Election of Director: Fred Breidenbach Mgmt Withheld Against
1F. Election of Director: Hau Lee Mgmt Withheld Against
1G. Election of Director: Matthew Miau Mgmt Withheld Against
1H. Election of Director: Nayaki Nayyar Mgmt For For
1I. Election of Director: Matthew Nord Mgmt For For
1J. Election of Director: Merline Saintil Mgmt Withheld Against
1K. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2022.
4. Adoption of an amendment to the TD SYNNEX Mgmt Against Against
Certificate of Incorporation, pursuant to
which TD SYNNEX shall waive the corporate
opportunity doctrine with respect to
certain directors and certain other
parties.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt Against Against
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt Against Against
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3A. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3B. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3C. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2023 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5A. To approve the 2021 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 24, 2021, the consolidated
financial statements for the fiscal year
ended September 24, 2021 and the Swiss
Compensation Report for the fiscal year
ended September 24, 2021).
5B. To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
5C. To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2022.
7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 24, 2021.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $2.24 per issued
share to be paid in four equal quarterly
installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in
the second fiscal quarter of 2023 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Mgmt Against Against
Capital and related amendment to our
articles of association.
15. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
16. To approve any adjournments or Mgmt Against Against
postponements of the meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Special
Meeting Date: 17-May-2022
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement Mgmt For For
and Plan of Merger, dated as of February
22, 2022, as amended by Amendment No. 1 on
March 10, 2022 (as may be further amended
or supplemented, the "Merger Agreement"),
by and among TEGNA Inc. ("TEGNA"), Teton
Parent Corp., Teton Merger Corp., and
solely for purposes of certain provisions
specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI
Holdings III LLC, P Standard General Ltd.,
Standard General Master Fund L.P., Standard
...(due to space limits, see proxy material
for full proposal).
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to TEGNA's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935648987
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina L. Bianchini Mgmt Against Against
1B. Election of Director: Howard D. Elias Mgmt For For
1C. Election of Director: Stuart J. Epstein Mgmt For For
1D. Election of Director: Lidia Fonseca Mgmt For For
1E. Election of Director: David T. Lougee Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt Against Against
1G. Election of Director: Scott K. McCune Mgmt For For
1H. Election of Director: Henry W. McGee Mgmt Against Against
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Neal Shapiro Mgmt Against Against
1K. Election of Director: Melinda C. Witmer Mgmt For For
2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the 2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, the compensation of the Company's
named executive officers.
4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against
right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt Withheld Against
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935571453
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: James L. Bierman Mgmt Against Against
1D. Election of Director: Richard W. Fisher Mgmt For For
1E. Election of Director: Meghan M. FitzGerald Mgmt Against Against
1F. Election of Director: Cecil D. Haney Mgmt Against Against
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Saumya Sutaria Mgmt For For
1K. Election of Director: Nadja Y. West Mgmt Against Against
2. To vote to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
3. To vote to approve the First Amendment to Mgmt For For
the Tenet Healthcare 2019 Stock Incentive
Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Mgmt Against Against
Gianoni
1C. Election of Class III Director: Joanne B. Mgmt For For
Olsen
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of Amendment No. 1 to the Teradata Mgmt For For
2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: TMX
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Laurie Ann
Goldman
1B. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Steven B.
Hochhauser
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chris S.
Terrill
1D. Election of Class III Director for a Mgmt For For
one-year term to serve until the 2023
Annual Meeting: Teresa M. Sebastian
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation of the
Company's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt Against Against
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt Against Against
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt Against Against
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2022.
4. If properly presented, to vote on a Shr For Against
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt Against Against
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt Against Against
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt Against Against
1H. Election of Director: Gregg M. Sherrill Mgmt Against Against
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
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 For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt Against Against
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr For Against
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt Against Against
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt Against Against
1I. Election of Director: Steven M. Mollenkopf Mgmt Against Against
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt Against Against
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve The Boeing Company Global Stock Mgmt For For
Purchase Plan.
4. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr For Against
6. Additional Report on Charitable Shr Against For
Contributions.
7. Reduce Threshold to Call Special Meetings Shr For Against
from 25% to 10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt Against Against
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt Against Against
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr For Against
public health impact disclosure
5. Shareowner proposal regarding a global Shr For Against
transparency report
6. Shareowner proposal regarding an Shr For Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt Against Against
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt Against Against
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 28, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935563189
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Bartzokis Mgmt For For
Jack Brewer Mgmt For For
Anne N. Foreman Mgmt Withheld Against
Jose Gordo Mgmt For For
Scott M. Kernan Mgmt For For
Terry Mayotte Mgmt For For
Andrew N. Shapiro Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2022 fiscal
year.
3. To hold an advisory vote to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt Against Against
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt Against Against
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr Against For
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr For Against
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr For Against
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2022
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt Against Against
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: Karla R. Lewis Mgmt Against Against
1F. Election of Director: Prashanth Mgmt For For
Mahendra-Rajah
1G. Election of Director: John E. McGlade Mgmt Against Against
1H. Election of Director: Roderick A. Palmore Mgmt For For
1I. Election of Director: Hera Siu Mgmt For For
1J. Election of Director: Michael R. Wessel Mgmt For For
1k. Election of Director: Thomas L. Williams Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approve the adoption of the 2022 Mgmt For For
Performance Plan.
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
5. Shareholder Proposal re: Simple Majority Shr For Against
Vote.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
4. Management proposal to select, on a Mgmt 1 Year For
nonbinding, advisory basis, the preferred
frequency for the advisory vote on named
executive officer compensation.
5. Shareholder proposal that the Company's Shr For Against
Board adopt policies ensuring its
underwriting practices do not support new
fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt Against Against
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt Against Against
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt Against Against
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr For Against
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr For Against
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on Mgmt For For
an advisory basis
3. To ratify the selection of our independent Mgmt For For
auditor for fiscal year 2022
4. To approve additional shares under the 2019 Mgmt For For
Long-Term Incentive Plan
5. Shareholder Proposal - Recyclability of Shr For Against
Packaging
6. Shareholder Proposal - Report on Protection Shr For Against
of Farmworkers
7. Shareholder Proposal - Report on Shr For Against
Elimination of HFCs
8. Shareholder Proposal - Report on Workforce Shr For Against
Strategy
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935586997
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt Against Against
1B. Election of Director: Gregory L. Ebel Mgmt Against Against
1C. Election of Director: Timothy S. Gitzel Mgmt For For
1D. Election of Director: Denise C. Johnson Mgmt For For
1E. Election of Director: Emery N. Koenig Mgmt Against Against
1F. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1G. Election of Director: David T. Seaton Mgmt For For
1H. Election of Director: Steven M. Seibert Mgmt Against Against
1I. Election of Director: Luciano Siani Pires Mgmt For For
1J. Election of Director: Gretchen H. Watkins Mgmt For For
1K. Election of Director: Kelvin R. Westbrook Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
4. A stockholder proposal to reduce the Shr For Against
ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935565854
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt Against Against
1B. Election of Director: Kristin A. Campbell Mgmt Against Against
1C. Election of Director: Marcus B. Dunlop Mgmt For For
1D. Election of Director: Cynthia T. Jamison Mgmt For For
1E. Election of Director: Shashank Samant Mgmt Against Against
1F. Election of Director: Wendy L. Schoppert Mgmt For For
1G. Election of Director: Gerry P. Smith Mgmt For For
1H. Election of Director: David M. Szymanski Mgmt Against Against
1I. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2022.
3. To approve, in a non-binding, advisory Mgmt For For
vote,The ODP Corporation's executive
compensation.
4. To approve an amendment to the Amended and Mgmt For For
Restated Limited Liability Company
Agreement of our wholly-owned subsidiary,
Office Depot LLC, to eliminate the
pass-through provision.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt Against Against
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt Against Against
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt Against Against
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding report on Shr For Against
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935644458
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: REAL
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chip Baird Mgmt Withheld Against
James Miller Mgmt For For
Julie Wainwright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt Against Against
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt Against Against
1D. Election of Director: Richard J. Kramer Mgmt Against Against
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Marta R. Stewart Mgmt For For
1I. Election of Director: Michael H. Thaman Mgmt For For
1J. Election of Director: Matthew Thornton III Mgmt For For
1K. Election of Director: Steven H. Wunning Mgmt Against Against
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt Against Against
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr For Against
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr For Against
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt Against Against
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt Against Against
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935587153
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Hughes Mgmt Withheld Against
Tyrone M. Jordan Mgmt Withheld Against
Peter J. Jonna Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To consider and act upon a non-binding Mgmt For For
advisory vote on the compensation of our
named executive officers.
4. To approve an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt Against Against
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt Against Against
1f. Election of Director: Gary D. Forsee Mgmt Against Against
1g. Election of Director: Linda P. Hudson Mgmt Against Against
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt Against Against
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935639116
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Linda K. Massman Mgmt For For
1.3 Election of Director: Jason J. Tyler Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation program.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP, INC. Agenda Number: 935601066
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Chamberlain Mgmt Withheld Against
Wayne B. Lowell Mgmt Withheld Against
Myrna Soto Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. Approval of amendment and restatement of Mgmt Against Against
the TriNet Group, Inc. 2019 Equity
Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935575033
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Ainsworth Mgmt Withheld Against
John J. Diez Mgmt Withheld Against
Leldon E. Echols Mgmt Withheld Against
Tyrone M. Jordan Mgmt For For
S. Todd Maclin Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt Withheld Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935574978
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Patrick Beharelle Mgmt For For
1B. Election of Director: Colleen B. Brown Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: R. Chris Kreidler Mgmt For For
1G. Election of Director: Sonita F. Lontoh Mgmt For For
1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1I. Election of Director: Kristi A. Savacool Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term Mgmt For For
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term Mgmt Against Against
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term Mgmt For For
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term Mgmt For For
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term Mgmt For For
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term Mgmt For For
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term Mgmt For For
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term Mgmt For For
expiring at 2023: Kelly S. King
1J. Election of Director for one year term Mgmt For For
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term Mgmt For For
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term Mgmt Against Against
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term Mgmt For For
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term Mgmt Against Against
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term Mgmt For For
expiring at 2023: William H. Rogers, Jr.
1P. Election of Director for one year term Mgmt For For
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term Mgmt For For
expiring at 2023: Christine Sears
1R. Election of Director for one year term Mgmt Against Against
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term Mgmt For For
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term Mgmt Against Against
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term Mgmt For For
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation Mgmt For For
2022 Incentive Plan.
5. To approve the Truist Financial Corporation Mgmt For For
2022 Employee Stock Purchase Plan.
6. Shareholder proposal regarding an Shr For Against
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
4. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
5. A stockholder proposal regarding a report Shr For Against
on risks of the use of concealment clauses,
if properly presented at the Annual
Meeting.
6. A stockholder proposal regarding a director Shr For Against
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
7. A stockholder proposal regarding an audit Shr Against For
analyzing the Company's impacts on civil
rights and non-discrimination, if properly
presented at the Annual Meeting.
8. A stockholder proposal regarding an Shr For Against
electoral spending report, if properly
presented at the Annual Meeting.
9. A stockholder proposal regarding a report Shr For Against
on lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 09-May-2022
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 Against Against
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 For For
1G. Election of Director: Wan Ling Martello Mgmt Against Against
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt Against Against
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Stockholder proposal to prepare an annual Shr For Against
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935578902
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt Withheld Against
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
David W. Gibbs Mgmt For For
Karen W. Katz Mgmt Withheld Against
Westley Moore Mgmt Withheld Against
Eric T. Olson Mgmt Withheld Against
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm for the
transition period from January 1, 2022
through March 31, 2022 and the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935566729
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Nathaniel A. Davis Mgmt For For
1C. Election of Director: Matthew J. Desch Mgmt For For
1D. Election of Director: Denise K. Fletcher Mgmt For For
1E. Election of Director: Philippe Germond Mgmt Against Against
1F. Election of Director: Deborah Lee James Mgmt Against Against
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: Regina Paolillo Mgmt For For
1I. Election of Director: Troy K. Richardson Mgmt For For
1J. Election of Director: Lee D. Roberts Mgmt Against Against
1K. Election of Director: Roxanne Taylor Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr For Against
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt Against Against
1B. Election of Director: Marc A. Bruno Mgmt Against Against
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt Against Against
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt Against Against
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt Against Against
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Mgmt For For
Meeting Improvement (Amend By-Laws to
Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shr For Against
Shareholder Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Katherine Klein Mgmt For For
1d. Election of Director: Ray Kurzweil Mgmt For For
1e. Election of Director: Linda Maxwell Mgmt For For
1f. Election of Director: Nilda Mesa Mgmt For For
1g. Election of Director: Judy Olian Mgmt For For
1h. Election of Director: Martine Rothblatt Mgmt For For
1i. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935591328
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: UPST
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sukhinder Singh Cassidy Mgmt Withheld Against
Paul Gu Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Upstart's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The frequency of future stockholder Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Fred M. Diaz
1B. Election of Director to serve until the Mgmt For For
2023 Annual meeting: H. Paulett Eberhart
1C. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Joseph W. Gorder
1D. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Kimberly S. Greene
1E. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Deborah P. Majoras
1F. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Eric D. Mullins
1G. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Donald L. Nickles
1H. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Robert A. Profusek
1J. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Randall J.
Weisenburger
1K. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2022.
3. Approve, by non-binding vote, the 2021 Mgmt Against Against
compensation of Valero's named executive
officers.
4. Stockholder proposal requesting that Valero Shr For Against
issue an annual report disclosing near- and
long-term GHG reduction targets and a plan
to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VERIS RESIDENTIAL INC Agenda Number: 935631932
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VRE
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Batkin Mgmt For For
Frederic Cumenal Mgmt For For
Tammy K. Jones Mgmt For For
A. Akiva Katz Mgmt Withheld Against
Nori Gerardo Lietz Mgmt Withheld Against
Victor MacFarlane Mgmt For For
Mahbod Nia Mgmt For For
Howard S. Stern Mgmt Withheld Against
2. To adopt a resolution approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt Against Against
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt Against Against
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt Against Against
1i. Election of Director: Carol Tome Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr For Against
6. Shareholder ratification of annual equity Shr For Against
awards
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt Against Against
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt Against Against
1I. Election of Director: Diana McKenzie Mgmt Against Against
1J. Election of Director: Bruce Sachs Mgmt Against Against
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Approval of an amendment and restatement of Mgmt For For
our 2013 Stock and Option Plan to increase
the number of shares authorized for
issuance under this plan by 13.5 million
shares.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935666226
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Issuance of More than 20% Mgmt For For
of the Issued and Outstanding Viasat Common
Stock in Connection with the Transaction
2. Approval of the Charter Amendment to Mgmt For For
Increase the Number of Shares of Common
Stock Authorized for Issuance From
100,000,000 to 200,000,000
3. Approval of the Adjournment of the Special Mgmt For For
Meeting to a Later Date, if Necessary, To
Permit Further Solicitation and Voting
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt Withheld Against
the 2025 Annual Meeting: Jeffrey S.
Hatfield
1B. Election of Director to hold office until Mgmt Withheld Against
the 2025 Annual Meeting: Saira Ramasastry
1C. Election of Director to hold office until Mgmt Withheld Against
the 2025 Annual Meeting: George Scangos,
Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt Withheld Against
V. Ann Hailey Mgmt Withheld Against
Katherine D. Jaspon Mgmt Withheld Against
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt Withheld Against
Susan Slavik Williams Mgmt Withheld Against
Lucas E. Watson Mgmt Withheld Against
Steven A. White Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt Against Against
1D. Election of Director: Kathleen M. Mgmt Against Against
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt Against Against
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr For Against
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935564624
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: Curt S. Culver
1B. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Danny L. Cunningham
1C. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: William M. Farrow III
1D. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: Cristina A. Garcia-Thomas
1E. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Maria C. Green
1F. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Gale E. Klappa
1G. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Thomas K. Lane
1H. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Scott J. Lauber
1I. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Ulice Payne, Jr.
1J. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Mary Ellen Stanek
1K. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt Against Against
1D. Election of Director: Theodore F. Craver, Mgmt Against Against
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt Against Against
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1H. Election of Director: Maria R. Morris Mgmt Against Against
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt Against Against
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr For Against
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr For Against
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr For Against
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr For Against
Policy.
10. Shareholder Proposal - Conduct a Racial Shr For Against
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation Mgmt For For
of Welltower OP Inc. to remove the
provision requiring Welltower Inc.
shareholders to approve amendments to the
Welltower OP Inc. Certificate of
Incorporation and other extraordinary
transactions involving Welltower OP Inc.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2022 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt Withheld Against
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.4 Election of Director for one-year term: Mgmt For For
Melissa Smith
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt Against Against
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt Against Against
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt Against Against
1K. Election of Director: Patricia K. Poppe Mgmt Against Against
1L. Election of Director: Larry O. Spencer Mgmt Against Against
1M. Election of Director: Michael D. White Mgmt Against Against
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Mgmt For For
Chair
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935611548
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term Mgmt Withheld Against
that expires at the 2025 Annual Meeting:
Krishnan (Kandy) Anand
1.2 Election of Class I Director for a term Mgmt Withheld Against
that expires at the 2025 Annual Meeting:
David L. Goebel
1.3 Election of Class I Director for a term Mgmt Withheld Against
that expires at the 2025 Annual Meeting:
Michael J. Hislop
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WM TECHNOLOGY, INC. Agenda Number: 935645169
--------------------------------------------------------------------------------------------------------------------------
Security: 92971A109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MAPS
ISIN: US92971A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Beals Mgmt Withheld Against
Fiona Tan Mgmt Withheld Against
Anthony Bay Mgmt For For
2. Advisory Vote, On A Non-Binding Basis, To Mgmt For For
Approve The Compensation Of Our Named
Executive Officers For The Year Ended 2021.
3. Advisory Vote, On A Non-Binding Basis, On Mgmt 1 Year For
The Frequency Of Solicitation Of Advisory
Stockholder Approval Of Executive
Compensation.
4. Ratification Of Selection Of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt Withheld Against
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
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 approve the new 2022 Equity Incentive Mgmt Against Against
Plan to replace our 2012 Equity Incentive
Plan.
5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Ignace Lahoud Mgmt For For
Erika Nardini Mgmt For For
Steve Pamon Mgmt Withheld Against
Connor Schell Mgmt For For
Man Jit Singh Mgmt Withheld Against
Jeffrey R. Speed Mgmt Withheld Against
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt Against Against
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Mgmt Against Against
Policinski
1i. Election of Director: James Prokopanko Mgmt Against Against
1j. Election of Director: Kim Williams Mgmt Against Against
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935633847
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bassil I. Dahiyat, Mgmt For For
Ph.D.
1.2 Election of Director: Ellen G. Feigal, M.D. Mgmt Withheld Against
1.3 Election of Director: Kevin C. Gorman, Ph. Mgmt For For
D.
1.4 Election of Director: Kurt A. Gustafson Mgmt For For
1.5 Election of Director: Yujiro S. Hata Mgmt Withheld Against
1.6 Election of Director: A. Bruce Montgomery, Mgmt Withheld Against
M.D.
1.7 Election of Director: Richard J. Ranieri Mgmt For For
1.8 Election of Director: Dagmar Rosa-Bjorkeson Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of RSM
US LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935595047
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: XRX
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph J. Echevarria Mgmt For For
1.2 Election of Director: Scott Letier Mgmt Against Against
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1.5 Election of Director: Steven D. Miller Mgmt For For
1.6 Election of Director: James L. Nelson Mgmt For For
1.7 Election of Director: Margarita Mgmt Against Against
Palau-Hernandez
1.8 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (PwC) as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, of the 2021 Mgmt Against Against
compensation of our named executive
officers.
4. Approve an amendment to the Company's Mgmt For For
amended and restated Certificate of
Incorporation to permit shareholders to act
by written consent.
5. Consideration of a shareholder proposal for Shr Against For
shareholder right to call a special
shareholder meeting, if properly presented
at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt Against Against
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt Against Against
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt Against Against
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt Against Against
2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor for 2022
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt Against Against
1B. Election of Director: Betsy J. Bernard Mgmt Against Against
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt Against Against
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt Against Against
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approve, on a non-binding advisory basis, Mgmt Against Against
named executive officer compensation ("Say
on Pay").
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935563569
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt Against Against
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt Against Against
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2021.
4. Approval of the Bank's 2022 Omnibus Mgmt For For
Incentive Plan.
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ZOETIS INC. Agenda Number: 935591176
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Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt Against Against
1C. Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
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ZUORA, INC. Agenda Number: 935638897
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Security: 98983V106
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ZUO
ISIN: US98983V1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Guggenheim Shenkan Mgmt For For
Timothy Haley Mgmt Withheld Against
Magdalena Yesil Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid by us to our
Named Executive Officers as disclosed in
this Proxy Statement.
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ZYNGA INC. Agenda Number: 935608818
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Security: 98986T108
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: ZNGA
ISIN: US98986T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated January 9, 2022, which is referred to
as the "merger agreement," among Take-Two
Interactive Software, Inc., Zebra MS I,
Inc., Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time, which
proposal is referred to as the "Zynga
merger proposal".
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Zynga named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Zynga special meeting to approve the
Zynga merger proposal.
* 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) Managed Portfolio Series
By (Signature) /s/ Brian R Wiedmeyer
Name Brian R Wiedmeyer
Title President
Date 08/24/2022