UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-834
NAME OF REGISTRANT: VANGUARD WINDSOR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81100834A
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD WINDSOR FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
======================== VANGUARD WINDSOR FUND - PZENA =========================
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
1m Elect Director Peter S. Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director Tyler Jacks For For Management
1h Elect Director Ellen J. Kullman For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Thomas J. May For For Management
1i Elect Director Brian T. Moynihan For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Change in Organizational Form Against Against Shareholder
8 Request on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Bob van Dijk For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Annual Climate Transition Against Against Shareholder
8 Annual Investor Advisory Vote on Against Against Shareholder
Climate Plan
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Michael W. Bonney For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Require Independent Board Chair Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Eileen Serra For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Calvin Darden For For Management
1c Elect Director Bruce L. Downey For For Management
1d Elect Director Sheri H. Edison For For Management
1e Elect Director David C. Evans For For Management
1f Elect Director Patricia A. Hemingway For For Management
Hall
1g Elect Director Akhil Johri For For Management
1h Elect Director Michael C. Kaufmann For For Management
1i Elect Director Gregory B. Kenny For For Management
1j Elect Director Nancy Killefer For For Management
1k Elect Director J. Michael Losh For For Management
1l Elect Director Dean A. Scarborough For For Management
1m Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and For For Management
Warrants in Connection with the
Acquisition of Husky Energy Inc.
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Isaiah Harris, Jr. For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director John M. Partridge For For Management
1j Elect Director Kimberly A. Ross For For Management
1k Elect Director Eric C. Wiseman For For Management
1l Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin - Withdrawn None None Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chair Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Racial Equity Audit Against Against Shareholder
10 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Debra L. Dial For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Jim Fitterling For For Management
1h Elect Director Jacqueline C. Hinman For For Management
1i Elect Director Luis A. Moreno For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Carey A. Smith For For Management
1h Elect Director Linda G. Stuntz For For Management
1i Elect Director William P. Sullivan For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Ramon de Oliveira For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth C. Frazier For For Management
1.6 Elect Director Joseph L. Hooley For For Management
1.7 Elect Director Steven A. Kandarian For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
1.12 Elect Director Wan Zulkiflee For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial Against Against Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of Against Against Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
1.1 Elect Director Gregory J. Goff For Do Not Vote Shareholder
1.2 Elect Director Kaisa Hietala For Do Not Vote Shareholder
1.3 Elect Director Alexander A. Karsner For Do Not Vote Shareholder
1.4 Elect Director Anders Runevad For Do Not Vote Shareholder
1.5 Management Nominee Michael J. Angelakis For Do Not Vote Shareholder
1.6 Management Nominee Susan K. Avery For Do Not Vote Shareholder
1.7 Management Nominee Angela F. Braly For Do Not Vote Shareholder
1.8 Management Nominee Ursula M. Burns For Do Not Vote Shareholder
1.9 Management Nominee Kenneth C. Frazier For Do Not Vote Shareholder
1.10 Management Nominee Joseph L. Hooley For Do Not Vote Shareholder
1.11 Management Nominee Jeffrey W. Ubben For Do Not Vote Shareholder
1.12 Management Nominee Darren W. Woods For Do Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Do Not Vote Management
Executive Officers' Compensation
4 Require Independent Board Chair None Do Not Vote Shareholder
5 Reduce Ownership Threshold for None Do Not Vote Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial None Do Not Vote Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of None Do Not Vote Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions None Do Not Vote Shareholder
9 Report on Lobbying Payments and Policy None Do Not Vote Shareholder
10 Report on Corporate Climate Lobbying None Do Not Vote Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Alexandra Ford English For For Management
1d Elect Director James D. Farley, Jr. For For Management
1e Elect Director Henry Ford, III For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sebastien Bazin For Abstain Management
1b Elect Director Ashton Carter For For Management
1c Elect Director H. Lawrence Culp, Jr. For For Management
1d Elect Director Francisco D'Souza For Abstain Management
1e Elect Director Edward Garden For Abstain Management
1f Elect Director Thomas Horton For Abstain Management
1g Elect Director Risa Lavizzo-Mourey For For Management
1h Elect Director Catherine Lesjak For For Management
1i Elect Director Paula Rosput Reynolds For Abstain Management
1j Elect Director Leslie Seidman For For Management
1k Elect Director James Tisch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Reverse Stock Split For For Management
5 Require More Director Nominations Than Against Against Shareholder
Open Seats
6 Require Independent Board Chair Against Against Shareholder
7 Report on Meeting the Criteria of the For For Shareholder
Net Zero Indicator
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Glenn J. Chamandy For For Management
1.5 Elect Director Shirley E. Cunningham For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Charles M. Herington For For Management
1.8 Elect Director Luc Jobin For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Patricia Hemingway Hall For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director William (Bill) F. For For Management
Glavin, Jr.
1.6 Elect Director C. Robert Henrikson For For Management
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Nigel Sheinwald For For Management
1.10 Elect Director Paula C. Tolliver For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
6 Report on Racial Equity Audit Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carter Cast For For Management
1b Elect Director Zack Gund For For Management
1c Elect Director Don Knauss For For Management
1d Elect Director Mike Schlotman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call A Special Meeting None For Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on the Statement on the Purpose Against Against Shareholder
of a Corporation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director John M. Engquist For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Hironori Kamezawa For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Stephen J. Luczo For For Management
1j Elect Director Jami Miscik For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Brett M. Icahn For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director William G. Parrett For For Management
1.13 Elect Director Naomi O. Seligman For For Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Robert G. Bohn For For Management
1c Elect Director Linda S. Harty For For Management
1d Elect Director Kevin A. Lobo For For Management
1e Elect Director Candy M. Obourn For For Management
1f Elect Director Joseph Scaminace For For Management
1g Elect Director Ake Svensson For For Management
1h Elect Director Laura K. Thompson For For Management
1i Elect Director James R. Verrier For For Management
1j Elect Director James L. Wainscott For For Management
1k Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Political Contributions and Against Against Shareholder
Expenditures
6 Report on Access to COVID-19 Products Against Against Shareholder
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brent Callinicos For For Management
1b Elect Director George Cheeks For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Allison Peterson For For Management
1k Elect Director Edward R. Rosenfeld For For Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as For For Management
Director
11 Re-elect Sir Andrew Mackenzie as For For Management
Director
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Shell Energy Transition For For Management
Strategy
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea J. Ayers For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Patrick D. Campbell For For Management
1d Elect Director Carlos M. Cardoso For For Management
1e Elect Director Robert B. Coutts For For Management
1f Elect Director Debra A. Crew For For Management
1g Elect Director Michael D. Hankin For For Management
1h Elect Director James M. Loree For For Management
1i Elect Director Jane M. Palmieri For For Management
1j Elect Director Mojdeh Poul For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Eliminate Supermajority Vote For For Management
Requirement Applicable Under the
Connecticut Business Corporation Act
6 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Paul E. Gagne For For Management
1f Elect Director Ralph D. Heath For For Management
1g Elect Director Deborah Lee James For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director James L. Ziemer For For Management
1j Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director Jessica R. Uhl For For Management
1k Elect Director David A. Viniar For For Management
1l Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on the Impacts of Using Against Against Shareholder
Mandatory Arbitration
7 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
8 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Roxanne S. Austin For For Management
1c Elect Director Mark T. Bertolini For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Daniel H. Schulman For For Management
1g Elect Director Rodney E. Slater For For Management
1h Elect Director Hans E. Vestberg For For Management
1i Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Lower Ownership Threshold for Action Against Against Shareholder
by Written Consent
5 Amend Senior Executive Compensation Against Against Shareholder
Clawback Policy
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yvette S. Butler For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Kathleen DeRose For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director Aylwin B. Lewis For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Delaware Public Benefit
Corporation
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Racial Equity Audit Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Harty For For Management
1.2 Elect Director Brian Hehir For For Management
1.3 Elect Director Michael Howell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
====================== VANGUARD WINDSOR FUND - WELLINGTON ======================
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Accounts and Reports For For Management
4.2 Ratification of Non-Executive For For Management
Directors' Acts
4.3 Ratification of Executive Director's For For Management
Acts
4.4 Appointment of Auditor For For Management
4.5 Remuneration Report For For Management
4.6 Elect Rene Obermann to the Board of For For Management
Directors
4.7 Elect Maria Amparo Moraleda Martinez For Against Management
to the Board of Directors
4.8 Elect Victor Chu Lap Lik to the Board For For Management
of Directors
4.9 Elect Jean-Pierre Clamadieu to the For For Management
Board of Directors
4.10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
4.11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (General Authority)
4.12 Authority to Repurchase Shares For For Management
4.13 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Larry Page For For Management
1B. Elect Sergey Brin For For Management
1C. Elect Sundar Pichai For For Management
1D. Elect John L. Hennessy For For Management
1E. Elect Frances H. Arnold For For Management
1F. Elect L. John Doerr For For Management
1G. Elect Roger W. Ferguson, Jr. For For Management
1H. Elect Ann Mather For For Management
1I. Elect Alan R. Mulally For For Management
1J. Elect K. Ram Shriram For For Management
1K. Elect Robin L. Washington For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2021 Stock Plan For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
6. Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
8. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review and Report on
Whistleblower Policies
9. Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
10. Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
11. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert A. Minicucci For For Management
1B. Elect Adrian Gardner For For Management
1C. Elect James S. Kahan For For Management
1D. Elect Rafael de la Vega For For Management
1E. Elect Giora Yaron For For Management
1F. Elect Eli Gelman For For Management
1G. Elect Richard T.C. LeFave For For Management
1H. Elect John A. MacDonald For For Management
1I. Elect Shuky Sheffer For For Management
1J. Elect Yvette Kanouff For For Management
2. Increase Quarterly Dividend For For Management
3. Accounts and Reports For For Management
4. Appointment of Auditor and Authority For For Management
to Set Fees
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas Bartlett For For Management
1B. Elect Raymond P. Dolan For For Management
1C. Elect Kenneth R. Frank For For Management
1D. Elect Robert D. Hormats For For Management
1E. Elect Gustavo Lara Cantu For For Management
1F. Elect Grace D. Lieblein For For Management
1G. Elect Craig Macnab For For Management
1H. Elect JoAnn A. Reed For For Management
1I. Elect Pamela D.A. Reeve For For Management
1J. Elect David E. Sharbutt For For Management
1K. Elect Bruce L. Tanner For For Management
1L. Elect Samme L. Thompson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Risk
Oversight Committee
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AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Fred W. Boehler For For Management
1B. Elect George J. Alburger, Jr. For For Management
1C. Elect Kelly H. Barrett For For Management
1D. Elect Antonio F. Fernandez For For Management
1E. Elect James R. Heistand For For Management
1F. Elect David J. Neithercut For For Management
1G. Elect Mark R. Patterson For For Management
1H. Elect Andrew P. Power For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Hay III For For Management
1.2 Elect Antonio F. Neri For For Management
1.3 Elect Ramiro G. Peru For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael S. Burke For For Management
1B. Elect Theodore Colbert For For Management
1C. Elect Terrell K. Crews For For Management
1D. Elect Pierre Dufour For For Management
1E. Elect Donald E. Felsinger For For Management
1F. Elect Suzan F. Harrison For For Management
1G. Elect Juan R. Luciano For For Management
1H. Elect Patrick J. Moore For For Management
1I. Elect Francisco Sanchez For For Management
1J. Elect Debra A. Sandler For For Management
1K. Elect Lei Z. Schlitz For For Management
1L. Elect Kelvin R. Westbrook For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
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ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Final Dividend For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5A. Elect Leif Johansson For For Management
5B. Elect Pascal Soriot For For Management
5C. Elect Marc Dunoyer For For Management
5D. Elect Philip Broadley For For Management
5E. Elect Euan Ashley For For Management
5F. Elect Michel Demare For For Management
5G. Elect Deborah DiSanzo For For Management
5H. Elect Diana Layfield For For Management
5I. Elect Sheri McCoy For For Management
5J. Elect Tony SK MOK For For Management
5K. Elect Nazneen Rahman For For Management
5L. Elect Marcus Wallenberg For For Management
6. Remuneration Report (Advisory) For For Management
7. Remuneration Policy (Binding) For For Management
8. Authorisation of Political Donations For For Management
9. Authority to Issue Shares w/ For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights
11. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
12. Authority to Repurchase Shares For For Management
13. Authority to Set General Meeting For Against Management
Notice Period at 14 Days
14. AstraZeneca Performance Share Plan 2020 For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Alexion Transaction For For Management
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AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ignacio Sanchez Galan For For Management
1.2 Elect John E. Baldacci For For Management
1.3 Elect Daniel Alcain Lopez For For Management
1.4 Elect Dennis Victor Arriola For For Management
1.5 Elect Pedro Azagra Blazquez For For Management
1.6 Elect Robert Duffy For For Management
1.7 Elect Teresa A. Herbert For For Management
1.8 Elect Patricia Jacobs For For Management
1.9 Elect John L. Lahey For For Management
1.10 Elect Jose Angel Marra Rodriguez For For Management
1.11 Elect Santiago Martinez Garrido For For Management
1.12 Elect Jose Sainz Armada For For Management
1.13 Elect Alan D. Solomont For For Management
1.14 Elect Elizabeth Timm For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the Omnibus Incentive Plan For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sharon L. Allen For For Management
1B. Elect Susan S. Bies For For Management
1C. Elect Frank P. Bramble, Sr. For For Management
1D. Elect Pierre J. P. de Weck For For Management
1E. Elect Arnold W. Donald For For Management
1F. Elect Linda P. Hudson For For Management
1G. Elect Monica C. Lozano For For Management
1H. Elect Thomas J. May For For Management
1I. Elect Brian T. Moynihan For For Management
1J. Elect Lionel L. Nowell, III For For Management
1K. Elect Denise L. Ramos For For Management
1L. Elect Clayton S. Rose For For Management
1M. Elect Michael D. White For For Management
1N. Elect Thomas D. Woods For For Management
1O. Elect R. David Yost For For Management
1P. Elect Maria T. Zuber For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the Key Employee Equity For For Management
Plan
5. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
8. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alexander J. Denner For For Management
1B. Elect Caroline D. Dorsa For For Management
1C. Elect Maria C. Freire For For Management
1D. Elect William A. Hawkins For For Management
1E. Elect William D. Jones For For Management
1F. Elect Nancy L. Leaming For For Management
1G. Elect Jesus B. Mantas For For Management
1H. Elect Richard C. Mulligan For For Management
1I. Elect Stelios Papadopoulos For For Management
1J. Elect Brian S. Posner For For Management
1K. Elect Eric K. Rowinsky For For Management
1L. Elect Stephen A. Sherwin For For Management
1M. Elect Michel Vounatsos For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of Federal Forum Provision For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nelda J. Connors For For Management
1B. Elect Charles J. Dockendorff For For Management
1C. Elect Yoshiaki Fujimori For Abstain Management
1D. Elect Donna A. James For For Management
1E. Elect Edward J. Ludwig For For Management
1F. Elect Michael F. Mahoney For For Management
1G. Elect David J. Roux For For Management
1H. Elect John E. Sununu For For Management
1I. Elect Ellen M. Zane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Participation in Company Governance
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BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Diane M. Bryant For For Management
1B. Elect Gayla J. Delly For For Management
1C. Elect Raul J. Fernandez For For Management
1D. Elect Eddy W. Hartenstein For For Management
1E. Elect Check Kian Low For For Management
1F. Elect Justine F. Page For For Management
1G. Elect Dr. Henry S. Samueli For For Management
1H. Elect Hock E. Tan For For Management
1I. Elect Harry L. You For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2012 Stock Incentive For For Management
Plan
4. Advisory Vote on Executive Compensation For For Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect Heather J. Brunner For For Management
1.3 Elect Mark D. Gibson For For Management
1.4 Elect Scott S. Ingraham For For Management
1.5 Elect Renu Khator For For Management
1.6 Elect D. Keith Oden For For Management
1.7 Elect William F. Paulsen For For Management
1.8 Elect Frances A. Sevilla-Sacasa For For Management
1.9 Elect Steven Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catherine M. Best For For Management
1.2 Elect M. Elizabeth Cannon For For Management
1.3 Elect N. Murray Edwards For For Management
1.4 Elect Christopher L. Fong For For Management
1.5 Elect Gordon D. Giffin For For Management
1.6 Elect Wilfred A. Gobert For For Management
1.7 Elect Steve W. Laut For For Management
1.8 Elect Tim S. McKay For For Management
1.9 Elect Frank J. McKenna For For Management
1.10 Elect David A. Tuer For For Management
1.11 Elect Annette M. Verschuren For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Peter J. Bensen For For Management
1B. Elect Ronald E. Blaylock For For Management
1C. Elect Sona Chawla For For Management
1D. Elect Thomas J. Folliard For For Management
1E. Elect Shira D. Goodman For For Management
1F. Elect Robert J. Hombach For For Management
1G. Elect David W. McCreight For For Management
1H. Elect William D. Nash For For Management
1I. Elect Mark F. O'Neil For For Management
1J. Elect Pietro Satriano For For Management
1K. Elect Marcella Shinder For For Management
1L. Elect Mitchell D. Steenrod For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jean S. Blackwell For For Management
1B. Elect William M. Brown For For Management
1C. Elect Edward G. Galante For For Management
1D. Elect Kathryn M. Hill For For Management
1E. Elect David F. Hoffmeister For For Management
1F. Elect Jay V. Ihlenfeld For For Management
1G. Elect Deborah J. Kissire For For Management
1H. Elect Kim K.W. Rucker For For Management
1I. Elect Lori J. Ryerkerk For For Management
1J. Elect John K. Wulff For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jessica L. Blume For For Management
1B. Elect Frederick H. Eppinger For For Management
1C. Elect David L. Steward For For Management
1D. Elect William L. Trubeck For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the 2012 Stock Incentive For For Management
Plan
5. Elimination of Supermajority For For Management
Requirements
6. Shareholder Proposal Regarding Board For For Shareholder
Declassification
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2A Allocation of Profits For For Management
2B Dividends from Reserves For For Management
3 Ratification of Board Acts For For Management
4A Election of Statutory Auditors For For Management
4B Ratification of Auditor For For Management
4C Appointment of Special Auditor For For Management
5A Elect Evan G. Greenberg For For Management
5B Elect Michael P. Connors For For Management
5C Elect Michael G. Atieh For For Management
5D Elect Sheila P. Burke For For Management
5E Elect Mary A. Cirillo For For Management
5F Elect Robert J. Hugin For For Management
5G Elect Robert W. Scully For For Management
5H Elect Eugene B. Shanks, Jr. For For Management
5I Elect Theodore E. Shasta For For Management
5J Elect David H. Sidwell For For Management
5K Elect Olivier Steimer For For Management
5L Elect Luis Tellez For For Management
5M Elect Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board Chair For For Management
7A Elect Michael P. Connors For For Management
7B Elect Mary A. Cirillo For For Management
7C Elect Frances F. Townsend For For Management
8 Appointment of Independent Proxy For For Management
9 2016 Long-Term Incentive Plan For For Management
10 Cancellation of Shares and Reduction For For Management
in Share Capital
11A Board Compensation For For Management
11B Executive Compensation For For Management
12 Advisory Vote on Executive Compensation For For Management
A Additional or Amended Proposals For Against Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect M. Michele Burns For For Management
1b. Elect Wesley G. Bush For For Management
1c. Elect Michael D. Capellas For For Management
1d. Elect Mark Garrett For For Management
1e. Elect Kristina M. Johnson For For Management
1f. Elect Roderick C. McGeary For For Management
1g. Elect Charles H. Robbins For For Management
1h. Elect Arun Sarin For Abstain Management
1i. Elect Brenton L. Saunders For For Management
1j. Elect Lisa T. Su For For Management
2. Reincorporation from California to For For Management
Delaware
3. Amendment to the 2005 Stock Incentive For For Management
Plan
4. Advisory Vote on Executive Compensation For For Management
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Zein Abdalla For For Management
1B. Elect Vinita K. Bali For For Management
1C. Elect Maureen Breakiron-Evans For For Management
1D. Elect Archana Deskus For For Management
1E. Elect John M. Dineen For For Management
1F. Elect Brian Humphries For For Management
1G. Elect Leo S. Mackay, Jr. For For Management
1H. Elect Michael Patsalos-Fox For For Management
1I. Elect Joseph M. Velli For For Management
1J. Elect Sandra S. Wijnberg For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Ian K. Meakins For For Management
5 Elect Dominic Blakemore For For Management
6 Elect Gary Green For For Management
7 Elect Karen Witts For For Management
8 Elect Carol Arrowsmith For For Management
9 Elect John G. Bason For For Management
10 Elect Stefan Bomhard For For Management
11 Elect John Bryant For For Management
12 Elect Anne-Francoise Nesmes For For Management
13 Elect Nelson Luiz Costa Silva For For Management
14 Elect Ireena Vittal For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Adoption of New Articles For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger with ConocoPhillips For For Management
2. Advisory Vote on Golden Parachutes For Against Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles E. Bunch For For Management
1B. Elect Caroline Maury Devine For For Management
1C. Elect John V. Faraci For For Management
1D. Elect Jody L Freeman For For Management
1E. Elect Gay Huey Evans For For Management
1F. Elect Jeffrey A. Joerres For For Management
1G. Elect Ryan M. Lance For For Management
1H. Elect Timothy A. Leach For For Management
1I. Elect William H. McRaven For For Management
1J. Elect Sharmila Mulligan For For Management
1K. Elect Eric D. Mullins For For Management
1L. Elect Arjun N. Murti For For Management
1M. Elect Robert A. Niblock For Against Management
1N. Elect David T. Seaton For For Management
1O. Elect R. A. Walker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
5. Shareholder Proposal Regarding Against For Shareholder
Greenhouse Gas Reduction Targets
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CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Timothy P. Cawley For For Management
1B. Elect Ellen V. Futter For For Management
1C. Elect John F. Killian For For Management
1D. Elect Karol V. Mason For For Management
1E. Elect John McAvoy For For Management
1F. Elect Dwight A. McBride For For Management
1G. Elect William J. Mulrow For For Management
1H. Elect Armando J. Olivera For For Management
1I. Elect Michael W. Ranger For For Management
1J. Elect Linda S. Sanford For For Management
1K. Elect Deirdre Stanley For For Management
1L. Elect L. Frederick Sutherland For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Fernando Aguirre For For Management
1B. Elect C. David Brown II For For Management
1C. Elect Alecia A. DeCoudreaux For For Management
1D. Elect Nancy-Ann M. DeParle For For Management
1E. Elect David W. Dorman For For Management
1F. Elect Roger N. Farah For For Management
1G. Elect Anne M. Finucane For For Management
1H. Elect Edward J. Ludwig For For Management
1I. Elect Karen S. Lynch For For Management
1J. Elect Jean-Pierre Millon For For Management
1K. Elect Mary L. Schapiro For For Management
1L. Elect William C. Weldon For For Management
1M. Elect Tony L. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Eric K. Brandt For For Management
1B. Elect Donald M. Casey For For Management
1C. Elect Willie A. Deese For For Management
1D. Elect Betsy D. Holden For For Management
1E. Elect Clyde R. Hosein For For Management
1F. Elect Arthur D. Kowaloff For For Management
1G. Elect Harry M.J. Kraemer, Jr. For For Management
1H. Elect Gregory T. Lucier For For Management
1I. Elect Leslie F. Varon For For Management
1J. Elect Janet S. Vergis For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven E. West For For Management
1.2 Elect Travis D. Stice For For Management
1.3 Elect Vincent K. Brooks For For Management
1.4 Elect Michael P. Cross For For Management
1.5 Elect David L. Houston For For Management
1.6 Elect Stephanie K. Mains For For Management
1.7 Elect Mark L. Plaumann For For Management
1.8 Elect Melanie M. Trent For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Increase in Authorized Common Stock For For Management
4. Amendment to the Equity Incentive Plan For For Management
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Laurence A. Chapman For For Management
1B. Elect Alexis Black Bjorlin For For Management
1C. Elect VeraLinn Jamieson For For Management
1D. Elect Kevin J. Kennedy For For Management
1E. Elect William G. LaPerch For For Management
1F. Elect Jean F.H.P. Mandeville For For Management
1G. Elect Afshin Mohebbi For For Management
1H. Elect Mark R. Patterson For For Management
1I. Elect Mary Hogan Preusse For For Management
1J. Elect Dennis E. Singleton For For Management
1K. Elect A. William Stein For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Arnold S. Barron For For Management
1B. Elect Gregory M. Bridgeford For For Management
1C. Elect Thomas W. Dickson For For Management
1D. Elect Lemuel E. Lewis For For Management
1E. Elect Jeffrey G. Naylor For For Management
1F. Elect Winnie Park For For Management
1G. Elect Bob Sasser For For Management
1H. Elect Stephanie P. Stahl For For Management
1I. Elect Carrie A. Wheeler For For Management
1J. Elect Thomas E. Whiddon For For Management
1K. Elect Michael A Witynski For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Browning For For Management
1.2 Elect Annette K. Clayton For For Management
1.3 Elect Theodore F. Craver, Jr. For For Management
1.4 Elect Robert M. Davis For For Management
1.5 Elect Caroline D. Dorsa For For Management
1.6 Elect W. Roy Dunbar For For Management
1.7 Elect Nicholas C. Fanandakis For For Management
1.8 Elect Lynn J. Good For For Management
1.9 Elect John T. Herron For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Michael J. Pacilio For For Management
1.12 Elect Thomas E. Skains For For Management
1.13 Elect William E. Webster, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Elimination of Supermajority For For Management
Requirement
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Leonard S. Coleman, Jr. For For Management
1b. Elect Jay C. Hoag For For Management
1c. Elect Jeffrey T. Huber For For Management
1d. Elect Lawrence F. Probst III For For Management
1e. Elect Talbott Roche For For Management
1f. Elect Richard A. Simonson For For Management
1g. Elect Luis A. Ubinas For For Management
1h. Elect Heidi J. Ueberroth For For Management
1i. Elect Andrew Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Katherine Baicker For For Management
1b. Elect J. Erik Fyrwald For For Management
1c. Elect Jamere Jackson For For Management
1d. Elect Gabrielle Sulzberger For For Management
1e. Elect Jackson P. Tai For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Repeal of Classified Board For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
9. Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Bartlett For For Management
1.2 Elect Nanci E. Caldwell For For Management
1.3 Elect Adaire Fox-Martin For For Management
1.4 Elect Gary F. Hromadko For For Management
1.5 Elect Irving F. Lyons, III For For Management
1.6 Elect Charles Meyers For For Management
1.7 Elect Christopher B. Paisley For For Management
1.8 Elect Sandra Rivera For For Management
1.9 Elect Peter F. Van Camp For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Francis A. Hondal For For Management
1B. Elect Daniel G. Kaye For For Management
1C. Elect Joan Lamm-Tennant For For Management
1D. Elect Kristi A. Matus For For Management
1E. Elect Ramon de Oliveira For For Management
1F. Elect Mark Pearson For For Management
1G. Elect Bertram L. Scott For For Management
1H. Elect George Stansfield For For Management
1I. Elect Charles G.T. Stonehill For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Ann C. Berzin For For Management
1C. Elect Laurie Brlas For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect Christopher M. Crane For For Management
1F. Elect Yves C. de Balmann For For Management
1G. Elect Linda P. Jojo For For Management
1H. Elect Paul L. Joskow For For Management
1I. Elect Robert J. Lawless For For Management
1J. Elect John M. Richardson For For Management
1K. Elect Mayo A. Shattuck III For For Management
1L. Elect John F. Young For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked to Electric Vehicles
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sandra E. Bergeron For For Management
1B. Elect Elizabeth L. Buse For For Management
1C. Elect Michel Combes For For Management
1D. Elect Michael L. Dreyer For For Management
1E. Elect Alan J. Higginson For For Management
1F. Elect Peter S. Klein For For Management
1G. Elect Francois Locoh-Donou For For Management
1H. Elect Nikhil Mehta For For Management
1I. Elect Marie E. Myers For For Management
1J. Elect Sripada Shivananda For For Management
2. Amendment to the 2014 Incentive Plan For For Management
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marvin R. Ellison For For Management
1B. Elect Susan Patricia Griffith For For Management
1C. Elect John ("Chris") Inglis For For Management
1D. Elect Kimberly A. Jabal For For Management
1E. Elect Shirley Ann Jackson For For Management
1F. Elect R. Brad Martin For For Management
1G. Elect Joshua Cooper Ramo For For Management
1H. Elect Susan C. Schwab For For Management
1I. Elect Frederick W. Smith For For Management
1J. Elect David P. Steiner For For Management
1K. Elect Rajesh Subramaniam For For Management
1L. Elect Paul S. Walsh For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
7. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
ESG Metrics
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: JUL 29, 2020 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles (Additional U. For For Management
S. Listing)
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Steven T. Stull For For Management
1B. Elect Michael Buckman For For Management
1C. Elect Thomas M. Hagerty For For Management
1D. Elect Mark A. Johnson For For Management
1E. Elect Archie L. Jones Jr. For For Management
1F. Elect Hala G. Moddelmog For For Management
1G. Elect Jeffrey S. Sloan For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pierre R. Brondeau For For Management
1B. Elect Eduardo E. Cordeiro For For Management
1C. Elect Carol A. Davidson For For Management
1D. Elect Mark A. Douglas For For Management
1E. Elect C. Scott Greer For For Management
1F. Elect K'Lynne Johnson For For Management
1G. Elect Dirk A. Kempthorne For For Management
1H. Elect Paul J. Norris For For Management
1I. Elect Margareth Ovrum For For Management
1J. Elect Robert C. Pallash For For Management
1K. Elect Vincent R. Volpe Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mary T. Barra For For Management
1B. Elect Wesley G. Bush For For Management
1C. Elect Linda R. Gooden For For Management
1D. Elect Joseph Jimenez For For Management
1E. Elect Jane L. Mendillo For For Management
1F. Elect Judith A. Miscik For For Management
1G. Elect Patricia F. Russo For For Management
1H. Elect Thomas M. Schoewe For For Management
1I. Elect Carol M. Stephenson For For Management
1J. Elect Mark A. Tatum For For Management
1K. Elect Devin N. Wenig For For Management
1L. Elect Margaret C. Whitman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Net Against For Shareholder
Zero Company Benchmark Executive
Remuneration Indicator
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect N.V. Tyagarajan For For Management
1B. Elect James C. Madden For For Management
1C. Elect Ajay Agrawal For For Management
1D. Elect Stacey Cartwright For For Management
1E. Elect Laura Conigliaro For For Management
1F. Elect Tamara Franklin For For Management
1G. Elect Carol Lindstrom For For Management
1H. Elect CeCelia Morken For For Management
1I. Elect Mark Nunnelly For For Management
1J. Elect Brian M. Stevens For For Management
1K. Elect Mark Verdi For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herald Y. Chen For For Management
1.2 Elect Brian H. Sharples For For Management
1.3 Elect Leah Sweet For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Abdulaziz F. Alkhayyal For For Management
1B. Elect William E. Albrecht For For Management
1C. Elect M. Katherine Banks For For Management
1D. Elect Alan M. Bennett For For Management
1E. Elect Milton Carroll For For Management
1F. Elect Murry S. Gerber For For Management
1G. Elect Patricia Hemingway Hall For For Management
1H. Elect Robert A. Malone For For Management
1I. Elect Jeffrey A. Miller For For Management
1J. Elect Bhavesh V. Patel For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the Stock and Incentive For For Management
Plan
5. Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IBERDROLA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 18, 2021 Meeting Type: Ordinary
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Amendments to Articles (Governance and For For Management
Sustainability System)
6 Amendments to Articles (Cancellation For For Management
of Shares)
7 Amendments to Articles (General For For Management
Meeting Powers; Board Powers)
8 Amendments to Articles (Remote For For Management
Attendance)
9 Amendments to Articles (Climate Action For For Management
Plan)
10 Amendments to Articles (Board and For For Management
Committees)
11 Amendments to Articles (Financial and For For Management
Non-Financial Information)
12 Amendments to Articles (Technical For For Management
Amendments)
13 Amendments to General Meeting For For Management
Regulations (Governance and
Sustainability System)
14 Amendments to General Meeting For For Management
Regulations (Powers)
15 Amendments to General Meeting For For Management
Regulations (Remote Attendance)
16 Remuneration Policy For For Management
17 Allocation of Profits/Dividends For For Management
18 First Scrip Dividend For For Management
19 Second Scrip Dividend For For Management
20 Elect Juan Manuel Gonzalez Serna For For Management
21 Elect Francisco Martinez Corcoles For For Management
22 Ratify Co-Option and Elect Angel Jesus For For Management
Acebes Paniagua
23 Board Size For For Management
24 Authority to Issue Debt Instruments For For Management
25 Authorisation of Legal Formalities For For Management
26 Remuneration Report (Advisory) For For Management
27 Advisory Vote on Climate Action Policy For For Management
--------------------------------------------------------------------------------
ING GROEP N.V.
Ticker: INGA Security ID: 456837103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2D. Remuneration Report For For Management
2E. Accounts and Reports For For Management
3B. Allocation of Profits/Dividends For For Management
4A. Ratification of Management Board Acts For For Management
4B. Ratification of Supervisory Board Acts For For Management
5. Approve Maximum Variable Pay Ratio For For Management
6. Amendments to Articles For For Management
7A. Elect Steven Van Rijswijk For For Management
7B. Elect Ljiljana Cortan For For Management
8A. Elect Hans Wijers For For Management
8B. Elect Margarete Haase For For Management
8C. Elect Lodewijk J. Hijmans van den Bergh For For Management
9A. Authority to Issue Shares w/ For For Management
Preemptive Rights
9B. Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Patrick P. Gelsinger For For Management
1B. Elect James J. Goetz For For Management
1C. Elect Alyssa Henry For For Management
1D. Elect Omar Ishrak For For Management
1E. Elect Risa Lavizzo-Mourey For For Management
1F. Elect Tsu-Jae King Liu For For Management
1G. Elect Gregory D. Smith For For Management
1H. Elect Dion J. Weisler For For Management
1I. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas G. Duncan For For Management
1B. Elect Francesca M. Edwardson For For Management
1C. Elect Wayne Garrison For For Management
1D. Elect Sharilyn S. Gasaway For For Management
1E. Elect Gary C. George For For Management
1F. Elect John B. (Thad) Hill For For Management
1G. Elect Bryan Hunt For For Management
1H. Elect Gale V. King For For Management
1I. Elect John N. Roberts III For For Management
1J. Elect James L. Robo For For Management
1K. Elect Kirk Thompson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert J. Gamgort For For Management
1B. Elect Olivier Goudet For For Management
1C. Elect Peter Harf For For Management
1D. Elect Juliette Hickman For For Management
1E. Elect Genevieve Hovde For For Management
1F. Elect Paul S. Michaels For For Management
1G. Elect Pamela H. Patsley For For Management
1H. Elect Gerhard Pleuhs Abstain For Management
1I. Elect Lubomira Rochet For For Management
1J. Elect Debra A. Sandler For For Management
1K. Elect Robert S. Singer For For Management
1L. Elect Justine Tan For For Management
1M. Elect Nelson Urdaneta For For Management
1N. Elect Larry D. Young For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KLA CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Edward W. Barnholt For For Management
1B. Elect Robert M. Calderoni For For Management
1C. Elect Jeneanne Hanley For For Management
1D. Elect Emiko Higashi For For Management
1E. Elect Kevin J. Kennedy For For Management
1F. Elect Gary B. Moore For For Management
1G. Elect Marie E. Myers For For Management
1H. Elect Kiran M. Patel For For Management
1I. Elect Victor Peng For For Management
1J. Elect Robert A. Rango For For Management
1K. Elect Richard P. Wallace For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irwin Chafetz For For Management
1.2 Elect Micheline Chau For Withhold Management
1.3 Elect Patrick Dumont For For Management
1.4 Elect Charles D. Forman For For Management
1.5 Elect Robert Glen Goldstein For For Management
1.6 Elect George Jamieson For For Management
1.7 Elect Nora M. Jordan For For Management
1.8 Elect Charles A. Koppelman For Withhold Management
1.9 Elect Lewis Kramer For For Management
1.10 Elect David F. Levi For Withhold Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gregory R. Dahlberg For For Management
1B. Elect David G. Fubini For For Management
1C. Elect Miriam E. John For For Management
1D. Elect Frank Kendall III For For Management
1E. Elect Robert C. Kovarik, Jr. For For Management
1F. Elect Harry M.J. Kraemer, Jr. For For Management
1G. Elect Roger A. Krone For For Management
1H. Elect Gary S. May For For Management
1I. Elect Surya N. Mohapatra For For Management
1J. Elect Robert S. Shapard For For Management
1K. Elect Susan M. Stalnecker For For Management
1L. Elect Noel B. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dan H. Arnold For For Management
1B. Elect Edward C. Bernard For For Management
1C. Elect H. Paulett Eberhart For For Management
1D. Elect William F. Glavin, Jr. For For Management
1E. Elect Allison Mnookin For For Management
1F. Elect Anne Mulcahy For For Management
1G. Elect James S. Putnam For For Management
1H. Elect Richard P. Schifter For For Management
1I. Elect Corey Thomas For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2021 Omnibus Equity For For Management
Incentive Plan
5. Approval of the 2021 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Angela Bontempo For For Management
1.2 Elect Robert T. Brady For For Management
1.3 Elect Calvin G. Butler, Jr. For For Management
1.4 Elect T. Jefferson Cunningham, III For For Management
1.5 Elect Gary N. Geisel For For Management
1.6 Elect Leslie Godridge For For Management
1.7 Elect Richard S. Gold For For Management
1.8 Elect Richard A. Grossi For For Management
1.9 Elect Rene F. Jones For For Management
1.10 Elect Richard Ledgett For For Management
1.11 Elect Newton P.S. Merrill For For Management
1.12 Elect Kevin J. Pearson For For Management
1.13 Elect Melinda R. Rich For For Management
1.14 Elect Robert E. Sadler, Jr. For For Management
1.15 Elect Denis J. Salamone For For Management
1.16 Elect John R. Scannell For Withhold Management
1.17 Elect David S. Scharfstein For For Management
1.18 Elect Rudina Seseri For For Management
1.19 Elect Herbert L. Washington For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Increase in Preferred Stock For For Management
2. People's United Transaction For For Management
3. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard H. Anderson For For Management
1B. Elect Craig Arnold For For Management
1C. Elect Scott C. Donnelly For For Management
1D. Elect Andrea J. Goldsmith For For Management
1E. Elect Randall J. Hogan, III For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect James T. Lenehan For For Management
1H. Elect Kevin E. Lofton For For Management
1I. Elect Geoffrey S. Martha For For Management
1J. Elect Elizabeth G. Nabel For For Management
1K. Elect Denise M. O'Leary For For Management
1L. Elect Kendall J. Powell For For Management
2. Appointment of Auditor and Authority For For Management
to Set Fees
3. Advisory Vote on Executive Compensation For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cheryl W. Grise For For Management
1B. Elect Carlos M. Gutierrez For For Management
1C. Elect Gerald L. Hassell For For Management
1D. Elect David L. Herzog For For Management
1E. Elect R. Glenn Hubbard For For Management
1F. Elect Edward J. Kelly, III For For Management
1G. Elect William E. Kennard For For Management
1H. Elect Michel A. Khalaf For For Management
1I. Elect Catherine R. Kinney For For Management
1J. Elect Diana L. McKenzie For For Management
1K. Elect Denise M. Morrison For For Management
1L. Elect Mark A. Weinberger For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard M. Beyer For For Management
1b. Elect Lynn A. Dugle For For Management
1c. Elect Steven J. Gomo For For Management
1d. Elect Mary Pat McCarthy For For Management
1e. Elect Sanjay Mehrotra For For Management
1f. Elect Robert E. Switz For For Management
1g. Elect MaryAnn Wright For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2007 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Ratification of Board Acts For For Management
3A. Elect Kurt Sievers For For Management
3B. Elect Peter L. Bonfield For For Management
3C. Elect Annette K. Clayton For For Management
3D. Elect Anthony Foxx For For Management
3E. Elect Kenneth A. Goldman For Against Management
3F. Elect Josef Kaeser For For Management
3G. Elect Lena Olving For For Management
3H. Elect Peter Smitham For For Management
3I. Elect Julie Southern For For Management
3J. Elect Jasmin Staiblin For For Management
3K. Elect Gregory L. Summe For For Management
3L. Elect Karl-Henrik Sundstrom For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
7. Authority to Cancel Repurchased Shares For For Management
8. Directors' Fees For For Management
9. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Brant (Bonin) Bough For For Management
1B. Elect Andre Calantzopoulos For For Management
1C. Elect Michel Combes For For Management
1D. Elect Juan Jose Daboub For For Management
1E. Elect Werner Geissler For For Management
1F. Elect Lisa A. Hook For For Management
1G. Elect Jun Makihara For For Management
1H. Elect Kalpana Morparia For For Management
1I. Elect Lucio A. Noto For For Management
1J. Elect Jacek Olczak For For Management
1K. Elect Frederik Paulsen For For Management
1L. Elect Robert B. Polet For For Management
1M. Elect Shlomo Yanai For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glynis A. Bryan For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For For Management
1.4 Elect Jeffrey B. Guldner For For Management
1.5 Elect Dale E. Klein For For Management
1.6 Elect Kathryn L. Munro For For Management
1.7 Elect Bruce J. Nordstrom For For Management
1.8 Elect Paula J. Sims For For Management
1.9 Elect William H. Spence For For Management
1.10 Elect James E. Trevathan, Jr. For For Management
1.11 Elect David P. Wagener For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Long-Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Steven A. Davis For For Management
1B. Elect Michael W. Lamach For For Management
1C. Elect Michael T. Nally For For Management
1D. Elect Guillermo Novo For For Management
1E. Elect Martin H. Richenhagen For For Management
1F. Elect Catherine R. Smith For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Repeal of Classified Board For For Management
4. Elimination of Supermajority For For Management
Requirement
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles von Arentschildt For For Management
1B. Elect Marlene Debel For For Management
1C. Elect Robert M. Dutkowsky For For Management
1D. Elect Jeffrey N. Edwards For For Management
1E. Elect Benjamin C. Esty For For Management
1F. Elect Anne Gates For For Management
1G. Elect Francis S. Godbold For For Management
1H. Elect Thomas A. James For For Management
1I. Elect Gordon L. Johnson For For Management
1J. Elect Roderick C. McGeary For For Management
1K. Elect Paul C. Reilly For For Management
1L. Elect Raj Seshadri For For Management
1M. Elect Susan N. Story For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Tracy A. Atkinson For For Management
1B. Elect Gregory J. Hayes For For Management
1C. Elect Thomas A. Kennedy For For Management
1D. Elect Marshall O. Larsen For For Management
1E. Elect George R. Oliver For For Management
1F. Elect Robert K. Ortberg For For Management
1G. Elect Margaret L. O'Sullivan For For Management
1H. Elect Dinesh C. Paliwal For For Management
1I. Elect Ellen M. Pawlikowski For For Management
1J. Elect Denise L. Ramos For For Management
1K. Elect Fredric G. Reynolds For For Management
1L. Elect Brian C. Rogers For For Management
1M. Elect James A. Winnefeld, Jr. For For Management
1N. Elect Robert O. Work For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the Executive Annual For For Management
Incentive Plan
5. Amendment to the 2018 Long-Term For For Management
Incentive Plan
6. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect N. Anthony Coles For For Management
1B. Elect Arthur F. Ryan For For Management
1C. Elect George L. Sing For For Management
1D. Elect Marc Tessier-Lavigne For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sarah J. Anderson For For Management
1B. Elect Lisa L. Baldwin For For Management
1C. Elect Karen W. Colonias For For Management
1D. Elect John G. Figueroa For For Management
1E. Elect James D. Hoffman For For Management
1F. Elect Mark V. Kaminski For For Management
1G. Elect Karla R. Lewis For For Management
1H. Elect Robert A. McEvoy For For Management
1I. Elect Andrew G. Sharkey III For For Management
1J. Elect Douglas W. Stotlar For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marco Alvera For For Management
1b. Elect William J. Amelio For For Management
1c. Elect William D. Green For For Management
1d. Elect Stephanie C. Hill For For Management
1e. Elect Rebecca Jacoby For For Management
1f. Elect Monique F. Leroux For For Management
1g. Elect Ian P. Livingston For For Management
1h. Elect Maria R. Morris For For Management
1i. Elect Douglas L. Peterson For For Management
1j. Elect Edward B. Rust, Jr. For For Management
1k. Elect Kurt L. Schmoke For For Management
1l. Elect Richard E. Thornburgh For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Approval of Emissions For For Management
Reduction Plan
5. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect PARK Byung Gook For For Management
2.1.2 Elect KIM Jeong Hun For For Management
2.2.1 Elect KIM Ki Nam For For Management
2.2.2 Elect KIM Hyun Suk For For Management
2.2.3 Elect KOH Dong Jin For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2021 Meeting Type: Mix
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Co-Option of Gilles For For Management
Schnepp
5 Elect Fabienne Lecorvaisier For For Management
6 Elect Melanie G Lee For For Management
7 Elect Barbara Lavernos For For Management
8 2020 Remuneration Report For For Management
9 2020 Remuneration of Serge Weinberg, For For Management
Chair
10 2020 Remuneration of Paul Hudson, CEO For For Management
11 2021 Remuneration Policy (Board) For For Management
12 2021 Remuneration Policy (Chair) For For Management
13 2021 Remuneration Policy (CEO) For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
19 Authority to Issue Debt Instruments For For Management
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Employee Stock Purchase Plan For For Management
24 Authority to Issue Performance Shares For For Management
25 Amendments to Articles Regarding For For Management
Written Consultations
26 Amendments to Articles to Comply with For For Management
"PACTE" Law
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel J. Brutto For For Management
1B. Elect John Cassaday For For Management
1C. Elect Joshua D. Frank For For Management
1D. Elect Larry C. Glasscock For For Management
1E. Elect Bradley M. Halverson For For Management
1F. Elect John M. Hinshaw For For Management
1G. Elect Kevin P. Hourican For For Management
1H. Elect Hans-Joachim Koerber For For Management
1I. Elect Stephanie A. Lundquist For For Management
1J. Elect Nelson Peltz For For Management
1K. Elect Edward D. Shirley For For Management
1L. Elect Sheila G. Talton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Claure For For Management
1.2 Elect Srikant M. Datar For For Management
1.3 Elect Bavan M. Holloway For For Management
1.4 Elect Timotheus Hottges For For Management
1.5 Elect Christian P. Illek For For Management
1.6 Elect Raphael Kubler For For Management
1.7 Elect Thorsten Langheim For For Management
1.8 Elect Dominique Leroy For For Management
1.9 Elect G. Michael Sievert For For Management
1.10 Elect Teresa A. Taylor For For Management
1.11 Elect Omar Tazi For For Management
1.12 Elect Kelvin R. Westbrook For For Management
1.13 Elect Michael Wilkens For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Walter W. Bettinger II For For Management
1B. Elect Joan T. Dea For Against Management
1C. Elect Christopher V. Dodds For For Management
1D. Elect Mark A. Goldfarb For For Management
1E. Elect Bharat B. Masrani For For Management
1F. Elect Charles A. Ruffel For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
5. Shareholder Proposal Regarding Board Against For Shareholder
Declassification
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Zein Abdalla For For Management
1B. Elect Jose B Alvarez For For Management
1C. Elect Alan M. Bennett For For Management
1D. Elect Rosemary T. Berkery For For Management
1E. Elect David T. Ching For For Management
1F. Elect C. Kim Goodwin For For Management
1G. Elect Ernie Herrman For For Management
1H. Elect Michael F. Hines For For Management
1I. Elect Amy B. Lane For For Management
1J. Elect Carol Meyrowitz For For Management
1K. Elect Jackwyn L. Nemerov For For Management
1L. Elect John F. O'Brien For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Animal Welfare
5. Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan L. Beller For For Management
1B. Elect Janet M. Dolan For For Management
1C. Elect Patricia L. Higgins For For Management
1D. Elect William J. Kane For For Management
1E. Elect Thomas B. Leonardi For For Management
1F. Elect Clarence Otis, Jr. For For Management
1G. Elect Elizabeth E. Robinson For For Management
1H. Elect Philip T. Ruegger III For For Management
1I. Elect Todd C. Schermerhorn For For Management
1J. Elect Alan D. Schnitzer For For Management
1K. Elect Laurie J. Thomsen For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2014 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John H. Tyson For For Management
1b. Elect Les R. Baledge For For Management
1c. Elect Gaurdie E. Banister, Jr. For For Management
1d. Elect Dean Banks For For Management
1e. Elect Mike D. Beebe For For Management
1f. Elect Maria Claudia Borras For For Management
1g. Elect David J. Bronczek For For Management
1h. Elect Mikel A. Durham For For Management
1i. Elect Jonathan D. Mariner For For Management
1j. Elect Kevin M. McNamara For For Management
1k. Elect Cheryl S. Miller For For Management
1l. Elect Jeffrey K. Schomburger For For Management
1m. Elect Robert Thurber For For Management
1n. Elect Barbara A. Tyson For For Management
1o. Elect Noel White For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2000 Stock Incentive For For Management
Plan
4. Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
5. Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard T. Burke For For Management
1B. Elect Timothy P. Flynn For For Management
1C. Elect Stephen J. Hemsley For For Management
1D. Elect Michele J. Hooper For For Management
1E. Elect F. William McNabb, III For For Management
1F. Elect Valerie C. Montgomery Rice For For Management
1G. Elect John H. Noseworthy For For Management
1H. Elect Gail R. Wilensky For For Management
1I. Elect Andrew Witty For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 1993 Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Theodore H. Bunting, Jr. For For Management
1B. Elect Susan L. Cross For For Management
1C. Elect Susan D. DeVore For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Cynthia L. Egan For For Management
1F. Elect Kevin T. Kabat For For Management
1G. Elect Timothy F. Keaney For For Management
1H. Elect Gloria C. Larson For For Management
1I. Elect Richard P. McKenney For For Management
1J. Elect Ronald. P. O'Hanley For For Management
1K. Elect Francis J. Shammo For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
V.F. CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard T. Carucci For For Management
1.2 Elect Juliana L. Chugg For For Management
1.3 Elect Benno Dorer For For Management
1.4 Elect Mark S. Hoplamazian For For Management
1.5 Elect Laura W. Lang For For Management
1.6 Elect W. Alan McCollough For For Management
1.7 Elect W. Rodney McMullen For For Management
1.8 Elect Clarence Otis, Jr. For For Management
1.9 Elect Steven E. Rendle For For Management
1.10 Elect Carol L. Roberts For For Management
1.11 Elect Matthew J. Shattock For For Management
1.12 Elect Veronica B. Wu For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sangeeta N. Bhatia For For Management
1B. Elect Lloyd A. Carney For For Management
1C. Elect Alan M. Garber For For Management
1D. Elect Terrence C. Kearney For For Management
1E. Elect Reshma Kewalramani For For Management
1F. Elect Yuchun Lee For For Management
1G. Elect Jeffrey M. Leiden For For Management
1H. Elect Margaret G. McGlynn For For Management
1I. Elect Diana McKenzie For For Management
1J. Elect Bruce I. Sachs For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James R. Abrahamson For For Management
1B. Elect Diana F. Cantor For For Management
1C. Elect Monica H. Douglas For For Management
1D. Elect Elizabeth Holland For For Management
1E. Elect Craig Macnab For For Management
1F. Elect Edward B. Pitoniak For For Management
1G. Elect Michael D. Rumbolz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda A. Harty For For Management
1.2 Elect Brian P. Hehir For For Management
1.3 Elect Michael W. D. Howell For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Maria Contreras-Sweet For For Management
1B. Elect Gary L. Crittenden For For Management
1C. Elect Suren K. Gupta For For Management
1D. Elect Claire Huang For For Management
1E. Elect Vivian S. Lee For For Management
1F. Elect Scott J. McLean For For Management
1G. Elect Edward F. Murphy For For Management
1H. Elect Stephen D. Quinn For For Management
1I. Elect Harris H. Simmons For For Management
1J. Elect Aaron B. Skonnard For For Management
1K. Elect Barbara A. Yastine For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD WINDSOR FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.