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: 811-5445
NAME OF REGISTRANT: VANGUARD FENWAY 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: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105445B
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD FENWAY 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 PRIMECAP CORE FUND - PRIMECAP ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Robert B. Ford For For Management
1.5 Elect Michelle A. Kumbier For For Management
1.6 Elect Darren W. McDew For For Management
1.7 Elect Nancy McKinstry For For Management
1.8 Elect William A. Osborn For For Management
1.9 Elect Michael F. Roman For For Management
1.10 Elect Daniel J. Starks For For Management
1.11 Elect John G. Stratton For For Management
1.12 Elect Glenn F. Tilton For For Management
1.13 Elect Miles D. White 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 for Article Amendments
5 Elimination of Supermajority For For Management
Requirement for Approval of Certain
Extraordinary Transactions
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Company Against Against Shareholder
Plan to Promote Racial Justice
8 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reveta Bowers For For Management
2 Elect Robert J. Corti For For Management
3 Elect Hendrik Hartong III For For Management
4 Elect Brian G. Kelly For For Management
5 Elect Robert A. Kotick For For Management
6 Elect Barry Meyer For For Management
7 Elect Robert J. Morgado For For Management
8 Elect Peter Nolan For For Management
9 Elect Dawn Tarnofsky-Ostroff For For Management
10 Elect Casey Wasserman For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Melanie Boulden For For Management
3 Elect Frank A. Calderoni For For Management
4 Elect James E. Daley For For Management
5 Elect Laura Desmond For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Kathleen Oberg For For Management
8 Elect Dheeraj Pandey For For Management
9 Elect David A. Ricks For For Management
10 Elect Daniel Rosensweig For For Management
11 Elect John E. Warnock For For Management
12 Amendment to the 2019 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley W. Buss For For Management
2 Elect Robert G. Card For For Management
3 Elect Diane C. Creel For For Management
4 Elect Jacqueline C. Hinman For For Management
5 Elect Lydia H. Kennard For For Management
6 Elect W. Troy Rudd For For Management
7 Elect Clarence T. Schmitz For For Management
8 Elect Douglas W. Stotlar For For Management
9 Elect Daniel R. Tishman For For Management
10 Elect Sander van't Noordende For For Management
11 Elect Janet C. Wolfenbarger For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mala Anand For For Management
2 Elect KOH Boon Hwee For For Management
3 Elect Michael R. McMullen For For Management
4 Elect Daniel K. Podolsky For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Accounts and Reports For For Management
9 Ratification of Non-Executive For For Management
Directors' Acts
10 Ratification of Executive Director's For For Management
Acts
11 Appointment of Auditor For For Management
12 Remuneration Report For For Management
13 Elect Rene Obermann to the Board of For For Management
Directors
14 Elect Maria Amparo Moraleda Martinez For For Management
to the Board of Directors
15 Elect Victor Chu Lap Lik to the Board For For Management
of Directors
16 Elect Jean-Pierre Clamadieu to the For For Management
Board of Directors
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (General Authority)
19 Authority to Repurchase Shares For For Management
20 Cancellation of Shares For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Elect Laurie Brlas For For Management
3 Elect J. Kent Masters For For Management
4 Elect Glenda J. Minor For For Management
5 Elect James J. O'Brien For For Management
6 Elect Diarmuid B. O'Connell For For Management
7 Elect Dean L. Seavers For For Management
8 Elect Gerald A. Steiner For For Management
9 Elect Holly A. Van Deursen For For Management
10 Elect Alejandro D. Wolff For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALCON AG
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Compensation Report For For Management
5 Board Compensation For For Management
6 Executive Compensation For For Management
7 Elect F. Michael Ball For For Management
8 Elect Lynn Dorsey Bleil For For Management
9 Elect Arthur Cummings For For Management
10 Elect David J. Endicott For For Management
11 Elect Thomas Glanzmann For For Management
12 Elect D. Keith Grossman For For Management
13 Elect Scott H. Maw For For Management
14 Elect Karen J. May For For Management
15 Elect Ines Poschel For For Management
16 Elect Dieter Spalti For For Management
17 Elect Thomas Glanzmann as Compensation For For Management
Committee Member
18 Elect D. Keith Grossman as For For Management
Compensation Committee Member
19 Elect Karen J. May as Compensation For For Management
Committee Member
20 Elect Ines Poschel as Compensation For For Management
Committee Member
21 Appointment of Independent Proxy For For Management
22 Appointment of Auditor For For Management
23 Additional or Amended Proposals N/A Abstain Shareholder
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel S. Marcus For For Management
2 Elect Steven R. Hash For For Management
3 Elect James P. Cain For For Management
4 Elect Maria C. Freire For For Management
5 Elect Jennifer Friel Goldstein For For Management
6 Elect Richard H. Klein For For Management
7 Elect Michael A. Woronoff For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2 Elect Maggie Wei WU For For Management
3 Elect Kabir MISRA For For Management
4 Elect Walter Teh Ming KWAUK For For Management
5 Appointment of Auditor 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
1 Elect Larry Page For For Management
2 Elect Sergey Brin For For Management
3 Elect Sundar Pichai For For Management
4 Elect John L. Hennessy For For Management
5 Elect Frances H. Arnold For For Management
6 Elect L. John Doerr For For Management
7 Elect Roger W. Ferguson, Jr. For For Management
8 Elect Ann Mather For For Management
9 Elect Alan R. Mulally For For Management
10 Elect K. Ram Shriram For For Management
11 Elect Robin L. Washington For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2021 Stock Plan For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
18 Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review and Report on
Whistleblower Policies
19 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
20 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
21 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Drahi For For Management
2 Elect Gerrit Jan Bakker For For Management
3 Elect Manon Brouliette For Abstain Management
4 Elect David Drahi For For Management
5 Elect Dexter Goei For For Management
6 Elect Mark Mullen For For Management
7 Elect Dennis Okhuijsen For For Management
8 Elect Charles Stewart For For Management
9 Elect Raymond Svider For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect William F. Gifford For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Ellen R. Strahlman For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Underage Tobacco Prevention and
Marketing Practices
15 Shareholder Report Regarding Lobbying Against Against Shareholder
Report
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Keith B. Alexander For For Management
3 Elect Jamie S. Gorelick For For Management
4 Elect Daniel P. Huttenlocher For For Management
5 Elect Judith A. McGrath For For Management
6 Elect Indra K. Nooyi For For Management
7 Elect Jonathan J. Rubinstein For For Management
8 Elect Thomas O. Ryder For For Management
9 Elect Patricia Q. Stonesifer For For Management
10 Elect Wendell P. Weeks For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Customer Due Diligence
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
15 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Promotion Data
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
18 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
19 Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
20 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
21 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding the Against Against Shareholder
Human Rights Impacts of Facial
Recognition Technology
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James F. Albaugh For For Management
2 Elect Jeffrey D. Benjamin For For Management
3 Elect Adriane M. Brown For For Management
4 Elect John T. Cahill For For Management
5 Elect Michael J. Embler For For Management
6 Elect Matthew J. Hart For For Management
7 Elect Susan D. Kronick For For Management
8 Elect Martin H. Nesbitt For For Management
9 Elect Denise M. O'Leary For For Management
10 Elect W. Douglas Parker For For Management
11 Elect Ray M. Robinson For For Management
12 Elect Douglas M. Steenland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth M. Woolley For For Management
2 Elect David P. Singelyn For For Management
3 Elect Douglas N. Benham For For Management
4 Elect John Corrigan For For Management
5 Elect David Goldberg For For Management
6 Elect Tamara Hughes Gustavson For For Management
7 Elect Matthew J. Hart For For Management
8 Elect Michelle C. Kerrick For For Management
9 Elect James H. Kropp For For Management
10 Elect Lynn C. Swann For For Management
11 Elect Winifred Webb For For Management
12 Elect Jay Willoughby For For Management
13 Elect Matthew R. Zaist For For Management
14 Approval of the 2021 Equity Incentive For For Management
Plan
15 Approval of the Employee Stock For For Management
Purchase Plan
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tod E. Carpenter For For Management
2 Elect Karleen M. Oberton For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
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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
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Charles M. Holley, Jr. For For Management
7 Elect Tyler Jacks For For Management
8 Elect Ellen J. Kullman For For Management
9 Elect Amy E. Miles For For Management
10 Elect Ronald D. Sugar For For Management
11 Elect R. Sanders Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Stata For For Management
2 Elect Vincent Roche For For Management
3 Elect James A. Champy For For Management
4 Elect Anantha P. Chandrakasan For For Management
5 Elect Bruce R. Evans For For Management
6 Elect Edward H. Frank For For Management
7 Elect Laurie H. Glimcher For For Management
8 Elect Karen M. Golz For For Management
9 Elect Mark M. Little For For Management
10 Elect Kenton J. Sicchitano For For Management
11 Elect Susie Wee For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Monica C. Lozano For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
12 Shareholder Proposal Regarding Against Against Shareholder
Improvements in Executive Compensation
Program
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rani Borkar For For Management
2 Elect Judy Bruner For For Management
3 Elect Eric Chen For For Management
4 Elect Aart J. de Geus For For Management
5 Elect Gary E. Dickerson For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Yvonne McGill For For Management
10 Elect Scott A. McGregor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Stock Incentive Plan For For Management
14 Approval of the Employees Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
16 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Long-Term Incentive Plan; Authority to For For Management
Issue Shares
7 Management Board Remuneration Policy For For Management
8 Supervisory Board Remuneration Policy For For Management
9 Elect Birgit Conix to the Supervisory For For Management
Board
10 Appointment of Auditor For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers and Acquisitions
14 Authority to Suppress Preemptive For For Management
Rights in Connection with Mergers and
Acquisitions
15 Authority to Repurchase Shares For For Management
16 Authority to Repurchase Additional For For Management
Shares
17 Authority to Cancel Repurchased Shares For For Management
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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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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
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For For Management
8 Elect Philip Broadley For For Management
9 Elect Euan Ashley For For Management
10 Elect Michel Demare For For Management
11 Elect Deborah DiSanzo For For Management
12 Elect Diana Layfield For For Management
13 Elect Sheri McCoy For For Management
14 Elect Tony SK MOK For For Management
15 Elect Nazneen Rahman For For Management
16 Elect Marcus Wallenberg For For Management
17 Remuneration Report (Advisory) For For Management
18 Remuneration Policy (Binding) For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
25 AstraZeneca Performance Share Plan 2020 For For Management
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AUDACY, INC.
Ticker: AUD Security ID: 293639100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Levy For For Management
1.2 Elect Louise C. Kramer For For Management
1.3 Elect Susan K. Neely For For Management
2 Ratification of Auditor For For Management
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas H. Brooks For For Management
2 Elect Linda A. Goodspeed For For Management
3 Elect Earl G. Graves, Jr. For For Management
4 Elect Enderson Guimaraes For For Management
5 Elect Michael M. Calbert For For Management
6 Elect D. Bryan Jordan For For Management
7 Elect Gale V. King For For Management
8 Elect George R. Mrkonic, Jr. For For Management
9 Elect William C. Rhodes, III For For Management
10 Elect Jill Ann Soltau For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2020 Omnibus Incentive For For Management
Award Plan
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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
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Frank P. Bramble, Sr. For For Management
4 Elect Pierre J. P. de Weck For For Management
5 Elect Arnold W. Donald For For Management
6 Elect Linda P. Hudson For For Management
7 Elect Monica C. Lozano For For Management
8 Elect Thomas J. May For For Management
9 Elect Brian T. Moynihan For For Management
10 Elect Lionel L. Nowell, III For For Management
11 Elect Denise L. Ramos For For Management
12 Elect Clayton S. Rose For For Management
13 Elect Michael D. White For For Management
14 Elect Thomas D. Woods For For Management
15 Elect R. David Yost For For Management
16 Elect Maria T. Zuber For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Amendment to the Key Employee Equity For For Management
Plan
20 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
21 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
22 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
23 Shareholder Proposal Regarding Racial Against Against 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
1 Elect Alexander J. Denner For Against Management
2 Elect Caroline D. Dorsa For Against Management
3 Elect Maria C. Freire For Against Management
4 Elect William A. Hawkins For Against Management
5 Elect William D. Jones For Against Management
6 Elect Nancy L. Leaming For Against Management
7 Elect Jesus B. Mantas For Against Management
8 Elect Richard C. Mulligan For Against Management
9 Elect Stelios Papadopoulos For Against Management
10 Elect Brian S. Posner For Against Management
11 Elect Eric K. Rowinsky For Against Management
12 Elect Stephen A. Sherwin For Against Management
13 Elect Michel Vounatsos For Against Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Approval of Federal Forum Provision For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean-Jacques Bienaime For For Management
1.2 Elect Elizabeth McKee Anderson For For Management
1.3 Elect Willard H. Dere For For Management
1.4 Elect Michael Grey For For Management
1.5 Elect Elaine J. Heron For For Management
1.6 Elect Maykin Ho For For Management
1.7 Elect Robert J. Hombach For For Management
1.8 Elect V. Bryan Lawlis For For Management
1.9 Elect Richard A. Meier For For Management
1.10 Elect David E.I. Pyott For For Management
1.11 Elect Dennis J. Slamon For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2017 Equity Incentive For For Management
Plan
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BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher J. Baldwin For For Management
1.2 Elect Ken Parent For For Management
1.3 Elect Robert A. Steele For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John S. Chen For For Management
1.2 Elect Michael A. Daniels For For Management
1.3 Elect Timothy Dattels For For Management
1.4 Elect Lisa S. Disbrow For For Management
1.5 Elect Richard Lynch For For Management
1.6 Elect Laurie Smaldone Alsup For For Management
1.7 Elect Barbara Stymiest For For Management
1.8 Elect V. Prem Watsa For Withhold Management
1.9 Elect Wayne G. Wouters For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Nelda J. Connors For For Management
2 Elect Charles J. Dockendorff For For Management
3 Elect Yoshiaki Fujimori For For Management
4 Elect Donna A. James For For Management
5 Elect Edward J. Ludwig For For Management
6 Elect Michael F. Mahoney For For Management
7 Elect David J. Roux For For Management
8 Elect John E. Sununu For For Management
9 Elect Ellen M. Zane For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Participation in Company Governance
--------------------------------------------------------------------------------
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
1 Elect Peter J. Arduini For Against Management
2 Elect Michael W. Bonney For For Management
3 Elect Giovanni Caforio For Against Management
4 Elect Julia A. Haller For For Management
5 Elect Paula A. Price For For Management
6 Elect Derica W. Rice For For Management
7 Elect Theodore R. Samuels, II For Against Management
8 Elect Gerald Storch For Against Management
9 Elect Karen H. Vousden For Against Management
10 Elect Phyllis R. Yale For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Stock Award and For For Management
Incentive Plan
13 Ratification of Auditor For For Management
14 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Goodwin For For Management
2 Elect William P. McNamara For For Management
3 Elect Michael O'Sullivan For For Management
4 Elect Jessica Rodriguez For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorothy M. Ables For For Management
1.2 Elect Rhys J. Best For For Management
1.3 Elect Robert S. Boswell For For Management
1.4 Elect Amanda M. Brock For For Management
1.5 Elect Peter B. Delaney For For Management
1.6 Elect Dan O. Dinges For For Management
1.7 Elect W. Matt Ralls For For Management
1.8 Elect Marcus A. Watts For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leontine Atkins For For Management
1.2 Elect Ian D. Bruce For For Management
1.3 Elect Daniel Camus For For Management
1.4 Elect Donald H.F. Deranger For For Management
1.5 Elect Catherine A. Gignac For For Management
1.6 Elect Timothy S. Gitzel For For Management
1.7 Elect Jim Gowans For For Management
1.8 Elect Kathryn Jackson For For Management
1.9 Elect Donald B. Kayne For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Canadian Resident Status Against Against Management
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Idol For For Management
2 Elect Robin Freestone For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Approval of the Omnibus Incentive Plan 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
1 Elect Peter J. Bensen For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Sona Chawla For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Shira D. Goodman For For Management
6 Elect Robert J. Hombach For For Management
7 Elect David W. McCreight For For Management
8 Elect William D. Nash For For Management
9 Elect Mark F. O'Neil For For Management
10 Elect Pietro Satriano For For Management
11 Elect Marcella Shinder For For Management
12 Elect Mitchell D. Steenrod For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CARNIVAL CORPORATION & PLC
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Micky Arison For For Management
2 Elect Jonathon Band For For Management
3 Elect Jason G. Cahilly For For Management
4 Elect Helen Deeble For For Management
5 Elect Arnold W. Donald For For Management
6 Elect Jeffrey Gearhart For For Management
7 Elect Richard J. Glasier For For Management
8 Elect Katie Lahey For For Management
9 Elect John Parker For For Management
10 Elect Stuart Subotnick For For Management
11 Elect Laura A. Weil For For Management
12 Elect Randall J. Weisenburger For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Approval of Directors' Remuneration For For Management
Report
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Receipt of Accounts and Reports of For For Management
Carnival plc
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 Repurchase Shares For For Management
21 Amendment to the 2020 Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John V. Faraci For For Management
2 Elect Jean-Pierre Garnier For For Management
3 Elect David Gitlin For For Management
4 Elect John J. Greisch For For Management
5 Elect Charles M. Holley, Jr. For For Management
6 Elect Michael M. McNamara For For Management
7 Elect Michael A. Todman For For Management
8 Elect Virginia M. Wilson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly A. Ayotte For For Management
2 Elect David L. Calhoun For For Management
3 Elect Daniel M. Dickinson For For Management
4 Elect Gerald Johnson For For Management
5 Elect David W. MacLennan For For Management
6 Elect Debra L. Reed-Klages For For Management
7 Elect Edward B. Rust, Jr. For For Management
8 Elect Susan C. Schwab For For Management
9 Elect D. James Umpleby III For For Management
10 Elect Miles D. White For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Net Zero Benchmark
15 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
16 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell E. Daniels, Jr. For For Management
2 Elect Elder Granger For For Management
3 Elect John J. Greisch For For Management
4 Elect Melinda J. Mount For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Lance Conn For For Management
2 Elect Kim C. Goodman For For Management
3 Elect Craig A. Jacobson For For Management
4 Elect Gregory B. Maffei For For Management
5 Elect John D. Markley, Jr. For For Management
6 Elect David C. Merritt For For Management
7 Elect James E. Meyer For For Management
8 Elect Steven A. Miron For For Management
9 Elect Balan Nair For For Management
10 Elect Michael A. Newhouse For For Management
11 Elect Mauricio Ramos For For Management
12 Elect Thomas M. Rutledge For For Management
13 Elect Eric L. Zinterhofer For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
18 Shareholder Proposal Regarding Annual Against Against Shareholder
Shareholder Vote on Emissions
Reduction Plan
19 Shareholder Proposal Regarding EEO-1 Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hassan M. Ahmed For For Management
2 Elect Bruce L. Claflin For For Management
3 Elect T. Michael Nevens For For Management
4 Elect Patrick Gallagher For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect M. Michele Burns For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Mark Garrett For For Management
5 Elect Kristina M. Johnson For For Management
6 Elect Roderick C. McGeary For For Management
7 Elect Charles H. Robbins For For Management
8 Elect Arun Sarin For For Management
9 Elect Brenton L. Saunders For For Management
10 Elect Lisa T. Su For For Management
11 Reincorporation from California to For For Management
Delaware
12 Amendment to the 2005 Stock Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Timothy S. Bitsberger For For Management
3 Elect Charles P. Carey For For Management
4 Elect Dennis H. Chookaszian For For Management
5 Elect Bryan T. Durkin For For Management
6 Elect Ana Dutra For For Management
7 Elect Martin J. Gepsman For For Management
8 Elect Larry G. Gerdes For For Management
9 Elect Daniel R. Glickman For For Management
10 Elect Daniel G. Kaye For For Management
11 Elect Phyllis M. Lockett For For Management
12 Elect Deborah J. Lucas For For Management
13 Elect Terry L. Savage For For Management
14 Elect Rahael Seifu For For Management
15 Elect William R. Shepard For For Management
16 Elect Howard J. Siegel For For Management
17 Elect Dennis A. Suskind For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts 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
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Blair For For Management
2 Elect Leslie A. Brun For For Management
3 Elect Stephanie A. Burns For For Management
4 Elect Richard T. Clark For For Management
5 Elect Robert F. Cummings, Jr. For For Management
6 Elect Roger W. Ferguson, Jr. For For Management
7 Elect Deborah Ann Henretta For For Management
8 Elect Daniel P. Huttenlocher For For Management
9 Elect Kurt M. Landgraf For For Management
10 Elect Kevin J. Martin For For Management
11 Elect Deborah D. Rieman For For Management
12 Elect Hansel E. Tookes II For For Management
13 Elect Wendell P. Weeks For For Management
14 Elect Mark S. Wrighton For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Approval of the 2021 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James C. Collins Jr. For For Management
3 Elect Klaus Engel For For Management
4 Elect David C. Everitt For For Management
5 Elect Janet P. Giesselman For For Management
6 Elect Karen H. Grimes For For Management
7 Elect Michael O. Johanns For For Management
8 Elect Rebecca B. Liebert For For Management
9 Elect Marcos Marinho Lutz For For Management
10 Elect Nayaki R. Nayyar For For Management
11 Elect Gregory R. Page For For Management
12 Elect Kerry J. Preete For For Management
13 Elect Patrick J. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Thomas P. Bostick For For Management
3 Elect James M. Foote For For Management
4 Elect Steven T. Halverson For For Management
5 Elect Paul C. Hilal For For Management
6 Elect David M. Moffett For For Management
7 Elect Linda H. Riefler For For Management
8 Elect Suzanne M. Vautrinot For For Management
9 Elect James L. Wainscott For For Management
10 Elect J. Steven Whisler For For Management
11 Elect John J. Zillmer For For Management
12 Ratification of Auditor For For Management
13 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
1 Elect Fernando Aguirre For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Roger N. Farah For For Management
7 Elect Anne M. Finucane For For Management
8 Elect Edward J. Ludwig For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Jean-Pierre Millon For For Management
11 Elect Mary L. Schapiro For For Management
12 Elect William C. Weldon For For Management
13 Elect Tony L. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamra A. Erwin For For Management
2 Elect Alan C. Heuberger For For Management
3 Elect Charles O. Holliday, Jr. For For Management
4 Elect Dipak C. Jain For For Management
5 Elect Michael O. Johanns For For Management
6 Elect Clayton M. Jones For For Management
7 Elect John C. May For For Management
8 Elect Gregory R. Page For For Management
9 Elect Sherry M. Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Sheila G. Talton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward H. Bastian For For Management
2 Elect Francis S. Blake For For Management
3 Elect Ashton Carter For For Management
4 Elect David G. DeWalt For For Management
5 Elect William H. Easter III For For Management
6 Elect Christopher A. Hazleton For For Management
7 Elect Michael P. Huerta For For Management
8 Elect Jeanne P. Jackson For For Management
9 Elect George N. Mattson For For Management
10 Elect Sergio A. L. Rial For For Management
11 Elect David. S. Taylor For For Management
12 Elect Kathy N. Waller For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Aronin For For Management
2 Elect Mary K. Bush For For Management
3 Elect Gregory C. Case For For Management
4 Elect Candace H. Duncan For For Management
5 Elect Joseph F. Eazor For For Management
6 Elect Cynthia A. Glassman For For Management
7 Elect Roger C. Hochschild For For Management
8 Elect Thomas G. Maheras For For Management
9 Elect Michael H. Moskow For For Management
10 Elect David L. Rawlinson II For For Management
11 Elect Mark A. Thierer For For Management
12 Elect Jennifer L. Wong For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Arnold S. Barron For For Management
2 Elect Gregory M. Bridgeford For For Management
3 Elect Thomas W. Dickson For For Management
4 Elect Lemuel E. Lewis For For Management
5 Elect Jeffrey G. Naylor For For Management
6 Elect Winnie Park For For Management
7 Elect Bob Sasser For For Management
8 Elect Stephanie P. Stahl For For Management
9 Elect Carrie A. Wheeler For For Management
10 Elect Thomas E. Whiddon For For Management
11 Elect Michael A Witynski For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Approval of the 2021 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1 Elect Samuel R. Allen For For Management
2 Elect Gaurdie E. Banister, Jr. For For Management
3 Elect Wesley G. Bush For For Management
4 Elect Richard K. Davis For For Management
5 Elect Debra L. Dial For For Management
6 Elect Jeff M. Fettig For For Management
7 Elect Jim Fitterling For For Management
8 Elect Jacqueline C. Hinman For For Management
9 Elect Luis A. Moreno For For Management
10 Elect Jill S. Wyant For For Management
11 Elect Daniel W. Yohannes For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2019 Stock Incentive For For Management
Plan
14 Approval of the 2021 Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy G. Brady For For Management
2 Elect Edward D. Breen For For Management
3 Elect Ruby R. Chandy For For Management
4 Elect Franklin K. Clyburn, Jr. For For Management
5 Elect Terrence R. Curtin For For Management
6 Elect Alexander M. Cutler For For Management
7 Elect Eleuthere I. du Pont For For Management
8 Elect Luther C. Kissam IV For For Management
9 Elect Frederick M. Lowery For For Management
10 Elect Raymond J. Milchovich For For Management
11 Elect Deanna M. Mulligan For For Management
12 Elect Steven M. Sterin For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Diversity Reporting
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Pollution
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Aghi For For Management
2 Elect Amy E. Alving For For Management
3 Elect David A. Barnes For For Management
4 Elect Raul J. Fernandez For For Management
5 Elect David L. Herzog For For Management
6 Elect Mary L. Krakauer For For Management
7 Elect Ian C. Read For For Management
8 Elect Michael J. Salvino For For Management
9 Elect Manoj P. Singh For For Management
10 Elect Robert F. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2017 Omnibus For For Management
Incentive Plan
14 Amendment to the 2017 Non-Employee For For Management
Director Incentive Plan
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William F. Doyle For For Management
2 Elect Art A. Garcia For For Management
3 Elect Denise Scots-Knight For For Management
4 Elect Jeffrey N. Simmons For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2018 Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Leonard S. Coleman, Jr. For For Management
2 Elect Jay C. Hoag For For Management
3 Elect Jeffrey T. Huber For For Management
4 Elect Lawrence F. Probst III For For Management
5 Elect Talbott Roche For For Management
6 Elect Richard A. Simonson For For Management
7 Elect Luis A. Ubinas For For Management
8 Elect Heidi J. Ueberroth For For Management
9 Elect Andrew Wilson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For 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
1 Elect Katherine Baicker For For Management
2 Elect J. Erik Fyrwald For For Management
3 Elect Jamere Jackson For For Management
4 Elect Gabrielle Sulzberger For For Management
5 Elect Jackson P. Tai For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Repeal of Classified Board For For Management
9 Elimination of Supermajority For For Management
Requirement
10 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
11 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
12 Shareholder Proposal Regarding Bonus Against Against Shareholder
Deferral Policy
13 Shareholder Proposal Regarding Against Against Shareholder
Recoupment Report
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Michael T. Kerr For For Management
7 Elect Julie J. Robertson For For Management
8 Elect Donald F. Textor For For Management
9 Elect William R. Thomas For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2021 Omnibus Equity For For Management
Compensation Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For For Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Director Compensation For For Management
Policy
4 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
7 Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Reducing False and Divisive
Information
9 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
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
1 Elect Marvin R. Ellison For For Management
2 Elect Susan Patricia Griffith For For Management
3 Elect John ("Chris") Inglis For For Management
4 Elect Kimberly A. Jabal For For Management
5 Elect Shirley Ann Jackson For For Management
6 Elect R. Brad Martin For For Management
7 Elect Joshua Cooper Ramo For For Management
8 Elect Susan C. Schwab For For Management
9 Elect Frederick W. Smith For For Management
10 Elect David P. Steiner For For Management
11 Elect Rajesh Subramaniam For For Management
12 Elect Paul S. Walsh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
ESG Metrics
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect Jeffrey A. Goldstein For For Management
3 Elect Lisa A. Hook For For Management
4 Elect Keith W. Hughes For For Management
5 Elect Gary L. Lauer For For Management
6 Elect Gary A. Norcross For For Management
7 Elect Louise M. Parent For For Management
8 Elect Brian T. Shea For For Management
9 Elect James B. Stallings, Jr. For For Management
10 Elect Jeffrey E. Stiefler For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Revathi Advaithi For For Management
2 Elect Michael D. Capellas For For Management
3 Elect Jennifer Xin-Zhe Li For For Management
4 Elect Marc A. Onetto For For Management
5 Elect Erin L. McSweeney For For Management
6 Elect Willy C. Shih For For Management
7 Elect Charles K. Stevens III For For Management
8 Elect Lay Koon Tan For For Management
9 Elect William D. Watkins For For Management
10 Elect Lawrence A. Zimmerman For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2017 Equity Incentive For For Management
Plan
14 Authority to Issue Ordinary Shares For For Management
15 Renewal of Share Purchase Mandate For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Richard C. Adkerson For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Lydia H. Kennard For For Management
5 Elect Dustan E. McCoy For For Management
6 Elect John J. Stephens For For Management
7 Elect Frances F. Townsend For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Cecil D. Haney For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect James N. Mattis For For Management
6 Elect Phebe N. Novakovic For For Management
7 Elect C. Howard Nye For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Robert K. Steel For For Management
11 Elect John G. Stratton For For Management
12 Elect Peter A. Wall For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Cash Distribution (Reduction in Share For For Management
Premium Account)
3 Elect Anthony B. Hayward For For Management
4 Elect Ivan Glasenberg For For Management
5 Elect Peter R. Coates For For Management
6 Elect Martin J. Gilbert For For Management
7 Elect Gill Marcus For For Management
8 Elect Patrice Merrin For For Management
9 Elect Kalidas V. Madhavpeddi For For Management
10 Elect Cynthia B. Carroll For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Adoption of Restricted Share Plan For For Management
14 Advisory Vote on Climate Action For Against Management
Transition Plan
15 Remuneration Policy (Advisory) For For Management
16 Remuneration Report (Advisory) For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GREIF, INC.
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Gasser For For Management
1.2 Elect Peter G. Watson For For Management
1.3 Elect Vicki L. Avril-Groves For For Management
1.4 Elect Bruce A. Edwards For For Management
1.5 Elect Mark A. Emkes For For Management
1.6 Elect John F. Finn For For Management
1.7 Elect Daniel J. Gunsett For For Management
1.8 Elect Judith D. Hook For For Management
1.9 Elect John W. McNamara For For Management
1.10 Elect Robert M. Patterson For For Management
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian G. Cartwright For For Management
2 Elect Christine N. Garvey For For Management
3 Elect R. Kent Griffin Jr. For For Management
4 Elect David B. Henry For For Management
5 Elect Thomas M. Herzog For For Management
6 Elect Lydia H. Kennard For For Management
7 Elect Sara G. Lewis For For Management
8 Elect Katherine M. Sandstrom For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence J. Checki For For Management
2 Elect Leonard S. Coleman, Jr. For For Management
3 Elect Joaquin Duato For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Marc S. Lipschultz For For Management
7 Elect David McManus For For Management
8 Elect Kevin O. Meyers For For Management
9 Elect Karyn F. Ovelmen For For Management
10 Elect James H. Quigley For For Management
11 Elect William G. Schrader For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2017 Incentive Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Daniel Ammann For For Management
2 Elect Pamela L. Carter For For Management
3 Elect Jean M. Hobby For For Management
4 Elect George R. Kurtz For For Management
5 Elect Raymond J. Lane For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Antonio F. Neri For For Management
8 Elect Charles H. Noski For For Management
9 Elect Raymond E. Ozzie For For Management
10 Elect Gary M. Reiner For For Management
11 Elect Patricia F. Russo For For Management
12 Elect Mary Agnes Wilderotter For For Management
13 Ratification of Auditor For For Management
14 Approval of the 2021 Stock Incentive For For Management
Plan
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher J. Nassetta For For Management
2 Elect Jonathan D. Gray For For Management
3 Elect Charlene T. Begley For For Management
4 Elect Chris Carr For For Management
5 Elect Melanie L. Healey For For Management
6 Elect Raymond E. Mabus, Jr. For For Management
7 Elect Judith A. McHale For For Management
8 Elect John G. Schreiber For For Management
9 Elect Elizabeth A. Smith For For Management
10 Elect Douglas M. Steenland For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Richard L. Clemmer For For Management
9 Elect Enrique Lores For For Management
10 Elect Judith A. Miscik For For Management
11 Elect Subra Suresh For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William M. Cook For For Management
2 Elect Mark A. Buthman For For Management
3 Elect Lakecia N. Gunter For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caroline D. Dorsa For For Management
2 Elect Robert S. Epstein For For Management
3 Elect Scott Gottlieb For For Management
4 Elect Gary S. Guthart For For Management
5 Elect Philip W. Schiller For For Management
6 Elect John W. Thompson For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick P. Gelsinger For For Management
2 Elect James J. Goetz For For Management
3 Elect Alyssa Henry For For Management
4 Elect Omar Ishrak For For Management
5 Elect Risa Lavizzo-Mourey For For Management
6 Elect Tsu-Jae King Liu For For Management
7 Elect Gregory D. Smith For For Management
8 Elect Dion J. Weisler For For Management
9 Elect Frank D. Yeary For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
13 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Sasan Goodarzi For For Management
5 Elect Deborah Liu For For Management
6 Elect Tekedra Mawakana For For Management
7 Elect Suzanne Nora Johnson For For Management
8 Elect Dennis D. Powell For For Management
9 Elect Brad D. Smith For For Management
10 Elect Thomas J. Szkutak For For Management
11 Elect Raul Vazquez For For Management
12 Elect Jeff Weiner For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ari Bousbib For For Management
1.2 Elect John M. Leonard For For Management
1.3 Elect Todd B. Sisitsky For For Management
2 Frequency of Advisory Vote on N/A 1 Year Management
Executive Compensation
3 Elimination of Supermajority For For Management
Requirement for Bylaw Amendments
4 Elimination of Supermajority For For Management
Requirement for Director Removals
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Demetriou For For Management
2 Elect Christopher M.T. Thompson For For Management
3 Elect Vincent K. Brooks For For Management
4 Elect Robert C. Davidson, Jr. For For Management
5 Elect Ralph E. Eberhart For For Management
6 Elect Manny Fernandez For For Management
7 Elect Georgette D. Kiser For For Management
8 Elect Linda Fayne Levinson For For Management
9 Elect Barbara L. Loughran For For Management
10 Elect Robert A. McNamara For For Management
11 Elect Peter J. Robertson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect Stephen B. Burke For For Management
3 Elect Todd A. Combs For For Management
4 Elect James S. Crown For For Management
5 Elect James Dimon For For Management
6 Elect Timothy P. Flynn For For Management
7 Elect Mellody Hobson For For Management
8 Elect Michael A. Neal For For Management
9 Elect Phebe N. Novakovic For For Management
10 Elect Virginia M. Rometty For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Long-Term Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
15 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald S. Nersesian For For Management
2 Elect Charles J. Dockendorff For For Management
3 Elect Robert A. Rango For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
1 Elect Edward W. Barnholt For For Management
2 Elect Robert M. Calderoni For For Management
3 Elect Jeneanne Hanley For For Management
4 Elect Emiko Higashi For For Management
5 Elect Kevin J. Kennedy For For Management
6 Elect Gary B. Moore For For Management
7 Elect Marie E. Myers For For Management
8 Elect Kiran M. Patel For For Management
9 Elect Victor Peng For For Management
10 Elect Robert A. Rango For For Management
11 Elect Richard P. Wallace For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia S. Bellinger For For Management
2 Elect Donna A. James For For Management
3 Elect Francis A. Hondal For For Management
4 Elect Danielle Lee For For Management
5 Elect Andrew Meslow For For Management
6 Elect Michael G. Morris For For Management
7 Elect Sarah E. Nash For For Management
8 Elect Robert Schottenstein For For Management
9 Elect Anne Sheehan For For Management
10 Elect Stephen D. Steinour For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sallie B. Bailey For For Management
2 Elect William M. Brown For For Management
3 Elect Peter W. Chiarelli For For Management
4 Elect Thomas A. Corcoran For For Management
5 Elect Thomas A. Dattilo For For Management
6 Elect Roger Fradin For For Management
7 Elect Lewis Hay III For For Management
8 Elect Lewis Kramer For For Management
9 Elect Christopher E. Kubasik For For Management
10 Elect Rita S. Lane For For Management
11 Elect Robert B. Millard For For Management
12 Elect Lloyd W. Newton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1.9 Elect Lewis Kramer For For Management
1.10 Elect David F. Levi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francesco Bianchi For For Management
2 Elect Stacy Enxing Seng For For Management
3 Elect William A. Kozy For For Management
4 Elect Damien McDonald For For Management
5 Elect Daniel J. Moore For For Management
6 Elect Alfred J. Novak For For Management
7 Elect Sharon O'Kane For For Management
8 Elect Arthur L. Rosenthal For For Management
9 Elect Andrea L. Saia For For Management
10 Elect Todd C. Schermerhorn For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Remuneration Report (Advisory) For For Management
16 Accounts and Reports For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect Daniel J. Heinrich For For Management
1.9 Elect Brian C. Rogers For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Mary Beth West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.W. Marriott, Jr. For For Management
2 Elect Anthony G. Capuano For For Management
3 Elect Deborah Marriott Harrison For For Management
4 Elect Frederick A. Henderson For For Management
5 Elect Eric Hippeau For For Management
6 Elect Lawrence W. Kellner For For Management
7 Elect Debra L. Lee For For Management
8 Elect Aylwin B. Lewis For For Management
9 Elect David S. Marriott For For Management
10 Elect Margaret M. McCarthy For For Management
11 Elect George Munoz For For Management
12 Elect Horacio D. Rozanski For For Management
13 Elect Susan C. Schwab For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Elimination of Supermajority For For Management
Requirement for Director Removal
17 Elimination of Supermajority For For Management
Requirement for Future Amendments to
the Certificate
18 Elimination of Supermajority For For Management
Requirement for Future Amendments to
Certain Bylaw Provisions
19 Elimination of Supermajority For For Management
Requirement for a Supermajority
Stockholder Vote for Certain
Transactions
20 Elimination of Supermajority For For Management
Requirement for a Supermajority
Stockholder Vote for Certain Business
Combinations
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For For Management
2 Elect Oscar Fanjul Martin For For Management
3 Elect Daniel S. Glaser For For Management
4 Elect H. Edward Hanway For For Management
5 Elect Deborah C. Hopkins For For Management
6 Elect Tamara Ingram For For Management
7 Elect Jane H. Lute For For Management
8 Elect Steven A. Mills For For Management
9 Elect Bruce P. Nolop For For Management
10 Elect Marc D. Oken For For Management
11 Elect Morton O. Schapiro For For Management
12 Elect Lloyd M. Yates For For Management
13 Elect R. David Yost For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Banga For For Management
2 Elect Merit E. Janow For For Management
3 Elect Richard K. Davis For For Management
4 Elect Steven J. Freiberg For For Management
5 Elect Julius Genachowski For For Management
6 Elect GOH Choon Phong For For Management
7 Elect Oki Matsumoto For For Management
8 Elect Michael Miebach For For Management
9 Elect Youngme E. Moon For For Management
10 Elect Rima Qureshi For For Management
11 Elect Jose Octavio Reyes Lagunes For For Management
12 Elect Gabrielle Sulzberger For For Management
13 Elect Jackson P. Tai For For Management
14 Elect Lance Uggla For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Amendment to the 2006 Long-Term For For Management
Incentive Plan
18 Amendment to the 2006 Non-Employee For For Management
Director Equity Compensation Plan
19 Elimination of Supermajority For For Management
Requirements
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Todd Bradley For For Management
2 Elect Adriana Cisneros For For Management
3 Elect Michael J. Dolan For For Management
4 Elect Diana S. Ferguson For For Management
5 Elect Ynon Kreiz For For Management
6 Elect Soren T. Laursen For For Management
7 Elect Ann Lewnes For For Management
8 Elect Roger Lynch For For Management
9 Elect Dominic Ng For For Management
10 Elect Judy Olian For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2010 Equity and For For Management
Long-Term Compensation Plan
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd H. Dean For For Management
2 Elect Robert A. Eckert For For Management
3 Elect Catherine Engelbert For For Management
4 Elect Margaret H. Georgiadis For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Christopher Kempczinski For For Management
7 Elect Richard H. Lenny For For Management
8 Elect John Mulligan For For Management
9 Elect Sheila A. Penrose For For Management
10 Elect John W. Rogers, Jr. For For Management
11 Elect Paul S. Walsh For For Management
12 Elect Miles D. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
16 Shareholder Proposal Regarding Use of Against Against Shareholder
Antibiotics and Study on Effects on
Market
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Andrea J. Goldsmith For For Management
5 Elect Randall J. Hogan, III For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect James T. Lenehan For For Management
8 Elect Kevin E. Lofton For For Management
9 Elect Geoffrey S. Martha For For Management
10 Elect Elizabeth G. Nabel For For Management
11 Elect Denise M. O'Leary For For Management
12 Elect Kendall J. Powell For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Mary Ellen Coe For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Stephen L. Mayo For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Christine E. Seidman For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Kathy J. Warden For For Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Diller For For Management
2 Elect William W. Grounds For For Management
3 Elect Alexis M. Herman For For Management
4 Elect William Joseph Hornbuckle For For Management
5 Elect Mary Chris Jammet For For Management
6 Elect John Kilroy For For Management
7 Elect Joey Levin For For Management
8 Elect Rose McKinney-James For For Management
9 Elect Keith A. Meister For For Management
10 Elect Paul J. Salem For For Management
11 Elect Gregory M. Spierkel For For Management
12 Elect Jan G. Swartz For For Management
13 Elect Daniel J. Taylor For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Authorization of Preferred Stock For Against 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
1 Elect Richard M. Beyer For For Management
2 Elect Lynn A. Dugle For For Management
3 Elect Steven J. Gomo For For Management
4 Elect Mary Pat McCarthy For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Robert E. Switz For For Management
7 Elect MaryAnn Wright For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the 2007 Equity Incentive For For Management
Plan
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reid G. Hoffman For For Management
2 Elect Hugh F. Johnston For For Management
3 Elect Teri L. List-Stoll For For Management
4 Elect Satya Nadella For For Management
5 Elect Sandra E. Peterson For For Management
6 Elect Penny S. Pritzker For For Management
7 Elect Charles W. Scharf For For Management
8 Elect Arne M. Sorenson For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Emma N. Walmsley For For Management
12 Elect Padmasree Warrior For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
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
1 Elect Elizabeth Corley For For Management
2 Elect Alistair Darling For For Management
3 Elect Thomas H. Glocer For For Management
4 Elect James P. Gorman For For Management
5 Elect Robert H. Herz For For Management
6 Elect Nobuyuki Hirano For For Management
7 Elect Hironori Kamezawa For For Management
8 Elect Shelley B. Leibowitz For For Management
9 Elect Stephen J. Luczo For For Management
10 Elect Judith A. Miscik For For Management
11 Elect Dennis M. Nally For For Management
12 Elect Mary L. Schapiro For For Management
13 Elect Perry M. Traquina For For Management
14 Elect Rayford Wilkins Jr. For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Amendment to the Equity Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Election of Presiding Chair; Minutes For TNA Management
6 Agenda For TNA Management
7 Non-Voting Agenda Item N/A TNA Management
8 Accounts and Reports For TNA Management
9 Corporate Governance Report For TNA Management
10 Remuneration Policy (Advisory) For TNA Management
11 Remuneration Guidelines for Allocation For TNA Management
of Options (Binding)
12 Directors' Fees For TNA Management
13 Nomination Committee Fees For TNA Management
14 Authority to Set Auditor's Fees For TNA Management
15 Elect Ole Eirik Leroy For TNA Management
16 Elect Kristian Melhuus For TNA Management
17 Elect Lisbet Naero For TNA Management
18 Elect Nicholays Gheysens For TNA Management
19 Elect Kathrine Fredriksen as a Deputy For TNA Management
Board Member
20 Elect Merete Haugli to the Nominating For TNA Management
Committee
21 Elect Ann Kristin Brautaset to the For TNA Management
Nominating Committee
22 Authority to Distribute Dividend For TNA Management
23 Authority to Repurchase Shares For TNA Management
24 Authority to Issue Shares w/ or w/o For TNA Management
Preemptive Rights
25 Authority to Issue Convertible Debt For TNA Management
Instruments
26 Non-Voting Meeting Note N/A TNA Management
27 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For Management
2 Elect Deepak Ahuja For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect Deborah L. Kerr For For Management
6 Elect George Kurian For For Management
7 Elect Scott F. Schenkel For For Management
8 Elect George T. Shaheen For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bridget M. Ryan-Berman For For Management
2 Elect Patrick D. Campbell For For Management
3 Elect James R. Craigie For For Management
4 Elect Brett M. Icahn For For Management
5 Elect Jay L. Johnson For For Management
6 Elect Gerardo I. Lopez For For Management
7 Elect Courtney R. Mather For For Management
8 Elect Ravichandra K. Saligram For For Management
9 Elect Judith A. Sprieser For For Management
10 Elect Robert A. Steele For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
NOBLE ENERGY INC.
Ticker: NBL Security ID: 655044105
Meeting Date: OCT 02, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Chevron For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOKIA Security ID: 654902204
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and CEO Acts For For Management
4 Remuneration Report For For Management
5 Directors' Fees For For Management
6 Board Size For For Management
7.1 Elect Sari Baldauf For For Management
7.2 Elect Bruce Brown For For Management
7.3 Elect Thomas Dannenfeldt For For Management
7.4 Elect Jeannette Horan For For Management
7.5 Elect Edward Kozel For For Management
7.6 Elect Soren Skou For For Management
7.7 Elect Carla Smits-Nusteling For For Management
7.8 Elect Kari Stadigh For For Management
8 Authority to Set Auditor's Fees For For Management
9 Appointment of Auditor For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Walker Bynoe For For Management
2 Elect Susan Crown For For Management
3 Elect Dean M. Harrison For For Management
4 Elect Jay L. Henderson For For Management
5 Elect Marcy S. Klevorn For For Management
6 Elect Siddharth N. Mehta For For Management
7 Elect Michael G. O'Grady For For Management
8 Elect Jose Luis Prado For For Management
9 Elect Thomas E. Richards For For Management
10 Elect Martin P. Slark For For Management
11 Elect David H. B. Smith, Jr. For For Management
12 Elect Donald Thompson For For Management
13 Elect Charles A. Tribbett III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adam M. Aron For For Management
2 Elect Stella David For For Management
3 Elect Mary E. Landry For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Increase in Authorized Common Stock For For Management
6 Amendment to the 2013 Performance For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Cancellation of Shares and Reduction For For Management
in Share Capital
5 Authority to Repurchase Shares For For Management
6 Board Compensation For For Management
7 Executive Compensation For For Management
8 Compensation Report For For Management
9 Elect Jorg Reinhardt as Board Chair For For Management
10 Elect Nancy C. Andrews For For Management
11 Elect Ton Buchner For For Management
12 Elect Patrice Bula For For Management
13 Elect Elizabeth Doherty For For Management
14 Elect Ann M. Fudge For For Management
15 Elect Bridgette P. Heller For For Management
16 Elect Frans van Houten For For Management
17 Elect Simon Moroney For For Management
18 Elect Andreas von Planta For For Management
19 Elect Charles L. Sawyers For For Management
20 Elect Enrico Vanni For For Management
21 Elect William T. Winters For For Management
22 Elect Patrice Bula as Compensation For For Management
Committee Member
23 Elect Bridgette P. Heller as For For Management
Compensation Committee Member
24 Elect Enrico Vanni as Compensation For For Management
Committee Member
25 Elect William T. Winters as For For Management
Compensation Committee Member
26 Elect Simon Moroney as Compensation For For Management
Committee Member
27 Appointment of Auditor For For Management
28 Appointment of Independent Proxy For For Management
29 Amendments to Articles (Term of Office) For For Management
30 Additional or Amended Proposals For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect John O. Dabiri For For Management
4 Elect Persis S. Drell For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Stephen C. Neal For For Management
10 Elect Mark L. Perry For For Management
11 Elect A. Brooke Seawell For For Management
12 Elect Aarti Shah For For Management
13 Elect Mark A. Stevens For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sherry A. Aaholm For For Management
1.2 Elect David S. Congdon For For Management
1.3 Elect John R. Congdon, Jr. For For Management
1.4 Elect Bradley R. Gabosch For For Management
1.5 Elect Greg C. Gantt For For Management
1.6 Elect Patrick D. Hanley For For Management
1.7 Elect John D. Kasarda For For Management
1.8 Elect Wendy T. Stallings For For Management
1.9 Elect Thomas A. Stith, III For For Management
1.10 Elect Leo H. Suggs For For Management
1.11 Elect D. Michael Wray For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For For Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect George H. Conrades For For Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Rona Fairhead For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Renee J. James For For Management
1.10 Elect Charles W. Moorman IV For For Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect William G. Parrett For For Management
1.13 Elect Naomi O. Seligman For For Management
1.14 Elect Vishal Sikka For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Gender Against Against Shareholder
and Ethnicity Pay Equity Report
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey H. Black For For Management
2 Elect Kathy Hopinkah Hannan For For Management
3 Elect Shailesh G. Jejurikar For For Management
4 Elect Christopher J. Kearney For For Management
5 Elect Judith F. Marks For For Management
6 Elect Harold W. McGraw III For For Management
7 Elect Margaret M.V. Preston For For Management
8 Elect Shelley Stewart, Jr. For For Management
9 Elect John H. Walker For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect Jonathan Christodoro For For Management
3 Elect John J. Donahoe II For For Management
4 Elect David W. Dorman For For Management
5 Elect Belinda J. Johnson For For Management
6 Elect Gail J. McGovern For For Management
7 Elect Deborah M. Messemer For For Management
8 Elect David M. Moffett For For Management
9 Elect Ann M. Sarnoff For For Management
10 Elect Daniel H. Schulman For For Management
11 Elect Frank D. Yeary For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mona Abutaleb Stephenson For For Management
2 Elect Glynis A. Bryan For For Management
3 Elect T. Michael Glenn For For Management
4 Elect Theodore L. Harris For For Management
5 Elect Gregory E. Knight For For Management
6 Elect David A. Jones For For Management
7 Elect Michael T. Speetzen For For Management
8 Elect John L. Stauch For For Management
9 Elect Billie I. Williamson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Approval of the Employee Stock For For Management
Purchase and Bonus Plan
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanju K. Bansal For For Management
2 Elect Sondra L. Barbour For For Management
3 Elect John M. Curtis For For Management
4 Elect Lisa S. Disbrow For For Management
5 Elect Glenn A. Eisenberg For For Management
6 Elect Pamela O. Kimmet For For Management
7 Elect Ramzi M. Musallam For For Management
8 Elect Philip O. Nolan For For Management
9 Elect Betty J. Sapp For For Management
10 Elect Michael E. Ventling For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with Parsley For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.R. Alameddine For For Management
2 Elect Edison C. Buchanan For For Management
3 Elect Matthew Gallagher For For Management
4 Elect Phillip A. Gobe For For Management
5 Elect Larry R. Grillot For For Management
6 Elect Stacy P. Methvin For For Management
7 Elect Royce W. Mitchell For For Management
8 Elect Frank A. Risch For For Management
9 Elect Scott D. Sheffield For For Management
10 Elect J. Kenneth Thompson For For Management
11 Elect Phoebe A. Wood For For Management
12 Elect Michael D. Wortley For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sylvia Acevedo For For Management
2 Elect Mark Fields For For Management
3 Elect Jeffrey W. Henderson For For Management
4 Elect Gregory N. Johnson For For Management
5 Elect Ann M. Livermore For For Management
6 Elect Harish Manwani For For Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Jamie S. Miller For For Management
9 Elect Steven M. Mollenkopf For For Management
10 Elect Clark T. Randt, Jr. For For Management
11 Elect Irene B. Rosenfeld For For Management
12 Elect Neil Smit For For Management
13 Elect Jean-Pascal Tricoire For For Management
14 Elect Anthony J. Vinciquerra For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Charles von Arentschildt For For Management
2 Elect Marlene Debel For For Management
3 Elect Robert M. Dutkowsky For For Management
4 Elect Jeffrey N. Edwards For For Management
5 Elect Benjamin C. Esty For For Management
6 Elect Anne Gates For For Management
7 Elect Francis S. Godbold For For Management
8 Elect Thomas A. James For For Management
9 Elect Gordon L. Johnson For For Management
10 Elect Roderick C. McGeary For For Management
11 Elect Paul C. Reilly For For Management
12 Elect Raj Seshadri For For Management
13 Elect Susan N. Story For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexandre Behring For For Management
1.2 Elect Joao M. Castro-Neves For For Management
1.3 Elect Maximilien de Limburg Stirum For For Management
1.4 Elect Paul J. Fribourg For For Management
1.5 Elect Neil Golden For For Management
1.6 Elect Ali Hedayat For For Management
1.7 Elect Golnar Khosrowshahi For For Management
1.8 Elect Marc Lemann For For Management
1.9 Elect Jason Melbourne For For Management
1.10 Elect Giovanni John Prato For For Management
1.11 Elect Daniel S. Schwartz For For Management
1.12 Elect Carlos Alberto Sicupira For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William P. Gipson For For Management
1.2 Elect J. Phillip Holloman For For Management
1.3 Elect Steven R. Kalmanson For For Management
1.4 Elect Lawrence D. Kingsley For For Management
1.5 Elect Lisa A. Payne For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Gunnar Bjorklund For For Management
2 Elect Michael J. Bush For For Management
3 Elect Sharon D. Garrett For For Management
4 Elect Michael J. Hartshorn For For Management
5 Elect Stephen D. Milligan For For Management
6 Elect Patricia H. Mueller For For Management
7 Elect George P. Orban For For Management
8 Elect Gregory L. Quesnel For For Management
9 Elect Larree M. Renda For For Management
10 Elect Barbara Rentler For For Management
11 Elect Doniel N. Sutton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
--------------------------------------------------------------------------------
ROYAL CARIBBEAN GROUP
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect Stephen R. Howe, Jr For For Management
4 Elect William L. Kimsey For For Management
5 Elect Amy McPherson For For Management
6 Elect Maritza Gomez Montiel For For Management
7 Elect Ann S. Moore For For Management
8 Elect Eyal M. Ofer For For Management
9 Elect William K. Reilly For For Management
10 Elect Vagn Ove Sorensen For For Management
11 Elect Donald Thompson For For Management
12 Elect Arne Alexander Wilhelmsen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 1994 Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 30, 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
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick de la Chevardiere For For Management
2 Elect Miguel M. Galuccio For For Management
3 Elect Olivier Le Peuch For For Management
4 Elect Tatiana A. Mitrova For For Management
5 Elect Maria Moraeus Hanssen For For Management
6 Elect Mark G. Papa For For Management
7 Elect Henri Seydoux For For Management
8 Elect Jeffrey W. Sheets For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Accounts and Reports; Approval of For For Management
Dividend
11 Ratification of Auditor For For Management
12 Amendment to the 2017 Omnibus Stock For For Management
Incentive Plan
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Amendment to the 2004 Stock and For For Management
Deferral Plan for Non-Employee
Directors
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bedingfield For For Management
2 Elect Carol A. Goode For For Management
3 Elect Garth N. Graham For For Management
4 Elect John J. Hamre For For Management
5 Elect Yvette Kanouff For For Management
6 Elect Nazzic S. Keene For For Management
7 Elect Timothy J. Mayopoulos For For Management
8 Elect Katharina G. McFarland For For Management
9 Elect Donna S. Morea For For Management
10 Elect Steven R. Shane For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Spin-Off and Transfer Agreement For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Allocation of Profits/Dividends For For Management
12 Ratify Joe Kaeser For For Management
13 Ratify Roland Busch For For Management
14 Ratify Lisa Davis For For Management
15 Ratify Klaus Helmrich For For Management
16 Ratify Janina Kugel For For Management
17 Ratify Cedrik Neike For For Management
18 Ratify Michael Sen For For Management
19 Ratify Ralph P. Thomas For For Management
20 Ratify Jim Hagemann Snabe For For Management
21 Ratify Birgit Steinborn For For Management
22 Ratify Werner Wenning For For Management
23 Ratify Werner Brandt For For Management
24 Ratify Michael Diekmann For For Management
25 Ratify Andrea Fehrmann For For Management
26 Ratify Bettina Haller For For Management
27 Ratify Robert Kensbock For For Management
28 Ratify Harald Kern For For Management
29 Ratify Jurgen Kerner For For Management
30 Ratify Nicola Leibinger-Kammuller For For Management
31 Ratify Benoit Potier For For Management
32 Ratify Hagen Reimer For For Management
33 Ratify Norbert Reithofer For For Management
34 Ratify Nemat Talaat Shafik For For Management
35 Ratify Nathalie von Siemens For For Management
36 Ratify Michael Sigmund For For Management
37 Ratify Dorothea Simon For For Management
38 Ratify Matthias Zachert For For Management
39 Ratify Gunnar Zukunft For For Management
40 Appointment of Auditor For For Management
41 Elect Grazia Vittadini For For Management
42 Elect Kasper Rorsted For For Management
43 Elect Jim Hagemann Snabe For For Management
44 Supervisory Board Remuneration Policy For For Management
45 Increase in Authorised Capital for For For Management
Employee Share Purchase Plan
46 Amendments to Previously Approved For For Management
Profit-and-Loss Transfer Agreement
with Siemens Bank GmbH
47 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Rights at Virtual General
Meetings
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Ratify Bernhard Montag For For Management
10 Ratify Jochen Schmitz For For Management
11 Ratify Christoph Zindel For For Management
12 Ratify Ralf P. Thomas For For Management
13 Ratify Norbert Gaus For For Management
14 Ratify Roland Busch For For Management
15 Ratify Marion Helmes For For Management
16 Ratify Andreas C. Hoffmann For For Management
17 Ratify Philipp Rosler For For Management
18 Ratify Nathalie von Siemens For For Management
19 Ratify Gregory Sorensen For For Management
20 Ratify Karl-Heinz Streibich For For Management
21 Ratify Michael Sen For For Management
22 Appointment of Auditor For For Management
23 Amendments to Articles (SRD II) For For Management
24 Supervisory Board Size For For Management
25 Elect Peer M. Schatz as Supervisory For For Management
Board Member
26 Management Board Remuneration Policy For For Management
27 Supervisory Board Remuneration Policy For For Management
28 Increase in Authorised Capital For For Management
29 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
30 Authority to Repurchase and Reissue For For Management
Shares
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SONY GROUP CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenichiro Yoshida For For Management
2 Elect Hiroki Totoki For For Management
3 Elect Shuzo Sumi For For Management
4 Elect Tim Schaaff For For Management
5 Elect Toshiko Oka For For Management
6 Elect Sakie Akiyama For For Management
7 Elect Wendy Becker For For Management
8 Elect Yoshihiko Hatanaka For For Management
9 Elect Adam Crozier For For Management
10 Elect Keiko Kishigami For For Management
11 Elect Joseph A. Kraft Jr. For For Management
12 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Thomas W. Gilligan For For Management
7 Elect Gary C. Kelly For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Nancy B. Loeffler For For Management
10 Elect John T. Montford For For Management
11 Elect Ron Ricks For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Ability to Remove Directors
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Gass For For Management
2 Elect S. P. Johnson IV For For Management
3 Elect Catherine A. Kehr For For Management
4 Elect Greg D. Kerley For For Management
5 Elect Jon A. Marshall For For Management
6 Elect Patrick M. Prevost For For Management
7 Elect Anne Taylor For For Management
8 Elect Denis J. Walsh III For For Management
9 Elect William J. Way For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary K. Brainerd For For Management
2 Elect Giovanni Caforio For For Management
3 Elect Srikant M. Datar For For Management
4 Elect Allan C. Golston For For Management
5 Elect Kevin A. Lobo For For Management
6 Elect Sherilyn S. McCoy For For Management
7 Elect Andrew K. Silvernail For For Management
8 Elect Lisa M. Skeete Tatum For For Management
9 Elect Ronda E. Stryker For For Management
10 Elect Rajeev Suri For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J. Pferdehirt For For Management
2 Elect Eleazar de Carvalho Filho For For Management
3 Elect Claire S. Farley For For Management
4 Elect Peter Mellbye For For Management
5 Elect John C.G. O'Leary For For Management
6 Elect Margareth Ovrum For For Management
7 Elect Kay G. Priestly For For Management
8 Elect John Yearwood For For Management
9 Elect Sophie Zurquiyah For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Remuneration Report For For Management
12 Remuneration Policy For Against Management
13 U.K. Annual Accounts and Reports For For Management
14 Ratification of U.S. Auditor For For Management
15 Re-appointment of U.K Statutory Auditor For For Management
16 U.K. Statutory Auditor Fees For For Management
17 Authority to Repurchase Shares For For Management
Off-Market
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERICB Security ID: 294821608
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declaration of Material Interest N/A TNA Management
2 Election of Presiding Chair For TNA Management
3 Minutes For TNA Management
4 Voting List For TNA Management
5 Agenda For TNA Management
6 Compliance with the Rules of For TNA Management
Convocation
7 Accounts and Reports For TNA Management
8 Remuneration Report For TNA Management
9 Ratify Ronnie Leten For TNA Management
10 Ratify Helena Stjernholm For TNA Management
11 Ratify Jacob Wallenberg For TNA Management
12 Ratify Jon Fredrik Baksaas For TNA Management
13 Ratify Jan Carlson For TNA Management
14 Ratify Nora Denzel For TNA Management
15 Ratify Borje Ekholm For TNA Management
16 Ratify Eric A. Elzvik For TNA Management
17 Ratify Kurt Jofs For TNA Management
18 Ratify Kristin S. Rinne For TNA Management
19 Ratify Torbjorn Nyman For TNA Management
20 Ratify Kjell-Ake Soting For TNA Management
21 Ratify Roger Svensson For TNA Management
22 Ratify Per Holmberg For TNA Management
23 Ratify Anders Ripa For TNA Management
24 Ratify Loredana Roslund For TNA Management
25 Ratify Borje Ekholm (CEO) For TNA Management
26 Allocation of Profits/Dividends For TNA Management
27 Board Size For TNA Management
28 Directors' Fees For TNA Management
29 Elect Jon Fredrik Baksaas For TNA Management
30 Elect Jan Carlson For TNA Management
31 Elect Nora M. Denzel For TNA Management
32 Elect Borje E. Ekholm For TNA Management
33 Elect Eric A. Elzvik For TNA Management
34 Elect Kurt Jofs For TNA Management
35 Elect Ronnie Leten For TNA Management
36 Elect Kristin S. Rinne For TNA Management
37 Elect Helena Stjernholm For TNA Management
38 Elect Jacob Wallenberg For TNA Management
39 Elect Ronnie Leten as Chair For TNA Management
40 Number of Auditors For TNA Management
41 Authority to Set Auditor's Fees For TNA Management
42 Appointment of Auditor For TNA Management
43 Amendments to Articles For TNA Management
44 Long-Term Variable Compensation For TNA Management
("LTV") Program 2021
45 Capital Authorities to Implement LTV For TNA Management
2021
46 Approve Equity Swap Agreement (LTV For TNA Management
2021)
47 Transfer of Treasury Shares (LTV 2020) For TNA Management
48 Transfer of Treasury Shares (LTV 2018 For TNA Management
and LTV 2019)
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Bradley For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Timothy E. Guertin For For Management
4 Elect Peter Herweck For For Management
5 Elect Mark E. Jagiela For For Management
6 Elect Mercedes Johnson For For Management
7 Elect Marilyn Matz For For Management
8 Elect Paul J. Tufano For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Elimination of Supermajority For For Management
Requirement
11 Permit Shareholders to Act by Written For For Management
Consent
12 Amendment to 1996 Employee Stock For For Management
Purchase Plan
13 Amendment to the 2006 Equity and Cash For For Management
Compensation Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elon Musk For For Management
2 Elect Robyn M. Denholm For For Management
3 Elect Hiromichi Mizuno For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Paid Against Against Shareholder
Advertising
7 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
8 Shareholder Proposal Regarding Report Against Against Shareholder
on the Use of Mandatory Arbitration in
Employment-Related Claims
9 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Reporting
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For For Management
3 Elect Janet F. Clark For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Martin S. Craighead For For Management
6 Elect Jean M. Hobby For For Management
7 Elect Michael D. Hsu For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Richard K. Templeton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Scott C. Donnelly For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect James T. Conway For For Management
5 Elect Paul E. Gagne For For Management
6 Elect Ralph D. Heath For For Management
7 Elect Deborah Lee James For For Management
8 Elect Lionel L. Nowell, III For For Management
9 Elect James L. Ziemer For For Management
10 Elect Maria T. Zuber For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Walter W. Bettinger II For For Management
2 Elect Joan T. Dea For For Management
3 Elect Christopher V. Dodds For For Management
4 Elect Mark A. Goldfarb For For Management
5 Elect Bharat B. Masrani For For Management
6 Elect Charles A. Ruffel For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Board Against Against Shareholder
Declassification
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Drew G. Faust For For Management
3 Elect Mark Flaherty For For Management
4 Elect Ellen J. Kullman For For Management
5 Elect Lakshmi N. Mittal For For Management
6 Elect Adebayo O. Ogunlesi For For Management
7 Elect Peter Oppenheimer For For Management
8 Elect David M. Solomon For For Management
9 Elect Jan E. Tighe For For Management
10 Elect Jessica Uhl For For Management
11 Elect David A. Viniar For For Management
12 Elect Mark O. Winkelman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Stock Incentive Plan For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Report Against Against Shareholder
on The Impact of Mandatory Arbitration
Policies
18 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
19 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip F. Bleser For For Management
2 Elect Stuart B. Burgdoerfer For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Charles A. Davis For For Management
5 Elect Roger N. Farah For For Management
6 Elect Lawton W. Fitt For For Management
7 Elect Susan Patricia Griffith For For Management
8 Elect Devin C. Johnson For For Management
9 Elect Jeffrey D. Kelly For For Management
10 Elect Barbara R. Snyder For For Management
11 Elect Jan E. Tighe For For Management
12 Elect Kahina Van Dyke For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Zein Abdalla For For Management
2 Elect Jose B Alvarez For For Management
3 Elect Alan M. Bennett For For Management
4 Elect Rosemary T. Berkery For For Management
5 Elect David T. Ching For For Management
6 Elect C. Kim Goodwin For For Management
7 Elect Ernie Herrman For For Management
8 Elect Michael F. Hines For For Management
9 Elect Amy B. Lane For For Management
10 Elect Carol Meyrowitz For For Management
11 Elect Jackwyn L. Nemerov For For Management
12 Elect John F. O'Brien For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Animal Welfare
16 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan E. Arnold For For Management
2 Elect Mary T. Barra For For Management
3 Elect Safra A. Catz For For Management
4 Elect Robert A. Chapek For For Management
5 Elect Francis A. deSouza For For Management
6 Elect Michael B.G. Froman For For Management
7 Elect Robert A. Iger For For Management
8 Elect Maria Elena Lagomasino For For Management
9 Elect Mark G. Parker For For Management
10 Elect Derica W. Rice For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc N. Casper For For Management
2 Elect Nelson J. Chai For For Management
3 Elect C. Martin Harris For For Management
4 Elect Tyler Jacks For For Management
5 Elect R. Alexandra Keith For For Management
6 Elect Thomas J. Lynch For For Management
7 Elect Jim P. Manzi For For Management
8 Elect James C. Mullen For For Management
9 Elect Lars Rebien Sorensen For For Management
10 Elect Debora L. Spar For For Management
11 Elect Scott M. Sperling For For Management
12 Elect Dion J. Weisler For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Barr For For Management
1.2 Elect Mervin Dunn For For Management
1.3 Elect Michael Graff For For Management
1.4 Elect Sean P. Hennessy For For Management
1.5 Elect W. Nicholas Howley For For Management
1.6 Elect Raymond Laubenthal For For Management
1.7 Elect Gary E. McCullough For For Management
1.8 Elect Michele Santana For For Management
1.9 Elect Robert J. Small For For Management
1.10 Elect John Staer For For Management
1.11 Elect Kevin Stein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3 Allocation of Losses For For Management
4 Renewal of Authorized Capital For For Management
5 Elect Glyn A. Barker For For Management
6 Elect Vanessa C.L. Chang For For Management
7 Elect Frederico Fleury Curado For For Management
8 Elect Chadwick C. Deaton For For Management
9 Elect Vincent J. Intrieri For For Management
10 Elect Samuel J. Merksamer For For Management
11 Elect Frederik W. Mohn For For Management
12 Elect Edward R. Muller For For Management
13 Elect Margareth Ovrum For For Management
14 Elect Diane de Saint Victor For For Management
15 Elect Jeremy D. Thigpen For For Management
16 Elect Chadwick C. Deaton as Chair For For Management
17 Elect Glyn A. Barker For For Management
18 Elect Vanessa C.L. Chang For For Management
19 Elect Samuel J. Merksamer For For Management
20 Appointment of Independent Proxy For For Management
21 Appointment of Auditor For For Management
22 Advisory Vote on Executive Compensation For For Management
23 Board Compensation (Binding) For For Management
24 Executive Compensation (Binding) For For Management
25 Amendment to the 2015 Long-Term For For Management
Incentive 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
1 Elect John H. Tyson For For Management
2 Elect Les R. Baledge For For Management
3 Elect Gaurdie E. Banister, Jr. For For Management
4 Elect Dean Banks For For Management
5 Elect Mike D. Beebe For For Management
6 Elect Maria Claudia Borras For For Management
7 Elect David J. Bronczek For For Management
8 Elect Mikel A. Durham For For Management
9 Elect Jonathan D. Mariner For For Management
10 Elect Kevin M. McNamara For For Management
11 Elect Cheryl S. Miller For For Management
12 Elect Jeffrey K. Schomburger For For Management
13 Elect Robert Thurber For For Management
14 Elect Barbara A. Tyson For For Management
15 Elect Noel White For For Management
16 Ratification of Auditor For For Management
17 Amendment to the 2000 Stock Incentive For For Management
Plan
18 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
19 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
20 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Dorothy J. Bridges For For Management
3 Elect Elizabeth L. Buse For For Management
4 Elect Andrew Cecere For For Management
5 Elect Kimberly N. Ellison-Taylor For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For For Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Yusuf I. Mehdi For For Management
12 Elect John P. Wiehoff For For Management
13 Elect Scott W. Wine For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew H. Card, Jr. For For Management
2 Elect William J. DeLaney For For Management
3 Elect David B. Dillon For For Management
4 Elect Lance M. Fritz For For Management
5 Elect Deborah C. Hopkins For For Management
6 Elect Jane H. Lute For For Management
7 Elect Michael R. McCarthy For For Management
8 Elect Thomas F. McLarty III For For Management
9 Elect Jose H. Villarreal For For Management
10 Elect Christopher J. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2021 Stock Incentive For For Management
Plan
14 Approval of the 2021 Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding EEO-1 Against Against Shareholder
Reporting
16 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
17 Shareholder Proposal Regarding Annual Against Against Shareholder
Shareholder Vote on Emissions
Reduction Plan
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Corvi For For Management
2 Elect Barnaby "Barney" M. Harford For For Management
3 Elect Michele J. Hooper For For Management
4 Elect Walter Isaacson For For Management
5 Elect James A.C. Kennedy For For Management
6 Elect J. Scott Kirby For For Management
7 Elect Edward M. Philip For For Management
8 Elect Edward L. Shapiro For For Management
9 Elect David J. Vitale For For Management
10 Elect Laysha Ward For For Management
11 Elect James M. Whitehurst For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of 2021 Incentive For For Management
Compensation Plan
15 Amendment to Articles to Preserve For For Management
Certain Tax Benefits
16 Approval of Tax Benefits Preservation For For Management
Plan
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol B. Tome For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Eva C. Boratto For For Management
4 Elect Michael J. Burns For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Angela Hwang For For Management
7 Elect Kate E. Johnson For For Management
8 Elect William R. Johnson For For Management
9 Elect Ann M. Livermore For For Management
10 Elect Franck J. Moison For For Management
11 Elect Christiana Smith Shi For For Management
12 Elect Russell Stokes For For Management
13 Elect Kevin M. Warsh For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2021 Omnibus Incentive For For Management
Compensation Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
18 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Plans to Reduce Total Contribution
to Climate Change
20 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
21 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion 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
1 Elect Richard T. Burke For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Stephen J. Hemsley For For Management
4 Elect Michele J. Hooper For For Management
5 Elect F. William McNabb, III For For Management
6 Elect Valerie C. Montgomery Rice For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Gail R. Wilensky For For Management
9 Elect Andrew Witty For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1993 Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Linda J. Rendle For For Management
11 Elect John A.C. Swainson For For Management
12 Elect Maynard G. Webb For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2007 Equity Incentive For For Management
Plan
16 Shareholder Right to Call Special For For Management
Meetings
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Guiding Principles of
Executive Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Udit Batra For For Management
2 Elect Linda Baddour For For Management
3 Elect Michael J. Berendt For For Management
4 Elect Edward Conard For For Management
5 Elect Gary E. Hendrickson For For Management
6 Elect Pearl S. Huang For For Management
7 Elect Christopher A. Kuebler For For Management
8 Elect Flemming Ornskov For For Management
9 Elect Thomas P. Salice For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven D. Black For For Management
2 Elect Mark A. Chancy For For Management
3 Elect Celeste A. Clark For For Management
4 Elect Theodore F. Craver, Jr. For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Maria R. Morris For For Management
7 Elect Charles H. Noski For For Management
8 Elect Richard B. Payne, Jr. For For Management
9 Elect Juan A. Pujadas For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Charles W. Scharf For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
18 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kimberly E. Alexy For For Management
2 Elect Martin I. Cole For For Management
3 Elect Kathleen A. Cote For For Management
4 Elect Tunc Doluca For For Management
5 Elect David V. Goeckeler For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Paula A. Price For For Management
8 Elect Stephanie A. Streeter For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2017 Performance For For Management
Incentive Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy Altobello For For Management
2 Elect Bhavana Bartholf For For Management
3 Elect Derrick Roman For For Management
4 Elect Regina O. Sommer For For Management
5 Elect Jack VanWoerkom For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2019 Equity and For For Management
Incentive Plan
8 Repeal of Classified Board For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For For Management
11 Elect Patricia K. Poppe For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley S. Jacobs For For Management
2 Elect Gena L. Ashe For For Management
3 Elect Marlene M. Colucci For For Management
4 Elect AnnaMaria DeSalva For For Management
5 Elect Michael G. Jesselson For For Management
6 Elect Adrian P. Kingshott For For Management
7 Elect Jason D. Papastavrou For For Management
8 Elect Oren G. Shaffer For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
12 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
13 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher B. Begley For For Management
2 Elect Betsy J. Bernard For For Management
3 Elect Michael J. Farrell For For Management
4 Elect Robert A. Hagemann For For Management
5 Elect Bryan C. Hanson For For Management
6 Elect Arthur J. Higgins For For Management
7 Elect Maria Teresa Hilado For For Management
8 Elect Syed Jafry For For Management
9 Elect Sreelakshmi Kolli For For Management
10 Elect Michael W. Michelson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2009 Stock Incentive For For Management
Plan
14 Amendment to the Stock Plan for For For Management
Non-Employee Directors
15 Amendment to the Directors' Deferred For For Management
Compensation Plan
16 Permit Shareholders to Call a Special For For Management
Meeting
========== 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 FENWAY 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.