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: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81107443F
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD WHITEHALL 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 SELECTED VALUE FUND - COOKE & BIELER =================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Merger Agreement. To For For Management
adopt the Agreement and Plan of Merger
(as it may be amended from time to
time), dated as of January 18, 2022
(the "merger agreement"), by and among
Activision Blizzard, Inc. ("Activision
Blizzard"), Microsoft Corporat
2. Approval, by Means of a Non- Binding, For Against Management
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive
Officers. To approve, by means of a
non-binding, advisory vote,
compensation that will or may become
payable to the named executive
officers of
3. Adjournment of the Special Meeting. To For For Management
adjourn the special meeting to a later
date or dates, if necessary or
appropriate, to allow time to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Reveta Bowers For For Management
1b. Election of Director: Kerry Carr For For Management
1c. Election of Director: Robert Corti For For Management
1d. Election of Director: Brian Kelly For For Management
1e. Election of Director: Robert Kotick For For Management
1f. Election of Director: Lulu Meservey For For Management
1g. Election of Director: Barry Meyer For For Management
1h. Election of Director: Robert Morgado For For Management
1i. Election of Director: Peter Nolan For For Management
1j. Election of Director: Dawn Ostroff For For Management
2. Advisory vote to approve our executive For For Management
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
4. Shareholder proposal regarding the Against Against Shareholder
nomination of an employee
representative director.
5. Shareholder proposal regarding the Against For Shareholder
preparation of a report about the
Company's efforts to prevent abuse,
harassment and discrimination.
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ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Neil M. Ashe For For Management
1B. Election of Director: W. Patrick Battle For For Management
1C. Election of Director: G. Douglas For For Management
Dillard, Jr.
1D. Election of Director: James H. Hance, For For Management
Jr.
1E. Election of Director: Maya Leibman For For Management
1F. Election of Director: Laura G. For For Management
O'Shaughnessy
1G. Election of Director: Dominic J. For For Management
Pileggi
1H. Election of Director: Ray M. Robinson For For Management
1I. Election of Director: Mark J. Sachleben For For Management
1J. Election of Director: Mary A. Winston For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve named For Against Management
executive officer compensation.
4. Approval of Amended and Restated For For Management
Acuity Brands, Inc. 2012 Omnibus Stock
Incentive Compensation Plan.
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AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2021 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2021 financial year.
6A Appointment of Mr. Jean Raby as For For Management
non-executive director for a period of
four years.
6B Re-appointment of Mr. Julian Branch as For For Management
non-executive director for a period of
four years.
6C Re-appointment of Ms. Stacey For For Management
Cartwright as non-executive director
for a period of four years.
6D Re-appointment of Ms. Rita Forst as For For Management
non-executive director for a period of
four years.
6E Re-appointment of Mr. Richard Gradon For For Management
as non-executive director for a period
of four years.
6F Re-appointment of Mr. Robert Warden as For For Management
non-executive director for a period of
four years.
7 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
8 Appointment of KPMG Accountants N.V. For For Management
for the audit of the Company's annual
accounts.
9A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
9B Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(a).
9C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 9(c).
10A Authorization of the Board of For For Management
Directors to repurchase shares.
10B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
11 Reduction of capital through For For Management
cancellation of shares.
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger (as it may be amended
from time to time, the "merger
agreement"), dated as of March 20,
2022, by and among Berkshire Hathaway
Inc., O&M Acquisition Corp. ("Merger
Sub"), and Alleghany Corporation, and
2. To approve, on an advisory (non- For Against Management
binding) basis, the compensation that
may become payable to Alleghany
Corporation's named executive officers
in connection with the merger.
3. To approve the adjournment of the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve the
proposal to approve and adopt the merg
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert A. For For Management
Minicucci
1B. Election of Director: Adrian Gardner For For Management
1C. Election of Director: James S. Kahan For For Management
1D. Election of Director: Rafael de la Vega For For Management
1E. Election of Director: Giora Yaron For For Management
1F. Election of Director: Eli Gelman For Against Management
1G. Election of Director: Richard T.C. For For Management
LeFave
1H. Election of Director: John A. MacDonald For For Management
1I. Election of Director: Shuky Sheffer For For Management
1J. Election of Director: Yvette Kanouff For For Management
1K. Election of Director: Sarah Ruth Davis For For Management
2. To approve an increase in the dividend For For Management
rate under our quarterly cash dividend
program from $0.36 per share to $0.395
per share (Proposal II).
3. To approve our Consolidated Financial For For Management
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment For For Management
of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending September 30, 2022, and until
the next annual general meeting, and
authorize the Audit Committee of the
Board of Dir
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Deborah A. For For Management
Henretta
1.2 Election of Director: Cary D. McMillan For For Management
2. Proposal Two. Ratify the appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending January 28, 2023.`
3. Proposal Three. Hold an advisory vote For Against Management
on the compensation of our named
executive officers.
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AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of For For Management
three years: Steven W. Kohlhagen
1B. Election of Director for a term of For For Management
three years: Dean Seavers
1C. Election of Director for a term of For For Management
three years: David A. Zapico
2. Approval, by advisory vote, of the For For Management
compensation of AMETEK, Inc.'s named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2022.
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ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class III Director for a For For Management
term of three years: John L. Bunce, Jr.
1B. Election of Class III Director for a For For Management
term of three years: Marc Grandisson
1C. Election of Class III Director for a For For Management
term of three years: Moira Kilcoyne
1D. Election of Class III Director for a For For Management
term of three years: Eugene S. Sunshine
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approve the Arch Capital Group Ltd. For For Management
2022 Long-Term Incentive and Share
Award Plan.
4. To appoint PricewaterhouseCoopers LLP For For Management
as our independent registered public
accounting firm for the year ending
December 31, 2022.
5A. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Robert Appleby
5B. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Matthew Dragonetti
5C. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Seamus Fearon
5D. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
H. Beau Franklin
5E. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Jerome Halgan
5F. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
James Haney
5G. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chris Hovey
5H. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
W. Preston Hutchings
5I. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Pierre Jal
5J. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Francois Morin
5K. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
David J. Mulholland
5L. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chiara Nannini
5M. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Maamoun Rajeh
5N. To Elect the nominee listed as For For Management
Designated Company Director so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Christine Todd
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ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for 2022.
3. To approve, on an advisory basis, our For For Management
Executive Compensation Program.
4. To approve the Armstrong World For For Management
Industries, Inc. Equity and Cash
Incentive Plan.
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Arrow's independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
3. To approve, by non-binding vote, named For For Management
executive officer compensation.
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ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J. Kevin Akers For For Management
1B. Election of Director: Kim R. Cocklin For For Management
1C. Election of Director: Kelly H. Compton For For Management
1D. Election of Director: Sean Donohue For For Management
1E. Election of Director: Rafael G. Garza For For Management
1F. Election of Director: Richard K. Gordon For For Management
1G. Election of Director: Nancy K. Quinn For For Management
1H. Election of Director: Richard A. For For Management
Sampson
1I. Election of Director: Diana J. Walters For For Management
1J. Election of Director: Frank Yoho For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal 2022.
3. Proposal for an advisory vote by For For Management
shareholders to approve the
compensation of the Company's named
executive officers for fiscal 2021
("Say-on-Pay").
4. Proposal for an advisory vote on 1 Year 1 Year Management
frequency of vote on Say-on-Pay in
future years ("Say-on-Frequency").
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jose (Joe) For For Management
Almeida
1B. Election of Director: Thomas F. Chen For For Management
1C. Election of Director: Peter S. Hellman For For Management
1D. Election of Director: Michael F. For For Management
Mahoney
1E. Election of Director: Patricia B. For For Management
Morrison
1F. Election of Director: Stephen N. For For Management
Oesterle
1G. Election of Director: Nancy M. For For Management
Schlichting
1H. Election of Director: Cathy R. Smith For For Management
1I. Election of Director: Albert P.L. For For Management
Stroucken
1J. Election of Director: Amy A. Wendell For For Management
1K. Election of Director: David S. Wilkes For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Vote to Approve a Certificate of For For Management
Incorporation Amendment to Permit
Stockholder Action by Written Consent
5. Vote to Approve a Certificate of For For Management
Incorporation Amendment to Lower the
Special Meeting Threshold
6. Stockholder Proposal - Special Against Against Shareholder
Shareholder Meeting Improvement
7. Stockholder Proposal - Independent Against Against Shareholder
Board Chairman
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BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to hold office For For Management
until 2023: Jan A. Bertsch
1B. Election of Director to hold office For For Management
until 2023: Gerhard F. Burbach
1C. Election of Director to hold office For For Management
until 2023: Rex D. Geveden
1D. Election of Director to hold office For For Management
until 2023: James M. Jaska
1E. Election of Director to hold office For For Management
until 2023: Kenneth J. Krieg
1F. Election of Director to hold office For For Management
until 2023: Leland D. Melvin
1G. Election of Director to hold office For For Management
until 2023: Robert L. Nardelli
1H. Election of Director to hold office For For Management
until 2023: Barbara A. Niland
1I. Election of Director to hold office For For Management
until 2023: John M. Richardson
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2022.
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CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year For Against Management
term expiring at the 2023 Annual
Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Marcella Shinder
1K. Election of Director for a one year For For Management
term expiring at the 2023 Annual
Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP For For Management
as independent registered public
accounting firm.
3. To vote on an advisory resolution to For For Management
approve the compensation of our named
executive officers.
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COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt an amendment to For For Management
our Amended and Restated Certificate
of Incorporation to effect (a) a
reverse stock split of our common
stock at one of three reverse stock
split ratios, one-for-two,
one-for-three or one-for-four, with an
exact ratio
2. To approve one or more adjournments of For For Management
the Special Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the reverse stock split proposal at
the Special Meeting or any
adjournment(s) thereof.
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COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
2025: Earl H. Devanny, III
1.2 Election of Director to serve until For For Management
2025: June McAllister Fowler
1.3 Election of Director to serve until For For Management
2025: Benjamin F. Rassieur, III
1.4 Election of Director to serve until For For Management
2025: Todd R. Schnuck
1.5 Election of Director to serve until For For Management
2025: Christine B. Taylor- Broughton
2. Ratification of the selection of KPMG For For Management
LLP as the Company's Independent
Registered Public Accounting firm for
2022.
3. Say on Pay - Advisory Approval of the For For Management
Company's Executive Compensation.
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DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Eric K. Brandt For For Management
1B. Election of Director: Donald M. Casey For Abstain Management
Jr.
1C. Election of Director: Willie A. Deese For For Management
1D. Election of Director: John P. For For Management
Groetelaars
1E. Election of Director: Betsy D. Holden For For Management
1F. Election of Director: Clyde R. Hosein For For Management
1G. Election of Director: Harry M. Kraemer For For Management
Jr.
1H. Election of Director: Gregory T. Lucier For For Management
1I. Election of Director: Leslie F. Varon For For Management
1J. Election of Director: Janet S. Vergis For For Management
1K. Election of Director: Dorothea Wenzel For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2022.
3. Approval, by non-binding vote, of the For For Management
Company's executive compensation.
4. Approval of the Amendment to the Fifth For Against Management
Amended and Restated By- Laws to
Designate the Exclusive Forum for the
Adjudication of Certain Legal Matters.
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ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mitchell P. Rales For For Management
1b. Election of Director: Matthew L. For For Management
Trerotola
1c. Election of Director: Barbara W. Bodem For For Management
1d. Election of Director: Liam J. Kelly For For Management
1e. Election of Director: Angela S. Lalor For For Management
1f. Election of Director: Philip A. Okala For For Management
1g. Election of Director: Christine Ortiz For For Management
1h. Election of Director: A. Clayton For For Management
Perfall
1i. Election of Director: Brady Shirley For For Management
1j. Election of Director: Rajiv Vinnakota For For Management
1k. Election of Director: Sharon Wienbar For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
them fiscal year ending December 31,
2022.
3. To approve on an advisory basis the For For Management
compensation of our named executive
officers.
4. To approve an amendment to the Enovis For For Management
Corporation 2020 Omnibus Incentive
Plan.
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ESSENT GROUP LTD
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2022 AND UNTIL THE 2023
ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS'
COMPENSATION TO TH
3. PROVIDE A NON-BINDING, ADVISORY VOTE For For Management
ON OUR EXECUTIVE COMPENSATION.
4. PROVIDE A NON-BINDING, ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF ADVISORY VOTES ON
OUR EXECUTIVE COMPENSATION.
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Approval of a non-binding advisory For For Management
resolution on the compensation paid to
our named executive officers.
3. Approval of the Amended and Restated For For Management
Fidelity National Financial, Inc. 2013
Employee Stock Purchase Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2022 fiscal year.
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FIRSTCASH HOLDINGS, INC.
Ticker: FCFS Security ID: 33768G107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel R. Feehan For For Management
1b. Election of Director: Paula K. Garrett For For Management
1c. Election of Director: Marthea Davis For For Management
2. Ratification of the selection of RSM For For Management
US LLP as the independent registered
public accounting firm of the Company
for the year ending December 31, 2022.
3. Approve, by non-binding vote, the For For Management
compensation of named executive
officers as described in the Proxy
Statement.
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GATES INDUSTRIAL CORP PLC
Ticker: GTES Security ID: G39108108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James W. For For Management
Ireland, III
1b. Election of Director: Ivo Jurek For For Management
1c. Election of Director: Julia C. Kahr For For Management
1d. Election of Director: Terry Klebe For For Management
1e. Election of Director: Stephanie K. For For Management
Mains
1f. Election of Director: Wilson S. Neely For For Management
1g. Election of Director: Neil P. Simpkins For For Management
1h. Election of Director: Alicia Tillman For For Management
1i. Election of Director: Molly P. Zhang For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the For For Management
Directors' Remuneration Report
(excluding the Directors' Remuneration
Policy) in accordance with the
requirements of the U.K. Companies Act
2006.
4. To approve the Directors' Remuneration For Against Management
Policy in accordance with the
requirements of the U.K. Companies Act
2006.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2022.
6. To re-appoint Deloitte LLP as the For For Management
Company's U.K. statutory auditor under
the U.K. Companies Act 2006.
7. To authorize the Audit Committee of For For Management
the Board of Directors to determine
the remuneration of Deloitte LLP as
the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: R. Kerry Clark For For Management
1B. Election of Director: David M. Cordani For For Management
1C. Election of Director: Jeffrey L. For For Management
Harmening
1D. Election of Director: Maria G. Henry For For Management
1E. Election of Director: Jo Ann Jenkins For For Management
1F. Election of Director: Elizabeth C. For For Management
Lempres
1G. Election of Director: Diane L. Neal For For Management
1H. Election of Director: Steve Odland For For Management
1I. Election of Director: Maria A. Sastre For For Management
1J. Election of Director: Eric D. Sprunk For For Management
1K. Election of Director: Jorge A. Uribe For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm.
4. Amendment and Restatement of Our For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting
Provisions.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's auditors
for the fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, For For Management
compensation of the Company's named
executive officers.
4. To approve the 2022 Employee Stock For For Management
Purchase Plan.
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 Approving an advisory resolution on For For Management
the Corporation's approach to
executive compensation.
3 The appointment of KPMG LLP, Chartered For For Management
Professional Accountants, as auditors
for the ensuing year.
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda L. Addison For For Management
1B. Election of Director: Marilyn A. For For Management
Alexander
1C. Election of Director: Cheryl D. Alston For For Management
1D. Election of Director: Mark A. Blinn For For Management
1E. Election of Director: James P. Brannen For For Management
1F. Election of Director: Jane Buchan For For Management
1G. Election of Director: Gary L. Coleman For For Management
1H. Election of Director: Larry M. For For Management
Hutchison
1I. Election of Director: Robert W. Ingram For For Management
1J. Election of Director: Steven P. Johnson For For Management
1K. Election of Director: Darren M. Rebelez For For Management
1L. Election of Director: Mary E. Thigpen For For Management
2. Ratification of Auditors. For For Management
3. Approval of 2021 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl K. Beebe For For Management
1B. Election of Director: Stephen B. For For Management
Bratspies
1C. Election of Director: Geralyn R. Breig For For Management
1D. Election of Director: Bobby J. Griffin For For Management
1E. Election of Director: James C. Johnson For For Management
1F. Election of Director: Franck J. Moison For For Management
1G. Election of Director: Robert F. Moran For For Management
1H. Election of Director: Ronald L. Nelson For For Management
1I. Election of Director: William S. Simon For For Management
1J. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, For For Management
named executive officer compensation
as described in the proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Julien R. For For Management
Mininberg
1B. Election of Director: Timothy F. Meeker For For Management
1C. Election of Director: Gary B. For For Management
Abromovitz
1D. Election of Director: Krista L. Berry For For Management
1E. Election of Director: Vincent D. Carson For For Management
1F. Election of Director: Thurman K. Case For For Management
1G. Election of Director: Beryl B. Raff For For Management
1H. Election of Director: Darren G. Woody For For Management
2. To provide advisory approval of the For For Management
Company's executive compensation.
3. To appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered public accounting firm to
serve for the 2022 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Philip M. Bilden For For Management
1B. Election of Director: Augustus L. For For Management
Collins
1C. Election of Director: Kirkland H. For For Management
Donald
1D. Election of Director: Victoria D. For For Management
Harker
1E. Election of Director: Frank R. Jimenez For For Management
1F. Election of Director: Christopher D. For For Management
Kastner
1G. Election of Director: Anastasia D. For For Management
Kelly
1H. Election of Director: Tracy B. McKibben For For Management
1I. Election of Director: Stephanie L. For For Management
O'Sullivan
1J. Election of Director: C. Michael For For Management
Petters
1K. Election of Director: Thomas C. For For Management
Schievelbein
1L. Election of Director: John K. Welch For For Management
1M. Election of Director: Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as independent auditors for
2022
4. Approve the Huntington Ingalls For For Management
Industries, Inc. 2022 Long-Term
Incentive Stock Plan
5. Stockholder proposal to reduce the Against For Shareholder
threshold at which stockholders can
require a special meeting of
stockholders
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
2023 annual meeting: Brian Bales
1b. Election of Director to serve until For For Management
2023 annual meeting: Bill Breslin
1c. Election of Director to serve until For For Management
2023 annual meeting: Gail Evans
1d. Election of Director to serve until For For Management
2023 annual meeting: Sue Gove
1e. Election of Director to serve until For For Management
2023 annual meeting: Olaf Kastner
1f. Election of Director to serve until For For Management
2023 annual meeting: John P. Larson
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending January 1, 2023.
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for a For For Management
term of one year: David B. Fischer
1B. Election of Director to serve for a For For Management
term of one year: Paul Hanrahan
1C. Election of Director to serve for a For For Management
term of one year: Rhonda L. Jordan
1D. Election of Director to serve for a For For Management
term of one year: Gregory B. Kenny
1E. Election of Director to serve for a For For Management
term of one year: Charles V. Magro
1F. Election of Director to serve for a For For Management
term of one year: Victoria J. Reich
1G. Election of Director to serve for a For For Management
term of one year: Catherine A. Suever
1H. Election of Director to serve for a For For Management
term of one year: Stephan B. Tanda
1I. Election of Director to serve for a For For Management
term of one year: Jorge A. Uribe
1J. Election of Director to serve for a For For Management
term of one year: Dwayne A. Wilson
1K. Election of Director to serve for a For For Management
term of one year: James P. Zallie
2. To approve, by advisory vote, the For For Management
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan D. De Witte For For Management
1B. Election of Director: Keith Bradley For For Management
1C. Election of Director: Shaundra D. Clay For For Management
1D. Election of Director: Stuart M. Essig For For Management
1E. Election of Director: Barbara B. Hill For For Management
1F. Election of Director: Donald E. Morel, For For Management
Jr.
1G. Election of Director: Raymond G. Murphy For For Management
1H. Election of Director: Christian S. For For Management
Schade
2. The Proposal to ratify the appointment For For Management
of PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year 2022.
3. A non-binding resolution to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kerrii B. For For Management
Anderson
1B. Election of Director: Jean-Luc For For Management
Belingard
1C. Election of Director: Jeffrey A. Davis For For Management
1D. Election of Director: D. Gary For For Management
Gilliland, M.D., Ph.D.
1E. Election of Director: Garheng Kong, M. For For Management
D., Ph.D.
1F. Election of Director: Peter M. Neupert For For Management
1G. Election of Director: Richelle P. For For Management
Parham
1H. Election of Director: Adam H. Schechter For For Management
1I. Election of Director: Kathryn E. Wengel For For Management
1J. Election of Director: R. Sanders For For Management
Williams, M.D.
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte and Touche LLP as Laboratory
Corporation of America Holdings'
independent registered public
accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an Against Against Shareholder
amendment to our governing documents
relating to procedural requirements in
connection with shareholders' rights
to call a special meeting.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gregory R. For For Management
Dahlberg
1B. Election of Director: David G. Fubini For For Management
1C. Election of Director: Miriam E. John For For Management
1D. Election of Director: Robert C. For For Management
Kovarik, Jr.
1E. Election of Director: Harry M.J. For For Management
Kraemer, Jr.
1F. Election of Director: Roger A. Krone For For Management
1G. Election of Director: Gary S. May For For Management
1H. Election of Director: Surya N. For For Management
Mohapatra
1I. Election of Director: Patrick M. For For Management
Shanahan
1J. Election of Director: Robert S. Shapard For For Management
1K. Election of Director: Susan M. For For Management
Stalnecker
1L. Election of Director: Noel B. Williams For For Management
2. Approve, by an advisory vote, For For Management
executive compensation.
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 30, 2022.
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. The approval of our 2022 Stock For For Management
Incentive Plan.
3. The approval, on an advisory basis, of For For Management
executive compensation.
4. The ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John D. Wren For For Management
1B. Election of Director: Mary C. Choksi For For Management
1C. Election of Director: Leonard S. For For Management
Coleman, Jr.
1D. Election of Director: Mark D. Gerstein For For Management
1E. Election of Director: Ronnie S. Hawkins For For Management
1F. Election of Director: Deborah J. For For Management
Kissire
1G. Election of Director: Gracia C. Martore For For Management
1H. Election of Director: Patricia Salas For For Management
Pineda
1I. Election of Director: Linda Johnson For For Management
Rice
1J. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
auditors for the 2022 fiscal year.
4. Shareholder proposal regarding Against Against Shareholder
political spending disclosure.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark C. Pigott For For Management
1B. Election of Director: Dame Alison J. For For Management
Carnwath
1C. Election of Director: Franklin L. Feder For For Management
1D. Election of Director: R. Preston Feight For For Management
1E. Election of Director: Beth E. Ford For For Management
1F. Election of Director: Kirk S. Hachigian For For Management
1G. Election of Director: Roderick C. For Against Management
McGeary
1H. Election of Director: John M. Pigott For For Management
1I. Election of Director: Ganesh Ramaswamy For For Management
1J. Election of Director: Mark A. Schulz For For Management
1K. Election of Director: Gregory M. E. For For Management
Spierkel
2. Approval of an amendment to the For For Management
amended and restated certificate of
incorporation to eliminate
supermajority vote provisions
3. Stockholder proposal to reduce the Against For Shareholder
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Bradley A. Alford
1B. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Orlando D. Ashford
1C. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Katherine C. Doyle
1D. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Adriana Karaboutis
1E. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Murray S. Kessler
1F. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Jeffrey B. Kindler
1G. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Erica L. Mann
1H. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Donal O'Connor
1I. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Geoffrey M. Parker
1J. Election of Director to hold office For For Management
until the 2023 Annual General Meeting
of Shareholders: Theodore R. Samuels
2. Ratify, in a non-binding advisory For For Management
vote, the appointment of Ernst & Young
LLP as the Company's independent
auditor, and authorize, in a binding
vote, the Board of Directors, acting
through the Audit Committee, to fix
the remuneration of the auditor
3. Advisory vote on executive compensation For For Management
4. Amend the Company's Long-Term For For Management
Incentive Plan
5. Renew the Board's authority to issue For For Management
shares under Irish law
6. Renew the Board's authority to opt- For For Management
out of statutory pre-emption rights
under Irish law
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lisa L. Baldwin For For Management
1B. Election of Director: Karen W. Colonias For For Management
1C. Election of Director: Frank J. For For Management
Dellaquila
1D. Election of Director: John G. Figueroa For For Management
1E. Election of Director: James D. Hoffman For For Management
1F. Election of Director: Mark V. Kaminski For For Management
1G. Election of Director: Karla R. Lewis For For Management
1H. Election of Director: Robert A. McEvoy For For Management
1I. Election of Director: David W. Seeger For For Management
1J. Election of Director: Douglas W. For For Management
Stotlar
2. To consider a non-binding, advisory For For Management
vote to approve the compensation of
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2022.
4. To consider a stockholder proposal Against Against Shareholder
regarding changes to the Company's
proxy access bylaw, to remove the size
limit on the stockholder nominating
group.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Shyam Gidumal For For Management
1B. Election of Director: Henry Klehm III For For Management
1C. Election of Director: Valerie Rahmani For For Management
1D. Election of Director: Carol P. Sanders For For Management
1E. Election of Director: Cynthia Trudell For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the named
executive officers of RenaissanceRe
Holdings Ltd. as disclosed in the
proxy statement.
3. To approve the First Amended and For For Management
Restated RenaissanceRe Holdings Ltd.
2016 Long-Term Incentive Plan.
4. To approve the appointment of For For Management
PricewaterhouseCoopers Ltd. as the
independent registered public
accounting firm of RenaissanceRe
Holdings Ltd. for the 2022 fiscal year
and to refer the determination of the
auditor's remuneration to the Board of
Directors.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrea J. Ayers For For Management
1b. Election of Director: Patrick D. For For Management
Campbell
1c. Election of Director: Carlos M. Cardoso For For Management
1d. Election of Director: Robert B. Coutts For For Management
1e. Election of Director: Debra A. Crew For For Management
1f. Election of Director: Michael D. Hankin For For Management
1g. Election of Director: James M. Loree For For Management
1h. Election of Director: Adrian V. For For Management
Mitchell
1i. Election of Director: Jane M. Palmieri For For Management
1j. Election of Director: Mojdeh Poul For For Management
1k. Election of Director: Irving Tan For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young For For Management
LLP as the Company's independent
auditors for the Company's 2022 fiscal
year.
4. To approve the 2022 Omnibus Award Plan. For For Management
5. To consider a shareholder proposal Against For Shareholder
regarding the ownership threshold
required to call for special
shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: P. de Saint- For For Management
Aignan
1B. Election of Director: M. Chandoha For For Management
1C. Election of Director: D. DeMaio For For Management
1D. Election of Director: A. Fawcett For For Management
1E. Election of Director: W. Freda For For Management
1F. Election of Director: S. Mathew For For Management
1G. Election of Director: W. Meaney For For Management
1H. Election of Director: R. O'Hanley For For Management
1I. Election of Director: S. O'Sullivan For For Management
1J. Election of Director: J. Portalatin For For Management
1K. Election of Director: J. Rhea For For Management
1L. Election of Director: R. Sergel For For Management
1M. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as State Street's
independent registered public
accounting firm for the year ending
December 31, 2022.
4. Shareholder Proposal relating to asset Against Against Shareholder
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sara E. For For Management
Armbruster
1B. Election of Director: Timothy C. E. For Against Management
Brown
1C. Election of Director: Connie K. For For Management
Duckworth
1D. Election of Director: James P. Keane For For Management
1E. Election of Director: Todd P. Kelsey For For Management
1F. Election of Director: Jennifer C. For For Management
Niemann
1G. Election of Director: Robert C. Pew III For For Management
1H. Election of Director: Cathy D. Ross For For Management
1I. Election of Director: Catherine C. B. For For Management
Schmelter
1J. Election of Director: Peter M. Wege II For For Management
1K. Election of Director: Linda K. Williams For For Management
1L. Election of Director: Kate Pew Wolters For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approval of the Steelcase Inc. For For Management
Incentive Compensation Plan.
4. Ratification of independent registered For For Management
public accounting firm.
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Todd M. Abbrecht For For Management
1B. Election of Director: John M. Dineen For For Management
1C. Election of Director: William E. For For Management
Klitgaard
1D. Election of Director: David S. Wilkes, For For Management
M.D.
2. To approve an amendment to the For For Management
Certificate of Incorporation to
phase-out the classified board
structure and provide that all
directors elected at or after the 2025
annual meeting of stockholders be
elected on an annual basis.
3. To approve, on an advisory For For Management
(nonbinding) basis, our executive
compensation.
4. To approve, on an advisory 1 Year 1 Year Management
(nonbinding) basis, the frequency of
future stockholder advisory votes on
executive compensation.
5. To ratify the appointment of the For For Management
Company's independent auditors
Deloitte & Touche LLP.
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Terrence R. For For Management
Curtin
1B. Election of Director: Carol A. For For Management
("John") Davidson
1C. Election of Director: Lynn A. Dugle For For Management
1D. Election of Director: William A. For For Management
Jeffrey
1E. Election of Director: Syaru Shirley Lin For For Management
1F. Election of Director: Thomas J. Lynch For For Management
1G. Election of Director: Heath A. Mitts For Against Management
1H. Election of Director: Yong Nam For For Management
1I. Election of Director: Abhijit Y. For For Management
Talwalkar
1J. Election of Director: Mark C. Trudeau For For Management
1K. Election of Director: Dawn C. For For Management
Willoughby
1L. Election of Director: Laura H. Wright For For Management
2. To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors.
3A. To elect the individual member of the For For Management
Management Development and
Compensation Committee: Abhijit Y.
Talwalkar
3B. To elect the individual member of the For For Management
Management Development and
Compensation Committee: Mark C. Trudeau
3C. To elect the individual member of the For For Management
Management Development and
Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2023 annual
meeting of TE C
5A. To approve the 2021 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 24, 2021,
the consolidated financial statements
for the fiscal year ended September
24, 2021 and the Swiss Compensa
5B. To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 24,
2021.
5C. To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 24,
2021.
6. To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE For For Management
Connectivity's independent registered
public accounting firm for fiscal year
2022.
7B. To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity.
7C. To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named For For Management
executive officer compensation.
9. A binding vote to approve fiscal year For For Management
2023 maximum aggregate compensation
amount for executive management.
10. A binding vote to approve fiscal year For For Management
2023 maximum aggregate compensation
amount for the Board of Directors.
11. To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 24, 2021.
12. To approve a dividend payment to For For Management
shareholders equal to $2.24 per issued
share to be paid in four equal
quarterly installments of $0.56
starting with the third fiscal quarter
of 2022 and ending in the second
fiscal quarter of 2023 pursuant to the
terms of
13. To approve an authorization relating For For Management
to TE Connectivity's Share Repurchase
Program.
14. To approve the renewal of Authorized For For Management
Capital and related amendment to our
articles of association.
15. To approve a reduction of share For For Management
capital for shares acquired under TE
Connectivity's share repurchase
program and related amendments to the
articles of association of TE
Connectivity Ltd.
16. To approve any adjournments or For For Management
postponements of the meeting.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald E. Brown For For Management
1B. Election of Director: Kermit R. For For Management
Crawford
1C. Election of Director: Richard T. Hume For For Management
1D. Election of Director: Margaret M. Keane For For Management
1E. Election of Director: Siddharth N. For For Management
Mehta
1F. Election of Director: Jacques P. Perold For For Management
1G. Election of Director: Andrea Redmond For For Management
1H. Election of Director: Gregg M. Sherrill For For Management
1I. Election of Director: Judith A. For For Management
Sprieser
1J. Election of Director: Perry M. Traquina For For Management
1K. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the For For Management
compensation of the named executives.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate's
independent registered public
accountant for 2022.
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Philip Bleser For For Management
1B. Election of Director: Stuart B. For For Management
Burgdoerfer
1C. Election of Director: Pamela J. Craig For For Management
1D. Election of Director: Charles A. Davis For For Management
1E. Election of Director: Roger N. Farah For For Management
1F. Election of Director: Lawton W. Fitt For For Management
1G. Election of Director: Susan Patricia For For Management
Griffith
1H. Election of Director: Devin C. Johnson For For Management
1I. Election of Director: Jeffrey D. Kelly For For Management
1J. Election of Director: Barbara R. Snyder For For Management
1K. Election of Director: Jan E. Tighe For For Management
1L. Election of Director: Kahina Van Dyke For For Management
2. Approve The Progressive Corporation For For Management
Amended and Restated 2017 Directors
Equity Incentive Plan.
3. Cast an advisory vote to approve our For For Management
executive compensation program.
4. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director for a one-year For For Management
term: Alan S.Armstrong
1B. Election of director for a one-year For For Management
term: Stephen W. Bergstrom
1C. Election of director for a one-year For For Management
term: Nancy K. Buese
1D. Election of director for a one-year For For Management
term: Michael A. Creel
1E. Election of director for a one-year For For Management
term: Stacey H. Dore
1F. Election of director for a one-year For For Management
term: Richard E. Muncrief
1G. Election of director for a one-year For For Management
term: Peter A. Ragauss
1H. Election of director for a one-year For For Management
term: Rose M. Robeson
1I. Election of director for a one-year For For Management
term: Scott D. Sheffield
1J. Election of director for a one-year For For Management
term: Murray D. Smith
1K. Election of director for a one-year For For Management
term: William H. Spence
1L. Election of director for a one-year For For Management
term: Jesse J. Tyson
2. Ratify the selection of Ernst & Young For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Samuel R. Allen For For Management
1B. Election of Director: Marc R. Bitzer For For Management
1C. Election of Director: Greg Creed For For Management
1D. Election of Director: Gary T. DiCamillo For For Management
1E. Election of Director: Diane M. Dietz For For Management
1F. Election of Director: Gerri T. Elliott For For Management
1G. Election of Director: Jennifer A. For For Management
LaClair
1H. Election of Director: John D. Liu For For Management
1I. Election of Director: James M. Loree For For Management
1J. Election of Director: Harish Manwani For For Management
1K. Election of Director: Patricia K. Poppe For For Management
1L. Election of Director: Larry O. Spencer For For Management
1M. Election of Director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool For For Management
Corporation's executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool
Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Rajeev Bhalla For For Management
1.2 Election of Director: John D. Cohn For For Management
1.3 Election of Director: Eileen P. Drake For For Management
1.4 Election of Director: Gregg C. For For Management
Sengstack
2. Proposal for the advisory resolution For For Management
regarding the compensation of the
Company's named executive officers.
3. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending September 30, 2022.
4. Proposal for the approval of an For For Management
amendment to the Amended and Restated
Woodward, Inc. 2017 Omnibus Incentive
Plan to increase the number of shares
reserved for issuance by 800,000.
============== VANGUARD SELECTED VALUE FUND - DONALD SMITH & CO. ===============
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adoption of the annual accounts for For For Management
the 2021 financial year.
5 Release of liability of the directors For For Management
with respect to their management
during the 2021 financial year.
6A Appointment of Mr. Jean Raby as For Against Management
non-executive director for a period of
four years.
6B Re-appointment of Mr. Julian Branch as For For Management
non-executive director for a period of
four years.
6C Re-appointment of Ms. Stacey For For Management
Cartwright as non- executive director
for a period of four years.
6D Re-appointment of Ms. Rita Forst as For For Management
non-executive director for a period of
four years.
6E Re-appointment of Mr. Richard Gradon For Against Management
as non-executive director for a period
of four years.
6F Re-appointment of Mr. Robert Warden as For Against Management
non-executive director for a period of
four years.
7 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
8 Appointment of KPMG Accountants N.V. For For Management
for the audit of the Company's annual
accounts.
9A Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
9B Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 9(a).
9C Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 9(c).
10A Authorization of the Board of For For Management
Directors to repurchase shares.
10B Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
11 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
AIR FRANCE-KLM
Ticker: AFLYY Security ID: 009119108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements and For For Management
Statutory Reports
O2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
O3 Approve Treatment of Losses For For Management
O4 Approve Transaction with the French For For Management
State
O5 Approve Transaction with China Eastern For For Management
Airlines
O6 Approve Transaction with the French For For Management
State Re: Loan Agreement
O7 Reelect Isabelle Parize as Director For For Management
O8 Reelect Francois Robardet as For For Management
Representative of Employee
Shareholders to the Board
O9 Elect Michel Delli-Zotti as For For Management
Representative of Employee
Shareholders to the Board
O10 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
O11 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
O12 Approve Compensation Report of For For Management
Corporate Officers
O13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairwoman of the Board
O14 Approve Compensation of Benjamin For For Management
Smith, CEO
O15 Approve Remuneration Policy of For For Management
Corporate Officers
O16 Approve Remuneration Policy of For For Management
Chairwoman of the Board
O17 Approve Remuneration Policy of CEO For For Management
O18 Ratify Change Location of Registered For For Management
Office to 7 rue du Cirque, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
E19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 200 Million
E20 Change Corporate Purpose and Amend For For Management
Article of Bylaws Accordingly
E21 Amend Article 17.1 of Bylaws Re: For For Management
Composition of the Board
E22 Amend Article 17.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
E23 Amend Article 20 of Bylaws Re: Board For For Management
Deliberation
E24 Amend Article 21 of Bylaws Re: Board For For Management
Power
E25 Amend Article 27 of Bylaws Re: For For Management
Remuneration of Executives and
Directors
E26 Amend Article 29 of Bylaws Re: For For Management
Auditors and Alternate Auditors
E27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve for For For Management
one-year term expiring in 2023: Steven
W. Williams
1B. Election of Director to serve for For For Management
one-year term expiring in 2023: Mary
Anne Citrino
1C. Election of Director to serve for For For Management
one-year term expiring in 2023:
Pasquale (Pat) Fiore
1D. Election of Director to serve for For For Management
one-year term expiring in 2023: Thomas
J. Gorman
1E. Election of Director to serve for For For Management
one-year term expiring in 2023: Roy C.
Harvey
1F. Election of Director to serve for For For Management
one-year term expiring in 2023: James
A. Hughes
1G. Election of Director to serve for For For Management
one-year term expiring in 2023: James
E. Nevels
1H. Election of Director to serve for For For Management
one-year term expiring in 2023: Carol
L. Roberts
1I. Election of Director to serve for For For Management
one-year term expiring in 2023:
Jackson (Jackie) P. Roberts
1J. Election of Director to serve for For For Management
one-year term expiring in 2023:
Ernesto Zedillo
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent auditor for 2022
3. Approval, on an advisory basis, of the For For Management
Company's 2021 named executive officer
compensation
4. Stockholder proposal to reduce the Against For Shareholder
ownership threshold for stockholders
to call a special meeting, if properly
presented
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles F. For For Management
Bolden, Jr.
1B. Election of Director: Walter G. Borst For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: John W. Dietrich For For Management
1E. Election of Director: Beverly K. Goulet For For Management
1F. Election of Director: Bobby J. Griffin For For Management
1G. Election of Director: Duncan J. McNabb For For Management
1H. Election of Director: Sheila A. Stamps For For Management
1I. Election of Director: George A. Willis For For Management
1J. Election of Director: Carol J. For For Management
Zierhoffer
2. Ratification of the selection of For For Management
Pricewaterhouse Coopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2022.
3. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Bonanza Creek common stock, par value
$0.01 per share, to stockholders of
Extraction Oil & Gas, Inc.
("Extraction"), in connection with the
transactions pursuant to the terms of
the Agreement and Plan of Merger, dated
2. To approve the issuance of shares of For For Management
Bonanza Creek common stock, par value
$0.01 per share, to stockholders of
CPPIB Crestone Peak Resources America
Inc. ("Crestone Peak"), in connection
with the transactions pursuant to the
terms of the Agreement and Pla
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Robert A. Cascella For Withheld Management
1.2 Deepak Chopra For Withheld Management
1.3 Daniel P. DiMaggio For Withheld Management
1.4 Laurette T. Koellner For Withheld Management
1.5 Robert A. Mionis For Withheld Management
1.6 Luis A. Muller For Withheld Management
1.7 Carol S. Perry For Withheld Management
1.8 Tawfiq Popatia For Withheld Management
1.9 Michael M. Wilson For Withheld Management
2 Appointment of KPMG LLP as auditor of For For Management
Celestica Inc.
3 Authorization of the Board of For For Management
Directors of Celestica Inc. to fix the
remuneration of the auditor.
4 Advisory resolution on Celestica Inc. For For Management
's approach to executive compensation.
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Benjamin Dell For For Management
1.2 Morris R. Clark For For Management
1.3 Carrie M. Fox For For Management
1.4 Carrie L. Hudak For For Management
1.5 Brian Steck For For Management
1.6 James M. Trimble For For Management
1.7 Howard A. Willard III For For Management
1.8 Jeffrey E. Wojahn For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accountant for 2022.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Michael A. Bless For For Management
1.2 Jose O. Montemayor For For Management
1.3 Don M. Randel For For Management
1.4 Andre Rice For For Management
1.5 Dino E. Robusto For For Management
1.6 Kenneth I. Siegel For For Management
1.7 Andrew H. Tisch For For Management
1.8 Benjamin J. Tisch For For Management
1.9 James S. Tisch For For Management
1.1 Jane J. Wang For For Management
2. An advisory, (non-binding) vote to For For Management
approve named executive officer
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accountants for the
Company for 2022.
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Agreement and Plan of For For Management
Merger, dated as of May 10, 2021, (as
it may be further amended, modified or
supplemented from time to time, the
"merger agreement"), by and among
Domtar Corporation ("Company"), Karta
Halten B. V., ("Parent"), Pearl Merg
2. Approve, by a non-binding advisory For For Management
vote, the compensation that may be
paid or become payable to the
Company's named executive officers
that is based on or otherwise relates
to the merger.
3. Approve a proposal to adjourn the For For Management
special meeting to a later date or
time if necessary or appropriate,
including to solicit additional
proxies in favor of the proposal to
adopt the merger agreement if there
are insufficient votes at the time of
the specia
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: EGO Security ID: 284902509
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Carissa Browning For For Management
1.2 George Burns For For Management
1.3 Teresa Conway For For Management
1.4 Catharine Farrow For For Management
1.5 Pamela Gibson For For Management
1.6 Judith Mosely For For Management
1.7 Steven Reid For For Management
1.8 Stephen Walker For For Management
1.9 John Webster For For Management
2 Appointment of KPMG as Auditors of the For For Management
Corporation for the ensuing year.
3 Authorize the Directors to fix the For For Management
Auditor's pay.
4 Approve an ordinary resolution as set For For Management
out in the management proxy circular
supporting the Company's approach to
executive compensation on an advisory
basis.
--------------------------------------------------------------------------------
ENACT HOLDINGS, INC.
Ticker: ACT Security ID: 29249E109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dominic J. Addesso For For Management
1.2 Michael A. Bless For For Management
1.3 John D. Fisk For For Management
1.4 Rohit Gupta For For Management
1.5 Sheila Hooda For For Management
1.6 Thomas J. McInerney For For Management
1.7 Robert P. Restrepo, Jr. For For Management
1.8 Daniel J. Sheehan, IV For For Management
1.9 Debra W. Still For For Management
1.1 Westley V. Thompson For For Management
1.11 Anne G. Waleski For For Management
2. Advisory vote on the frequency of the 1 Year 1 Year Management
Corporation seeking advisory votes on
executive compensation.
3. Advisory vote to approve executive For For Management
compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as the Corporation's
independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 04, 2022 Meeting Type: Annual and Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ross Beaty For For Management
1.2 Lenard Boggio For For Management
1.3 Maryse Belanger For For Management
1.4 Francois Bellemare For For Management
1.5 Gordon Campbell For For Management
1.6 Wesley Clark For For Management
1.7 Dr. Sally Eyre For For Management
1.8 Marshall Koval For For Management
1.9 Christian Milau For For Management
2 Appointment of KMPG LLP as the For For Management
Company's independent auditor to serve
for the ensuing year and authorizing
the Board to set the auditor's
remuneration.
3 Resolved that: 1. The maximum number For For Management
of shares issuable upon the vesting of
restricted share units granted under
the Company's Restricted Share Unit
Plan be increased by 5,400,000, from
7,000,000 to 12,400,000; and 2. any
director or officer of the Compan
4 Resolved that, on an advisory basis, For For Management
and not to diminish the role and
responsibilities of the Board, that
the shareholders accept the approach
to executive compensation disclosed in
the Company's Management Information
Circular dated March 22, 2022, deliv
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
S1. Approval in accordance with Article For For Management
7:151 of the Belgian Code of Companies
and Associations of Clause 10.3
(Mandatory repurchase due to a Put
Option Event) juncto Clause 12
(Guarantee and Indemnity) of the terms
and conditions of the senior unsecured
bond
S2. Abolishment of Article 8 of the For For Management
articles of association of the company.
Proposed decision: "The general
meeting decides to delete Article 8 of
the articles of association of the
company."
S3. Transfer of the share premium from For For Management
unavailable to available account.
Proposed decision: "The general
meeting decides to make the amount of
the share premium recorded in a
separate, unavailable account on the
liabilities side of the balance sheet,
called "
S4. Authorisation to the board of For For Management
directors to execute the above
decisions and to coordinate the
articles of association. Proposed
decision: "The general meeting decides
to authorise the board of directors to
execute the decisions taken and to
coordinate the
S5. Proxy to fulfill all necessary For For Management
formalities with respect to the
decisions taken.
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Acknowledgment and approval of the For For Management
remuneration report.
3 Approval of the annual accounts of the For For Management
company for the financial year closed
on 31st December 2021.
4 Allocation of the results for the For For Management
financial year closed on 31st December
2021.
5 Shareholder distribution of 0.06 USD For For Management
per share out of the available share
premium for Q4 2021 and Q1 2022.
6 Shareholder distribution of 0.06 USD For For Management
per share out of the available share
premium for Q2 and Q3 2022 and
authorization to the Supervisory Board
to determine the payment date and pay
the shareholder distribution in two
equal installments during FY 2022.
7a Discharge of liability of Euronav's For For Management
Supervisory Board members.
7b Discharge of liability of Euronav's For For Management
statutory auditor.
8a Reappointment of Mrs. Grace Reksten For For Management
Skaugen.
8b Reappointment of Mrs. Anne-Helene For For Management
Monsellato.
8c Appointment of Mr. Steven Smith as For For Management
independent director.
9 Remuneration of the Supervisory Board For For Management
members.
10 Remuneration of the statutory auditor. For For Management
11 Approvals of change of control clauses For For Management
in credit agreements in accordance
with Article 7:151 of the Code of
Companies and Associations.
12 Proxy to fulfill all necessary For For Management
formalities with respect to the
decisions taken.
8d Appointment of Mr. Bjarte Boe. Against Against Management
8e Appointment of Mr. Ludovic Saverys. Against Against Management
8f Appointment of Mr. Patrick De Against Against Management
Brabandere.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term to end For For Management
in 2023: John J. Amore
1.2 Election of Director for a term to end For For Management
in 2023: Juan C. Andrade
1.3 Election of Director for a term to end For For Management
in 2023: William F. Galtney, Jr.
1.4 Election of Director for a term to end For For Management
in 2023: John A. Graf
1.5 Election of Director for a term to end For For Management
in 2023: Meryl Hartzband
1.6 Election of Director for a term to end For For Management
in 2023: Gerri Losquadro
1.7 Election of Director for a term to end For For Management
in 2023: Roger M. Singer
1.8 Election of Director for a term to end For For Management
in 2023: Joseph V. Taranto
1.9 Election of Director for a term to end For For Management
in 2023: John A. Weber
2. For the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to act as the
Company's independent auditor for 2022
and authorize the Company's Board of
Directors acting through its Audit
Committee to dete
3. For the approval, by non-binding For For Management
advisory vote, of the 2021
compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director until 2023 Annual For For Management
meeting: Nicholas K. Akins
1B. Election of Director until 2023 Annual For For Management
meeting: B. Evan Bayh, III
1C. Election of Director until 2023 Annual For For Management
meeting: Jorge L. Benitez
1D. Election of Director until 2023 Annual For For Management
meeting: Katherine B. Blackburn
1E. Election of Director until 2023 Annual For For Management
meeting: Emerson L. Brumback
1F. Election of Director until 2023 Annual For For Management
meeting: Greg D. Carmichael
1G. Election of Director until 2023 Annual For For Management
meeting: Linda W. Clement-Holmes
1H. Election of Director until 2023 Annual For For Management
meeting: C. Bryan Daniels
1I. Election of Director until 2023 Annual For For Management
meeting: Mitchell S. Feiger
1J. Election of Director until 2023 Annual For For Management
meeting: Thomas H. Harvey
1K. Election of Director until 2023 Annual For For Management
meeting: Gary R. Heminger
1L. Election of Director until 2023 Annual For For Management
meeting: Jewell D. Hoover
1M. Election of Director until 2023 Annual For For Management
meeting: Eileen A. Mallesch
1N. Election of Director until 2023 Annual For For Management
meeting: Michael B. McCallister
1O. Election of Director until 2023 Annual For For Management
meeting: Marsha C. Williams
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP to serve as the
independent external audit firm for
the Company for the year 2022.
3. An advisory vote on approval of For For Management
Company's compensation of its named
executive officers.
4. Approval of an amendment to the Fifth For For Management
Third Bancorp Code of Regulations to
establish the exclusive jurisdiction
of federal courts for actions brought
under the Securities Act of 1933, as
amended.
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: G. Kent Conrad For For Management
1B. Election of Director: Karen E. Dyson For For Management
1C. Election of Director: Jill R. Goodman For For Management
1D. Election of Director: Melina E. Higgins For For Management
1E. Election of Director: Thomas J. For For Management
McInerney
1F. Election of Director: Howard D. Mills, For For Management
III
1G. Election of Director: Robert P. For For Management
Restrepo, Jr.
1H. Election of Director: Elaine A. For For Management
Sarsynski
1I. Election of Director: Ramsey D. Smith For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IAG Security ID: 450913108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ian Ashby For For Management
1.2 Maryse Belanger For For Management
1.3 Ann Masse For For Management
1.4 Lawrence Peter O'Hagan For For Management
1.5 Kevin O'Kane For For Management
1.6 David Smith For For Management
1.7 Deborah Starkman For For Management
1.8 Anne Marie Toutant For For Management
2 Appointment of KPMG LLP, Chartered For For Management
Accountants, as Auditor of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 Resolved that, on an advisory basis For For Management
and not to diminish the role and
responsibilities of the board of
directors, the shareholders accept the
approach to executive compensation
disclosed in the management
information circular of IAMGOLD
Corporation dated A
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda L. Adamany For For Management
1B. Election of Director: Barry J. Alperin For For Management
1C. Election of Director: Robert D. Beyer For For Management
1D. Election of Director: Matrice Ellis For For Management
Kirk
1E. Election of Director: Brian P. Friedman For For Management
1F. Election of Director: MaryAnne For For Management
Gilmartin
1G. Election of Director: Richard B. For For Management
Handler
1H. Election of Director: Thomas W. Jones For For Management
1I. Election of Director: Jacob M. Katz For For Management
1J. Election of Director: Michael T. O'Kane For For Management
1K. Election of Director: Joseph S. For For Management
Steinberg
1L. Election of Director: Melissa V. Weiler For For Management
2. Approve named executive officer For For Management
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors for the fiscal
year ending November 30, 2022.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For Against Management
the 2023 Annual Meeting: B. Ben
Baldanza
1B. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Peter
Boneparth
1C. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Monte Ford
1D. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Robin Hayes
1E. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Ellen Jewett
1F. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Robert Leduc
1G. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Teri McClure
1H. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Sarah Robb
O'Hagan
1I. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Vivek Sharma
1J. Election of Director to serve until For Against Management
the 2023 Annual Meeting: Thomas
Winkelmann
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2022
4. To vote on the stockholder proposal to Against For Shareholder
reduce the special meeting threshold,
if properly presented at the annual
meeting.
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: KGC Security ID: 496902404
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ian Atkinson For For Management
1.2 Kerry D. Dyte For For Management
1.3 Glenn A. Ives For For Management
1.4 Ave G. Lethbridge For For Management
1.5 Elizabeth D. McGregor For For Management
1.6 C. McLeod-Seltzer For For Management
1.7 Kelly J. Osborne For For Management
1.8 J. Paul Rollinson For For Management
1.9 David A. Scott For For Management
2 To approve the appointment of KPMG For For Management
LLP, Chartered Accountants, as
auditors of the Company for the
ensuing year and to authorize the
directors to fix their remuneration.
3 To consider, and, if deemed For For Management
appropriate, to pass an advisory
resolution on Kinross' approach to
executive compensation.
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ann E. Berman For For Management
1B. Election of Director: Joseph L. Bower For For Management
1C. Election of Director: Charles D. For For Management
Davidson
1D. Election of Director: Charles M. Diker For For Management
1E. Election of Director: Paul J. Fribourg For For Management
1F. Election of Director: Walter L. Harris For For Management
1G. Election of Director: Philip A. Laskawy For For Management
1H. Election of Director: Susan P. Peters For For Management
1I. Election of Director: Andrew H. Tisch For For Management
1J. Election of Director: James S. Tisch For For Management
1K. Election of Director: Jonathan M. Tisch For For Management
1L. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For For Management
executive compensation
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Friedrich K.M. For For Management
Bohm
1.2 Election of Director: William H. Carter For For Management
1.3 Election of Director: Robert H. For For Management
Schottenstein
2. A non-binding, advisory resolution to For For Management
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To approve an amendment to the M/I For For Management
Homes, Inc. 2018 Long- Term Incentive
Plan to (i) increase the number of
common shares available for issuance
under the plan and (ii) provide that,
for purposes of equity-based awards to
the nonemployee directors under t
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as M/I Homes, Inc.'s
independent registered public
accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: Richard M. Beyer For For Management
1B. ELECTION OF DIRECTOR: Lynn A. Dugle For For Management
1C. ELECTION OF DIRECTOR: Steven J. Gomo For For Management
1D. ELECTION OF DIRECTOR: Linnie For For Management
Haynesworth
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy For For Management
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra For For Management
1G. ELECTION OF DIRECTOR: Robert E. Switz For For Management
1H. ELECTION OF DIRECTOR: MaryAnn Wright For For Management
2. PROPOSAL BY THE COMPANY TO APPROVE A For For Management
NON- BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
1, 2022.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for one-year For For Management
term: Frederick Arnold
1b. Election of Director for one-year For For Management
term: Edward J. Bramson
1c. Election of Director for one-year For For Management
term: Anna Escobedo Cabral
1d. Election of Director for one-year For For Management
term: Larry A. Klane
1e. Election of Director for one-year For For Management
term: Michael A. Lawson
1f. Election of Director for one-year For For Management
term: Linda A. Mills
1g. Election of Director for one-year For For Management
term: John F. Remondi
1h. Election of Director for one-year For For Management
term: Jane J. Thompson
1i. Election of Director for one-year For For Management
term: Laura S. Unger
1j. Election of Director for one-year For For Management
term: David L. Yowan
2. Ratify the appointment of KPMG LLP as For For Management
Navient's independent registered
public accounting firm for 2022.
3. Approve, in a non-binding advisory For For Management
vote, the compensation paid to
Navient-named executive officers.
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas J. For For Management
Baltimore, Jr.
1B. Election of Director: Patricia M. For For Management
Bedient
1C. Election of Director: Thomas D. Eckert For For Management
1D. Election of Director: Geoffrey M. For For Management
Garrett
1E. Election of Director: Christie B. Kelly For For Management
1F. Election of Director: Sen. Joseph I. For For Management
Lieberman
1G. Election of Director: Thomas A. Natelli For For Management
1H. Election of Director: Timothy J. For For Management
Naughton
1I. Election of Director: Stephen I. Sadove For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of our named executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
4. To consider a stockholder proposal Against Against Shareholder
regarding equity retention by our
named executive officers.
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Howard B. Culang
1B. Election of Director for a one-year For For Management
term: Brad L. Conner
1C. Election of Director for a one-year For For Management
term: Debra Hess
1D. Election of Director for a one-year For For Management
term: Lisa W. Hess
1E. Election of Director for a one-year For For Management
term: Brian D. Montgomery
1F. Election of Director for a one-year For For Management
term: Lisa Mumford
1G. Election of Director for a one-year For For Management
term: Gaetano J. Muzio
1H. Election of Director for a one-year For For Management
term: Gregory V. Serio
1I. Election of Director for a one-year For For Management
term: Noel J. Spiegel
1J. Election of Director for a one-year For For Management
term: Richard G. Thornberry
2. Approval, by an advisory, non-binding For For Management
vote, of the overall compensation of
the Company's named executive officers.
3. Ratification of the appointment of For For Management
Pricewaterhouse Coopers LLP as
Radian's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter Lane For For Management
1B. Election of Director: William H. Lyon For For Management
1C. Election of Director: Anne L. Mariucci For For Management
1D. Election of Director: David C. Merritt For For Management
1E. Election of Director: Andrea Owen For For Management
1F. Election of Director: Sheryl D. Palmer For For Management
1G. Election of Director: Denise F. Warren For For Management
1H. Election of Director: Christopher Yip For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the amendment and For For Management
restatement of the Taylor Morrison
Home Corporation 2013 Omnibus Equity
Award Plan.
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Jeremy For For Management
Bergbaum
1.2 Election of Class I Director: Dudley R. For For Management
Cottingham
1.3 Election of Class I Director: Hyman For For Management
Shwiel
1.4 Election of Class I Director: Lisa P. For For Management
Young
2. Proposal to approve the Company's For For Management
annual audited financial statements
for the fiscal year ended December 31,
2021
3. Proposal to approve the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, to
act as the Company's independent
auditors for the fiscal year ending
December 31, 2022 and the
authorization for the Board of
Directors, act
4. Proposal to approve an amendment to For For Management
the Company's Bye-Laws to delete the
entirety of Bye-Law 75, in order to
remove provisions which exclude the
voting rights of major shareholders
considered "Interested Shareholders"
in certain business combination trans
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William Ackman For For Management
1B. Election of Director: Adam Flatto For For Management
1C. Election of Director: Beth Kaplan For For Management
1D. Election of Director: Allen Model For For Management
1E. Election of Director: David O'Reilly For For Management
1F. Election of Director: R. Scot Sellers For For Management
1G. Election of Director: Steven Shepsman For For Management
1H. Election of Director: Mary Ann Tighe For For Management
1I. Election of Director: Anthony Williams For For Management
2. Advisory (non-binding) vote to approve For For Management
executive compensation Say-on-Pay
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Cheryl K. Beebe For For Management
1B. Election of Director: Gregory L. Ebel For For Management
1C. Election of Director: Timothy S. Gitzel For For Management
1D. Election of Director: Denise C. Johnson For For Management
1E. Election of Director: Emery N. Koenig For For Management
1F. Election of Director: James ("Joc") C. For For Management
O'Rourke
1G. Election of Director: David T. Seaton For For Management
1H. Election of Director: Steven M. Seibert For For Management
1I. Election of Director: Luciano Siani For For Management
Pires
1J. Election of Director: Gretchen H. For For Management
Watkins
1K. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2022.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal to reduce the Against For Shareholder
ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brian M. Sondey For For Management
1B. Election of Director: Robert W. For For Management
Alspaugh
1C. Election of Director: Malcolm P. Baker For For Management
1D. Election of Director: Annabelle Bexiga For For Management
1E. Election of Director: Claude Germain For For Management
1F. Election of Director: Kenneth Hanau For For Management
1G. Election of Director: John S. Hextall For For Management
1H. Election of Director: Niharika Ramdev For For Management
1I. Election of Director: Robert L. Rosner For For Management
1J. Election of Director: Simon R. Vernon For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPOINTMENT OF INDEPENDENT AUDITORS For For Management
AND AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Theodore H. For For Management
Bunting, Jr.
1B. Election of Director: Susan L. Cross For For Management
1C. Election of Director: Susan D. Devore For For Management
1D. Election of Director: Joseph J. For For Management
Echevarria
1E. Election of Director: Cynthia L. Egan For For Management
1F. Election of Director: Kevin T. Kabat For For Management
1G. Election of Director: Timothy F. Keaney For For Management
1H. Election of Director: Gale V. King For For Management
1I. Election of Director: Gloria C. Larson For For Management
1J. Election of Director: Richard P. For For Management
McKenney
1K. Election of Director: Ronald P. For For Management
O'Hanley
1L. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the company's independent
registered public accounting firm for
2022.
4. To approve the Unum Group 2022 Stock For For Management
Incentive Plan.
===================== VANGUARD SELECTED VALUE FUND - PZENA =====================
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
1.11 Elect Director Sarah Ruth Davis For For Management
2 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Fabian T. Garcia For For Management
1.4 Elect Director Steven H. Gunby For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Andrew C. Kerin For For Management
1.7 Elect Director Laurel J. Krzeminski For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Carol P. Lowe For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Brenda L. Freeman For For Management
1d Elect Director Philip R. Gallagher For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Ernest E. Maddock For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bryant For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Elizabeth C. Lempres For For Management
1.7 Elect Director Robert M. McLaughlin For For Management
1.8 Elect Director Rakesh Sachdev For For Management
1.9 Elect Director Samuel L. Smolik For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For For Management
1b Elect Director Bruce L. Downey For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director David C. Evans For For Management
1e Elect Director Patricia A. Hemingway For For Management
Hall
1f Elect Director Akhil Johri For For Management
1g Elect Director Michael C. Kaufmann For For Management
1h Elect Director Gregory B. Kenny For For Management
1i Elect Director Nancy Killefer For For Management
1j Elect Director Dean A. Scarborough For For Management
1k Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director Christopher T. Jenny For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Susan Meaney For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Mary R. (Nina) Henderson For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Chetlur S. Ragavan For For Management
1h Elect Director Steven E. Shebik For For Management
1i Elect Director Frederick J. Sievert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. McCarten For For Management
1b Elect Director Mark W. Brugger For For Management
1c Elect Director Timothy R. Chi For For Management
1d Elect Director Michael A. Hartmeier For For Management
1e Elect Director Kathleen A. Merrill For For Management
1f Elect Director William J. Shaw For For Management
1g Elect Director Bruce D. Wardinski For For Management
1h Elect Director Tabassum S. Zalotrawala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Judy L. Altmaier For For Management
1.3 Elect Director J. Palmer Clarkson For For Management
1.4 Elect Director Danny L. Cunningham For For Management
1.5 Elect Director E. James Ferland For For Management
1.6 Elect Director Richard D. Holder For For Management
1.7 Elect Director Sidney S. Simmons For For Management
1.8 Elect Director Paul E. Sternlieb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Mark Pearson For For Management
1f Elect Director Bertram L. Scott For For Management
1g Elect Director George Stansfield For For Management
1h Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Fifth Third Bancorp Code of For For Management
Regulations to Add a Federal Forum
Selection Provision
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion G Against Against Shareholder
H Counter Motion H Against Against Shareholder
I Counter Motion I Against Against Shareholder
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Addison For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Cheryl D. Alston For For Management
1.4 Elect Director Mark A. Blinn For For Management
1.5 Elect Director James P. Brannen For For Management
1.6 Elect Director Jane Buchan For For Management
1.7 Elect Director Gary L. Coleman For For Management
1.8 Elect Director Larry M. Hutchison For For Management
1.9 Elect Director Robert W. Ingram For For Management
1.10 Elect Director Steven P. Johnson For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director E. Dianne Rekow For For Management
1m Elect Director Scott Serota For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director William F. Glavin, Jr. For For Management
1.5 Elect Director C. Robert Henrikson For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director Paula C. Tolliver For For Management
1.9 Elect Director G. Richard Wagoner, Jr. For For Management
1.10 Elect Director Christopher C. Womack For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey I. Joubert For For Management
1.2 Elect Director Cynthia Marshall For For Management
1.3 Elect Director Gary S. Michel For For Management
1.4 Elect Director David G. Nord For For Management
1.5 Elect Director Suzanne L. Stefany For For Management
1.6 Elect Director Bruce M. Taten For For Management
1.7 Elect Director Roderick C. Wendt For For Management
1.8 Elect Director Steven E. Wynne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Charter to Remove Waiver of For For Management
Corporate Opportunities
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Campbell For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director Donald R. Knauss For For Management
1c Elect Director Bradley E. Lerman For For Management
1d Elect Director Linda P. Mantia For For Management
1e Elect Director Maria Martinez For For Management
1f Elect Director Edward A. Mueller For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rudina Seseri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Michelle A. Earley For For Management
1f Elect Director Roger W. Jenkins For For Management
1g Elect Director Elisabeth W. Keller For For Management
1h Elect Director James V. Kelley For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Brett M. lcahn For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director C. Robert Bunch For For Management
1d Elect Director Matthew S. Darnall For For Management
1e Elect Director Scott D. Ferguson For For Management
1f Elect Director Earl L. Shipp For For Management
1g Elect Director Scott M. Sutton For For Management
1h Elect Director William H. Weideman For For Management
1i Elect Director W. Anthony Will For For Management
1j Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M. Calbert For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director George Cheeks For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Allison Peterson For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Amanda Sourry (Judith For For Management
Amanda Sourry Knox)
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director J. Cliff Eason For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Ng Keng Hooi For For Management
1h Elect Director George Nichols, III For For Management
1i Elect Director Stephen O'Hearn For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Zulema Garcia For For Management
2 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For For Management
1.2 Elect Director Terry L. Polistina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Smita Conjeevaram For For Management
1.2 Elect Director Michael E. Daniels For For Management
1.3 Elect Director William C. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea J. Ayers For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Carlos M. Cardoso For For Management
1d Elect Director Robert B. Coutts For For Management
1e Elect Director Debra A. Crew For For Management
1f Elect Director Michael D. Hankin For For Management
1g Elect Director James M. Loree For For Management
1h Elect Director Adrian V. Mitchell For For Management
1i Elect Director Jane M. Palmieri For For Management
1j Elect Director Mojdeh Poul For For Management
1k Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Omnibus Stock Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Richard F. Ambrose For For Management
1c Elect Director Kathleen M. Bader For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director James T. Conway For For Management
1f Elect Director Ralph D. Heath For For Management
1g Elect Director Deborah Lee James For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director James L. Ziemer For For Management
1j Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elisabeth B. Donohue For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Tracy Gardner For For Management
1e Elect Director Kathryn Hall For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Amy Miles For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Salaam Coleman Smith For For Management
1k Elect Director Sonia Syngal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Candace K. Beinecke For For Management
1.3 Elect Director Michael D. Fascitelli For For Management
1.4 Elect Director Beatrice Hamza Bassey For For Management
1.5 Elect Director William W. Helman, IV For For Management
1.6 Elect Director David M. Mandelbaum For For Management
1.7 Elect Director Raymond J. McGuire For For Management
1.8 Elect Director Mandakini Puri For For Management
1.9 Elect Director Daniel R. Tisch For For Management
1.10 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Yvette S. Butler For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Kathleen DeRose For For Management
1e Elect Director Ruth Ann M. Gillis For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Rodney O. Martin, Jr. For For Management
1h Elect Director Byron H. Pollitt, Jr. For For Management
1i Elect Director Joseph V. Tripodi For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Mona Aboelnaga Kanaan For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Jack L. Kopnisky For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Ann R. Klee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
========== 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 WHITEHALL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.