UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05526
NAME OF REGISTRANT: Undiscovered Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
New York, NY 10172
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management,
Inc.
383 Madison Ave
New York, NY 10179
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
Date of fiscal year end:
February 28
Undiscovered Managers Behavioral Value Fund
June 30
JPMorgan Realty Income Fund
JPMorgan Realty Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257
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Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: ARE
ISIN: US0152711091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt For For
1D. Election of Director: Maria C. Freire Mgmt For For
1E. Election of Director: Jennifer Friel Mgmt For For
Goldstein
1F. Election of Director: Richard H. Klein Mgmt For For
1G. Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2021, as more
particularly described in the accompanying
Proxy Statement.
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AMERICAN HOMES 4 RENT Agenda Number: 935349630
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Security: 02665T306
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AMH
ISIN: US02665T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Mgmt For For
Homes 4 Rent 2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Mgmt For For
Homes 4 Rent Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as American Homes 4 Rent's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2021.
5. Advisory Vote to Approve American Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
6. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
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AMERICOLD REALTY TRUST Agenda Number: 935368109
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Security: 03064D108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: COLD
ISIN: US03064D1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: George J.
Alburger, Jr.
1C. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: Kelly H.
Barrett
1D. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: Antonio F.
Fernandez
1E. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: James R.
Heistand
1F. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: David J.
Neithercut
1G. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: Mark R.
Patterson
1H. Election of Trustee to hold office until Mgmt For For
the Annual Meeting in 2022: Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2021.
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BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
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CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
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COLUMBIA PROPERTY TRUST, INC Agenda Number: 935403953
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
Thomas G. Wattles Mgmt For For
Francis X. Wentworth Jr Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
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CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: OFC
ISIN: US22002T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Trustee: Thomas F. Brady Mgmt For For
1B) Election of Trustee: Stephen E. Budorick Mgmt For For
1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D) Election of Trustee: Philip L. Hawkins Mgmt For For
1E) Election of Trustee: David M. Jacobstein Mgmt For For
1F) Election of Trustee: Steven D. Kesler Mgmt For For
1G) Election of Trustee: Letitia A. Long Mgmt For For
1H) Election of Trustee: Raymond L. Owens Mgmt For For
1I) Election of Trustee: C. Taylor Pickett Mgmt For For
1J) Election of Trustee: Lisa G. Trimberger Mgmt For For
2) Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3) Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
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COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CUZ
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
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DIAMONDROCK HOSPITALITY CO Agenda Number: 935366852
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Kathleen A. Merrill Mgmt For For
1E. Election of Director: William J. Shaw Mgmt For For
1F. Election of Director: Bruce D. Wardinski Mgmt For For
1G. Election of Director: Tabassum Zalotrawala Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2021.
1H. Election of Director: Michael A. Hartmeier Mgmt For For
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DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: DLR
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt For For
1F. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Mary Hogan Preusse Mgmt For For
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
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EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2021.
4. A stockholder proposal, related to written Shr Against For
consent of stockholders.
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EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
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EQUITY RESIDENTIAL Agenda Number: 935414603
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2021.
3. Approval of Executive Compensation. Mgmt For For
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ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ESS
ISIN: US2971781057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2021.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
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FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: David W. Faeder Mgmt Against Against
1.2 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1.4 Election of Trustee: Anthony P. Nader, III Mgmt For For
1.5 Election of Trustee: Mark S. Ordan Mgmt For For
1.6 Election of Trustee: Gail P. Steinel Mgmt For For
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
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HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2021 fiscal
year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the shareholders of Healthcare Realty
Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2021 Annual Meeting of
Shareholders.
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HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 07-Jul-2020
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the Mgmt For For
compensation of our named executive
officers.
3. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2020.
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HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval of 2020 executive compensation on Mgmt For For
an advisory basis.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2021.
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HOST HOTELS & RESORTS, INC. Agenda Number: 935375572
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HST
ISIN: US44107P1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Richard E. Marriott Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: John B Morse, Jr. Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2021.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of the 2021 Employee Stock Mgmt For For
Purchase Plan.
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INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935349387
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Phyllis R. Caldwell
1B. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Scott A. Estes
1C. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Alan S. Forman
1D. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Michael J. Glosserman
1E. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Charles E. Haldeman, Jr.
1F. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: W. Matthew Kelly
1G. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Alisa M. Mall
1H. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Carol A. Melton
1I. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: William J. Mulrow
1J. Election of Trustee to serve until the 2022 Mgmt Against Against
Annual Meeting: Steven Roth
1K. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: D. Ellen Shuman
1L. Election of Trustee to serve until the 2022 Mgmt For For
Annual Meeting: Robert A. Stewart
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve an amendment to the Company's Mgmt For For
2017 Omnibus Share Plan.
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KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt For For
1G. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approval of amendment and restatement of Mgmt For For
bylaws to remove Independent Committee
approval requirement separately governed by
the Company's related party transactions
policy.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935348044
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jon E. Bortz Mgmt For For
1B. Election of Trustee: Cydney C. Donnell Mgmt For For
1C. Election of Trustee: Ron E. Jackson Mgmt For For
1D. Election of Trustee: Phillip M. Miller Mgmt For For
1E. Election of Trustee: Michael J. Schall Mgmt For For
1F. Election of Trustee: Bonny W. Simi Mgmt For For
1G. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2021.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Approval of an amendment to the 2009 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt Against Against
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
4. Approval of the 2021 Equity and Mgmt For For
Performance-Based Incentive Compensation
Plan.
5. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Kathleen R. Allen
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: A. Larry Chapman
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Reginald H. Gilyard
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Priya Cherian Huskins
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: Gerardo I. Lopez
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Michael D. McKee
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Ronald L. Merriman
1I. Election of Director to serve until the Mgmt For For
2022 annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. The approval of the Realty Income Mgmt For For
Corporation 2021 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2020, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
4. The approval of the Second Amended and Mgmt For For
Restated Rexford Industrial Realty, Inc.
and Rexford Industrial Realty, L.P. 2013
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935360608
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Stefan M. Selig Mgmt For For
1H. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1I. Election of Director: J. Albert Smith, Jr. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. An Advisory Vote to Approve the Mgmt For For
Compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve the Amended and Restated 1999 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935387440
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Matthew J. Lustig Mgmt For For
1E. Election of Director: Roxanne M. Martino Mgmt For For
1F. Election of Director: Marguerite M. Nader Mgmt For For
1G. Election of Director: Sean P. Nolan Mgmt For For
1H. Election of Director: Walter C. Rakowich Mgmt For For
1I. Election of Director: Robert D. Reed Mgmt For For
1J. Election of Director: James D. Shelton Mgmt For For
1K. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935387781
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935387630
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Mark A. Alexander
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Tonit M. Calaway
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Peter J. Farrell
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Robert J. Flanagan
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jason E. Fox
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Axel K.A. Hansing
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jean Hoysradt
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Margaret G. Lewis
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Christopher J. Niehaus
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935346064
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1B. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1C. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1D. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. To adopt the Second Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2021 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935372297
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2021.
Undiscovered Managers Behavioral Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC Agenda Number: 935365254
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Stanton Mgmt For For
1B. Election of Director: H. Fenwick Huss Mgmt For For
1C. Election of Director: Gregory J. McCray Mgmt For For
1D. Election of Director: Balan Nair Mgmt For For
1E. Election of Director: Jacqueline H. Rice Mgmt For For
1F. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of Mgmt For For
ADTRAN'S named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ADTRAN for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935340581
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Benjamin
1B. Election of Director: Diana M. Laing Mgmt For For
1C. Election of Director: John T. Leong Mgmt For For
1D. Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1E. Election of Director: Douglas M. Pasquale Mgmt For For
1F. Election of Director: Michele K. Saito Mgmt For For
1G. Election of Director: Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth A. Altman Mgmt For For
1B. Election of Director: Mara G. Aspinall Mgmt For For
1C. Election of Director: Paul M. Black Mgmt For For
1D. Election of Director: P. Gregory Garrison Mgmt For For
1E. Election of Director: Jonathan J. Judge Mgmt For For
1F. Election of Director: Michael A. Klayko Mgmt For For
1G. Election of Director: Dave B. Stevens Mgmt For For
1H. Election of Director: David D. Stevens Mgmt For For
1I. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935353259
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David C. Dauch Mgmt For For
1.2 Election of Director: William L. Kozyra Mgmt For For
1.3 Election of Director: Peter D. Lyons Mgmt For For
1.4 Election of Director: Samuel Valenti III Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of Amended & Restated 2018 Omnibus Mgmt Against Against
Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935271267
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Pagano, Jr. Mgmt For For
Neil A. Schrimsher Mgmt For For
Peter C. Wallace Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935359162
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francisco L. Borges Mgmt For For
1B. Election of Director: G. Lawrence Buhl Mgmt For For
1C. Election of Director: Dominic J. Frederico Mgmt For For
1D. Election of Director: Bonnie L. Howard Mgmt For For
1E. Election of Director: Thomas W. Jones Mgmt For For
1F. Election of Director: Patrick W. Kenny Mgmt For For
1G. Election of Director: Alan J. Kreczko Mgmt For For
1H. Election of Director: Simon W. Leathes Mgmt For For
1I. Election of Director: Michelle McCloskey Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Yukiko Omura Mgmt For For
1L. Election of Director: Lorin P.T. Radtke Mgmt For For
1M. Election of Director: Courtney C. Shea Mgmt For For
2. Advisory vote on the compensation paid to Mgmt For For
the Company's named executive officers.
3. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent auditor of the Company
for the fiscal year ending December 31,
2021 and authorization of the Board of
Directors, acting through its Audit
Committee, to set the remuneration of the
independent auditor of the Company.
4AA Election of Director: Howard W. Albert Mgmt For For
4AB Election of Director: Robert A. Bailenson Mgmt For For
4AC Election of Director: Russell B. Brewer II Mgmt For For
4AD Election of Director: Gary Burnet Mgmt For For
4AE Election of Director: Ling Chow Mgmt For For
4AF Election of Director: Stephen Donnarumma Mgmt For For
4AG Election of Director: Dominic J. Frederico Mgmt For For
4AH Election of Director: Darrin Futter Mgmt For For
4AI Election of Director: Walter A. Scott Mgmt For For
4B. Appoint PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of Assured Guaranty Re
Ltd. for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935271281
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2020
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Michael A. Bradley Mgmt For For
1D. Election of Director: Brenda L. Freeman Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Avid Modjtabai Mgmt For For
1I. Election of Director: Adalio T. Sanchez Mgmt For For
1J. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 19-Feb-2021
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip W. Knisely Mgmt For For
Julian G. Francis Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 24-Feb-2021
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending October 2, 2021.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To approve an amendment to Berry's Mgmt For For
Certificate of Incorporation to reduce the
ownership threshold required for
stockholders to call a special meeting from
25% to 15%.
5. To approve the Amended and Restated Berry Mgmt For For
Global Group, Inc. 2015 Long-Term Incentive
Plan to, among other things, increase the
number of shares of common stock reserved
for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935357497
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Barry M. Granger Mgmt For For
Tony A. Jensen Mgmt For For
Steven R. Mills Mgmt For For
Scott M. Prochazka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2021.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 935367018
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Doyle, Jr. Mgmt For For
1B. Election of Director: Thomas J. Hollister Mgmt For For
1C. Election of Director: Charles H. Peck Mgmt For For
1D. Election of Director: Paul A. Perrault Mgmt For For
1E. Election of Director: Joseph J. Slotnik Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the 2021 Brookline Bancorp, Inc. Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Special
Meeting Date: 22-Dec-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Builders FirstSource, Inc. common stock to
the stockholders of BMC Stock Holdings,
Inc. pursuant to the merger agreement.
2. Adoption of an amendment to the charter to Mgmt For For
increase the number of authorized shares of
common stock.
3. Approval of the adjournment of the Builders Mgmt For For
FirstSource, Inc. stockholder meeting in
accordance with the merger agreement,
including to solicit additional proxies if
there are not sufficient votes.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cleveland A. Christophe Mgmt For For
David E. Flitman Mgmt For For
W. Bradley Hayes Mgmt For For
Brett N. Milgrim Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our
independent registered public accounting
firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935330009
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in Mgmt For For
2024: Cynthia A. Arnold
1.2 Election of Director for a term expires in Mgmt For For
2024: Douglas G. Del Grosso
1.3 Election of Director for a term expires in Mgmt For For
2024: Christine Y. Yan
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To approve the Cabot Corporation Amended Mgmt For For
and Restated 2017 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935340846
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: David F. Hoffmeister Mgmt For For
1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1G. Election of Director: Deborah J. Kissire Mgmt For For
1H. Election of Director: Kim K.W. Rucker Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: John K. Wulff Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 935367967
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt Withheld Against
Jeffrey H. Fisher Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt Withheld Against
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 935323030
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Special
Meeting Date: 09-Feb-2021
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The CIT merger proposal: The Board of Mgmt For For
Directors recommends you vote FOR the
proposal to adopt the Agreement and Plan of
Merger (the "Merger Agreement"), dated as
of October 15, 2020, by and among CIT Group
Inc. ("CIT"), First Citizens BancShares,
Inc., First-Citizens Bank & Trust Company
and FC Merger Subsidiary IX, Inc.
2. The CIT compensation proposal: The Board of Mgmt For For
Directors recommends that you vote FOR the
proposal to approve, on an advisory (non-
binding) basis, the executive officer
compensation that will or may be paid to
CIT's named executive officers in
connection with the transactions
contemplated by the Merger Agreement.
3. The CIT adjournment proposal: The Board of Mgmt For For
Directors recommends that you vote FOR the
proposal to adjourn the CIT special
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the CIT merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of CIT common stock.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935359895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Chetlur S. Ragavan Mgmt For For
1I. Election of Director: Steven E. Shebik Mgmt For For
1J. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholder Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 935390497
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: CLNY
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Shaka Rasheed
1B. Election of Director term expiring at the Mgmt For For
2022 annual meeting: J. Braxton Carter
1C. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Gregory J. McCray
1D. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Jeannie H.
Diefenderfer
1E. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Marc C. Ganzi
1F. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Dale Anne Reiss
1G. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Jon A. Fosheim
1H. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Nancy A. Curtin
1I. Election of Director term expiring at the Mgmt For For
2022 annual meeting: Thomas J. Barrack, Jr.
1J. Election of Director term expiring at the Mgmt For For
2022 annual meeting: John L. Steffens
2. Approval of an advisory proposal regarding Mgmt For For
the compensation paid to Colony Capital,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
3 To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935308088
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 13-Jan-2021
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril-Groves Mgmt For For
Barbara R. Smith Mgmt For For
Joseph C. Winkler Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending August 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the classified structure of the Company's
Board of Directors.
3A. Election of Class II director: Mary S. Chan Mgmt For For
3B. Election of Class II director: Stephen C. Mgmt For For
Gray
3C. Election of Class II director: L. William Mgmt For For
Krause
3D. Election of Class III director: Derrick A. Mgmt For For
Roman
4. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
5. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
6. Approval of the termination of executive Mgmt Against Against
performance options and grant of selective
performance-based retention equity awards.
7. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 935377350
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John G. Boss Mgmt For For
1B. Election of Director: Jeffrey S. Edwards Mgmt For For
1C. Election of Director: Richard J. Freeland Mgmt For For
1D. Election of Director: Adriana E. Mgmt For For
Macouzet-Flores
1E. Election of Director: David J. Mastrocola Mgmt For For
1F. Election of Director: Justin E. Mirro Mgmt For For
1G. Election of Director: Robert J. Remenar Mgmt For For
1H. Election of Director: Sonya F. Sepahban Mgmt For For
1I. Election of Director: Thomas W. Sidlik Mgmt For For
1J. Election of Director: Stephen A. Van Oss Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Approval of the Cooper-Standard Holdings Mgmt For For
Inc. 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935363262
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Covanta Holding Corporation's
independent registered public accountants
for the 2021 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935352601
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2021.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935228355
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108
Meeting Type: Annual
Meeting Date: 14-Jul-2020
Ticker: DBI
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harvey L. Sonnenberg Mgmt For For
Allan J. Tanenbaum Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory, non-binding vote on the Mgmt For For
compensation paid to our named executive
officers.
4. Approval of the amendment and restatement Mgmt Against Against
of the Designer Brands Inc. 2014 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935387705
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: DBI
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter S. Cobb Mgmt For For
Jay L. Schottenstein Mgmt For For
Roger L. Rawlins Mgmt For For
Joanne Zaiac Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for the fiscal year ending
January 29, 2022.
3. Advisory, non-binding vote on the Mgmt Against Against
compensation paid to our named executive
officers in fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935408446
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935241719
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 05-Aug-2020
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margot L. Carter Mgmt For For
1B. Election of Director: Michael R. Nicolais Mgmt For For
1C. Election of Director: Mary P. Ricciardello Mgmt For For
1D. Election of Director: Richard R. Stewart Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 01-Feb-2021
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2021.
3. Advisory, non-binding vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935312811
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104
Meeting Type: Annual
Meeting Date: 19-Jan-2021
Ticker: EPAC
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt Withheld Against
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the 2017 Omnibus Incentive
Plan ("Omnibus Plan") to increase the
number of shares of Class A common stock
issuable for awards under the Omnibus Plan
and effect certain other changes.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935415186
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to our Bye-Laws to Mgmt For For
declassify the Board of Directors over a
three-year period.
2A. Election of Class III Director: Susan L. Mgmt For For
Cross (to hold office until 2022, if
Proposal 1 is approved by the shareholders,
or, if Proposal 1 is not approved, to hold
office until 2024)
2B. Election of Class III Director: Hans-Peter Mgmt For For
Gerhardt (to hold office until 2022, if
Proposal 1 is approved by the shareholders,
or, if Proposal 1 is not approved, to hold
office until 2024)
2C. Election of Class III Director: Dominic Mgmt For For
Silvester (to hold office until 2022, if
Proposal 1 is approved by the shareholders,
or, if Proposal 1 is not approved, to hold
office until 2024)
2D. Election of Class III Director: Poul Mgmt For For
Winslow (to hold office until 2022, if
Proposal 1 is approved by the shareholders,
or, if Proposal 1 is not approved, to hold
office until 2024)
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. To ratify the appointment of KPMG Audit Mgmt For For
Limited as our independent registered
public accounting firm for 2021 and to
authorize the Board of Directors, acting
through the Audit Committee, to approve the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935359302
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2020 named Mgmt Against Against
executive officer compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935345517
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Cox Mgmt For For
1.2 Election of Director: W. Allen Doane Mgmt For For
1.3 Election of Director: Robert S. Harrison Mgmt For For
1.4 Election of Director: Faye W. Kurren Mgmt For For
1.5 Election of Director: Allen B. Uyeda Mgmt For For
1.6 Election of Director: Jenai S. Wall Mgmt For For
1.7 Election of Director: Vanessa L. Washington Mgmt For For
1.8 Election of Director: C. Scott Wo Mgmt For For
2. A proposal to amend and restate the First Mgmt For For
Hawaiian, Inc. 2016 Non-Employee Director
Plan principally to increase the total
number of shares of common stock that may
be awarded under that plan.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the attached Proxy Statement.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935349907
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Harry V. Barton, Jr.
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Kenneth A. Burdick
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Daryl G. Byrd
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: John N. Casbon
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: John C. Compton
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Wendy P. Davidson
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: William H.
Fenstermaker
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: D. Bryan Jordan
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: J. Michael Kemp, Sr.
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rick E. Maples
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Vicki R. Palmer
1L. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Colin V. Reed
1M. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: E. Stewart Shea, III
1N. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Cecelia D. Stewart
1O. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rajesh Subramaniam
1P. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rosa Sugranes
1Q. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: R. Eugene Taylor
2. Approval of the First Horizon Corporation Mgmt For For
2021 Incentive Plan.
3. Approval of an advisory resolution to Mgmt For For
approve executive compensation.
4. Ratification of appointment of KPMG LLP as Mgmt For For
auditors.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935400111
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara A. Boigegrain Mgmt For For
1B. Election of Director: Thomas L. Brown Mgmt For For
1C. Election of Director: Phupinder S. Gill Mgmt For For
1D. Election of Director: Kathryn J. Hayley Mgmt For For
1E. Election of Director: Peter J. Henseler Mgmt For For
1F. Election of Director: Frank B. Modruson Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Mark G. Sander Mgmt For For
1I. Election of Director: Michael L. Scudder Mgmt For For
1J. Election of Director: Michael J. Small Mgmt For For
1K. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. Approval of the Amendment and Restatement Mgmt For For
of the First Midwest Bancorp, Inc. 2018
Stock and Incentive Plan.
3. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2020 to First Midwest Bancorp, Inc.'s
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935241252
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 07-Aug-2020
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Revathi Advaithi
1B. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Michael D. Capellas
1C. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Jennifer Li
1D. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Marc A. Onetto
1E. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Erin L. McSweeney
1F. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Willy C. Shih, Ph.D.
1G. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Charles K. Stevens, III
1H. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Lay Koon Tan
1I. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
William D. Watkins
1J. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Lawrence A. Zimmerman
2. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the 2021 fiscal year and to authorize the
Board of Directors, upon the recommendation
of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of the Company's
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, set
forth in "Compensation Discussion and
Analysis" and in the compensation tables
and the accompanying narrative disclosure
under "Executive Compensation" in the
Company's proxy statement relating to its
2020 Annual General Meeting.
4. To approve the amendment and restatement of Mgmt For For
the Flex Ltd. 2017 Equity Incentive Plan.
5. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
6. To approve a renewal of the Share Purchase Mgmt For For
Mandate permitting Flex to purchase or
otherwise acquire its own issued ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935349755
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: George J. Carter
1B. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: Georgia Murray
1C. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: John N. Burke
1D. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: Kenneth A. Hoxsie
1E. Election of Director to serve for a term Mgmt For For
expiring at the 2022 Annual Meeting of
Stockholders: Kathryn P. O'Neil
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935375332
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler Mgmt For For
Yvonne Hao Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
3. Approval (on an advisory basis) of the 2020 Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935373934
--------------------------------------------------------------------------------------------------------------------------
Security: 377320106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: GLT
ISIN: US3773201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Kevin M. Fogarty Mgmt For For
Marie T. Gallagher Mgmt For For
Darrel Hackett Mgmt For For
J. Robert Hall Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2021.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation for the
fiscal year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935407406
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Darnell Mgmt For For
1B. Election of Director: Celeste B. Mastin Mgmt For For
1C. Election of Director: Gaddi H. Vasquez Mgmt For For
1D. Election of Director: Molly C. Campbell Mgmt For For
1E. Election of Director: David H. Kelsey Mgmt For For
1F. Election of Director: Michael F. McNally Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. Proposal to approve the Granite Mgmt For For
Construction Incorporated 2021 Equity
Incentive Plan.
4. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935342636
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: HSC
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the fiscal year ending
December 31, 2021.
3. Vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
4. Vote on an Amendment No. 2 to the 2016 Mgmt For For
Non-Employee Directors' Long-Term Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935265567
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 12-Oct-2020
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Vermeer Andringa Mgmt For For
Andrea (Andi) R. Owen Mgmt For For
Candace S. Matthews Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve the Herman Miller, Inc. Mgmt For For
2020 Long-Term Incentive Plan.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935418839
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. Approval, on an advisory and nonbinding Mgmt For For
basis, of the compensation paid to the
Company's 2020 Named Executive Officers (as
identified in the Company's 2021 proxy
statement).
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 935365610
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James B. Bemowski Mgmt For For
1B. Election of Director: J.C. Butler, Jr. Mgmt For For
1C. Election of Director: Carolyn Corvi Mgmt For For
1D. Election of Director: Edward T. Eliopoulos Mgmt For For
1E. Election of Director: John P. Jumper Mgmt For For
1F. Election of Director: Dennis W. LaBarre Mgmt For For
1G. Election of Director: H. Vincent Poor Mgmt For For
1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For
1I. Election of Director: Claiborne R. Rankin Mgmt For For
1J. Election of Director: Britton T. Taplin Mgmt For For
1K. Election of Director: David B.H. Williams Mgmt For For
1L. Election of Director: Eugene Wong Mgmt For For
2. To approve on an advisory basis the Mgmt For For
Company's Named Executive Officer
compensation.
3. To confirm the appointment of Ernst & Young Mgmt For For
LLP, as the independent registered public
accounting firm for the Company.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 935392681
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
John E. Harmon, Sr. Mgmt For For
Michele N. Siekerka Mgmt For For
Paul N. Stathoulopoulos Mgmt For For
Kim Wales Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
proposal to approve the compensation paid
to our Named Executive Officers.
3. The approval of a non-binding, advisory Mgmt 1 Year For
proposal to vote on the frequency of
stockholder voting on executive
compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935353285
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2020 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms. A Davis as a Director. Mgmt For For
3. To reappoint Ms. K Desai as a Director. Mgmt For For
4. To reappoint Mr. J Diermeier as a Director. Mgmt For For
5. To reappoint Mr. K Dolan as a Director. Mgmt For For
6. To reappoint Mr. E Flood Jr as a Director. Mgmt For For
7. To reappoint Mr. R Gillingwater as a Mgmt For For
Director.
8. To reappoint Mr. L Kochard as a Director. Mgmt For For
9. To reappoint Mr. G Schafer as a Director. Mgmt For For
10. To reappoint Ms. A Seymour-Jackson as a Mgmt For For
Director.
11. To reappoint Mr. R Weil as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorize the Audit
Committee to agree to their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the Company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935350265
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
Anthony Munk Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935259778
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935359148
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Stuart B. Parker Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Sarofim
1J. Election of Director: David P. Storch Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935269844
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Fiscal Year
Ending June 30, 2021.
3. Non-Binding (Advisory) Vote to Approve the Mgmt For For
Compensation Paid to the Company's Named
Executive Officers.
4. Approval of the Kennametal Inc. 2020 Stock Mgmt For For
and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935364959
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Alexander M. Cutler Mgmt For For
1c. Election of Director: H. James Dallas Mgmt For For
1d. Election of Director: Elizabeth R. Gile Mgmt For For
1e. Election of Director: Ruth Ann M. Gillis Mgmt For For
1f. Election of Director: Christopher M. Gorman Mgmt For For
1g. Election of Director: Robin N. Hayes Mgmt For For
1h. Election of Director: Carlton L. Highsmith Mgmt For For
1i. Election of Director: Richard J. Hipple Mgmt For For
1j. Election of Director: Devina A. Rankin Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp Second Amended and Mgmt For For
Restated Discounted Stock Purchase Plan.
5. Management proposal to reduce the ownership Mgmt For For
threshold to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935370142
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Kite Mgmt For For
1B. Election of Director: William E. Bindley Mgmt For For
1C. Election of Director: Derrick Burks Mgmt For For
1D. Election of Director: Victor J. Coleman Mgmt For For
1E. Election of Director: Lee A. Daniels Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: David R. O'Reilly Mgmt For For
1H. Election of Director: Barton R. Peterson Mgmt For For
1I. Election of Director: Charles H. Wurtzebach Mgmt For For
1J. Election of Director: Caroline L. Young Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935246935
--------------------------------------------------------------------------------------------------------------------------
Security: 48253L106
Meeting Type: Annual
Meeting Date: 24-Jul-2020
Ticker: KLXE
ISIN: US48253L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of KLXE's Mgmt For For
common stock, par value $0.01 per share
(the "KLXE Common Stock"), to stockholders
of QES in connection with the Merger
Agreement (the "KLXE Share Issuance
Proposal").
2. To approve an amendment to the amended and Mgmt Against Against
restated certificate of incorporation of
KLXE to effect a reverse stock split of
KLXE Common Stock at a ratio within a range
of 1-for-5 and 1-for-10, as determined by
the KLXE Board of Directors, in the form
attached as Annex B to the joint proxy
statement/prospectus (the "KLXE Reverse
Stock Split Proposal").
3. To approve an amendment to KLXE's Long-Term Mgmt Against Against
Incentive Plan to increase the number of
shares issuable thereunder, and to provide
for an annual limit on the awards to
non-employee directors (the "KLXE LTIP
Amendment Proposal").
4. DIRECTOR
Benjamin A. Hardesty Mgmt Withheld Against
Stephen M. Ward, Jr. Mgmt Withheld Against
5. To approve an amendment to KLXE's Employee Mgmt For For
Stock Purchase Plan to increase the number
of shares issuable thereunder (the "KLXE
ESPP Amendment Proposal").
6. To approve the annual ratification of the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as KLXE's independent auditor for
2020 (the "KLXE Auditor Proposal").
7. To approve the adjournment of the KLXE Mgmt For For
Annual Meeting to solicit additional
proxies if there are not sufficient votes
at the time of the KLXE Annual Meeting to
approve any of the KLXE Share Issuance
Proposal, the KLXE Reverse Stock Split
Proposal, the KLXE LTIP Amendment Proposal,
the KLXE Director Election Proposal, the
KLXE ESPP Amendment Proposal or the KLXE
Auditor Proposal, or to ensure that any
supplement or amendment to the joint proxy
statement/prospectus is timely provided to
KLXE stockholders (the "KLXE Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935326771
--------------------------------------------------------------------------------------------------------------------------
Security: 48253L205
Meeting Type: Special
Meeting Date: 12-Feb-2021
Ticker: KLXE
ISIN: US48253L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
KLXE's Long-Term Incentive Plan to, among
other things, increase the number of shares
issuable thereunder.
2. To approve the adjournment of the special Mgmt For For
meeting to solicit additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the LTIP
Amendment and Restatement Proposal.
--------------------------------------------------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935437891
--------------------------------------------------------------------------------------------------------------------------
Security: 48253L205
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: KLXE
ISIN: US48253L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Corbin J. Robertson Jr. Mgmt For For
Thomas P. McCaffrey Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent auditor for the fiscal year
ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935388226
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt Against Against
2020 LONG TERM INCENTIVE PLAN.
3. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935342446
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the Amended and Restated Matson, Mgmt For For
Inc. 2016 Incentive Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935360735
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Rhys J. Best Mgmt For For
Deborah G. Adams Mgmt For For
Leonard M. Anthony Mgmt For For
Barbara J. Duganier Mgmt For For
Cornelis A. Linse Mgmt For For
Robert J. Saltiel, Jr. Mgmt For For
Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the Company's named executive
officer compensation.
III Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 935332647
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Special
Meeting Date: 04-Mar-2021
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of December 8,
2020 (as may be amended from time to time
and including the Plan of Merger attached
as Exhibit A thereto, the "merger
agreement"), by and among MTS Systems
Corporation, a Minnesota corporation (the
"Company"), Amphenol Corporation,a Delaware
corporation ("Parent") and Moon Merger Sub
Corporation, a Minnesota corporation and a
wholly owned subsidiary of Parent ("Sub").
2. Proposal to approve, by a non-binding Mgmt For For
advisory vote, the compensation that may be
paid or become payable to the Company's
named executive officers and that is based
on, or otherwise relates to, the merger of
Sub with and into the Company, as
contemplated by the merger agreement.
3. Proposal to adjourn the special meeting Mgmt For For
from time to time 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 special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935341278
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Matthew A. Thompson Mgmt For For
2. To approve, on a non-binding and advisory Mgmt Against Against
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021 as more particularly described in
the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935340858
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2021.
3. Approval of the Equity Compensation Plan. Mgmt For For
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: C. Robert Bunch Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
1G. Election of Director: John M. B. O'Connor Mgmt For For
1H. Election of Director: Earl L. Shipp Mgmt For For
1I. Election of Director: Scott M. Sutton Mgmt For For
1J. Election of Director: William H. Weideman Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2021 Long Mgmt For For
Term Incentive Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935404145
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks, Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of the Patterson-UTI Energy, Inc. Mgmt For For
2021 Long-Term Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2021.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935388214
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: Karen Davis Mgmt For For
1E. Election of Director: S. Eugene Edwards Mgmt For For
1F. Election of Director: William Hantke Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2021.
3. An advisory vote on the 2020 compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jon E. Bortz Mgmt For For
1B. Election of Trustee: Cydney C. Donnell Mgmt For For
1C. Election of Trustee: Ron E. Jackson Mgmt For For
1D. Election of Trustee: Phillip M. Miller Mgmt For For
1E. Election of Trustee: Michael J. Schall Mgmt For For
1F. Election of Trustee: Bonny W. Simi Mgmt For For
1G. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2021.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Approval of an amendment to the 2009 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Kirby Dyess Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Neil Nelson Mgmt For For
1J. Election of Director: Lee Pelton, PhD Mgmt For For
1K. Election of Director: Maria Pope Mgmt For For
1L. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935355481
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Britta Bomhard Mgmt For For
Susan E. Cates Mgmt For For
Jerry Fowden Mgmt For For
Stephen H. Halperin Mgmt For For
Thomas J. Harrington Mgmt For For
Betty Jane Hess Mgmt For For
Gregory Monahan Mgmt For For
Mario Pilozzi Mgmt For For
Billy D. Prim Mgmt For For
Eric Rosenfeld Mgmt For For
Graham W. Savage Mgmt For For
Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Mgmt For For
Certified Public Accounting Firm.
Appointment of PricewaterhouseCoopers LLP
as the independent registered public
accounting firm.
3. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation. Approval, on a non-binding
advisory basis, of the compensation of
Primo Water Corporation's named executive
officers.
4. Approval of Primo's Shareholder Rights Mgmt For For
Plan. Confirmation, ratification and
approval of Primo's Shareholder Rights
Plan.
5. Approval of the Continuance. Approval of Mgmt Against Against
the continuance of Primo under the Business
Corporations Act (Ontario).
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935375306
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda A. Cline Mgmt For For
1B. Election of Director: Margaret K. Dorman Mgmt For For
1C. Election of Director: James M. Funk Mgmt For For
1D. Election of Director: Steve D. Gray Mgmt For For
1E. Election of Director: Greg G. Maxwell Mgmt For For
1F. Election of Director: Steffen E. Palko Mgmt For For
1G. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
4. For authorization to increase the number of Mgmt For For
Common Stock authorized under the Amended
and Restated 2019 Equity Based Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935383389
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dod A. Fraser Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Scott R. Jones Mgmt For For
1D. Election of Director: V. Larkin Martin Mgmt For For
1E. Election of Director: Meridee A. Moore Mgmt For For
1F. Election of Director: Ann C. Nelson Mgmt For For
1G. Election of Director: David L. Nunes Mgmt For For
1H. Election of Director: Matthew J. Rivers Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935410908
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Roger Mgmt For For
Fradin
1B. Election of Class III Director: Nina Mgmt For For
Richardson
1C. Election of Class III Director: Andrew Mgmt For For
Teich
1D. Election of Class III Director: Kareem Mgmt For For
Yusuf
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935377944
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bonnie S. Biumi Mgmt For For
1B. Election of Director: Frank A. Catalano, Mgmt For For
Jr.
1C. Election of Director: Gerald M. Gorski Mgmt For For
1D. Election of Director: Steven P. Grimes Mgmt For For
1E. Election of Director: Richard P. Imperiale Mgmt For For
1F. Election of Director: Peter L. Lynch Mgmt For For
1G. Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: REYN
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Degnan Mgmt Abstain Against
1B. Election of Director: Helen Golding Mgmt Abstain Against
1C. Election of Director: Allen Hugli Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Fazal Merchant Mgmt For For
1E. Election of Director: Patrick Moore Mgmt For For
1F. Election of Director: Christine Pantoya Mgmt For For
1G. Election of Director: Robert Prather, Jr. Mgmt For For
1H. Election of Director: Colin Reed Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935406581
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at sixteen Mgmt For For
(16).
2A. Election of Director: Jay Burchfield Mgmt For For
2B. Election of Director: Marty Casteel Mgmt For For
2C. Election of Director: William Clark, II Mgmt For For
2D. Election of Director: Steven Cosse Mgmt For For
2E. Election of Director: Mark Doramus Mgmt For For
2F. Election of Director: Edward Drilling Mgmt For For
2G. Election of Director: Eugene Hunt Mgmt For For
2H. Election of Director: Jerry Hunter Mgmt For For
2I. Election of Director: Susan Lanigan Mgmt For For
2J. Election of Director: W. Scott McGeorge Mgmt For For
2K. Election of Director: George Makris, Jr. Mgmt For For
2L. Election of Director: Tom Purvis Mgmt For For
2M. Election of Director: Robert Shoptaw Mgmt For For
2N. Election of Director: Julie Stackhouse Mgmt For For
2O. Election of Director: Russell Teubner Mgmt For For
2P. Election of Director: Mindy West Mgmt For For
3. To adopt the following non-binding Mgmt For For
resolution approving the compensation of
the named executive officers of the
Company: "RESOLVED, that the compensation
paid to the Company's named executive
officers, as disclosed in the proxy
statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby
APPROVED."
4. To ratify the Audit Committee's selection Mgmt For For
of the accounting firm BKD, LLP as
independent auditors of the Company and its
subsidiaries for the year ended December
31, 2021.
5. To revise outdated information in the Mgmt For For
Amended and Restated Articles of
Incorporation.
6. To include provisions in the Amended and Mgmt For For
Restated Articles of Incorporation to
provide for majority voting in uncontested
elections of directors.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's Executive
Compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeanne Mgmt For For
Beliveau-Dunn
1B. Election of Class III Director: Vanessa Mgmt For For
C.L. Chang
1C. Election of Class III Director: Charles E. Mgmt For For
Sykes
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935338043
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Special
Meeting Date: 25-Mar-2021
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of December 13, 2020 (as
it may be amended from time to time), by
and between TCF Financial Corporation
("TCF") and Huntington Bancshares
Incorporated ("Huntington"), pursuant to
which TCF will merge with and into
Huntington, with Huntington surviving the
merger (the "TCF merger proposal").
2. Approval of, on an advisory (non-binding) Mgmt For For
basis, the merger- related named executive
officer compensation that will or may be
paid to TCF's named executive officers in
connection with the merger (the "TCF
compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF shareholders to a later date
or dates, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes at the time of the TCF
special meeting to approve the TCF merger
proposal or to ensure that any supplement
or amendment to this joint proxy
statement/prospectus is timely provided to
holders of TCF common stock (the "TCF
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 935372437
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Thomas C. Freyman Mgmt For For
1C. Election of Director: Denise Gray Mgmt For For
1D. Election of Director: Brian J. Kesseler Mgmt For For
1E. Election of Director: Dennis J. Letham Mgmt For For
1F. Election of Director: James S. Metcalf Mgmt For For
1G. Election of Director: Aleksandra A. Mgmt For For
Miziolek
1H. Election of Director: Charles K. Stevens, Mgmt For For
III
1I. Election of Director: John S. Stroup Mgmt For For
1J. Election of Director: Jane L. Warner Mgmt For For
2. Ratify appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2021.
3. Approve executive compensation in an Mgmt For For
advisory vote.
4. Approve the Tenneco Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. Ratify the Section 382 Rights Agreement, Mgmt For For
dated as of April 15, 2020, between the
Company and Equiniti Trust Company, as
rights agent.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935361814
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley
1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 935395512
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Baldwin Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
John F. Glick Mgmt For For
Gina A. Luna Mgmt For For
Brady M. Murphy Mgmt For For
William D. Sullivan Mgmt For For
Shawn D. Williams Mgmt For For
2. To ratify and approve the appointment of Mgmt For For
Grant Thornton LLP as TETRA's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on advisory basis, the Mgmt For For
compensation the named executive officers
of TETRA Technologies, Inc.
4. To approve TETRA's First Amended and Mgmt For For
Restated 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 20-Oct-2020
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry L. Helm Mgmt For For
James H. Browning Mgmt For For
Jonathan E. Baliff Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
2. Advisory vote on the 2019 compensation of Mgmt For For
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
4. Ratification of the special meeting 20% Mgmt Abstain Against
ownership requirement in the company's
Bylaws.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935344351
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob C. Holmes Mgmt For For
Larry L. Helm Mgmt For For
James H. Browning Mgmt For For
Jonathan E. Baliff Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
2. Approval, on an advisory basis, of the 2020 Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935382490
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel G. Cohen Mgmt Against Against
1B. Election of Director: Damian M. Kozlowski Mgmt For For
1C. Election of Director: Walter T. Beach Mgmt For For
1D. Election of Director: Michael J. Bradley Mgmt For For
1E. Election of Director: John C. Chrystal Mgmt For For
1F. Election of Director: Matthew N. Cohn Mgmt For For
1G. Election of Director: John M. Eggemeyer Mgmt For For
1H. Election of Director: Hersh Kozlov Mgmt For For
1I. Election of Director: William H. Lamb Mgmt For For
1J. Election of Director: James J. McEntee lll Mgmt For For
1K. Election of Director: Daniela A. Mielke Mgmt For For
1L. Election of Director: Stephanie B. Mudick Mgmt For For
1M. Election of Director: Mei-Mei H. Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935369226
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring in Mgmt For For
2022: Kathie J. Andrade
1B. Election of Director for a term expiring in Mgmt For For
2022: Paul G. Boynton
1C. Election of Director for a term expiring in Mgmt For For
2022: Ian D. Clough
1D. Election of Director for a term expiring in Mgmt For For
2022: Susan E. Docherty
1E. Election of Director for a term expiring in Mgmt For For
2022: Michael J. Herling
1F. Election of Director for a term expiring in Mgmt For For
2022: A. Louis Parker
1G. Election of Director for a term expiring in Mgmt For For
2022: Douglas A. Pertz
1H. Election of Director for a term expiring in Mgmt For For
2022: George I. Stoeckert
2. Approval of an advisory resolution on named Mgmt Against Against
executive officer compensation.
3. Approval of the selection of KPMG LLP as Mgmt For For
the Company's independent accounting firm
for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935388175
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher R. Mgmt For For
Christensen
1B. Election of Director: Daren J. Shaw Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2021.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935344565
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas F. Bauer Mgmt For For
1B. Election of Director: Lawrence B. Burrows Mgmt For For
1C. Election of Director: Daniel S. Fulton Mgmt For For
1D. Election of Director: Steven J. Gilbert Mgmt For For
1E. Election of Director: Vicki D. McWilliams Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935421785
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed merger of the Mgmt For For
Company into Trinseo PLC, ...(due to space
limits, see proxy statement for full
proposal).
2. To approve an amendment to Article 7.1.1 of Mgmt For For
the Company's ...(due to space limits, see
proxy statement for full proposal).
3. Subject to approval of Proposal 1, to Mgmt For For
consider and approve, on a ...(due to space
limits, see proxy statement for full
proposal).
4A. Subject to approval of Proposal 1, to Mgmt Against Against
consider and vote upon ...(due to space
limits, see proxy statement for full
proposal).
4B. Subject to approval of Proposal 1, to Mgmt Against Against
consider and vote upon ...(due to space
limits, see proxy statement for full
proposal).
4C. Subject to approval of Proposal 1, to Mgmt For For
consider and vote upon ...(due to space
limits, see proxy statement for full
proposal).
5. Subject to the approval of the Proposal 1, Mgmt For For
to approve the ...(due to space limits, see
proxy statement for full proposal).
6A. Election of Director: K'Lynne Johnson Mgmt For For
6B. Election of Director: Joseph Alvarado Mgmt For For
6C. Election of Director: Frank A. Bozich Mgmt For For
6D. Election of Director: Jeffrey Cote Mgmt For For
6E. Election of Director: Pierre-Marie De Mgmt For For
Leener
6F. Election of Director: Sandra Beach Lin Mgmt For For
6G. Election of Director: Jeanmarie Desmond Mgmt For For
6H. Election of Director: Matthew Farrell Mgmt For For
6I. Election of Director: Philip Martens Mgmt For For
6J. Election of Director: Donald Misheff Mgmt For For
6K. Election of Director: Henri Steinmetz Mgmt For For
6L. Election of Director: Mark Tomkins Mgmt For For
7. Subject to approval of Proposal 2, to elect Mgmt For For
Ms. Victoria Brifo ...(due to space limits,
see proxy statement for full proposal).
8. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
9. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
10. To approve changes to the Company's Mgmt For For
director compensation program.
11. To approve the Company's annual accounts Mgmt For For
prepared in accordance ...(due to space
limits, see proxy statement for full
proposal).
12. To approve the allocation of the results of Mgmt For For
the year ended ...(due to space limits, see
proxy statement for full proposal).
13. To approve the granting and discharge of Mgmt For For
the Company's directors ...(due to space
limits, see proxy statement for full
proposal).
14. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe ...(due to
space limits, see proxy statement for full
proposal).
15. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be ...(due to
space limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935356180
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
Dr. Patrice A. Harris Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L Rexroad Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935427179
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Philip A. Gelston Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCooopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935310615
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 30-Dec-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on a proposal to Mgmt For For
adopt the Agreement and Plan of Merger,
dated as of September 26, 2020, by and
among Devon Energy Corporation, WPX and
East Merger Sub, Inc., a Delaware
corporation and a wholly-owned, direct
subsidiary of Devon and WPX (the "Merger
Proposal").
2. Advisory Compensation Proposal - To vote on Mgmt For For
a proposal to approve, on a non-binding
advisory basis, the compensation that may
be paid or become payable to WPX's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a Mgmt For For
proposal to approve the adjournment of the
special meeting to solicit additional
proxies if there are not sufficient votes
cast at the special meeting to approve the
Merger Proposal.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Undiscovered Managers Funds
By (Signature) /s/ Brian S. Shlissel
Name Brian S. Shlissel
Title President
Date 08/27/2021