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: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: One Stamford Plaza, 263 Tresser
Blvd
Suite 949
Stamford, CT 06901
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
AMG GW&K ESG Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K High Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935272714
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Earley Mgmt For For
Steven I. Geringer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AEHR TEST SYSTEMS Agenda Number: 935277726
--------------------------------------------------------------------------------------------------------------------------
Security: 00760J108
Meeting Type: Annual
Meeting Date: 20-Oct-2020
Ticker: AEHR
ISIN: US00760J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhea J. Posedel Mgmt For For
Gayn Erickson Mgmt For For
Laura Oliphant Mgmt For For
Mario M. Rosati Mgmt For For
Geoffrey Scott Mgmt For For
Howard T. Slayen Mgmt For For
2. Proposal to approve an amendment to the Mgmt For For
Company's Amended and Restated 2006
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
thereunder by an additional 350,000 shares
of common stock of the Company.
3. Proposal to ratify the appointment of BPM Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending May 31, 2021.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935254627
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 19-Aug-2020
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lizanne Thomas Mgmt For For
1b. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Mgmt For For
Directors, upon the recommendation of the
Audit Committee, of KPMG LLP to serve as
the independent registered public
accounting audit firm for the Company for
the fiscal year ending April 30, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the ratification of the Mgmt For For
declassification of the Board of Directors
and the implementation of a majority voting
standard for the election of directors,
including the filing and effectiveness of
amendments to the Company's Certificate of
Incorporation filed with the Delaware
Secretary of State on August 6, 2018
("Proposal 1"), which proposal, if
approved, will result in the
declassification of the Board and the
implementation of the majority voting
standard for the election of directors
effective retroactive to August 6, 2018.
2AA Election of Director: Peter S. Greenleaf Mgmt For For
(if Proposal 1 is approved, each to hold
office until the 2021 annual meeting)
2AB Election of Director: Todd C. Davis (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AC Election of Director: Mark A. Sirgo (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AD Election of Director: Kevin Kotler (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AE Election of Director: W. Mark Watson (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AF Election of Director: Vanila Singh (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AG Election of Director: Jeffrey Bailey (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2BA Election of Class I Director: Peter S. Mgmt For For
Greenleaf (If Proposal 1 is not approved,
each to hold office until the 2021 annual
meeting)
2BB Election of Class I Director: Todd C. Davis Mgmt For For
(If Proposal 1 is not approved, each to
hold office until the 2021 annual meeting)
2BC Election of Class II Director: Mark A. Mgmt For For
Sirgo (If Proposal 1 is not approved, each
to hold office until the 2022 annual
meeting)
2BD Election of Class II Director: Kevin Kotler Mgmt For For
(If Proposal 1 is not approved, each to
hold office until the 2022 annual meeting)
2BE Election of Class III Director: W. Mark Mgmt For For
Watson (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)
2BF Election of Class III Director: Vanila Mgmt For For
Singh (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)
2BG Election of Class III Director: Jeffrey Mgmt For For
Bailey (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)
3 To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Ernst & Young LLP
as the Company's registered public
accounting firm for the fiscal year ending
December 31, 2020 ("Proposal 3").
4 To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of the Company's common stock, par value
$0.001 per share, from 175,000,000 shares
to 235,000,000 shares ("Proposal 4").
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935229953
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204
Meeting Type: Annual
Meeting Date: 09-Jul-2020
Ticker: BLFS
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond Cohen Mgmt For For
Thomas Girschweiler Mgmt For For
Andrew Hinson Mgmt Withheld Against
Joseph Schick Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis the compensation of our named
executive officers.
3. To select, on a non-binding, advisory basis Mgmt 1 Year Against
the frequency of conducting future
stockholder advisory votes on named
executive officer compensation.
4. To approve an amendment to the Second Mgmt For For
Amended And Restated 2013 Performance
Incentive Plan to increase the aggregate
number of shares of common stock which may
be issued under the plan from 4,100,000 to
5,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC. Agenda Number: 935250718
--------------------------------------------------------------------------------------------------------------------------
Security: 14888U101
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: CPRX
ISIN: US14888U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick J. McEnany Mgmt For For
1.2 Election of Director: Philip H. Coelho Mgmt Against Against
1.3 Election of Director: Charles B. O'Keeffe Mgmt For For
1.4 Election of Director: David S. Tierney, Mgmt For For
M.D.
1.5 Election of Director: Donald A. Denkhaus Mgmt For For
1.6 Election of Director: Richard J. Daly Mgmt For For
2. To approve an Amendment to our Certificate Mgmt For For
of Incorporation increasing the number of
authorized shares of our common stock from
150,000,000 to 200,000,000.
3. To approve an amendment to our 2018 Stock Mgmt For For
Incentive Plan to increase the shares
available for issuance by 2.5 million.
4. To ratify the extension of the Company's Mgmt Against Against
Stockholder's Rights Plan until September
20, 2022 that was previously approved by
our board of directors.
5. To approve, on an advisory basis, the 2019 Mgmt For For
compensation of our named executive
officers.
6. 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, 2020.
7. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONS ONCOLOGY, INC. Agenda Number: 935275188
--------------------------------------------------------------------------------------------------------------------------
Security: 15870P307
Meeting Type: Annual
Meeting Date: 21-Oct-2020
Ticker: CSBR
ISIN: US15870P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronnie Morris, M.D. Mgmt Withheld Against
Joel Ackerman Mgmt Withheld Against
David Sidransky, M.D. Mgmt Withheld Against
Daniel Mendelson Mgmt Withheld Against
Abba David Poliakoff Mgmt For For
Scott R. Tobin Mgmt For For
Philip Breitfeld, M.D. Mgmt Withheld Against
2. Proposal to ratify the appointment of Mgmt For For
EisnerAmper LLP as our independent
registered public accounting firm for the
fiscal year ending April 30, 2021.
3. Proposal to approve the non-binding Mgmt For For
advisory resolution relating to the
compensation of our named executive
officers.
4. Proposal to recommend, by non-binding Mgmt 1 Year Against
advisory vote, the frequency of the
stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935261709
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102
Meeting Type: Annual
Meeting Date: 15-Sep-2020
Ticker: APPS
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Deutschman Mgmt For For
Roy H. Chestnutt Mgmt For For
Mohan Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Christopher Rogers Mgmt For For
Michelle M. Sterling Mgmt For For
William G. Stone III Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
"SAY-ON-PAY."
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY
VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2020 EQUITY Mgmt Against Against
INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF SINGERLEWAK LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935280076
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110
Meeting Type: Annual
Meeting Date: 28-Oct-2020
Ticker: LPG
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Coleman Mgmt For For
Christina Tan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
March 31, 2021.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against
Shareholder Advisory Votes on the
Compensation of our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
ELECTROMED, INC. Agenda Number: 935276281
--------------------------------------------------------------------------------------------------------------------------
Security: 285409108
Meeting Type: Annual
Meeting Date: 13-Nov-2020
Ticker: ELMD
ISIN: US2854091087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Craney Mgmt For For
Stan K. Erickson Mgmt For For
Gregory J. Fluet Mgmt For For
Lee A. Jones Mgmt For For
Kathleen S. Skarvan Mgmt For For
Andrea M. Walsh Mgmt For For
George H. Winn Mgmt For For
2. To ratify appointment of RSM US LLP as our Mgmt For For
independent registered public accounting
firm.
3. To approve, on a non-binding and advisory Mgmt For For
basis, our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935271104
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109
Meeting Type: Special
Meeting Date: 17-Sep-2020
Ticker: FLGT
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment and Restatement of Mgmt Against Against
the Fulgent Genetics, Inc. 2016 Omnibus
Incentive Plan for the sole purpose of
increasing the number of shares of common
stock reserved for issuance thereunder.
2. Approval to Adjourn the Special Meeting. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 28-Oct-2020
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Governor Jim Edgar Mgmt Withheld Against
Pamela Forbes Lieberman Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2021 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935242204
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget A. Ross Mgmt For For
John A. Roush Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935278475
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ivar S. Chhina Mgmt For For
Michael J. Connolly Mgmt For For
Mark W. Lanigan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935274617
--------------------------------------------------------------------------------------------------------------------------
Security: 57637H103
Meeting Type: Annual
Meeting Date: 21-Oct-2020
Ticker: MCFT
ISIN: US57637H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Donald C. Mgmt For For
Campion
1.2 Election of Class II Director: Tzau-Jin Mgmt For For
(TJ) Chung
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935248535
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 28-Aug-2020
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Alltoft Mgmt For For
E. Guillemin Mgmt For For
S. Hall Mgmt For For
D. Kelly Mgmt For For
G. Owens Mgmt For For
D. Perez Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Compensation
Discussion and Analysis section and the
Executive Compensation section of our Proxy
Statement.
3. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC ("The Audit Firm") as the
Company's independent registered public
accounting firm for the year ending March
31, 2021 (the "Ratification of Auditors
Proposal").
--------------------------------------------------------------------------------------------------------------------------
ORION ENERGY SYSTEMS INC Agenda Number: 935241808
--------------------------------------------------------------------------------------------------------------------------
Security: 686275108
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: OESX
ISIN: US6862751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen B. Richstone Mgmt Withheld Against
Michael J. Potts Mgmt Withheld Against
2. Advisory vote on the approval of the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Ratification of BDO USA, LLP to serve as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 935283010
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: SMED
ISIN: US8200171010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON R. GABRIELSON Mgmt For For
JACK A. HOLMES Mgmt For For
PARRIS H. HOLMES Mgmt For For
DAVID P. TUSA Mgmt For For
SUSAN N. VOGT Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
SMTC CORPORATION Agenda Number: 935242583
--------------------------------------------------------------------------------------------------------------------------
Security: 832682207
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: SMTX
ISIN: US8326822074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarke H. Bailey Mgmt For For
David Sandberg Mgmt For For
J. Randall Waterfield Mgmt For For
Frederick Wasserman Mgmt For For
Edward Smith Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 3,
2021.
3. To ratify the extension of the SMTC Mgmt For For
Corporation Tax Benefits Preservation Plan
for an additional three year period.
4. Advisory vote on compensation of named Mgmt For For
executive officers.
5. Frequency of advisory vote on the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935237900
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
2. Approval of amendments to our Omnibus Mgmt For For
Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance.
3. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 1, 2021.
4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE RUBICON PROJECT INC Agenda Number: 935228343
--------------------------------------------------------------------------------------------------------------------------
Security: 78112V102
Meeting Type: Annual
Meeting Date: 08-Jul-2020
Ticker: RUBI
ISIN: US78112V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa L. Troe Mgmt For For
1b. Election of Director: Paul Caine Mgmt For For
1c. Election of Director: Doug Knopper Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of the company's named
executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of named executive officers.
AMG GW&K Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Timothy C. Gokey
1F. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Brett
A. Keller
1G. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Maura
A. Markus
1H. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Thomas
J. Perna
1I. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Alan
J. Weber
1J. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2021.
4. Stockholder Proposal on Political Shr Against For
Contributions.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Mgmt For For
Hilado
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Mgmt For For
Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2020 compensation of our
named executive officers, commonly referred
to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935277409
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Special
Meeting Date: 17-Nov-2020
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Remove J. David Chatham as director of Mgmt For *
the Company (For = remove director,
Abstain/withhold = do not remove director)
1B. To Remove Douglas C. Curling as director of Mgmt Abstain *
the Company (For = remove director,
Abstain/withhold = do not remove director)
1C. To Remove John C. Dorman as director of the Mgmt Abstain *
Company (For = remove director,
Abstain/withhold = do not remove director)
1D. To Remove Paul F. Folino as director of the Mgmt Abstain *
Company (For = remove director,
Abstain/withhold = do not remove director)
1E. To Remove Thomas C. O'Brien as director of Mgmt For *
the Company (For = remove director,
Abstain/withhold = do not remove director)
1F. To Remove Pamela H. Patenaude as director Mgmt Abstain *
of the Company (For = remove director,
Abstain/withhold = do not remove director)
1G. To Remove Vikrant Raina as director of the Mgmt Abstain *
Company (For = remove director,
Abstain/withhold = do not remove director)
1H. To Remove J. Michael Shepherd as director Mgmt Abstain *
of the Company (For = remove director,
Abstain/withhold = do not remove director)
1I. To Remove David F. Walker as director of Mgmt For *
the Company (For = remove director,
Abstain/withhold = do not remove director)
2A. To Nominate W. Steve Albrecht for Mgmt For *
appointment to the Board
2B. To Nominate Martina Lewis Bradford for Mgmt Abstain *
appointment to the Board
2C. To Nominate Gail Landis for appointment to Mgmt Abstain *
the Board
2D. To Nominate Wendy Lane for appointment to Mgmt For *
the Board
2E. To Nominate Ryan McKendrick for appointment Mgmt Abstain *
to the Board
2F. To Nominate Katherine "KT" Rabin for Mgmt Abstain *
appointment to the Board
2G. To Nominate Sreekanth Ravi for appointment Mgmt Abstain *
to the Board
2H. To Nominate Lisa Wardell for appointment to Mgmt Abstain *
the Board
2I. To Nominate Henry W. "Jay" Winship for Mgmt For *
appointment to the Board
3. To Repeal Any Bylaw Amendment to the Mgmt For *
Version Filed on July 6, 2020 (other than
any amendments to the Bylaws set forth in
these Proposals)
4. To Amend Article II, Section 2.2 of the Mgmt Against *
Bylaws to provide mechanics for calling a
special meeting if no or less than a
majority of directors are then in office
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935254223
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 10-Sep-2020
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Brown Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: David Baker Lewis Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Bruce C. Rohde Mgmt For For
1J. Election of Director: Matthew E. Winter Mgmt For For
1K. Election of Director: Christianna Wood 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
fiscal year ending April 30, 2021.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2020
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine the auditors'
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Mgmt For For
Jazz Pharmaceuticals plc's Amended and
Restated 2007 Non-Employee Directors Stock
Award Plan in order to, among other things,
increase the number of ordinary shares
authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation Mgmt For For
of distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edward Barnholt
1B. Election of Director for a one-year term: Mgmt For For
Robert Calderoni
1C. Election of Director for a one-year term: Mgmt For For
Jeneanne Hanley
1D. Election of Director for a one-year term: Mgmt For For
Emiko Higashi
1E. Election of Director for a one-year term: Mgmt For For
Kevin Kennedy
1F. Election of Director for a one-year term: Mgmt For For
Gary Moore
1G. Election of Director for a one-year term: Mgmt For For
Marie Myers
1H. Election of Director for a one-year term: Mgmt For For
Kiran Patel
1I. Election of Director for a one-year term: Mgmt For For
Victor Peng
1J. Election of Director for a one-year term: Mgmt For For
Robert Rango
1K. Election of Director for a one-year term: Mgmt For For
Richard Wallace
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2021.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Stockholder proposal regarding proxy Shr For Against
access, if properly submitted at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
N. Anthony Coles, M.D.
1C. Election of Director for a one-year term: Mgmt For For
M. Christine Jacobs
1D. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1E. Election of Director for a one-year term: Mgmt For For
Marie L. Knowles
1F. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1G. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1H. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
1I. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1J. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1K. Election of Director for a one-year term: Mgmt For For
Kenneth E. Washington, Ph.D.
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr For Against
consent of shareholders.
5. Shareholder proposal on disclosure of Shr For Against
lobbying activities and expenditures.
6. Shareholder proposal on statement of Shr Against For
purpose of a corporation.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2020
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Scott F. Schenkel Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 30, 2021.
4. To approve a stockholder proposal for Shr For Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935285343
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 04-Dec-2020
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Bigalke Mgmt For For
Helen M. Boudreau Mgmt For For
Stephen R. D'Arcy Mgmt For For
Marc D. Miller Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 20-Nov-2020
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2020 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2021.
AMG Managers Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lewis Hay, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: Ramiro G. Peru Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935347179
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William E. Kennard Mgmt Against Against
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Scott T. Ford Mgmt For For
1D. Election of Director: Glenn H. Hutchins Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Against Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt Against Against
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt Against Against
1L. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Michael W. Bonney Mgmt For For
1C) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D) Election of Director: Julia A. Haller, M.D. Mgmt For For
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Approval of the Company's 2021 Stock Award Mgmt For For
and Incentive Plan.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Lower the Ownership
Threshold for Special Shareholder Meetings
to 15%.
6. Shareholder Proposal on Adoption of a Board Shr For Against
Policy that the Chairperson of the Board be
an Independent Director.
7. Shareholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent.
8. Shareholder Proposal to Lower the Ownership Shr Against For
Threshold for Special Shareholder Meetings
to 10%.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935346975
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
4. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935359263
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2021
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Duke Energy
Corporation to eliminate supermajority
requirements
5. Shareholder proposal regarding independent Shr For Against
board chair
6. Shareholder proposal regarding providing a Shr For Against
semiannual report on Duke Energy's
political contributions and expenditures
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935372312
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth Corley Mgmt For For
1B. Election of Director: Alistair Darling Mgmt For For
1C. Election of Director: Thomas H. Glocer Mgmt For For
1D. Election of Director: James P. Gorman Mgmt For For
1E. Election of Director: Robert H. Herz Mgmt For For
1F. Election of Director: Nobuyuki Hirano Mgmt For For
1G. Election of Director: Hironori Kamezawa Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Stephen J. Luczo Mgmt For For
1J. Election of Director: Jami Miscik Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor.
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote).
4. To approve the amended and restated Equity Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
LLP.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis.
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2021.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Adoption of the Union Pacific Corporation Mgmt For For
2021 Stock Incentive Plan.
5. Adoption of the Union Pacific Corporation Mgmt For For
2021 Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Shr For Against
Report Disclosure, if properly presented at
the Annual Meeting.
7. Shareholder proposal requesting an Annual Shr For Against
Diversity and Inclusion Efforts Report, if
properly presented at the Annual Meeting.
8. Shareholder proposal requesting an Annual Shr Against For
Emissions Reduction Plan & annual advisory
vote on Emissions Reduction Plan, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Carol B. Tome
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Eva C. Boratto
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Michael J. Burns
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Wayne M. Hewett
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Angela Hwang
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Kate E. Johnson
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: William R. Johnson
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Ann M. Livermore
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Franck J. Moison
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Christiana Smith Shi
1L. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Russell Stokes
1M. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Kevin Warsh
2. To approve on an advisory basis a Mgmt For For
resolution on UPS executive compensation.
3. To approve the 2021 UPS Omnibus Incentive Mgmt For For
Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2021.
5. To prepare an annual report on UPS's Shr Against For
lobbying activities.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
8. To transition UPS to a public benefit Shr Against For
corporation.
9. To prepare a report assessing UPS's Shr For Against
diversity and inclusion efforts.
AMG Managers Special Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935327797
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102
Meeting Type: Special
Meeting Date: 03-Mar-2021
Ticker: AHCO
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, for Purposes of Complying with Mgmt For For
Nasdaq Listing Rule 5635, of the Issuance
of Class A Common Stock upon Conversion of
Series C Preferred Stock, by Removal of the
Conversion Restriction that Prohibits such
Conversion of Series C Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935272714
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Earley Mgmt For For
Steven I. Geringer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant H. Beard Mgmt For For
Frederick A. Ball Mgmt For For
Anne T. DelSanto Mgmt For For
Tina M. Donikowski Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Stephen D. Kelley Mgmt For For
Lanesha T. Minnix Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2021.
3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.
4. Approval of an increase in the total number Mgmt For For
of shares of common stock authorized for
issuance under the Employee Stock Purchase
Plan from 1,000,000 shares to 1,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935262232
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 25-Sep-2020
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catharine Merigold Mgmt For For
Wahid Nawabi Mgmt For For
Stephen F. Page Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm.
3. Advisory vote on the compensation of the Mgmt For For
company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher Mgmt For For
Jr
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt Against Against
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation.
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
4. Stockholder proposal regarding right to Shr Against For
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Altra Industrial
Motion Corp.'s independent registered
public accounting firm to serve for the
fiscal year ending December 31, 2021.
3. An advisory vote to approve the Mgmt For For
compensation of Altra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935247761
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year Mgmt For For
term: Andrew B. Cogan
1.2 Election of Director to serve a one year Mgmt For For
term: James G. Davis, Jr.
1.3 Election of Director to serve a one year Mgmt Abstain Against
term: S. Cary Dunston
1.4 Election of Director to serve a one year Mgmt For For
term: Martha M. Hayes
1.5 Election of Director to serve a one year Mgmt For For
term: Daniel T. Hendrix
1.6 Election of Director to serve a one year Mgmt For For
term: Carol B. Moerdyk
1.7 Election of Director to serve a one year Mgmt For For
term: Vance W. Tang
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2021.
3. To consider and vote upon the extension of Mgmt For For
the Company's 2015 Non-Employee Directors
Restricted Stock Unit Plan.
4. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935354085
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt Split 72% For 28% Against Split
1B. Election of Director: J. Kevin Buchi Mgmt Split 28% For 72% Against Split
1C. Election of Director: Jeff George Mgmt Split 28% For 72% Against Split
1D. Election of Director: John Kiely Mgmt Split 28% For 72% Against Split
1E. Election of Director: Paul Meister Mgmt Against Against
1F. Election of Director: Ted Nark Mgmt Split 28% For 72% Against Split
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt Split 72% For 28% Against Split
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the Amneal Mgmt For For
Pharmaceuticals, Inc. Certificate of
Incorporation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935369606
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Bliss Mgmt Withheld Against
Jason Randall Mgmt Withheld Against
Winifred Webb Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935332255
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 18-Mar-2021
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Marianne De Backer Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Oye Olukotun Mgmt For For
Michael S. Perry Mgmt Split 48% For 52% Withheld Split
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt Split 52% For 48% Against Split
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the compensation
tables and narrative discussion.
3. To approve the Arrowhead Pharmaceuticals, Mgmt Split 48% For 52% Against Split
Inc. 2021 Incentive Plan.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: Thomas C. DeLoach, Mgmt For For
Jr.
1D. Election of Director: William D. Fay Mgmt For For
1E. Election of Director: David W. Hult Mgmt For For
1F. Election of Director: Juanita T. James Mgmt For For
1G. Election of Director: Philip F. Maritz Mgmt For For
1H. Election of Director: Maureen F. Morrison Mgmt For For
1I. Election of Director: Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 28-Jan-2021
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betty R. Johnson Mgmt For For
1b. Election of Director: William E. Waltz, Jr. Mgmt For For
1c. Election of Director: A. Mark Zeffiro Mgmt For For
1d. Election of Director: Jeri L. Isbell Mgmt For For
1e. Election of Director: Wilbert W. James, Jr. Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935326555
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101
Meeting Type: Annual
Meeting Date: 03-Mar-2021
Ticker: AVYA
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt Withheld Against
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2021.
3. Advisory approval of the Company's named Mgmt For For
executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935219469
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 08-Jul-2020
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel E. Berce Mgmt Withheld Against
Paul Eisman Mgmt For For
Daniel R. Feehan Mgmt For For
Thomas E. Ferguson Mgmt For For
Kevern R. Joyce Mgmt For For
Venita McCellon-Allen Mgmt For For
Ed McGough Mgmt For For
Steven R. Purvis Mgmt For For
2. Approval of advisory vote on AZZ's Mgmt For For
executive compensation program.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP to serve as AZZ's independent
registered public accounting firm for the
fiscal year ending February 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935381119
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt No vote
1.2 Election of Director: Debra Martin Chase Mgmt No vote
1.3 Election of Director: Charles F. Marcy Mgmt No vote
1.4 Election of Director: Robert D. Mills Mgmt No vote
1.5 Election of Director: Dennis M. Mullen Mgmt No vote
1.6 Election of Director: Cheryl M. Palmer Mgmt No vote
1.7 Election of Director: Alfred Poe Mgmt No vote
1.8 Election of Director: Stephen C. Sherrill Mgmt No vote
1.9 Election of Director: David L. Wenner Mgmt No vote
2. Approval, by non-binding advisory vote, of Mgmt No vote
executive compensation.
3. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935363440
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: James "Conan" Barker
1B. Election of Director for a term of one Mgmt For For
year: Mary A. Curran
1C. Election of Director for a term of one Mgmt For For
year: B.A. Fallon-Walsh
1D. Election of Director for a term of one Mgmt For For
year: Bonnie G. Hill
1E. Election of Director for a term of one Mgmt For For
year: Richard J. Lashley
1F. Election of Director for a term of one Mgmt For For
year: Jonah F. Schnel
1G. Election of Director for a term of one Mgmt For For
year: Robert D. Sznewajs
1H. Election of Director for a term of one Mgmt For For
year: Andrew Thau
1I. Election of Director for a term of one Mgmt For For
year: Jared M. Wolff
1J. Election of Director for a term of one Mgmt For For
year: W. Kirk Wycoff
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the year
ending December 31, 2021.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the ratification of the Mgmt For For
declassification of the Board of Directors
and the implementation of a majority voting
standard for the election of directors,
including the filing and effectiveness of
amendments to the Company's Certificate of
Incorporation filed with the Delaware
Secretary of State on August 6, 2018
("Proposal 1"), which proposal, if
approved, will result in the
declassification of the Board and the
implementation of the majority voting
standard for the election of directors
effective retroactive to August 6, 2018.
2AA Election of Director: Peter S. Greenleaf Mgmt For For
(if Proposal 1 is approved, each to hold
office until the 2021 annual meeting)
2AB Election of Director: Todd C. Davis (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AC Election of Director: Mark A. Sirgo (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AD Election of Director: Kevin Kotler (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AE Election of Director: W. Mark Watson (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AF Election of Director: Vanila Singh (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2AG Election of Director: Jeffrey Bailey (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)
2BA Election of Class I Director: Peter S. Mgmt For For
Greenleaf (If Proposal 1 is not approved,
each to hold office until the 2021 annual
meeting)
2BB Election of Class I Director: Todd C. Davis Mgmt For For
(If Proposal 1 is not approved, each to
hold office until the 2021 annual meeting)
2BC Election of Class II Director: Mark A. Mgmt For For
Sirgo (If Proposal 1 is not approved, each
to hold office until the 2022 annual
meeting)
2BD Election of Class II Director: Kevin Kotler Mgmt For For
(If Proposal 1 is not approved, each to
hold office until the 2022 annual meeting)
2BE Election of Class III Director: W. Mark Mgmt For For
Watson (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)
2BF Election of Class III Director: Vanila Mgmt For For
Singh (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)
2BG Election of Class III Director: Jeffrey Mgmt For For
Bailey (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)
3 To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Ernst & Young LLP
as the Company's registered public
accounting firm for the fiscal year ending
December 31, 2020 ("Proposal 3").
4 To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of the Company's common stock, par value
$0.001 per share, from 175,000,000 shares
to 235,000,000 shares ("Proposal 4").
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935362006
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt Against Against
the 2024 Annual Meeting: Julia P. Gregory
1B. Election of Director for a term expiring at Mgmt Against Against
the 2024 Annual Meeting: Michael T.
Heffernan
1C. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Robert J. Hugin
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for
fiscal year 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935359441
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Owen Ryan Mgmt For For
Kevin Thompson Mgmt For For
Sophia Velastegui Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2021.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2020 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935352396
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nate Jorgensen Mgmt For For
1B. Election of Director: Richard Fleming Mgmt For For
1C. Election of Director: Mack Hogans Mgmt For For
1D. Election of Director: Christopher McGowan Mgmt For For
2. Advisory vote approving the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935228658
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sue Barsamian Mgmt Withheld Against
Carl Bass Mgmt For For
Jack Lazar Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935317948
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Special
Meeting Date: 19-Jan-2021
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
BridgeBio common stock issuable in
connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated as of October 5, 2020, by and
among Eidos Therapeutics, Inc., BridgeBio
Pharma, Inc., Globe Merger Sub I, Inc. and
Globe Merger Sub II, Inc. (the "BridgeBio
share issuance proposal").
2. To approve the adjournment of the special Mgmt For For
meeting of stockholders of BridgeBio to
another date and place, if necessary or
appropriate, to solicit additional votes in
favor of the BridgeBio share issuance
proposal or to ensure that a quorum is
present at the BridgeBio special meeting.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935317291
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935362260
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Murphy, Jr. Mgmt For For
Precious W. Owodunni Mgmt For For
Marc J. Shapiro Mgmt For For
J. Thomas Wiley, Jr. Mgmt For For
2. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as the Company's
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935366941
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Listwin Mgmt For For
Kevin Peters Mgmt For For
J. Daniel Plants Mgmt For For
2. Approval of the Amended and Restated 2019 Mgmt For For
Equity Incentive Award Plan.
3. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
4. Approval of the Amended and Restated 2017 Mgmt For For
Nonqualified Employee Stock Purchase Plan.
5. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Calix's named
executive officers.
6. Ratification of the selection of KPMG LLP Mgmt For For
as Calix's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935363654
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt Split 60% Withheld Split
Brent L. Moody Mgmt Split 60% Withheld Split
2. Ratify the appointment of Deloitte & Touche Mgmt Split 60% For Split
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on an advisory (non-binding) Mgmt Split 60% For Split
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CASSAVA SCIENCES, INC. Agenda Number: 935406428
--------------------------------------------------------------------------------------------------------------------------
Security: 14817C107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: SAVA
ISIN: US14817C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Remi Barbier Mgmt Withheld Against
Sanford R. Robertson Mgmt Withheld Against
P. J. Scannon, MD, Ph.D Mgmt Withheld Against
2. Approve amendment No. 1 to the Company's Mgmt Against Against
2018 Omnibus Incentive Plan which increases
the authorized number of shares issuable
thereunder by 4,000,000, from 1,000,000 to
5,000,000 authorized shares.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2021.
4. Approve, by a non-binding advisory vote, Mgmt Against Against
the 2020 executive compensation for the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935239396
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Blount Mgmt For For
1B. Election of Director: William C. Boor Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 09-Feb-2021
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt Withheld Against
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt Withheld Against
Brendan P. Dougher Mgmt For For
Michael J. Edwards Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt Withheld Against
Brooks M Pennington III Mgmt Withheld Against
John R. Ranelli Mgmt Withheld Against
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935320933
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class II director named below to Mgmt Split 21% For 79% Against Split
hold office until the 2023 Annual Meeting
of Stockholders: Sanjay Jha
1.2 To elect Class II director named below to Mgmt Split 21% For 79% Against Split
hold office until the 2023 Annual Meeting
of Stockholders: Alfred Nietzel
2. To ratify the appointment of BDO USA LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935370469
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carey Chen Mgmt For For
Jillian C. Evanko Mgmt For For
Steven W. Krablin Mgmt For For
Singleton B. McAllister Mgmt For For
Michael L. Molinini Mgmt For For
David M. Sagehorn Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2021.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Mgmt For For
Thomas P. Hill, Jr.
1B. Election of Director for three-years term: Mgmt For For
Dennis S. Hudson, III
1C. Election of Director for two-years term: Mgmt For For
Calvert A. Morgan, Jr.
2. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS PLC Agenda Number: 935279605
--------------------------------------------------------------------------------------------------------------------------
Security: G2143T103
Meeting Type: Annual
Meeting Date: 25-Nov-2020
Ticker: CMPR
ISIN: IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Reappoint Sophie A. Gasperment to our Board Mgmt Against Against
of Directors to serve for a term of three
years.
2) Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers, as described in our proxy
statement.
3) Approve our proposed 2020 Equity Incentive Mgmt Against Against
Plan.
4) Set the minimum and maximum prices at which Mgmt For For
we may reissue our treasury shares, as
described in our proxy statement.
5) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For
our statutory auditor under Irish law.
6) Authorize our Board of Directors or Audit Mgmt For For
Committee to determine the remuneration of
PricewaterhouseCoopers Ireland.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935235007
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 31-Jul-2020
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman 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
fiscal year ending March 27, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the first amendment to the 2018 Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935359871
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CCO
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. William Eccleshare Mgmt For For
Lisa Hammitt Mgmt For For
Mary Teresa Rainey Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation.
3. Approval of the adoption of the 2012 second Mgmt For For
amended and restated equity incentive plan.
4. Ratification of Ernst & Young LLP as the Mgmt For For
independent accounting firm for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CMC MATERIALS, INC. Agenda Number: 935326264
--------------------------------------------------------------------------------------------------------------------------
Security: 12571T100
Meeting Type: Annual
Meeting Date: 03-Mar-2021
Ticker: CCMP
ISIN: US12571T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Klein Mgmt For For
David H. Li Mgmt For For
William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2021.
4. Approval of the CMC Materials, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 20-Jul-2020
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
David J. Wilson Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz Aghili Mgmt For For
Jeanne Beliveau-Dunn Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2021.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935390536
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935247848
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 27-Aug-2020
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: R. Todd Bradley Mgmt Split 35% For 65% Against Split
1B Election of Director: Charles Moran Mgmt For For
1C Election of Director: Allison Pickens Mgmt For For
1D Election of Director: Arlen Shenkman Mgmt For For
2. Approve amendments to the Company's Mgmt For For
articles of incorporation to de-classify
the Board of Directors.
3. Ratify the appointment of Ernst & Young as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2021.
4. Approve amendment providing additional Mgmt For For
shares for grant under Company's Omnibus
Incentive Plan.
5. Approve, by non-binding vote, the Company's Mgmt Split 35% For 65% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin S. Crutchfield Mgmt No vote
1B. Election of Director: Eric Ford Mgmt No vote
1C. Election of Director: Richard S. Grant Mgmt No vote
1D. Election of Director: Joseph E. Reece Mgmt No vote
1E. Election of Director: Allan R. Rothwell Mgmt No vote
1F. Election of Director: Lori A. Walker Mgmt No vote
1G. Election of Director: Paul S. Williams Mgmt No vote
1H. Election of Director: Amy J. Yoder Mgmt No vote
2. Approve, on an advisory basis, the Mgmt No vote
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as Compass Minerals' independent registered
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Kevin C. Clark
1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: W. Larry Cash
1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Thomas C. Dircks
1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Gale Fitzgerald
1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Darrell S.
Freeman, Sr.
1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Janice E. Nevin,
M.D., MPH
1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Mark Perlberg, JD
1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For
THE 2022 ANNUAL MEETING: Joseph A. Trunfio,
Ph.D.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935247850
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106
Meeting Type: Annual
Meeting Date: 14-Aug-2020
Ticker: CSWI
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Terry Johnston Mgmt For For
Linda Livingstone Mgmt For For
William Quinn Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
Debra von Storch Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. The ratification of Grant Thornton LLP to Mgmt For For
serve as independent registered public
accounting firm for the fiscal year ended
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUE BIOPHARMA, INC. Agenda Number: 935229612
--------------------------------------------------------------------------------------------------------------------------
Security: 22978P106
Meeting Type: Annual
Meeting Date: 09-Jul-2020
Ticker: CUE
ISIN: US22978P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Passeri Mgmt For For
Peter Kiener Mgmt For For
Aaron Fletcher Mgmt For For
Cameron Gray Mgmt For For
Barry Simon Mgmt For For
Frederick Driscoll Mgmt For For
Frank Morich Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of Common
Stock to 100,000,000.
3. To ratify the selection of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935252635
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 11-Sep-2020
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
E.L.F. BEAUTY, INC. Agenda Number: 935248369
--------------------------------------------------------------------------------------------------------------------------
Security: 26856L103
Meeting Type: Annual
Meeting Date: 27-Aug-2020
Ticker: ELF
ISIN: US26856L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk L. Perry Mgmt Split 63% For 37% Withheld Split
Sabrina L. Simmons Mgmt Split 63% For 37% Withheld Split
Maureen C. Watson Mgmt Split 63% For 37% Withheld Split
2. To approve, on an advisory basis, the Mgmt Split 63% For 37% Against Split
compensation of the Company's named
executive officers.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of the advisory votes
on the compensation of the Company's named
executive officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristine Peterson Mgmt For For
Terry Vance Mgmt For For
2. To approve an amendment to our 2019 Equity Mgmt For For
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935306248
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 16-Dec-2020
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2020 and the associated reports of the
Directors and auditors (the "2020 Annual
Report and Accounts").
2. To approve the remuneration report of the Mgmt Against Against
directors of the Company (the "Directors")
set out in the 2020 Annual Report and
Accounts.
3. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM until the conclusion of the AGM
of the Company to be held in 2021 and to
authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Mr. B. Druskin as a Director. Mgmt For For
8. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
9. To re-elect Ms. S. Connal as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 16-Feb-2021
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary A. Cappeline Mgmt For For
Lisa Glatch Mgmt For For
Brian R. Hoesterey Mgmt For For
Vinay Kumar Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers; and
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935372603
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burdiek Mgmt For For
David DeWalt Mgmt For For
Susan Barsamian 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. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935252940
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class I Director: Philippe Mgmt For For
Botteri
1B. Re-election of Class I Director: Jonathan Mgmt For For
Kolber
2. To adopt the 2020 Employee Share Purchase Mgmt For For
Plan and approve the participation of the
chief executive officer.
3. To re-appoint Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accounting firm for the year ending
December 31, 2020 and until the next Annual
General Meeting of Shareholders, and to
authorize the Company's board of directors
(with power of delegation to its audit
committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
FLYING EAGLE ACQUISITION CORP Agenda Number: 935313522
--------------------------------------------------------------------------------------------------------------------------
Security: 34407Y103
Meeting Type: Special
Meeting Date: 16-Dec-2020
Ticker: FEAC
ISIN: US34407Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve the agreement and plan of merger,
dated as of September 1, 2020 (as may be
amended and/or restated from time to time,
the "Merger Agreement"), by and among
Flying Eagle Acquisition Corp. ("FEAC");
FEAC Merger Sub Inc., a Delaware
corporation and a wholly-owned subsidiary
of FEAC ("Merger Sub"); "Skillz, Inc.", a
Delaware corporation ("Skillz").
2. The Charter Proposal: To consider and vote Mgmt Against Against
upon a proposal to approve, assuming the
Business Combination Proposal is approved
and adopted, the proposed third amended and
restated certificate of incorporation of
FEAC (the "Proposed Charter") a copy of
which is attached to this proxy
statement/prospectus as Annex B, which will
replace FEAC's second amended and restated
certificate of incorporation, dated March
5, 2020 (the "Current Charter") and will be
in effect upon the Closing of the Business
Combination.
3a. Advisory Charter Proposal A: Under the Mgmt Against Against
Proposed Charter, New Skillz will be
authorized to issue 635,000,000 shares of
capital stock, consisting of (i)
500,000,000 shares of New Skillz Class A
common stock, par value $0.0001 per share,
(ii) 125,000,000 shares of New Skillz Class
B common stock, par value $0.0001 per
share, and (iii) 10,000,000 shares of
preferred stock, par value $0.0001 per
share, as opposed to the Current Charter
authorizing FEAC to issue 401,000,000
shares of capital stock,.
3b. Advisory Charter Proposal B: Holders of Mgmt Against Against
shares of New Skillz Class A common stock
will be entitled to cast one vote per share
of New Skillz Class A common stock and
holders of shares of New Skillz Class B
common stock will be entitled to cast 20
votes per share of New Skillz Class B
common stock on each matter properly
submitted to New Skillz's stockholders
entitled to vote, as opposed to each share
of FEAC Class A common stock and FEAC Class
B common stock being entitled to one vote
per share on each matter properly submitted
to FEAC's shareholders.
3c. Advisory Charter Proposal C: Each member of Mgmt For For
the board of directors of New Skillz will
be elected at each annual meeting of
stockholders (or special meeting in lieu
thereof), as opposed to the board of
directors of FEAC having three classes of
directors, with only one class of directors
being elected in each year and each class
serving a three-year term.
3d. Advisory Charter Proposal D: Any action Mgmt Against Against
required or permitted to be taken by the
stockholders of New Skillz may be taken by
written consent until the time the issued
and outstanding shares of Class B common
stock represent less than 50% of the voting
power of the then outstanding shares of
capital stock of New Skillz, as opposed to
only holders of shares of FEAC Class B
common stock having the ability to take
stockholder action by written consent.
3e. Advisory Charter Proposal E: Amendments to Mgmt Against Against
certain provisions of Proposed Charter
relating to rights of Class A and Class B
common stock will require (i) so long as
any shares of Class B common stock remain
outstanding, affirmative vote of holders of
at least two-thirds of outstanding shares
of Class B common stock of New Skillz,
voting as a separate class, (ii) so long as
any shares of Class A common stock remain
outstanding ...(due to space limits, see
proxy material for full proposal).
3f. Advisory Charter Proposal F: The bylaws of Mgmt Against Against
New Skillz may be amended, altered or
repealed or adopted either (x) by the
affirmative vote of a majority of the New
Skillz board of directors present at any
regular or special meeting of the Board at
which a quorum is present or (y).
3g. Advisory Charter Proposal G: The number of Mgmt Against Against
directors will be fixed and may be modified
by the New Skillz board of directors,
provided that the number of directors
cannot exceed a certain threshold without
the affirmative vote of the holders of (x)
at least two-thirds of the voting power of
the outstanding capital stock of New Skillz
when outstanding Class B common stock
represents less than 50% of the total
voting power, or, prior to such time, (y) a
majority of the voting power of the
outstanding capital stock of New Skillz,.
4. The Stock Issuance Proposal: To consider Mgmt For For
and vote upon a proposal to approve,
assuming the Business Combination Proposal
and the Charter Proposal are approved and
adopted, for the purposes of complying with
the applicable listing rules of the NYSE,
the issuance of (x) shares of FEAC Class A
common stock pursuant to the terms of the
Merger Agreement and (y) shares of FEAC
Class A common stock to certain
institutional investors in connection with
the Private Placement, plus any additional
shares pursuant to subscription agreements.
5. The Incentive Plan Proposal: To consider Mgmt Against Against
and vote upon a proposal to approve,
assuming the Business Combination Proposal,
the Charter Proposal and the Stock Issuance
Proposal are approved and adopted, the
Skillz 2020 Omnibus Incentive Plan (the
"Incentive Plan"), a copy of which is
attached to this proxy statement/prospectus
as Annex F, including the authorization of
the initial share reserve under the
Incentive Plan.
6. The ESPP Proposal: To consider and vote Mgmt For For
upon a proposal to approve, assuming the
Business Combination Proposal, the Charter
Proposal, the Stock Issuance Proposal and
the Incentive Plan Proposal are approved
and adopted, the "Skillz, Inc." 2020
Employee Stock Purchase Plan (the "ESPP"),
a copy of which is attached to this proxy
statement/prospectus as Annex G, including
the authorization of the initial share
reserve under the ESPP.
7. The Adjournment Proposal: To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, any of
the Business Combination Proposal, the
Charter Proposal, the Stock Issuance
Proposal, the Incentive Plan Proposal and
the ESPP Proposal would not be duly
approved and adopted by our stockholders or
we determine that one or more of the
Closing conditions under Merger.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935369923
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rebeca Mgmt No vote
Obregon-Jimenez
1B. Election of Director: Kelley Steven-Waiss Mgmt No vote
2. Advisory approval of FormFactor's executive Mgmt No vote
compensation.
3. Ratification of the selection of KPMG LLP Mgmt No vote
as FormFactor's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the Director for term expiring at the Mgmt For For
2024 Annual Meeting of Shareholders: Gregg
C. Sengstack
1B. Elect the Director for term expiring at the Mgmt For For
2024 Annual Meeting of Shareholders: David
M. Wathen
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation of the Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935259398
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Norris Mgmt For For
Leta D. Priest Mgmt For For
Olu Beck Mgmt For For
William B. Cyr Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve an amendment of our Third Mgmt For For
Amended and Restated Certificate of
Incorporation (as amended) to eliminate all
of its supermajority voting requirements.
5. To approve our Second Amended and Restated Mgmt For For
2014 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935337318
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Chris Groobey Mgmt Against Against
1D. Election of Director: Matthew F. Hilzinger Mgmt Against Against
1E. Election of Director: Natica von Althann Mgmt Against Against
2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2021.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.
4. To approve the amendment of the FuelCell Mgmt For For
Energy, Inc. Certificate of Incorporation,
as amended, to increase the number of
authorized shares of common stock of
FuelCell Energy, Inc. from 337,500,000
shares to 500,000,000 shares.
5. To approve the amendment and restatement of Mgmt For For
the FuelCell Energy, Inc. 2018 Omnibus
Incentive Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935345745
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 02-Apr-2021
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2020.
3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2020.
4. Allocation of results for the financial Mgmt For For
year ended December 31, 2020.
5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2020.
6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2021.
7. Appointment of PricewaterhouseCoopers, Mgmt For For
Societe cooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2021.
8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2021.
9. Re-appointment of Mr. Martin Migoya as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2024.
10. Re-appointment of Mr. Philip Odeen as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2024.
11. Re-appointment of Mr. Richard Mgmt For For
Haythornthwaite as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2024.
12. Appointment of Ms. Maria Pinelli as member Mgmt For For
of the Board of Directors for a term ending
on the date of the Annual General Meeting
of Shareholders of the Company to be held
in 2022.
13. Approval and ratification of the adoption Mgmt For For
and implementation of the Globant S.A. 2021
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935268119
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 22-Oct-2020
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter C. Browning Mgmt For For
Theron I. Gilliam Mgmt For For
Mitchell B. Lewis Mgmt For For
John C. Turner, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of amendments to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Charter") to declassify
our board of directors.
5. Approval of amendments to our Charter and Mgmt For For
First Amended and Restated Bylaws (the
"Bylaws") to eliminate supermajority voting
requirements and other obsolete provisions.
6. Approval of amendments to our Charter and Mgmt Split 41% For 59% Against Split
Bylaws to permit our board of directors to
amend our Bylaws.
7. Approval of the GMS Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: GSHD
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Jones Mgmt Withheld Against
Robyn Jones Mgmt Withheld Against
Peter Lane Mgmt Split 90% For 10% Withheld Split
Mark Miller Mgmt Split 90% For 10% Withheld Split
James Reid Mgmt For For
2. Company Proposal - Ratify the selection, by Mgmt For For
the audit committee of our board of
directors, of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2021.
3. Company Proposal - Non-binding and advisory Mgmt Against Against
resolution approving the compensation of
our named executive officers.
4. Company Proposal - Non-binding and advisory Mgmt 1 Year For
resolution on the frequency of the advisory
shareholder vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lasse J. Petterson Mgmt For For
1B. Election of Director: Kathleen M. Shanahan Mgmt For For
2. To ratify Deloitte & Touche 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 Company's executive
compensation.
4. To approve the Great Lakes Dredge & Dock Mgmt For For
Corporation 2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935336772
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth S. Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending November
27, 2021.
4. The approval of the amendment and Mgmt For For
restatement of the H.B. Fuller Company 2020
Master Incentive Plan to increase shares
and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre Bizzari Mgmt For For
James M. Daly Mgmt Split 30% For 70% Withheld Split
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the Halozyme Therapeutics, Inc. Mgmt Split 30% For 70% Against Split
2021 Stock Plan.
4. To approve the Halozyme Therapeutics, Inc. Mgmt For For
2021 Employee Stock Purchase Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935248345
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 26-Aug-2020
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary B. Abromovitz Mgmt For For
1B. Election of Director: Krista L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2021 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935237570
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: HLIO
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Dempsey Brown* Mgmt For For
Cariappa M. Chenanda* Mgmt For For
Dr. Alexander Schuetz* Mgmt For For
Josef Matosevic# Mgmt For For
Gregory C. Yadley# Mgmt For For
2. Ratify Appointment of Grant Thornton LLP as Mgmt For For
the Independent Registered Public
Accounting Firm of the Corporation for
2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935362082
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Antin Mgmt For For
Stephen L. Davis Mgmt For For
Mark F. Furlong Mgmt For For
Joachim A. Hasenmaier Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Kevin S. Wilson Mgmt For For
2. 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.
3. To approve the Heska Corporation Equity Mgmt For For
Incentive Plan.
4. To approve our executive compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935339540
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Special
Meeting Date: 26-Mar-2021
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 20, 2020, by and among
HMS Holdings Corp. ("HMS"), Gainwell
Acquisition Corp. ("Gainwell"), Mustang
MergerCo Inc., a wholly owned subsidiary of
Gainwell ("Merger Sub"), and Gainwell
Intermediate Holding Corp., and approve the
transactions contemplated thereby,
including the merger of Merger Sub with and
into HMS (the "Merger"), with HMS
continuing as the surviving corporation and
a wholly owned subsidiary of Gainwell (the
"Merger Proposal").
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation that may be paid or
become payable to HMS's named executive
officers in connection with the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935345430
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Allison Mgmt For For
Brian S. Davis Mgmt For For
Milburn Adams Mgmt For For
Robert H. Adcock, Jr. Mgmt For For
Richard H. Ashley Mgmt For For
Mike D. Beebe Mgmt For For
Jack E. Engelkes Mgmt For For
Tracy M. French Mgmt For For
Karen E. Garrett Mgmt For For
James G. Hinkle Mgmt For For
Alex R. Lieblong Mgmt For For
Thomas J. Longe Mgmt For For
Jim Rankin, Jr. Mgmt For For
Larry W. Ross Mgmt For For
Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt Against Against
Company's executive compensation.
3. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935361573
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Greer Mgmt For For
Heather Rider Mgmt For For
Kristen Miranda Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS,INC. Agenda Number: 935365014
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: INO
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt For For
Simon X. Benito Mgmt For For
Ann C. Miller, M.D. Mgmt For For
Jay P. Shepard Mgmt For For
David B. Weiner, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
Lota S. Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the resolution regarding
compensation of our named executive
officers described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935366751
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Brennan Mgmt For For
Leo Lee Mgmt For For
Carol A. Schafer Mgmt For For
Melvin Sharoky, M.D. Mgmt For For
2. An advisory vote on the 2020 compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
4. Approval of an amendment to the Insmed Mgmt For For
Incorporated 2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marilyn Carlson Nelson Mgmt For For
Jerry C. Griffin, M.D. Mgmt For For
Casey M. Tansey 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 2021.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTELLIGENT SYSTEMS CORPORATION Agenda Number: 935250148
--------------------------------------------------------------------------------------------------------------------------
Security: 45816D100
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: INS
ISIN: US45816D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH W. CAMP Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
2. Approval of Intelligent Systems Corporation Mgmt For For
2020 Non-Employee Directors' Stock
Incentive Plan.
3. Approval by a non-binding advisory vote of Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935262636
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt Split 71% For 29% Withheld Split
Philippe Santi Mgmt Split 71% For 29% Withheld Split
Francois Heilbronn Mgmt Split 71% For 29% Withheld Split
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt Split 71% For 29% Withheld Split
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt Split 71% For 29% Withheld Split
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935268335
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Special
Meeting Date: 01-Oct-2020
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger and Plan of
Reorganization, dated as of June 21, 2020,
by and among Invitae Corporation, Apollo
Merger Sub A Inc., Apollo Merger Sub B LLC,
ArcherDX, Inc. and Kyle Lefkoff, solely in
his capacity as holders' representative,
and approve the merger contemplated
thereby.
2. To vote on a proposal to approve, for the Mgmt For For
purpose of complying with the applicable
provisions of NYSE Listing Rule 312.03, the
issuance of up to an aggregate of
approximately 16.3 million shares of
Invitae common stock in a private placement
and the issuance of warrants to purchase
1.0 million shares of Invitae common stock
in connection with a senior secured term
loan facility.
3. To vote on a proposal to approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
in the event there are not sufficient votes
at the time of the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt No vote
Thomas C. Canfield Mgmt No vote
Matthew J. Desch Mgmt No vote
Thomas J. Fitzpatrick Mgmt No vote
L. Anthony Frazier Mgmt No vote
Jane L. Harman Mgmt No vote
Alvin B. Krongard Mgmt No vote
Suzanne E. McBride Mgmt No vote
Admiral Eric T. Olson Mgmt No vote
Steven B. Pfeiffer Mgmt No vote
Parker W. Rush Mgmt No vote
Henrik O. Schliemann Mgmt No vote
Barry J. West Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
3. To ratify the selection by the Board of Mgmt No vote
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935357839
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt Against Against
1B. Election of Director: Vivek Shah Mgmt For For
1C. Election of Director: Douglas Y. Bech Mgmt Against Against
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt Against Against
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Pamela Sutton-Wallace Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935330530
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 26-Feb-2021
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Goebel Mgmt For For
1B. Election of Director: Darin S. Harris Mgmt For For
1C. Election of Director: Sharon P. John Mgmt For For
1D. Election of Director: Madeleine A. Kleiner Mgmt For For
1E. Election of Director: Michael W. Murphy Mgmt For For
1F. Election of Director: James M. Myers Mgmt For For
1G. Election of Director: David M. Tehle Mgmt For For
1H. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public
accountants.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 28-Oct-2020
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Governor Jim Edgar Mgmt Withheld Against
Pamela Forbes Lieberman Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2021 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935334641
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Robert L. Johnson Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Jeffrey T. Mezger Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
1L. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2021.
4. Approve the Amended Rights Agreement. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935361989
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Dunkel* Mgmt For For
Mark F. Furlong* Mgmt For For
Catherine H. Cloudman* Mgmt For For
Derrick D. Brooks# Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2021.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
4. Approve the Kforce Inc. 2021 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935250489
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 01-Sep-2020
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
3. To approve, through a non-binding advisory Mgmt For For
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935242204
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget A. Ross Mgmt Split 85% For 15% Withheld Split
John A. Roush Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935350102
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Duncan Gage Mgmt For For
Eric Lipar Mgmt For For
Laura Miller Mgmt For For
Bryan Sansbury Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Special
Meeting Date: 15-Dec-2020
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and Restatement of the Ligand Mgmt Against Against
Pharmaceuticals Incorporated 2002 Stock
Incentive Plan.
2. Adjournment of Special Meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: F. Nicholas Mgmt For For
Grasberger, III
1B. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1C. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2021.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 04-Mar-2021
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
paid to the Company's Named Executive
Officers.
3. To approve the MACOM Technology Solutions Mgmt For For
Holdings, Inc. 2021 Omnibus Incentive Plan.
4. To approve the MACOM Technology Solutions Mgmt For For
Holdings, Inc. 2021 Employee Stock Purchase
Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending October 1, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2020
("say-on- pay vote").
3. Approval of an amendment to the Magnolia Mgmt For For
Oil & Gas Corporation Long Term Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935278475
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ivar S. Chhina Mgmt For For
Michael J. Connolly Mgmt For For
Mark W. Lanigan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935239699
--------------------------------------------------------------------------------------------------------------------------
Security: 56155L108
Meeting Type: Annual
Meeting Date: 02-Jul-2020
Ticker: TUSK
ISIN: US56155L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur Amron Mgmt Against Against
1.2 Election of Director: Arty Straehla Mgmt For For
1.3 Election of Director: James Palm Mgmt For For
1.4 Election of Director: Arthur Smith Mgmt For For
1.5 Election of Director: Paul Jacobi Mgmt Against Against
2. To approve an amendment to the Company's Mgmt Against Against
2016 Equity Incentive Plan, effective March
1, 2020, to (i) increase the maximum
aggregate number of shares included in
awards that may be granted to any
individual plan participant in any given
calendar year, and (ii) impose a limit on
the aggregate fair market value of shares
included in the awards to such plan
participant during such calendar year.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors
for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizanne Galbreath Mgmt For For
Melquiades R. Martinez Mgmt For For
Stephen R. Quazzo Mgmt For For
Stephen P. Weisz 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 its
2021 fiscal year.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935354770
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
Ronald R. Booth Mgmt For For
Kathleen P. Iverson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2021.
4. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
4. Approval of the MasTec, Inc. Amended and Mgmt For For
Restated 2013 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935330035
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 16-Mar-2021
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class II Director: Jan D. Mgmt For For
Madsen
1C. Election of Class III Director: Bruce L. Mgmt For For
Caswell
1D. Election of Class III Director: Richard A. Mgmt For For
Montoni
1E. Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. The approval of 2021 Omnibus Incentive Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2021 fiscal year.
4. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
5. A shareholder proposal pertaining to the Shr For Against
disclosure by the Company of certain
lobbying expenditures and activities.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935363820
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred B. Davenport, Jr. Mgmt Split 7% For 93% Withheld Split
C. P. McCarthy III Mgmt Split 7% For 93% Withheld Split
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Split 7% For 93% Against Split
compensation of our named executive
officers as disclosed in the proxy
statement for the 2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935271700
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 28-Oct-2020
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Aslett* Mgmt For For
Mary Louise Krakauer* Mgmt For For
William K. O'Brien* Mgmt For For
Orlando P. Carvalho# Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve our amended and restated 2018 Mgmt For For
Stock Incentive Plan.
4. To approve our amended and restated 1997 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935248535
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 28-Aug-2020
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Alltoft Mgmt For For
E. Guillemin Mgmt For For
S. Hall Mgmt For For
D. Kelly Mgmt For For
G. Owens Mgmt For For
D. Perez Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Compensation
Discussion and Analysis section and the
Executive Compensation section of our Proxy
Statement.
3. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC ("The Audit Firm") as the
Company's independent registered public
accounting firm for the year ending March
31, 2021 (the "Ratification of Auditors
Proposal").
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935281333
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Christopher FitzGerald as a Mgmt For For
Class II director of the Company.
2. To re-elect Neil Murray as a Class II Mgmt For For
director of the Company.
3. To re-elect Robert P. Schechter as a Class Mgmt For For
II director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as the Company's independent
auditor.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2020, together with
the directors' report and the independent
auditor's report on those accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
8. To approve the reauthorization of the Board Mgmt For For
of Directors to repurchase, and hold as
treasury shares, the ordinary shares of the
Company.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935404157
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MRTX
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt Split 69% For Split
Bruce L.A. Carter Mgmt Split 69% For Split
Julie M. Cherrington Mgmt Split 69% For Split
Aaron I. Davis Mgmt Split 47% For 21% Withheld Split
Henry J. Fuchs Mgmt Split 69% For Split
Michael Grey Mgmt Split 69% Withheld Split
Faheem Hasnain Mgmt Split 69% For Split
Craig Johnson Mgmt Split 69% For Split
Maya Martinez-Davis Mgmt Split 69% For Split
Shalini Sharp Mgmt Split 69% For Split
2. To approve, on an advisory basis, the Mgmt Split 47% For 21% Against Split
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of Ernst & Young Mgmt Split 69% For Split
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
4. To approve our Amended and Restated 2013 Mgmt Split 69% For Split
Equity Incentive Plan to, among other
things, increase the aggregate number of
shares of common stock authorized for
issuance under such plan by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935347511
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
MYOVANT SCIENCES LTD. Agenda Number: 935253574
--------------------------------------------------------------------------------------------------------------------------
Security: G637AM102
Meeting Type: Annual
Meeting Date: 15-Sep-2020
Ticker: MYOV
ISIN: BMG637AM1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one Mgmt Against Against
year term: Terrie Curran
1b. Election of Director to serve for a one Mgmt For For
year term: Mark Guinan
1c. Election of Director to serve for a one Mgmt Against Against
year term: Adele Gulfo
1d. Election of Director to serve for a one Mgmt Against Against
year term: Hiroshi Nomura
1e. Election of Director to serve for a one Mgmt Against Against
year term: Myrtle Potter
1f. Election of Director to serve for a one Mgmt Against Against
year term: Kathleen Sebelius
1g. Election of Director to serve for a one Mgmt Against Against
year term: Lynn Seely, M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Ernst & Young LLP
as Myovant's independent registered public
accounting firm for Myovant's fiscal year
ending March 31, 2021, to appoint Ernst &
Young LLP as auditor for statutory purposes
under the Bermuda Companies Act 1981, as
amended, for Myovant's fiscal year ending
March 31, 2021, and to authorize the Board,
through the Audit Committee, to set the
remuneration for Ernst & Young LLP as
Myovant's auditor for Myovant's fiscal year
ending March 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Myovant's named executive
officers, as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 935344274
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For
TERM OF THREE YEARS: Donald C.I. Lucky
1B. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For
TERM OF THREE YEARS: Maurice E. Moore
1C. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For
TERM OF THREE YEARS: Shirin O'Connor
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935285090
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2020
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director (or if any Mgmt For For
nominee is not available for election, such
substitute as the Board of Directors may
designate) to serve until the 2023 Annual
Meeting of Stockholders: Rashmi Kumar
1b. Election of Class III Director (or if any Mgmt For For
nominee is not available for election, such
substitute as the Board of Directors may
designate) to serve until the 2023 Annual
Meeting of Stockholders: Dennis H. Langer,
M.D., J.D.
1c. Election of Class III Director (or if any Mgmt For For
nominee is not available for election, such
substitute as the Board of Directors may
designate) to serve until the 2023 Annual
Meeting of Stockholders: Lee N. Newcomer,
M.D.
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan, as amended, to replenish
the share pool for equity grants.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the six month
transition period ending December 31, 2020
(the interim period before commencing our
new calendar fiscal year on January 1,
2021).
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935268032
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Bruce Papesh Mgmt For For
Ralph A. Rodriguez Mgmt For For
Catherine E Woteki, PhD Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935258334
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 22-Sep-2020
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Michael Snow Mgmt Withheld Against
Virginia S. Bauer Mgmt Withheld Against
Peter F. Cervinka Mgmt Withheld Against
Kenneth A. McIntyre Mgmt For For
2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935358437
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Special
Meeting Date: 19-Apr-2021
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 9, 2021, as may be
amended from time to time (which we refer
to as the "merger agreement"), by and among
NIC Inc. (which we refer to as "NIC"),
Tyler Technologies Inc. (which we refer to
as "Tyler") and Topos Acquisition, Inc.
(which we refer to as "Merger Sub"),
pursuant to which Merger Sub will merge
with and into NIC (which we refer to as the
"merger"), and NIC will continue as the
surviving corporation and a wholly-owned
subsidiary of Tyler.
2. To approve, on a non-binding advisory Mgmt For For
basis, specified compensation that may be
paid or become payable to NIC's named
executive officers in connection with the
merger and contemplated by the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Special Meeting to constitute a
quorum or to approve the proposal to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935253966
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Special
Meeting Date: 10-Sep-2020
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of shares of our common
stock authorized for issuance from
120,000,000 shares to 150,000,000 shares
2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935288349
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Steven C. Good Mgmt For For
Meyer Luskin Mgmt For For
William F. Ballhaus Mgmt For For
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval of Amended and Restated OSI Mgmt For For
Systems, Inc. 2012 Incentive Award Plan.
4. Advisory vote on the Company's executive Mgmt For For
compensation for the fiscal year ended June
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher L. Mgmt For For
Coleman
1B. Election of Director: Olivia F. Kirtley Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt For For
1D. Election of Director: Robert M. Lynch Mgmt For For
1E. Election of Director: Jocelyn C. Mangan Mgmt For For
1F. Election of Director: Sonya E. Medina Mgmt For For
1G. Election of Director: Shaquille R. O'Neal Mgmt For For
1H. Election of Director: Anthony M. Sanfilippo Mgmt For For
1I. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Auditors: To ratify the
selection of Ernst & Young LLP as the
Company's independent auditors for the 2021
fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935406579
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven I. Sarowitz Mgmt For For
Ellen Carnahan Mgmt For For
Jeffrey T. Diehl Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2021.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 935248597
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 19-Aug-2020
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Gryska Mgmt For For
1b. Election of Director: Elizabeth G. Mgmt For For
O'Farrell
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2020.
3. To approve the liquidation and dissolution Mgmt For For
of the Company pursuant to the Plan of
Dissolution, which, if approved, will
authorize the Company to liquidate and
dissolve the Company in accordance with the
Plan of Dissolution.
4. To approve the amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
6. To consider and act upon a stockholder Shr For Against
proposal to declassify the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935389292
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100
Meeting Type: Special
Meeting Date: 05-May-2021
Ticker: PRSP
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 27, 2021, as amended
from time to time (the "Merger Agreement"),
among (i) Perspecta Inc. (the "Company"),
(ii) Jaguar ParentCo Inc., and (iii) Jaguar
Merger Sub Inc. ("Merger Sub"), pursuant to
which Merger Sub will merge with and into
the Company (the "Merger").
2. To approve, by non-binding, advisory vote, Mgmt For For
certain compensation arrangements for the
Company's named executive officers in
connection with the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate,
including adjournment to solicit additional
proxies if there are insufficient votes at
the time of the Special Meeting to adopt
the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 935237695
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 31-Jul-2020
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Menderes Akdag Mgmt For For
1B. Election of Director: Leslie C.G. Campbell Mgmt For For
1C. Election of Director: Frank J. Formica Mgmt For For
1D. Election of Director: Gian M. Fulgoni Mgmt For For
1E. Election of Director: Ronald J. Korn Mgmt For For
1F. Election of Director: Robert C. Schweitzer Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm for the Company to serve
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935350758
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Costos Mgmt Split 35% For 65% Abstain Split
1B. Election of Director: Grace R. Skaugen Mgmt For For
1C. Election of Director: Kenneth C. Whitney Mgmt Split 35% For 65% Abstain Split
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935235285
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2020
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Hagerty Mgmt For For
1B. Election of Director: Marv Tseu Mgmt For For
1C. Election of Director: Frank Baker Mgmt For For
1D. Election of Director: Kathy Crusco Mgmt For For
1E. Election of Director: Brian Dexheimer Mgmt For For
1F. Election of Director: Gregg Hammann Mgmt For For
1G. Election of Director: John Hart Mgmt For For
1H. Election of Director: Guido Jouret Mgmt For For
1I. Election of Director: Marshall Mohr Mgmt For For
1J. Election of Director: Daniel Moloney Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2021.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935318952
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 17-Feb-2021
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Cortinovis Mgmt For For
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935270164
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 22-Oct-2020
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip A. Gobe Mgmt For For
Spencer D. Armour Mgmt Withheld Against
Mark S. Berg Mgmt Withheld Against
Anthony J. Best Mgmt For For
Michele V. Choka Mgmt For For
Alan E. Douglas Mgmt For For
Jack B. Moore Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the ProPetro Holding Corp. 2020 Mgmt For For
Long Term Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935374897
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael F. Barry Mgmt For For
1B. Election of Director: Charlotte C. Decker Mgmt For For
1C. Election of Director: Jeffry D. Frisby Mgmt For For
1D. Election of Director: Michael J. Shannon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935242533
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 05-Aug-2020
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shaler Alias Mgmt For For
1.2 Election of Director: Richard E. Thornburgh Mgmt For For
1.3 Election of Director: Paul R. Garcia Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton, LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935230689
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 22-Jul-2020
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935392302
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Di-Ann Eisnor Mgmt Split 94% For Split
1.2 Election of Director: Jeffrey C. Ward Mgmt Split 94% For Split
1.3 Election of Director: Susan F. Ward Mgmt Split 94% For Split
2. Vote on an advisory basis to approve the Mgmt Split 94% For Split
compensation of Saia's Named Executive
Officers.
3. Consider an amendment to our Amended and Mgmt Split 94% For Split
Restated Certificate of Incorporation to
declassify our Board of Directors.
4. Ratify the appointment of KPMG LLP as Mgmt Split 94% For Split
Saia's Independent Registered Public
Accounting Firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. McClain Mgmt For For
Tracey E. Newell Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935329753
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 15-Mar-2021
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Delaney Mgmt For For
1B. Election of Director: John P. Goldsberry Mgmt For For
1C. Election of Director: Rita S. Lane Mgmt For For
1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of Director: Krish Prabhu Mgmt For For
1F. Election of Director: Mario M. Rosati Mgmt For For
1G. Election of Director: Jure Sola Mgmt For For
1H. Election of Director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending October 2, 2021.
3. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2021 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
4. Proposal to approve the reservation of an Mgmt For For
additional 1,400,000 shares of common stock
for issuance under the 2019 Equity
Incentive Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935288604
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 24-Nov-2020
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as director of the Company for Mgmt For For
a one-year term expiring at the Company's
annual general meeting of shareholders in
2021: Guy Bernstein
1b. To re-elect as director of the Company for Mgmt For For
a one-year term expiring at the Company's
annual general meeting of shareholders in
2021: Roni Al Dor
1c. To re-elect as director of the Company for Mgmt For For
a one-year term expiring at the Company's
annual general meeting of shareholders in
2021: Eyal Ben-Chlouche
1d. To re-elect as director of the Company for Mgmt For For
a one-year term expiring at the Company's
annual general meeting of shareholders in
2021: Yacov Elinav
1e. To re-elect as director of the Company for Mgmt For For
a one-year term expiring at the Company's
annual general meeting of shareholders in
2021: Uzi Netanel
1f. To re-elect as director of the Company for Mgmt For For
a one-year term expiring at the Company's
annual general meeting of shareholders in
2021: Naamit Salomon
2. Approval of the Company's 2019 Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2020 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three Mgmt For For
year term: James S. Ely III
1.2 Election of Class III Director for a three Mgmt For For
year term: Rocco A. Ortenzio
1.3 Election of Class III Director for a three Mgmt Split 40% For 60% Against Split
year term: Thomas A. Scully
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935364733
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: AINAR D. AIJALA, JR.
1B. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: LISA ROJAS BACUS
1C. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN C. BURVILLE
1D. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: TERRENCE W. CAVANAUGH
1E. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WOLE C. COAXUM
1F. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: ROBERT KELLY DOHERTY
1G. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN J. MARCHIONI
1H. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: THOMAS A. MCCARTHY
1I. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: STEPHEN C. MILLS
1J. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H. ELIZABETH MITCHELL
1K. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: MICHAEL J. MORRISSEY
1L. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: GREGORY E. MURPHY
1M. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: CYNTHIA S. NICHOLSON
1N. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WILLIAM M. RUE
1O. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN S. SCHEID
1P. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J. BRIAN THEBAULT
1Q. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: PHILIP H. URBAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
STOCK PURCHASE PLAN (2021).
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935342737
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Tyson Tuttle Mgmt For For
Sumit Sadana Mgmt For For
Gregg Lowe Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To approve amendments to the 2009 Stock Mgmt For For
Incentive Plan.
5. To approve amendments to the 2009 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935325096
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 25-Feb-2021
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt For For
Dr. Daniel Weiner Mgmt For For
Dr. Lisa LaVange Mgmt For For
2. Ratification of selection of Rose, Snyder & Mgmt For For
Jacobs LLP as the independent registered
public accounting firm for the fiscal year
ending August 31, 2021.
3. To amend the 2017 Equity Incentive Plan to Mgmt For For
increase the number of shares issuable
under the plan.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt Split 90% For Split
Jack Wyszomierski Mgmt Split 90% For Split
2. Ratification of the appointment of Deloitte Mgmt Split 90% For Split
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 2, 2022.
3. Advisory vote to approve executive Mgmt Split 90% For Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935239714
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt Split 88% For 12% Withheld Split
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2020 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935361511
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay)
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935328220
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Spence Mgmt For For
Deirdre Findlay Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending October 2, 2021.
3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC Agenda Number: 935267042
--------------------------------------------------------------------------------------------------------------------------
Security: 83587F202
Meeting Type: Annual
Meeting Date: 16-Oct-2020
Ticker: SRNE
ISIN: US83587F2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry Ji, Ph.D. Mgmt For For
(Please note that an Abstain vote is
treated as a Withhold)
1B. Election of Director: Dorman Followwill Mgmt For For
(Please note that an Abstain vote is
treated as a Withhold)
1C. Election of Director: Kim D. Janda, Ph.D. Mgmt Abstain Against
(Please note that an Abstain vote is
treated as a Withhold)
1D. Election of Director: David Lemus (Please Mgmt For For
note that an Abstain vote is treated as a
Withhold)
1E. Election of Director: Jaisim Shah (Please Mgmt For For
note that an Abstain vote is treated as a
Withhold)
1F. Election of Director: Dr. Robin L. Smith Mgmt For For
(Please note that an Abstain vote is
treated as a Withhold)
1G. Election of Director: Yue Alexander Wu, Mgmt For For
Ph.D. (Please note that an Abstain vote is
treated as a Withhold)
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Proposal to approve the Sorrento Mgmt For For
Therapeutics, Inc. 2020 Employee Stock
Purchase Plan.
4. Proposal to approve the amendment to the Mgmt For For
Sorrento Therapeutics, Inc. 2019 Stock
Incentive Plan to increase the number of
shares authorized for issuance thereunder
by 12,500,000 shares.
5. Proposal to approve the CEO Performance Mgmt Against Against
Award for Henry Ji, Ph.D.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 935267054
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Hill, Jr. Mgmt For For
Jean E. Davis Mgmt For For
Martin B. Davis Mgmt For For
John H. Holcomb III Mgmt For For
Charles. W. McPherson Mgmt For For
Ernest S. Pinner Mgmt For For
G. Ruffner Page, Jr. Mgmt For For
Joshua A. Snively Mgmt For For
John C. Corbett Mgmt For For
William K. Pou, Jr. Mgmt For For
David G. Salyers Mgmt For For
2. Approval of an amendment to South State Mgmt For For
Corporation's Articles of Incorporation to
eliminate the classified structure of the
Board of Directors.
3. Approval of the amendment and restatement Mgmt For For
of South State Corporation's Employee Stock
Purchase Plan to increase the number of
shares of our common stock that may be
issued under the plan by up to 1,400,000
shares.
4. Approval of the 2020 Omnibus Incentive Mgmt For For
Plan.
5. Approval, as an advisory, non-binding vote, Mgmt For For
of the compensation of our named executive
officers.
6. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Dixon Hughes
Goodman LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935337471
--------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106
Meeting Type: Special
Meeting Date: 23-Mar-2021
Ticker: SPWH
ISIN: US84920Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan Mgmt For For
of Merger, dated December 21, 2020, by and
among Great Outdoors Group, LLC, Phoenix
Merger Sub I, Inc., a wholly-owned
subsidiary of Great Outdoors Group, LLC,
and Sportsman's Warehouse Holdings, Inc.,
as amended from time to time, pursuant to
which Phoenix Merger Sub I, Inc. will be
merged with an into Sportsman's Warehouse
Holdings, Inc., with Sportsman's Warehouse
Holdings, Inc. continuing as the surviving
corporation in the merger and a
wholly-owned subsidiary of Great Outdoors
Group, LLC.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the specified compensation that may
be paid or may become payable to
Sportsman's Warehouse Holdings, Inc.'s
named executive officers based on or
otherwise relating to the merger.
3. To adjourn the special meeting from time to Mgmt For For
time to a later date or time, if necessary,
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting (or any adjournment
thereof) to adopt and approve the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935372754
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Badoual Mgmt Split 90% Withheld Split
Denis Toulouse Mgmt Split 90% Withheld Split
Patrick Wood III Mgmt Split 90% For Split
2. The approval, on an advisory basis, of the Mgmt Split 90% For Split
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt Split 90% For Split
Ernst & Young LLP as our independent
registered public accounting firm 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.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935271015
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Chan Mgmt For For
1B. Election of Director: Susan Hardman Mgmt For For
2. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers for
fiscal 2020 ("say-on-pay").
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 26, 2021.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt Split 90% For Split
1B. Election of Director: Linda A. Harty Mgmt Split 90% For Split
1C. Election of Director: Alistair Macdonald Mgmt Split 90% For Split
2. To approve on an advisory (nonbinding) Mgmt Split 90% For Split
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt Split 90% For Split
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Mgmt For For
Jr.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935362537
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1b. Election of Director: J. Robert Kerrey Mgmt For For
1c. Election of Director: James L. Bierman Mgmt For For
1d. Election of Director: Richard W. Fisher Mgmt For For
1e. Election of Director: Meghan M. FitzGerald Mgmt For For
1f. Election of Director: Cecil D. Haney Mgmt For For
1g. Election of Director: Christopher S. Lynch Mgmt For For
1h. Election of Director: Richard J. Mark Mgmt For For
1i. Election of Director: Tammy Romo Mgmt For For
1j. Election of Director: Saumya Sutaria Mgmt For For
1k. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 TECH, INC. Agenda Number: 935323941
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 24-Feb-2021
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Patrick C. Haden Mgmt For For
1D. Election of Director: J. Christopher Lewis Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2021.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve the Texas Roadhouse, Mgmt Against Against
Inc. 2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208
Meeting Type: Annual
Meeting Date: 12-Aug-2020
Ticker: NTB
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For
the independent auditor of the Bank, and to
authorize the Board of Directors of the
Bank, acting through the Audit Committee,
to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt Against Against
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize Mgmt For For
the Board of Directors to dispose of or
transfer all or any treasury shares, and to
allot, issue or grant (i) shares; (ii)
securities convertible into shares; or
(iii) options, warrants or similar rights
to subscribe for any shares or such
convertible securities, where the shares in
question are of a class that is listed on
the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935327646
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jennifer B. Clark Mgmt For For
1.2 Election of Director: Ann Logan Mgmt For For
1.3 Election of Director: Rosen Plevneliev Mgmt For For
1.4 Election of Director: Adam D. Portnoy Mgmt For For
1.5 Election of Director: Jonathan Veitch Mgmt For For
1.6 Election of Director: Walter C. Watkins, Mgmt For For
Jr.
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 22-Jul-2020
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John U. Clarke Mgmt For For
Linda A. Dalgetty Mgmt For For
Roger L. Fix Mgmt For For
Marcus J. George Mgmt For For
Kevin J. McGinty Mgmt For For
John T. Nesser, III Mgmt For For
Michael W. Press Mgmt For For
Bruce A. Thames 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 fiscal year ending
March 31, 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
executive officers as described in the
proxy statement.
4. To approve the Company's 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 935353881
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Robert Buck Mgmt For For
1C. Election of Director: Carl T. Camden Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935350859
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James E. Cline Mgmt For For
1B Election of Director: Bryan H. Fairbanks Mgmt For For
1C Election of Director: Gena C. Lovett Mgmt For For
1D Election of Director: Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2021 fiscal year
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 935232479
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 16-Jul-2020
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bourgon Mgmt For For
1B. Election of Director: Daniel J. Crowley Mgmt For For
1C. Election of Director: Ralph E. Eberhart Mgmt For For
1D. Election of Director: Daniel P. Garton Mgmt For For
1E. Election of Director: Richard A. Goglia Mgmt For For
1F. Election of Director: Barbara W. Humpton Mgmt For For
1G. Election of Director: William L. Mansfield Mgmt For For
1H. Election of Director: Colleen C. Repplier Mgmt For For
1I. Election of Director: Larry O. Spencer Mgmt For For
2. To approve, by advisory vote, of Mgmt For For
compensation paid to our named executive
officers for fiscal year 2020.
3. To approve the Amended and Restated Triumph Mgmt For For
Group, Inc. 2018 Equity Incentive Plan to
increase the number of shares available for
issuance under the Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending March 31,
2021.
5. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings to 15% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 03-Feb-2021
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emily M. Leproust, Ph.D Mgmt For For
William Banyai, Ph.D. Mgmt For For
Robert Chess Mgmt For For
2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION."
3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935245604
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 18-Aug-2020
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt For For
Christopher J. Reading Mgmt For For
Lawrance W. McAfee Mgmt Withheld Against
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt For For
Dr. Bernard A Harris Jr Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
4. As determined by a majority of our Board of Mgmt Against
Directors, the proxies are authorized to
vote upon other business as may properly
come before the meeting or any
adjournments.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 935369947
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt No vote
1B. Election of Director: Scott G. Bruce Mgmt No vote
1C. Election of Director: Francis X. ("Skip") Mgmt No vote
Frantz
1D. Election of Director: Kenneth A. Gunderman Mgmt No vote
1E. Election of Director: Carmen Perez-Carlton Mgmt No vote
1F. Election of Director: David L. Solomon Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountant for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935348981
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt Withheld Against
Heidi Hagen Mgmt For For
Steven Gilman Mgmt For For
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SOLAR, INC. Agenda Number: 935269503
--------------------------------------------------------------------------------------------------------------------------
Security: 92854Q106
Meeting Type: Special
Meeting Date: 01-Oct-2020
Ticker: VSLR
ISIN: US92854Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 6, 2020 (as it may be
amended from time to time, the "merger
agreement"), by and among Sunrun Inc.,
Viking Merger Sub, Inc. and Vivint Solar,
Inc. ("Vivint Solar") (the "Vivint Solar
merger proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by Vivint Solar to certain of
its named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the virtual special meeting of Mgmt For For
stockholders of Vivint Solar to a later
date or dates, if necessary or appropriate,
to solicit additional proxies in the event
there are not sufficient votes at the time
of the virtual special meeting to approve
the Vivint Solar merger proposal.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935357827
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT FUEL SYSTEMS INC. Agenda Number: 935378960
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anthony Guglielmin Mgmt For For
Brenda Eprile Mgmt For For
Daniel Hancock Mgmt For For
David Johnson Mgmt For For
Eileen Wheatman Mgmt For For
Karl-Viktor Schaller Mgmt For For
Michele Buchignani Mgmt For For
Rita Forst Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to set their
remuneration.
3 RESOLVED, on an advisory basis and not to Mgmt For For
diminish the role and responsibilities of
the Board of Directors of the Corporation,
that the shareholders accept the approach
to executive compensation disclosed in the
Corporation's Management Information
Circular dated March 15, 2021.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2020, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2021.
4. Re-election of the Class II Director, Mr. Mgmt For For
Michael Menezes.
5. Re-election of the Class II Director, Mr. Mgmt For For
Keith Haviland.
6. Re-election of the Class II Director, Mr. Mgmt For For
Keshav R Murugesh.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2021.
8. Increase in the Ordinary Shares/American Mgmt Against Against
Depositary Shares, ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with terms
thereof ("the 2016 Incentive Award Plan")
by 2.2 Million Ordinary Shares/ADSs
(representing 4.4% of the total outstanding
share capital as at June 30, 2020) and the
adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to
reflect such increase, substantially in the
form set out in Appendix B to this Proxy
Statement.
9. To authorize the purchase of ADSs, Mgmt Against Against
effective from April 1, 2021("the Effective
Date") and up to (and excluding) the date
of the third anniversary of the Effective
Date, subject to a minimum and maximum
price and an aggregate limit on the ADSs to
be purchased (the "Repurchase Plan.").
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 23-Sep-2020
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Endres Mgmt For For
Ozey K. Horton, Jr. Mgmt For For
Peter Karmanos, Jr. Mgmt For For
Carl A. Nelson, Jr. Mgmt Withheld Against
2. Approval of advisory resolution on Mgmt For For
executive compensation.
3. Approval of the Third Amendment to the Mgmt Against Against
Worthington Industries, Inc. 2010 Stock
Option Plan to Extend the Time During Which
Stock Options May be Granted.
4. Ratification of selection of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending May 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935218835
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 01-Jul-2020
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane M. Irvine Mgmt For For
Christine Barone Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
4. To approve the amendment of Yelp's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify our Board of Directors and to
provide for the annual election of
directors beginning with the 2021 Annual
Meeting of Stockholders.
AMG Veritas Asia Pacific Fund
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Mgmt For For
Financial Statements.
2) Based on recent amendments to the "Template Mgmt For For
of Procedures for Election of Director" by
the Taiwan Stock Exchange, to approve
amendments to the ballot format requirement
for election of Directors set forth in
TSMC's "Rules for Election of Directors".
3) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt For For
L. Rafael Reif# Mgmt For For
* 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) AMG Funds III
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/31/2021