UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08257
State Street Institutional Funds
(Exact name of registrant as specified in charter)
One Iron Street, Boston, Massachusetts 02210
(Address of principal executive offices) (Zip code)
Sean O’Malley, Esq.
Senior Vice President and Deputy General Counsel
c/o SSGA Funds Management, Inc.
One Iron Street
Boston, Massachusetts 02210
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 242-0134
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 - June 30, 2021
Item 1. Proxy Voting Record
====================== State Street Active Core Bond Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= State Street Institutional International Equity Fund =============
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic For For Management
Participation
6 Elect Christian Klein to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
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ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
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AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For Against Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Elect Jill Easterbrook as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
19 Approve Reduction of Capital For For Management
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
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ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
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ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as For For Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For For Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling For For Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee For For Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For For Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For For Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For For Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For For Management
Delvaux
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For Against Management
Plan LTI 2021
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For Against Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
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AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For Abstain Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Re-elect Terry Bowen as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Ian Cockerill as Director For For Management
19 Re-elect Anita Frew as Director For For Management
20 Re-elect Susan Kilsby as Director For For Management
21 Re-elect John Mogford as Director For For Management
22 Re-elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
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DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as For For Management
Interim Director
12 Authorize Repurchase of Up to 5 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 561
2.1 Elect Director Sekiya, Kazuma For Against Management
2.2 Elect Director Yoshinaga, Noboru For For Management
2.3 Elect Director Tamura, Takao For For Management
2.4 Elect Director Inasaki, Ichiro For For Management
2.5 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
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EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Against Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Against Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Against Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Against Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Against Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Against Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For For Management
Statement
19.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For For Management
(Advisory)
20 Approve Remuneration of Auditors For For Management
21 Approve Remuneration of Directors in For For Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For For Management
Committee
23 Approve Equity Plan Financing For For Management
24 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 206.14
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kohari, Katsuo
4.2 Elect Director and Audit Committee For Against Management
Member Mitsumura, Katsuya
4.3 Elect Director and Audit Committee For For Management
Member Imai, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For Against Management
2.2 Elect Director Hambayashi, Toru For Against Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, For Against Management
Masakatsu
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Michael Albrecht to the For For Management
Supervisory Board
8.2 Elect Michael Diekmann to the For For Management
Supervisory Board
8.3 Elect Wolfgang Kirsch to the For For Management
Supervisory Board
8.4 Elect Iris Loew-Friedrich to the For For Management
Supervisory Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Hauke Stars to the Supervisory For For Management
Board
9.1 Elect Michael Diekmann as Member of For For Management
the Joint Committee
9.2 Elect Hauke Stars as Member of the For For Management
Joint Committee
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Andrew Richard For For Management
Dingley Brown as Director
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
5 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
6 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
7 Approve Statement on Remuneration For For Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 64 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.3 Designate Manuel Isler as Independent For For Management
Proxy
5.4 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2020
3.8 Approve Discharge of Management Board For For Management
Member Christopher Ward for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For Against Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For Against Management
Member Ludwig Merckle for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For Against Management
Member Tobias Merckle for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
10 Amend Articles Re: Dividend in Kind For For Management
11 Amend Articles Re: Supervisory Board For For Management
Term of Office
12 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of EUR 0.62 Per Share For For Management
8 Approve Performance Share Plan for Key For For Management
Employees
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Close Meeting None None Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Amend Articles Re: Implementation of For For Management
the Dutch Management and Supervision
of Legal Entities Act
7A Reelect Steven van Rijswijk to For For Management
Executive Board
7B Elect Ljiljana Cortan to Executive For For Management
Board
8A Reelect Hans Wijers to Supervisory For For Management
Board
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh For For Management
to Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Participating For For Management
Securities to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Emer Gilvarry as Director For For Management
3b Elect Jinlong Wang as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Con Murphy as Director For For Management
4h Re-elect Christopher Rogers as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For Against Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Ohashi, Tetsuji For Against Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Kigawa, Makoto For For Management
2.6 Elect Director Kunibe, Takeshi For For Management
2.7 Elect Director Arthur M. Mitchell For For Management
2.8 Elect Director Horikoshi, Takeshi For For Management
2.9 Elect Director Saiki, Naoko For For Management
3.1 Appoint Statutory Auditor Ono, Kotaro For For Management
3.2 Appoint Statutory Auditor Inagaki, For For Management
Yasuhiro
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles of Association For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.b Approve Dividends of EUR 2.40 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Dimitri de Vreeze to For For Management
Management Board
9.a Reelect Frits van Paasschen to For For Management
Supervisory Board
9.b Reelect John Ramsay to Supervisory For For Management
Board
9.c Elect Carla Mahieu to Supervisory Board For For Management
9.d Elect Corien M. Wortmann-Kool to For For Management
Supervisory Board
10 Ratify KPMG Accountants N.V as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Discuss Voting Results None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Divestment of London Stock
Exchange Group Holdings Italia S.p.A.
to Euronext N.V.
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Kathleen DeRose as Director For For Management
7 Re-elect Cressida Hogg as Director For For Management
8 Re-elect Stephen O'Connor as Director For For Management
9 Re-elect Val Rahmani as Director For For Management
10 Re-elect Don Robert as Director For Against Management
11 Re-elect David Schwimmer as Director For For Management
12 Elect Martin Brand as Director For For Management
13 Elect Erin Brown as Director For For Management
14 Elect Anna Manz as Director For For Management
15 Elect Douglas Steenland as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve SAYE Option Plan For For Management
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For Against Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Appoint Olivier Lenel as Alternate For For Management
Auditor
10 Approve Amendment of Remuneration For For Management
Policy of Directors Re: FY 2020
11 Approve Amendment of Remuneration For Against Management
Policy of Executive Corporate Officers
Re: FY 2020
12 Approve Compensation of Corporate For Against Management
Officers
13 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tsuji, Koichi For For Management
2.9 Elect Director Tarisa Watanagase For For Management
2.10 Elect Director Ogura, Ritsuo For Against Management
2.11 Elect Director Miyanaga, Kenichi For Against Management
2.12 Elect Director Mike, Kanetsugu For For Management
2.13 Elect Director Araki, Saburo For For Management
2.14 Elect Director Nagashima, Iwao For For Management
2.15 Elect Director Hanzawa, Junichi For For Management
2.16 Elect Director Kamezawa, Hironori For Against Management
3 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
4 Amend Articles to Add Provision on Against For Shareholder
Early Submission of Annual Yuho
Securities Report
5 Amend Articles to Prohibit Officers Against Against Shareholder
and Employees of the Company from
Committing Parental Child Abduction
for Gaining Advantage in Custody
Disputes
6 Amend Articles to Prohibit Provision Against Against Shareholder
of Financing and Other Inappropriate
Transactions to Anti-Social Forces
7 Amend Articles to Establish Helpline Against Against Shareholder
for Whistle-Blowers
8 Appoint Shareholder Director Nominee Against Against Shareholder
Ino, Tatsuki
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Seki, Jun For For Management
1.3 Elect Director Sato, Teiichi For For Management
1.4 Elect Director Shimizu, Osamu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Trust-Type Equity Compensation For Against Management
Plan
4 Approve Stock Option Plan For For Management
5 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
4 Approve Transaction with BNP Paribas For For Management
5 Ratify Appointment of Olivier Andries For For Management
as Director
6 Reelect Helene Auriol Potier as For For Management
Director
7 Reelect Sophie Zurquiyah as Director For Against Management
8 Reelect Patrick Pelata as Director For For Management
9 Elect Fabienne Lecorvaisier as Director For For Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 7,9,11 and 12 of Bylaws For For Management
Re: Preferred Shares A
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
20 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-26, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Wada, Hiroko For For Management
2.7 Elect Director Hanai, Nobuo For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Suzuki, Yukari For For Management
2.3 Elect Director Tadakawa, Norio For For Management
2.4 Elect Director Yokota, Takayuki For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Endo, Yoshinari For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Endo, Nobuhiro For For Management
2.12 Elect Director Katanozaka, Shinya For For Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Advisory Vote on Exceptional For For Management
Distribution Project in kind of a
Majority of the Capital of Universal
Music Group N.V. to the Shareholders
of Vivendi SE
6 Exceptional Distribution in kind of For For Management
Shares of Universal Music Group N.V.
to the Shareholders of Vivendi SE
7 Approve Compensation Report For For Management
8 Approve Compensation of Yannick For For Management
Bollore, Chairman of the Supervisory
Board
9 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
10 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
11 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
12 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
13 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
14 Approve Compensation of Herve For For Management
Philippe, Management Board Member
15 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
16 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
17 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Reelect Veronique Driot-Argentin as For For Management
Supervisory Board Member
20 Reelect Sandrine Le Bihan as For For Management
Representative of Employee
Shareholders to the Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 655 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 327,5 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For Against Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with SIX Group AG For For Management
Re: Second Settlement Agreement and
Lock-up Agreement
5 Approve Transaction with Deutscher For For Management
Sparkassen Verlag GmbH Re: Amendment
to the Business Combination Agreement
6 Reelect Agnes Audier as Director For For Management
7 Reelect Nazan Somer Ozelgin as Director For For Management
8 Reelect Danielle Lagarde as Director For For Management
9 Reelect Lorenz von Habsburg Lothringen For For Management
as Director
10 Reelect Daniel Schmucki as Director For For Management
11 Renew Appointment of Johannes For Against Management
Dijsselhof as Censor
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles For Abstain Management
Grapinet, Chairman and CEO
14 Approve Compensation of Marc-Henri For Abstain Management
Desportes, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
Issued Capital
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.5
Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 1.40 Percent of Issued For For Management
Capital for Use in Stock Option Plans
29 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Approve Acquisition of Worldline For For Management
France SAS, its Valuation and
Remuneration
31 Authorize Filing of Required For For Management
Documents/Other Formalities
============ State Street Institutional Premier Growth Equity Fund =============
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For Against Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director Alan R. Mulally For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Against For Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against Against Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Keith B. Alexander For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products Capabilities or Cloud
Products Contribute to Human Rights
Violations
5 Require Independent Board Chair Against Abstain Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
7 Report on Promotion Data Against Against Shareholder
8 Report on the Impacts of Plastic Against For Shareholder
Packaging
9 Oversee and Report on a Civil Rights, Against For Shareholder
Equity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Against Against Shareholder
Employees as Director Candidates
11 Report on Board Oversight of Risks Against For Shareholder
Related to Anti-Competitive Practices
12 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Kenneth R. Frank For For Management
1d Elect Director Robert D. Hormats For For Management
1e Elect Director Gustavo Lara Cantu For For Management
1f Elect Director Grace D. Lieblein For For Management
1g Elect Director Craig Macnab For For Management
1h Elect Director JoAnn A. Reed For For Management
1i Elect Director Pamela D.A. Reeve For For Management
1j Elect Director David E. Sharbutt For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Establish a Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Monica Lozano For For Management
1g Elect Director Ron Sugar For Against Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Improve Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Willard Dere For For Management
1.4 Elect Director Michael Grey For Withhold Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For Withhold Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For Against Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Publish Annually a Report Assessing Against For Shareholder
Diversity, Equity, and Inclusion
Efforts
6 Report on Greenhouse Gas Emissions Against Abstain Shareholder
Disclosure
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For Against Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For Withhold Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Doyle For Against Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Denise Scots-Knight For For Management
1d Elect Director Jeffrey N. Simmons For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director For Against Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Online Child Sexual Against For Shareholder
Exploitation
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
8 Report on Platform Misuse Against For Shareholder
9 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For Against Management
1b Elect Director Jeffrey A. Goldstein For For Management
1c Elect Director Lisa A. Hook For Against Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director Boris Groysberg For For Management
1f Elect Director Sandra R. Hernandez For For Management
1g Elect Director Pamela J. Joyner For For Management
1h Elect Director Reynold Levy For For Management
1i Elect Director Duncan L. Niederauer For For Management
1j Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director Raymond T. Odierno For For Management
1J Elect Director George Paz For For Management
1K Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For Withhold Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
LYFT, INC.
Ticker: LYFT Security ID: 55087P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Zimmer For Withhold Management
1.2 Elect Director Valerie Jarrett For For Management
1.3 Elect Director David Lawee For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Merit E. Janow For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For Against Management
1g Elect Director Oki Matsumoto For For Management
1h Elect Director Michael Miebach For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
6 Report on External Public Health Costs Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Gregory N. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Steve Mollenkopf For For Management
1j Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1k Elect Director Irene B. Rosenfeld For For Management
1l Elect Director Kornelis "Neil" Smit For For Management
1m Elect Director Jean-Pascal Tricoire For For Management
1n Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Gregory L. Quesnel For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For None None Shareholder
Senior Executives *Withdrawn
Resolution*
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For Against Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca J. Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Ian P. Livingston For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Greenhouse Gas (GHG) Emissions For For Management
Reduction Plan
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Craig Conway For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For Against Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Lawrence J. Jackson, Jr. For For Management
1d Elect Director Frederic B. Luddy For For Management
1e Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Sean Boyle For For Management
1c Elect Director Douglas Merritt For For Management
1d Elect Director Graham Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For Against Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For Against Management
1e Elect Director Bharat B. Masrani For Against Management
1f Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Robert A. Chapek For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director April Miller Boise For For Management
1j Elect Director Karen B. Peetz For For Management
1k Elect Director John P. Surma For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Matthew J. Flannery For For Management
1d Elect Director Bobby J. Griffin For Against Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Terri L. Kelly For For Management
1g Elect Director Michael J. Kneeland For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director Filippo Passerini For For Management
1j Elect Director Donald C. Roof For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For Against Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Gail R. Wilensky For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For Against Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
=============== State Street Institutional Small-Cap Equity Fund ===============
======== State Street Institutional Small-Cap Equity Fund - Cash Sleeve ========
There is no proxy voting activity for the sleeve, as the sleeve did not hold any
votable positions during the reporting period.
========= State Street Institutional Small-Cap Equity Fund - Champlain =========
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christine L. Standish For For Management
1..2 DIRECTOR-Erland E. Kailbourne For For Management
1..3 DIRECTOR-John R. Scannell For For Management
1..4 DIRECTOR-Katharine L. Plourde For For Management
1..5 DIRECTOR-A. William Higgins For For Management
1..6 DIRECTOR-Kenneth W Krueger For For Management
1..7 DIRECTOR-Lee C. Wortham For For Management
1..8 DIRECTOR-Mark J. Murphy For For Management
1..9 DIRECTOR-J. Michael McQuade For For Management
2. Ratify the Appointment of KPMG LLP as For For Management
our independent auditor.
3. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl R. Christenson For For Management
1..2 DIRECTOR-Lyle G. Ganske For For Management
1..3 DIRECTOR-J. Scott Hall For For Management
1..4 DIRECTOR-Nicole Parent Haughey For For Management
1..5 DIRECTOR-Margot L. Hoffman, Ph.D For For Management
1..6 DIRECTOR-Thomas W. Swidarski For For Management
1..7 DIRECTOR-James H. Woodward, Jr. For For Management
2. The ratification of the selection of For For Management
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 For For Management
compensation of Altra's named
executive officers.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Bernard C. Bailey
1B. Election of Director for a one-year For For Management
term: Thomas A. Bradley
1C. Election of Director for a one-year For For Management
term: Fred R. Donner
1D. Election of Director for a one-year For For Management
term: Anthony P. Latham
1E. Election of Director for a one-year For For Management
term: Dymphna A. Lehane
1F. Election of Director for a one-year For For Management
term: Samuel G. Liss
1G. Election of Director for a one-year For For Management
term: Carol A. McFate
1H. Election of Director for a one-year For For Management
term: Al- Noor Ramji
1I. Election of Director for a one-year For For Management
term: Kevin J. Rehnberg
2. Approve, on an advisory, non-binding For For Management
basis, the compensation of our Named
Executive Officers.
3. Approve Ernst & Young LLP as the For For Management
Company's independent auditors for the
fiscal year ending December 31, 2021
and refer the determination of its
remuneration to the Audit Committee of
the Board of Directors.
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael H. Carrel For For Management
1B. Election of Director: Mark A. Collar For For Management
1C. Election of Director: Daniel P. Florin For For Management
1D. Election of Director: Regina E. Groves For For Management
1E. Election of Director: B. Kristine For For Management
Johnson
1F. Election of Director: Karen N. Prange For For Management
1G. Election of Director: Sven A. Wehrwein For For Management
1H. Election of Director: Robert S. White For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
the Company for the fiscal year ending
December 31, 2021.
3. Advisory vote on the compensation of For For Management
our named executive officers as
disclosed in the proxy statement for
the 2021 Annual Meeting.
--------------------------------------------------------------------------------
AVANOS MEDICAL,INC.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary D. Blackford For For Management
1B. Election of Director: Patrick O'Leary For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm to audit the Company's
2021 financial statements.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Advisory vote to approve the frequency 1 Year 1 Year Management
of stockholder votes on our named
executive officers' compensation.
5. Approval of our 2021 Long Term For For Management
Incentive Plan.
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: DeAnn L. Brunts For For Management
1.2 Election of Director: Debra Martin For For Management
Chase
1.3 Election of Director: Charles F. Marcy For For Management
1.4 Election of Director: Robert D. Mills For For Management
1.5 Election of Director: Dennis M. Mullen For For Management
1.6 Election of Director: Cheryl M. Palmer For For Management
1.7 Election of Director: Alfred Poe For For Management
1.8 Election of Director: Stephen C. For For Management
Sherrill
1.9 Election of Director: David L. Wenner For For Management
2. Approval, by non-binding advisory For For Management
vote, of executive compensation.
3. Ratification of appointment of KPMG For For Management
LLP as independent registered public
accounting firm.
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas O. Barnes For For Management
1B. Election of Director: Elijah K. Barnes For For Management
1C. Election of Director: Patrick J. For For Management
Dempsey
1D. Election of Director: Richard J. Hipple For For Management
1E. Election of Director: Thomas J. Hook For For Management
1F. Election of Director: Daphne E. Jones For For Management
1G. Election of Director: Mylle H. Mangum For For Management
1H. Election of Director: Hans-Peter Manner For For Management
1I. Election of Director: William J. Morgan For For Management
1J. Election of Director: Anthony V. For For Management
Nicolosi
1K. Election of Director: JoAnna L. For For Management
Sohovich
2. Advisory vote for the resolution to For For Management
approve the Company's executive
compensation.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent auditor for 2021.
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class B Director: George H. For For Management
Ellis
1B. Election of Class B Director: Andrew M. For For Management
Leitch
2. ADVISORY VOTE TO APPROVE THE 2020 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE BLACKBAUD, INC.
2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Owen Ryan For For Management
1..2 DIRECTOR-Kevin Thompson For For Management
1..3 DIRECTOR-Sophia Velastegui For For Management
2. To ratify the appointment of For For Management
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 For For Management
basis, of the 2020 compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
BRP GROUP INC
Ticker: BRP Security ID: 05589G102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Trevor Baldwin For For Management
1..2 DIRECTOR-Barbara Matas For For Management
1..3 DIRECTOR-Jay Cohen For For Management
2. Company Proposal - Ratification for For For Management
the Selection of
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the Fiscal Year
2021.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director for the For For Management
term to expire in 2025: Wendell F.
Holland
1.2 Election of Class III Director for the For For Management
term to expire in 2025: Diego F.
Calderin
2. SAY-ON-PAY: To approve a non-binding For For Management
advisory vote on Executive Officer
Compensation.
3. RATIFICATION OF AUDITORS: To ratify For For Management
the appointment of KPMG LLP as the
independent registered public
accounting firm for Bryn Mawr Bank
Corporation for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the Agreement and Plan of For For Management
Merger, dated as of March 9, 2021, by
and between WSFS Financial Corporation
("WSFS") and Bryn Mawr Bank
Corporation ("Bryn Mawr"), pursuant to
which, among other things, Bryn Mawr
will merge with and into WSFS and, s
2. An advisory (non-binding) proposal to For For Management
approve the specified compensation
that may become payable to the named
executive officers of Bryn Mawr in
connection with the merger.
3. Approval of one or more adjournments For For Management
of the special meeting, if necessary
or appropriate, to solicit additional
proxies in favor of approval of the
Merger Proposal.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles M. Diker For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Ann E. Berman For For Management
1d. Election of Director: Mark N. Diker For For Management
1e. Election of Director: Anthony B. Evnin For For Management
1f. Election of Director: Laura L. Forese For For Management
1g. Election of Director: George L. For For Management
Fotiades
1h. Election of Director: Ronnie Myers For For Management
1i. Election of Director: Karen N. Prange For For Management
1j. Election of Director: Peter J. For For Management
Pronovost
2. Advisory vote to approve Named For For Management
Executive Officer compensation.
3. Consider and approve the Cantel For For Management
Medical Corp. 2020 Equity Incentive
Plan.
4. Ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending July 31, 2021.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal No. 1: Cantel Merger Proposal. For For Management
To adopt the Agreement and Plan of
Merger, dated as of January 12, 2021,
as such agreement may be amended from
time to time, among Cantel, and STERIS
plc, Solar New US Holding Co, LLC,
which is referred to as US Hol
2. Proposal No. 2: Compensation Proposal. For For Management
To approve, by a non-binding advisory
vote, certain compensation that may be
paid or become payable to Cantel's
named executive officers that is based
on or otherwise relates to the Mergers.
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Martha Goldberg For For Management
Aronson
1B. Election of Director: William Cohn, M. For For Management
D.
1C. Election of Director: Stephen Stenbeck For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending June 30, 2021.
3. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Madhavan For For Management
Balachandran
1B. Election of Director: J. Martin Carroll For For Management
1C. Election of Director: Rolf Classon For For Management
1D. Election of Director: John J. Greisch For For Management
1E. Election of Director: Christa Kreuzburg For For Management
1F. Election of Director: Gregory T. Lucier For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor.
3. To approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam P. Chase For For Management
1..2 DIRECTOR-Peter R. Chase For For Management
1..3 DIRECTOR-Mary Claire Chase For For Management
1..4 DIRECTOR-Thomas D. DeByle For For Management
1..5 DIRECTOR-John H. Derby III For For Management
1..6 DIRECTOR-Chad A. McDaniel For For Management
1..7 DIRECTOR-Dana Mohler-Faria For For Management
1..8 DIRECTOR-Joan Wallace-Benjamin For For Management
1..9 DIRECTOR-Thomas Wroe, Jr. For For Management
2. Advisory vote on the compensation of For For Management
our named executive officers.
3. To ratify the appointment of Grant For For Management
Thornton LLP as the corporation's
independent registered public
accounting firm for the fiscal year
ending August 31, 2021.
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE (1) For For Management
YEAR TERM: BRIAN R. ACE
1B. ELECTION OF DIRECTOR FOR A ONE (1) For For Management
YEAR TERM: MARK J. BOLUS
1C. ELECTION OF DIRECTOR FOR A ONE (1) For For Management
YEAR TERM: JEFFREY L. DAVIS
1D. Election of Director for a one (1) For For Management
year term: Neil E. Fesette
1E. Election of Director for a one (1) For For Management
year term: Kerrie D. MacPherson
1F. Election of Director for a one (1) For For Management
year term: John Parente
1G. Election of Director for a one (1) For For Management
year term: Raymond C. Pecor, III
1H. Election of Director for a one (1) For For Management
year term: Susan E. Skerritt
1I. Election of Director for a one (1) For For Management
year term: Sally A. Steele
1J. Election of Director for a one (1) For For Management
year term: Eric E. Stickels
1K. Election of Director for a one (1) For For Management
year term: Mark E. Tryniski
1L. Election of Director for a one (1) For For Management
year term: John F. Whipple, Jr.
2. Advisory vote on executive For For Management
compensation.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Bronson For For Management
1..2 DIRECTOR-Brian P. Concannon For For Management
1..3 DIRECTOR-LaVerne Council For For Management
1..4 DIRECTOR-Charles M. Farkas For For Management
1..5 DIRECTOR-Martha Goldberg Aronson For For Management
1..6 DIRECTOR-Curt R. Hartman For For Management
1..7 DIRECTOR-Jerome J. Lande For For Management
1..8 DIRECTOR-B.J. Schwarzentraub For For Management
1..9 DIRECTOR-Mark E. Tryniski For For Management
1..10 DIRECTOR-Dr. John L. Workman For For Management
2. Ratification of appointment of For For Management
Pricewaterhouse Coopers, LLP as the
Company's Independent registered
accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory Vote on Named Executive For For Management
Officer Compensation.
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joseph Armes For For Management
1..2 DIRECTOR-Michael Gambrell For For Management
1..3 DIRECTOR-Terry Johnston For For Management
1..4 DIRECTOR-Linda Livingstone For For Management
1..5 DIRECTOR-William Quinn For For Management
1..6 DIRECTOR-Robert Swartz For For Management
1..7 DIRECTOR-Kent Sweezey For For Management
1..8 DIRECTOR-Debra von Storch For For Management
2. To approve, by non-binding vote, For For Management
executive compensation.
3. The ratification of Grant Thornton LLP For For Management
to serve as independent registered
public accounting firm for the fiscal
year ended March 31, 2021.
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George A. Borba, Jr. For For Management
1..2 DIRECTOR-David A. Brager For For Management
1..3 DIRECTOR-Stephen A. Del Guercio For For Management
1..4 DIRECTOR-Rodrigo Guerra, Jr. For For Management
1..5 DIRECTOR-Anna Kan For For Management
1..6 DIRECTOR-Marshall V. Laitsch For For Management
1..7 DIRECTOR-Kristina M. Leslie For For Management
1..8 DIRECTOR-Raymond V. O'Brien III For For Management
1..9 DIRECTOR-Jane Olvera For For Management
1..10 DIRECTOR-Hal W. Oswalt For For Management
2. Ratification of appointment of KPMG For For Management
LLP as independent registered public
accountants of CVB Financial Corp. for
the year ending December 31, 2021.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kirk L. Perry For For Management
1..2 DIRECTOR-Sabrina L. Simmons For For Management
1..3 DIRECTOR-Maureen C. Watson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To indicate, on an advisory basis, the 1 Year 1 Year Management
preferred frequency of the advisory
votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Valerie Mosley For For Management
1..2 DIRECTOR-Gregory Smith For For Management
2. The approval, on an advisory basis, of For For Management
2020 executive compensation.
3. The ratification of KPMG LLP as the For For Management
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
4. The approval of the Envestnet, Inc. For For Management
Long- Term Incentive Plan, as amended
through the Fifth Amendment.
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Wendy Carruthers For For Management
1..2 DIRECTOR-Scott Huennekens For For Management
1..3 DIRECTOR-Christine Tsingos For For Management
2A. To approve the following proposals to For For Management
amend Envista's Certificate of
Incorporation: For approval of the
proposed amendment to phase out the
classification of the Board.
2B. To approve the following proposals to For For Management
amend Envista's Certificate of
Incorporation: For approval of the
proposed amendment to eliminate the
supermajority voting requirements and
remove certain provisions that are no
longer applicable to Envista.
3. To ratify the selection of Ernst and For For Management
Young LLP as Envista's independent
registered public accounting firm for
the year ending December 31, 2021.
4. To approve on an advisory basis For For Management
Envista's named executive officer
compensation.
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP.
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary A. Cappeline For For Management
1..2 DIRECTOR-Lisa Glatch For For Management
1..3 DIRECTOR-Brian R. Hoesterey For For Management
1..4 DIRECTOR-Vinay Kumar For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers; and
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending September 30,
2021.
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles A. Norris For For Management
1..2 DIRECTOR-Leta D. Priest For For Management
1..3 DIRECTOR-Olu Beck For For Management
1..4 DIRECTOR-William B. Cyr For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm for 2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve an amendment of our Third For For Management
Amended and Restated Certificate of
Incorporation (as amended) to
eliminate all of its supermajority
voting requirements.
5. To approve our Second Amended and For For Management
Restated 2014 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Marc D. Fine For For Management
1..2 DIRECTOR-Jason M. Kelly For For Management
1..3 DIRECTOR-Christina M. Ryan For For Management
1..4 DIRECTOR-Tyson J. Wagler For For Management
2. To approve, on an advisory basis, the For For Management
appointment of Crowe LLP as our
independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David D. Davidar For For Management
1b. Election of Director: James R. Tobin For For Management
1c. Election of Director: Stephen T. For For Management
Zarrilli
2. The approval of the 2021 Equity For For Management
Incentive Plan.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2021.
4. To approve, in an advisory vote, the For For Management
compensation of the Company's named
executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas W. Handley For For Management
1..2 DIRECTOR-Maria Teresa Hilado For For Management
1..3 DIRECTOR-Ruth S. Kimmelshue For For Management
2. A non-binding advisory vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
Proxy Statement.
3. The ratification of the appointment of For For Management
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 For For Management
restatement of the H.B. Fuller Company
2020 Master Incentive Plan to increase
shares and adopt certain other
amendments.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary B. For For Management
Abromovitz
1B. Election of Director: Krista L. Berry For For Management
1C. Election of Director: Vincent D. Carson For For Management
1D. Election of Director: Thurman K. Case For For Management
1E. Election of Director: Timothy F. Meeker For For Management
1F. Election of Director: Julien R. For For Management
Mininberg
1G. Election of Director: Beryl B. Raff For For Management
1H. Election of Director: Darren G. Woody For For Management
2. To provide advisory approval of the For For Management
Company's executive compensation.
3. To appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered public accounting firm to
serve for the 2021 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry D. Kaminski For For Management
1..2 DIRECTOR-Andrew P. Callahan For For Management
1..3 DIRECTOR-Olu Beck For For Management
1..4 DIRECTOR-Laurence Bodner For For Management
1..5 DIRECTOR-Gretchen R. Crist For For Management
1..6 DIRECTOR-Rachel P. Cullen For For Management
1..7 DIRECTOR-Hugh G. Dineen For For Management
1..8 DIRECTOR-Ioannis Skoufalos For For Management
1..9 DIRECTOR-Craig D. Steeneck For For Management
2. 2020 compensation paid to named For For Management
executive officers (advisory).
3. Ratification of KPMG LLP as For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelection of Class I Director: Donna For For Management
L. Abelli
1.2 Reelection of Class I Director: Kevin For For Management
J. Jones
1.3 Reelection of Class I Director: Mary L. For For Management
Lentz
1.4 Reelection of Class I Director: John J. For For Management
Morrissey
1.5 Reelection of Class I Director: For For Management
Frederick Taw
2. Ratify the Appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2021.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Milton C. Blackmore* For For Management
1..2 DIRECTOR-Robert I. Paller* For For Management
1..3 DIRECTOR-Elizabeth K. Arnold# For For Management
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
4. Ratification of the appointment of For For Management
Innospec Inc.'s independent registered
public accounting firm.
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Marilyn Carlson Nelson For For Management
1..2 DIRECTOR-Jerry C. Griffin, M.D. For For Management
1..3 DIRECTOR-Casey M. Tansey For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2021.
3. Approval, on an advisory (non-binding) For For Management
basis, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter J. Arduini For For Management
1B. Election of Director: Rhonda G. For For Management
Ballintyn
1C. Election of Director: Keith Bradley For For Management
1D. Election of Director: Shaundra D. Clay For For Management
1E. Election of Director: Stuart M. Essig For For Management
1F. Election of Director: Barbara B. Hill For For Management
1G. Election of Director: Donald E. Morel, For For Management
Jr.
1H. Election of Director: Raymond G. Murphy For For Management
1I. Election of Director: Christian S. For For Management
Schade
2. The Proposal to ratify the appointment For For Management
of PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year 2021.
3. The proposal to approve the Fifth For For Management
Amended and Restated 2003 Equity
Incentive Plan.
4. A non-binding resolution to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter G. Stanley For For Management
2. ADVISORY VOTE ON APPROVAL OF THE For For Management
COMPENSATION OF EXECUTIVES.
3. VOTE ON APPROVAL OF THE AMENDED AND For For Management
RESTATED LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: C. Maury Devine For For Management
1B. Election of Director: Emmanuel For For Management
Lagarrigue
1C. Election of Director: James M. Ringler For For Management
2. Approve, on an advisory basis, a non- For For Management
binding resolution regarding the
compensation of named executive
officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Beth Birnbaum For For Management
1..2 DIRECTOR-David C. Dobson For For Management
1..3 DIRECTOR-Mariana Garavaglia For For Management
1..4 DIRECTOR-William Pence For Withheld Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent accountants
for the fiscal year ending April 30,
2021.
3. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert L. Fox For For Management
1..2 DIRECTOR-John B. Gerlach, Jr. For For Management
1..3 DIRECTOR-Robert P. Ostryniec For For Management
2. To approve, by non-binding vote, the For For Management
compensation of the Corporation's
named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche, LLP as the Corporation's
independent registered public
accounting firm for the year ending
June 30, 2021.
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Mr. Joe For For Management
Kiani
2. To ratify the selection of Grant For For Management
Thornton as the Company's independent
registered public accounting firm for
fiscal year ended January 1, 2022.
3. To provide an advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Leslie For For Management
Kilgore
1B. Election of Class II Director: Stanley For For Management
Meresman
1C. Election of Class II Director: Steven For For Management
Walske
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future stockholder
advisory votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------
MGP INGREDIENTS INC
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Neha J. Clark For For Management
1B. Election of Director: Thomas A. Gerke For For Management
1C. Election of Director: Donn Lux For For Management
1D. Election of Director: Kevin S. Rauckman For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm.
3. To adopt an advisory resolution to For For Management
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sandra Phillips Rogers For For Management
1..2 DIRECTOR-John T. Ryan III For For Management
2. Selection of Ernst & Young LLP as the For For Management
Company's independent registered
public accounting firm.
3. To provide an advisory vote to approve For For Management
the executive compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-L. Reade Fahs For For Management
1..2 DIRECTOR-Susan S. Johnson For For Management
1..3 DIRECTOR-Naomi Kelman For For Management
2. Approve an amendment to the second For For Management
amended and restated certificate of
incorporation to eliminate the
classified structure of the board of
directors.
3. Approve an amendment to the second For For Management
amended and restated certificate of
incorporation to eliminate
supermajority voting standards and
other obsolete provisions.
4. Approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
5. Ratify the appointment of Deloitte & For For Management
Touche LLP to serve as the Company's
independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lewis Cirne For For Management
1..2 DIRECTOR-Michael Christenson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Randall A. Lipps For For Management
1..2 DIRECTOR-Vance B. Moore For For Management
1..3 DIRECTOR-Mark W. Parrish For For Management
2. Say on Pay - An advisory vote to For For Management
approve named executive officer
compensation.
3. Proposal to approve Omnicell's 2009 For For Management
Equity Incentive Plan, as amended, to
among other items, add an additional
1,100,000 shares of common stock to
the number of shares authorized for
issuance under the plan.
4. Proposal to ratify the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2021.
--------------------------------------------------------------------------------
OUTSET MEDICAL INC
Ticker: OM Security ID: 690145107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Leslie For For Management
Trigg
1b. Election of Class I Director: Karen For For Management
Drexler
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard H. Taketa For For Management
1..2 DIRECTOR-Catriona M. Fallon For For Management
2. To hold an advisory vote to approve For For Management
executive compensation (the
"Say-on-Pay" vote).
3. To hold an advisory vote on the 1 Year 1 Year Management
frequency of holding an advisory vote
to approve executive compensation.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam Elsesser For For Management
1..2 DIRECTOR-Harpreet Grewal For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
Penumbra, Inc. for the fiscal year
ending December 31, 2021.
3. To approve the Penumbra, Inc. RSU Sub- For For Management
Plan for France.
4. To approve, on an advisory basis, the For For Management
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------
PLURALSIGHT, INC.
Ticker: PS Security ID: 72941B106
Meeting Date: MAR 09, 2021 Meeting Type: Contested-Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Pluralsight's Merger Agreement Against Against Management
Proposal.
2. Pluralsight's Adjournment Proposal. Against Against Management
3. Pluralsight's Compensation Proposal. Against Against Management
--------------------------------------------------------------------------------
PLURALSIGHT, INC.
Ticker: PS Security ID: 72941B106
Meeting Date: MAR 09, 2021 Meeting Type: Contested-Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For DNV Management
Merger, dated as of December 11, 2020,
as it may be amended from time to
time, by and among Pluralsight, Inc.,
Lake Holdings, LP, Lake Guarantor,
LLC, Lake Merger Sub I, Inc., Lake
Merger Sub II, LLC and Pluralsight Hold
2. To approve any proposal to adjourn the For DNV Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the special meeting.
3. To approve, on a non-binding, advisory For DNV Management
basis, the compensation that may be
paid or become payable by Pluralsight,
Inc. to its named executive officers
in connection with the mergers.
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald M. Lombardi For For Management
1..2 DIRECTOR-John E. Byom For For Management
1..3 DIRECTOR-Gary E. Costley For For Management
1..4 DIRECTOR-Christopher J. Coughlin For For Management
1..5 DIRECTOR-Sheila A. Hopkins For For Management
1..6 DIRECTOR-James M. Jenness For For Management
1..7 DIRECTOR-Natale S. Ricciardi For For Management
1..8 DIRECTOR-Dawn M. Zier For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Prestige Consumer
Healthcare Inc. for the fiscal year
ending March 31, 2021.
3. Say on Pay - An advisory vote on the For For Management
resolution to approve the compensation
of Prestige Consumer Healthcare Inc.'s
named executive officers.
4. To approve the Prestige Consumer For For Management
Healthcare Inc. 2020 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Bouligny For For Management
1..2 DIRECTOR-W.R. Collier For For Management
1..3 DIRECTOR-Bruce W. Hunt For For Management
1..4 DIRECTOR-Robert Steelhammer For For Management
1..5 DIRECTOR-H.E. Timanus, Jr. For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2021.
3. Advisory approval of the compensation For For Management
of the Company's named executive
officers ("Say-On-Pay").
--------------------------------------------------------------------------------
PULMONX CORPORATION
Ticker: LUNG Security ID: 745848101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glendon E. French For For Management
2. RATIFICATION OF APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeff Rothschild For For Management
1..2 DIRECTOR-Anita Sands For For Management
1..3 DIRECTOR-Susan Taylor For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our fiscal year
ending February 6, 2022.
3. An advisory vote on our named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
Q2 HOLDINGS INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Lynn Atchison For For Management
1..2 DIRECTOR-Jeffrey T. Diehl For For Management
1..3 DIRECTOR-Matthew P. Flake For For Management
1..4 DIRECTOR-Stephen C. Hooley For For Management
1..5 DIRECTOR-Margaret L. Taylor For For Management
1..6 DIRECTOR-Lynn Antipas Tyson For For Management
2. To ratify the appointment of Ernst & For For Management
Young, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey P. Hank For For Management
1..2 DIRECTOR-Sumedh Thakar For For Management
2. To ratify the appointment of Grant For For Management
Thornton LLP as Qualys, Inc.'s
independent registered public
accounting firm for its fiscal year
ending December 31, 2021.
3. To approve, on an advisory and non- For Against Management
binding basis, the compensation of
Qualys, Inc.'s named executive
officers as described in the Proxy
Statement.
4. To approve Qualys, Inc.'s 2021 For For Management
Employee Stock Purchase Plan and its
material terms.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Erik Olsson For For Management
1B. Election of Director: Ann Fandozzi For For Management
1C. Election of Director: Beverley Anne For For Management
Briscoe
1D. Election of Director: Robert G. Elton For For Management
1E. Election of Director: J. Kim Fennell For For Management
1F. Election of Director: Amy Guggenheim For For Management
Shenkan
1G. Election of Director: Sarah Raiss For For Management
1H. Election of Director: Christopher For For Management
Zimmerman
1I. Election of Director: Adam DeWitt For For Management
2. Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the
ensuing year and authorizing the Audit
Committee to fix their remuneration.
3. Approval, on an advisory basis, of a For For Management
non- binding advisory resolution
accepting the Company's approach to
executive compensation.
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark D. McClain For For Management
1..2 DIRECTOR-Tracey E. Newell For For Management
2. Ratify the selection by the Audit For For Management
Committee 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 For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Timothy R. Baer For For Management
1B. Election of Director: Christian A. For For Management
Brickman
1C. Election of Director: Marshall E. For For Management
Eisenberg
1D. Election of Director: Diana S. Ferguson For For Management
1E. Election of Director: Dorlisa K. Flur For For Management
1F. Election of Director: James M. Head For For Management
1G. Election of Director: Linda Heasley For For Management
1H. Election of Director: Robert R. For For Management
McMaster
1I. Election of Director: John A. Miller For For Management
1J. Election of Director: Susan R. Mulder For For Management
1K. Election of Director: Denise Paulonis For For Management
1L. Election of Director: Edward W. Rabin For For Management
2. Approval of the compensation of the For For Management
Corporation's executive officers
including the Corporation's
compensation practices and principles
and their implementation.
3. Ratification of the selection of KPMG For For Management
LLP as the Corporation's independent
registered public accounting firm for
the fiscal year 2021.
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: AINAR D. AIJALA, JR.
1B. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: LISA ROJAS BACUS
1C. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: JOHN C. BURVILLE
1D. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: TERRENCE W. CAVANAUGH
1E. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: WOLE C. COAXUM
1F. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: ROBERT KELLY DOHERTY
1G. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: JOHN J. MARCHIONI
1H. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: THOMAS A. MCCARTHY
1I. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: STEPHEN C. MILLS
1J. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: H. ELIZABETH MITCHELL
1K. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: MICHAEL J. MORRISSEY
1L. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: GREGORY E. MURPHY
1M. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: CYNTHIA S. NICHOLSON
1N. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: WILLIAM M. RUE
1O. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: JOHN S. SCHEID
1P. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: J. BRIAN THEBAULT
1Q. ELECTIION OF DIRECTOR FOR A TERM OF For For Management
ONE YEAR: PHILIP H. URBAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2020 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
SELECTIVE INSURANCE GROUP, INC.
EMPLOYEE STOCK PURCHASE PLAN (2021).
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Joseph Carleone For For Management
1B. Election of Director: Edward H. For For Management
Cichurski
1C. Election of Director: Mario Ferruzzi For For Management
1D. Election of Director: Carol R. Jackson For For Management
1E. Election of Director: Donald W. Landry For For Management
1F. Election of Director: Paul Manning For For Management
1G. Election of Director: Deborah For For Management
McKeithan- Gebhardt
1H. Election of Director: Scott C. Morrison For For Management
1I. Election of Director: Elaine R. Wedral For For Management
1J. Election of Director: Essie Whitelaw For For Management
2. Proposal to approve the compensation For For Management
paid to Sensient's named executive
officers, as disclosed pursuant to
Item 402 of Regulation S-K, including
the Compensation Discussion and
Analysis, compensation tables, and
narrative discussion in the
accompanying pr
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP, certified public
accountants, as the independent
auditors of Sensient for 2021.
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for three year For For Management
term expiring in 2023: David Dunbar
1.2 Election of Director for three year For For Management
term expiring in 2023: Michael A.
Hickey
2. To conduct an advisory vote on the For For Management
total compensation paid to the
executives of the Company.
3. To ratify the appointment by the Audit For For Management
Committee of Deloitte & Touche LLP as
independent auditors.
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Paul J. Bickel For For Management
III
1B. Election of Director: J. McCauley Brown For For Management
1C. Election of Director: David P. For For Management
Heintzman
1D. Election of Director: Donna L. Heitzman For For Management
1E. Election of Director: Carl G. Herde For For Management
1F. Election of Director: James A. For For Management
Hillebrand
1G. Election of Director: Richard A. For For Management
Lechleiter
1H. Election of Director: Stephen M. Priebe For For Management
1I. Election of Director: John L. Schutte For For Management
1J. Election of Director: Kathy C. Thompson For For Management
2. The ratification of BKD, LLP as the For For Management
independent registered public
accounting firm for Stock Yards
Bancorp, Inc. for the year ending
December 31, 2021.
3. The advisory approval of the For For Management
compensation of Bancorp's named
executive officers.
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William Burke For For Management
1..2 DIRECTOR-Sheri Dodd For For Management
1..3 DIRECTOR-Raymond Huggenberger For For Management
1..4 DIRECTOR-Deepti Jain For For Management
1..5 DIRECTOR-Richard Nigon For For Management
1..6 DIRECTOR-Daniel Reuvers For For Management
1..7 DIRECTOR-Kevin Roche For For Management
1..8 DIRECTOR-Peter Soderberg For For Management
2. Ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
the year ending December 31, 2021.
3. Approve, on an advisory basis, the For For Management
2020 compensation of our named
executive officers.
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Arthur W. Coviello, Jr. For For Management
1..2 DIRECTOR-Kimberly L. Hammonds For For Management
1..3 DIRECTOR-Jerry M. Kennelly For For Management
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of
the Company for the year ending
December 31, 2021.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert G. Montgomery For For Management
1..2 DIRECTOR-Joseph E. Scalzo For For Management
1..3 DIRECTOR-Joseph J. Schena For For Management
1..4 DIRECTOR-James D. White For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal year 2021.
3. To consider and vote upon the advisory For For Management
vote to approve the compensation of
our named executive officers.
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ashley Buchanan For For Management
1.2 Election of Director: Steven Oakland For For Management
1.3 Election of Director: Jill A. Rahman For For Management
2. Advisory vote to approve the Company's For For Management
executive compensation program.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nick L. Stanage For For Management
1..2 DIRECTOR-Daniel P. Tredwell For For Management
1..3 DIRECTOR-Samuel Valenti III For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robin C. Beery For For Management
1..2 DIRECTOR-Janine A. Davidson For For Management
1..3 DIRECTOR-Kevin C. Gallagher For For Management
1..4 DIRECTOR-Greg M. Graves For For Management
1..5 DIRECTOR-Alexander C. Kemper For For Management
1..6 DIRECTOR-J. Mariner Kemper For For Management
1..7 DIRECTOR-Gordon E. Landsford III For For Management
1..8 DIRECTOR-Timothy R. Murphy For For Management
1..9 DIRECTOR-Tamara M. Peterman For For Management
1..10 DIRECTOR-Kris A. Robbins For For Management
1..11 DIRECTOR-L. Joshua Sosland For For Management
1..12 DIRECTOR-Leroy J. Williams, Jr. For For Management
2. An advisory vote (non-binding) on the For For Management
compensation paid to UMB's named
executive officers.
3. Ratification of the Corporate Audit For For Management
Committee's engagement of KPMG LLP as
UMB's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
UTZ BRANDS INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: John W. For For Management
Altmeyer
1B. Election of Class I Director: Jason K. For For Management
Giordano
1C. Election of Class I Director: B. John For For Management
Lindeman
2. Approval and adoption of the Utz For For Management
Brands, Inc. 2021 Employee Stock
Purchase Plan.
3. Ratification of the selection by our For For Management
audit committee of Grant Thornton, LLP
to serve as our independent registered
public accounting firm for the year
ending January 2, 2022.
--------------------------------------------------------------------------------
VAPOTHERM INC.
Ticker: VAPO Security ID: 922107107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve until For For Management
the 2024 annual meeting: Lori Knowles
1.2 Election of Director to serve until For For Management
the 2024 annual meeting: Mary Beth
Moynihan
2. To approve, on an advisory For For Management
(non-binding) basis, our executive
compensation.
3. To approve, on an advisory 1 Year 1 Year Management
(non-binding) basis, the frequency of
future advisory votes on executive
compensation.
4. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Muna Bhanji For For Management
1..2 DIRECTOR-John L. Bishop For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
3. The approval, on a non-binding For For Management
advisory basis, of the compensation of
our named executive officers, as
disclosed in our proxy statement.
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Constance A. Howes, Esq For For Management
1..2 DIRECTOR-Joseph J. MarcAurele For For Management
1..3 DIRECTOR-Edwin J. Santos For For Management
1..4 DIRECTOR-Lisa M. Stanton For For Management
2. The approval of an amendment to the For For Management
Corporation's Restated Articles of
Incorporation creating a new class of
capital stock which shall be
designated as "Undesignated Preferred
Stock".
3. The ratification of the selection of For For Management
Crowe LLP to serve as the
Corporation's independent registered
public accounting firm for the year
ending December 31, 2021.
4. A non-binding advisory resolution to For For Management
approve the compensation of the
Corporation's named executive officers.
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles R. Morrison For For Management
1..2 DIRECTOR-Kate S. Lavelle For For Management
1..3 DIRECTOR-Kilandigalu M. Madati For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for fiscal year 2021.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Roxane Divol For For Management
1B. Election of Director: Brenda J. For For Management
Lauderback
1C. Election of Director: David W. For For Management
McCreight
2. An advisory resolution approving For For Management
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2021.
4. Proposal to approve of the Stock For For Management
Incentive Plan of 2016 (as amended and
restated).
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Herz For For Management
1..2 DIRECTOR-David S. Mulcahy For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Workiva's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Howard Lerman For For Management
1..2 DIRECTOR-Brian Distelburger For For Management
1..3 DIRECTOR-Julie Richardson For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Yext, Inc.'s independent
registered public accounting firm for
the fiscal year ending January 31,
2022.
3. Approve, on an advisory basis, the For For Management
compensation of Yext, Inc.'s named
executive officers.
========= State Street Institutional Small-Cap Equity Fund - GlobeFlex =========
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Celia R. Brown For For Management
1.3 Elect Director James A. Cannavino For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Adam Hanft For For Management
1.7 Elect Director Stephanie Redish Hofmann For For Management
1.8 Elect Director Christopher G. McCann For For Management
1.9 Elect Director James F. McCann For For Management
1.10 Elect Director Katherine Oliver For For Management
1.11 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tor R. Braham For For Management
1b Elect Director Peter Y. Chung For For Management
1c Elect Director Mary Dotz For For Management
1d Elect Director Eric Singer For For Management
1e Elect Director Dhrupad Trivedi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management
1.3 Elect Director Jennifer Estabrook For Withhold Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Sean Sullivan For For Management
1.6 Elect Director Steven Tishman For For Management
1.7 Elect Director Walter (Wally) Uihlein For Withhold Management
1.8 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director Thomas M. Rohrs For For Management
1.10 Elect Director John A. Roush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AFFIMED NV
Ticker: AFMD Security ID: N01045108
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Amend Remuneration Policy for For Against Management
Management Board
7 Amend Remuneration Policy for For Against Management
Supervisory Board
8a Reelect Adi Hoess to Management Board For For Management
8b Reelect Wolfgang Fischer to Management For For Management
Board
8c Elect Angus Smith to Management Board For For Management
8d Elect Arndt Schottelius to Management For For Management
Board
8e Elect Andreas Harstrick to Management For For Management
Board
9a Reelect Thomas Hecht to Supervisory For For Management
Board
9b Reelect Ferdinand Verdonck to For For Management
Supervisory Board
9c Elect Harry Welten to Supervisory Board For For Management
9d Elect Annalisa Jenkins to Supervisory For For Management
Board
10 Ratify KPMG N.V. as Auditors For For Management
11 Approve Abolishment of Cumulative For For Management
Preference Shares and Amend Articles
of Association
12 Authorize Repurchase of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mandelbaum For Withhold Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Molly J. Coye For For Management
1c Elect Director Julie D. Klapstein For For Management
1d Elect Director Teresa L. Kline For For Management
1e Elect Director Paul B. Kusserow For For Management
1f Elect Director Richard A. Lechleiter For For Management
1g Elect Director Bruce D. Perkins For For Management
1h Elect Director Jeffrey A. Rideout For For Management
1i Elect Director Ivanetta Davis Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Granetta B. Blevins For For Management
1c Elect Director Jean C. Halle For For Management
1d Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1e Elect Director Timothy J. Landon For For Management
1f Elect Director Daniel S. Pianko For For Management
1g Elect Director William G. Robinson, Jr. For For Management
1h Elect Director Angela K. Selden For For Management
1i Elect Director Vincent R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Giel Rutten For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For For Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Sylvia Trent-Adams For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For Withhold Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Dyer For For Management
1.2 Elect Director Mariel A. Joliet For For Management
1.3 Elect Director Marty R. Kittrell For For Management
1.4 Elect Director Carol Lindstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betty R. Johnson For For Management
1b Elect Director William E. Waltz, Jr. For For Management
1c Elect Director A. Mark Zeffiro For For Management
1d Elect Director Jeri L. Isbell For For Management
1e Elect Director Wilbert W. James, Jr. For For Management
1f Elect Director Michael V. Schrock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director John W. Dietrich For For Management
1.4 Elect Director Beverly K. Goulet For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Duncan J. McNabb For For Management
1.8 Elect Director Sheila A. Stamps For For Management
1.9 Elect Director John K. Wulff For For Management
1.10 Elect Director Carol J. Zierhoffer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Thomas St. Dennis For For Management
1.8 Elect Director Jorge Titinger For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Baldwin For Withhold Management
1.2 Elect Director Ken Parent For Withhold Management
1.3 Elect Director Robert Steele For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: APR 21, 2021 Meeting Type: Proxy Contest
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Georganne C. Proctor For Did Not Vote Management
1.2 Elect Director Steven Aldrich For Did Not Vote Management
1.3 Elect Director Mark A. Ernst For Did Not Vote Management
1.4 Elect Director E. Carol Hayles For Did Not Vote Management
1.5 Elect Director John MacIlwaine For Did Not Vote Management
1.6 Elect Director Tina Perry For Did Not Vote Management
1.7 Elect Director Karthik Rao For Did Not Vote Management
1.8 Elect Director Jana R. Schreuder For Did Not Vote Management
1.9 Elect Director Christopher W. Walters For Did Not Vote Management
1.10 Elect Director Mary S. Zappone For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Frederick D. DiSanto For For Shareholder
1.2 Elect Director Cindy Schulze Flynn For Withhold Shareholder
1.3 Elect Director Robert D. MacKinlay For Withhold Shareholder
1.4 Elect Director Kimberly Smith Spacek For Withhold Shareholder
1.5 Management Nominee Mark A. Ernst For For Shareholder
1.6 Management Nominee E. Carol Hayles For For Shareholder
1.7 Management Nominee Tina Perry For For Shareholder
1.8 Management Nominee Karthik Rao For For Shareholder
1.9 Management Nominee Jana R. Schreuder For For Shareholder
1.10 Management Nominee Christopher W. For For Shareholder
Walters
2 Ratify Ernst & Young LLP as Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nate Jorgensen For For Management
1b Elect Director Richard Fleming For For Management
1c Elect Director Mack Hogans For For Management
1d Elect Director Christopher McGowan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Barsamian For Withhold Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Jack Lazar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Diane Hessan For For Management
1.3 Elect Director Ritcha Ranjan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleveland A. Christophe For For Management
1.2 Elect Director David E. Flitman For For Management
1.3 Elect Director W. Bradley Hayes For For Management
1.4 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For Withhold Management
1.2 Elect Director Brent L. Moody For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbieri For For Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing For For Management
1d Elect Director Spencer G. Plumb For For Management
1e Elect Director Gregory K. Stapley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARGURUS, INC.
Ticker: CARG Security ID: 141788109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Hickok For Withhold Management
1.2 Elect Director Greg Schwartz For Withhold Management
1.3 Elect Director Jason Trevisan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Guo For Withhold Management
1.2 Elect Director Daniel S. Mead For Withhold Management
2 Ratify Ernst and Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Courtnee Chun For For Management
1.3 Elect Director Timothy P. Cofer For Withhold Management
1.4 Elect Director Brendan P. Dougher For For Management
1.5 Elect Director Michael J. Edwards For For Management
1.6 Elect Director Michael J. Griffith For For Management
1.7 Elect Director Christopher T. Metz For For Management
1.8 Elect Director Daniel P. Myers For Withhold Management
1.9 Elect Director Brooks M. Pennington, For Withhold Management
III
1.10 Elect Director John R. Ranelli For Withhold Management
1.11 Elect Director Mary Beth Springer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For For Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Deirdre R. Hanford For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Jason P. Rhode For For Management
1.7 Elect Director Alan R. Schuele For For Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director William H. Jones For For Management
1.6 Elect Director Umesh M. Kasbekar For For Management
1.7 Elect Director David M. Katz For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director John W. Murrey, III For For Management
1.11 Elect Director Sue Anne H. Wells For For Management
1.12 Elect Director Dennis A. Wicker For For Management
1.13 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Caggia For For Management
1b Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
1.10 Elect Director Cindy L. Wallis-Lage For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
3a Elect Director Mary S. Chan For For Management
3b Elect Director Stephen (Steve) C. Gray For For Management
3c Elect Director L. William (Bill) Krause For For Management
3d Elect Director Derrick A. Roman For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Approve Termination of Executive For Against Management
Performance Options and Grant of
Selective Performance-Based Retention
Equity Awards
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Todd Bradley For For Management
1.2 Elect Director Charles "Chuck" E. Moran For For Management
1.3 Elect Director Allison Pickens For For Management
1.4 Elect Director Arlen Shenkman For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn P. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director W. Larry Cash For For Management
1c Elect Director Thomas C. Dircks For For Management
1d Elect Director Gale Fitzgerald For For Management
1e Elect Director Darrell S. Freeman, Sr. For For Management
1f Elect Director Janice E. Nevin For For Management
1g Elect Director Mark Perlberg For For Management
1h Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian A. Shepherd For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director Silvio Tavares For For Management
1d Elect Director Tse Li 'Lily' Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP.
Ticker: CURO Security ID: 23131L107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Gayhardt For For Management
1.2 Elect Director David M. Kirchheimer For For Management
1.3 Elect Director Mike McKnight For For Management
1.4 Elect Director Elizabeth Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Meyers For Against Management
1b Elect Director Halley Gilbert For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heather E. Brilliant For For Management
1b Elect Director Richard S. Cooley For For Management
1c Elect Director James F. Laird For For Management
1d Elect Director Randolph J. Fortener For For Management
1e Elect Director Paula R. Meyer For For Management
1f Elect Director Nicole R. St. Pierre For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DIGITAL TURBINE, INC.
Ticker: APPS Security ID: 25400W102
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Deutschman For For Management
1.2 Elect Director Roy H. Chestnutt For For Management
1.3 Elect Director Mohan S. Gyani For For Management
1.4 Elect Director Jeffrey Karish For For Management
1.5 Elect Director Christopher Rogers For For Management
1.6 Elect Director Michelle M. Sterling For For Management
1.7 Elect Director William G. Stone, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas R. Waggoner For For Management
1b Elect Director Samuel K. Skinner For For Management
1c Elect Director Matthew Ferguson For For Management
1d Elect Director David Habiger For For Management
1e Elect Director William M. Farrow, III For For Management
1f Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EGAIN CORPORATION
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For Withhold Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome Hauer For For Management
1b Elect Director Robert Kramer For For Management
1c Elect Director Marvin White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Ingrid J. Burton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebeca Obregon-Jimenez For For Management
1b Elect Director Kelley Steven-Waiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For For Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Richard H. Roberts For For Management
1.12 Elect Director Thomas Schmitt For For Management
1.13 Elect Director Laurie A. Tucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Andrews For For Management
1.2 Elect Director Joseph C. Adams For For Management
1.3 Elect Director Joseph P. Zavaglia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For Withhold Management
1.3 Elect Director Walter H. Wilkinson, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GMS INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Theron I. Gilliam For For Management
1.3 Elect Director Mitchell B. Lewis For For Management
1.4 Elect Director John C. Turner, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement and Other Obsolete
Provisions
6 Amend Bylaws to Allow Board to Amend For For Management
the Bylaws
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOPRO, INC.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Woodman For For Management
1.2 Elect Director Tyrone Ahmad-Taylor For For Management
1.3 Elect Director Kenneth Goldman For For Management
1.4 Elect Director Peter Gotcher For For Management
1.5 Elect Director James Lanzone For For Management
1.6 Elect Director Alexander Lurie For For Management
1.7 Elect Director Susan Lyne For For Management
1.8 Elect Director Frederic Welts For For Management
1.9 Elect Director Lauren Zalaznick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lasse J. Petterson For For Management
1b Elect Director Kathleen M. Shanahan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For Withhold Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director John R. Farris For For Management
1.6 Elect Director Kathleen Olsen For Withhold Management
1.7 Elect Director Richard S. Press For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Simon For For Management
1.2 Elect Director Robert E. Abernathy For For Management
1.3 Elect Director Michael J. Coyle For For Management
1.4 Elect Director Charles J. Dockendorff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director Andi R. Owen For For Management
1.3 Elect Director Candace S. Matthews For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Christopher Beeler, For For Management
Jr.
1.2 Elect Director Maria C. Duey For For Management
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director Jeremy R. Hoff For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Paul B. Toms, Jr. For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Change Company Name to Hooker For For Management
Furnishings Corporation
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin N. Gold For Withhold Management
1.2 Elect Director Gillian B. Zucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DiIorio For For Management
1.2 Elect Director Paul A. Gendron For For Management
1.3 Elect Director Carrie A. Lachance For For Management
1.4 Elect Director Gregg O. Lehman For For Management
1.5 Elect Director Darrell B. Montgomery For For Management
1.6 Elect Director Christopher R. Sansone For For Management
1.7 Elect Director Scott A. Shuda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda M. Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Currie For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Jon R. Duane For For Management
1.4 Elect Director Marla L. Kessler For For Management
1.5 Elect Director Catherine Moukheibir For For Management
1.6 Elect Director Lawrence S. Olanoff For For Management
1.7 Elect Director Jay P. Shepard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Vivek Shah For For Management
1.3 Elect Director Douglas Y. Bech For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Pamela Sutton-Wallace For For Management
1.9 Elect Director Scott C. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For Withhold Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Ellen C. Taaffe For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Gerald Laderman For For Management
1h Elect Director Stuart B. Parker For For Management
1i Elect Director Christopher B. Sarofim For For Management
1j Elect Director David P. Storch For For Management
1k Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Catherine H. Cloudman For For Management
1.4 Elect Director Derrick D. Brooks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball For For Management
1.2 Elect Director Xudong Feng For For Management
1.3 Elect Director Traci L. Jensen For For Management
1.4 Elect Director David L. Motley For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Sonja M. Wilkerson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION
Ticker: LFVN Security ID: 53222K205
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Beindorff For For Management
1b Elect Director Erin Brockovich For For Management
1c Elect Director Raymond B. Greer For For Management
1d Elect Director Vinayak R. Hegde For For Management
1e Elect Director Darwin K. Lewis For For Management
1f Elect Director Garry Mauro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify WSRP, LLC as Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For For Management
1c Elect Director Bryan B. DeBoer For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Class B Common Stock, Class For For Management
A Common Stock and Series M Preferred
Stock, and to Reclassify Class A
Common Stock as Common Stock
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cornelia Cheng For For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Joseph M. Nowicki For For Management
1.4 Elect Director Charles E. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Julia S. Johnson For For Management
1d Elect Director Brian J. Lillie For For Management
1e Elect Director Alan S. Lowe For For Management
1f Elect Director Ian S. Small For For Management
1g Elect Director Janet S. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director Elizabeth K. Ingram For For Management
1.3 Elect Director Kumi D. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivar S. Chhina For For Management
1.2 Elect Director Michael J. Connolly For For Management
1.3 Elect Director Mark W. Lanigan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS, INC.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Campion For For Management
1.2 Elect Director Tzau-Jin (TJ) Chung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Jan D. Madsen For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Scott Schlackman For For Management
1.7 Elect Director Andrea B. Thomas For For Management
1.8 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Davenport, Jr. For Withhold Management
1.2 Elect Director Cornelius P. McCarthy, For Withhold Management
III
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Dwight E. Ellingwood For For Management
1.4 Elect Director Jack Kenny For For Management
1.5 Elect Director John C. McIlwraith For For Management
1.6 Elect Director David C. Phillips For For Management
1.7 Elect Director John M. Rice, Jr. For For Management
1.8 Elect Director Catherine A. Sazdanoff For For Management
1.9 Elect Director Felicia Williams For For Management
2 Ratify Grant Thornton LLP as Auditors None None Management
*Withdrawn Resolution*
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Michael R. Odell For For Management
1.5 Elect Director Phillippe Lord For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. "Bill" Aulet For For Management
1.2 Elect Director Scipio "Max" Carnecchia For For Management
1.3 Elect Director James C. "Jim" Hale For For Management
1.4 Elect Director Bruce E. Hansen For For Management
1.5 Elect Director Alex W. "Pete" Hart For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Donna C. Wells For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODIVCARE INC.
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd J. Carter For For Management
1b Elect Director Frank J. Wright For For Management
1c Elect Director Garth Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director John A. Allison, IV For For Management
1.4 Elect Director Yolonda Richardson For For Management
1.5 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert T. Webb For For Management
1b Elect Director Charlotte A. Swafford For For Management
1c Elect Director D. Eric Mendelsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
1k Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ilan Daskal For For Management
1b Elect Director Lisa Wipperman Heine For For Management
1c Elect Director Jonathan A. Kennedy For For Management
1d Elect Director Joshua H. Levine For For Management
1e Elect Director Barbara R. Paul For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director Thomas J. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick C.S. Lo For For Management
1b Elect Director Sarah S. Butterfass For For Management
1c Elect Director Laura J. Durr For For Management
1d Elect Director Jef T. Graham For For Management
1e Elect Director Bradley L. Maiorino For For Management
1f Elect Director Janice M. Roberts For For Management
1g Elect Director Gregory J. Rossmann For For Management
1h Elect Director Barbara V. Scherer For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Michael Snow For Withhold Management
1.3 Elect Director Virginia S. Bauer For Withhold Management
1.4 Elect Director Peter F. Cervinka For Withhold Management
1.5 Elect Director Kenneth A. McIntyre For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emma S. Battle For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director Andrew D. Lipman For For Management
1d Elect Director Steven J. Lund For For Management
1e Elect Director Laura Nathanson For For Management
1f Elect Director Ryan S. Napierski For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Zheqing (Simon) Shen For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Vance B. Moore For For Management
1.3 Elect Director Mark W. Parrish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Steven C. Good For For Management
1.3 Elect Director Meyer Luskin For For Management
1.4 Elect Director William F. Ballhaus, Jr. For For Management
1.5 Elect Director James B. Hawkins For For Management
1.6 Elect Director Gerald Chizever For For Management
1.7 Elect Director Kelli Bernard For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
1i Elect Director Alan D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sanju K. Bansal For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director John M. Curtis For For Management
1d Elect Director Lisa S. Disbrow For For Management
1e Elect Director Glenn A. Eisenberg For For Management
1f Elect Director Pamela O. Kimmet For For Management
1g Elect Director Ramzi M. Musallam For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director Betty J. Sapp For For Management
1j Elect Director Michael E. Ventling For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bendheim For Withhold Management
1.2 Elect Director Jonathan Bendheim For Withhold Management
1.3 Elect Director Sam Gejdenson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIPER SANDLER COMPANIES
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Thomas S. Schreier For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Brian R. Sterling For For Management
1i Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Costos For Withhold Management
1b Elect Director Grace R. Skaugen For For Management
1c Elect Director Kenneth C. Whitney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Ann C. Miller For For Management
1.3 Elect Director Michael P. Miller For For Management
1.4 Elect Director Jay M. Moyes For For Management
1.5 Elect Director Adrian M. Senderowicz For For Management
1.6 Elect Director Brian Stuglik For For Management
1.7 Elect Director Troy E. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Auerbach Warrant Amendment to For Against Management
Extend the Terms of the Warrant Issued
to Alan H. Auerbach
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Owen Hughes For Against Management
1b Elect Director G. Kelly Martin For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn Marino For For Management
1b Elect Director B.C. Silver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
1.7 Elect Director Elaine Mendoza For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Krish Prabhu For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Jure Sola For For Management
1h Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director Garth N. Graham For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Yvette M. Kanouff For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Donna S. Morea For For Management
1j Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Paula LuPriore For For Management
1.9 Elect Director Mohan R. Maheswaran For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Antal For For Management
1.2 Elect Director Jaymie A. Durnan For For Management
1.3 Elect Director Phillip L. Gomez For For Management
1.4 Elect Director Julie M. Kane For For Management
1.5 Elect Director Joseph W. "Chip" For For Management
Marshall, III
1.6 Elect Director Gary J. Nabel For For Management
1.7 Elect Director Julian Nemirovsky For For Management
1.8 Elect Director Holly L. Phillips For For Management
1.9 Elect Director Michael C. Plansky For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Joseph M. Jordan For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Spence For Withhold Management
1.2 Elect Director Deirdre Findlay For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence ("Chip") P. For For Management
Molloy
1.3 Elect Director Joseph D. O'Leary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Catherine C. B. For For Management
Schmelter
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STONEX GROUP INC.
Ticker: SNEX Security ID: 861896108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annabelle G. Bexiga For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director Diane L. Cooper For For Management
1.4 Elect Director John M. Fowler For For Management
1.5 Elect Director Steven Kass For For Management
1.6 Elect Director Bruce W. Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson C. Chan For For Management
1b Elect Director Susan J. Hardman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Allen For For Management
1b Elect Director Linda A. Harty For For Management
1c Elect Director Alistair Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard M. Ashworth For For Management
1B Elect Director Sara J. Finley For For Management
1C Elect Director Robert J. Greczyn, Jr. For For Management
1D Elect Director Beth M. Jacob For For Management
1E Elect Director Bradley S. Karro For For Management
1F Elect Director Erin L. Russell For For Management
1G Elect Director Anthony M. Sanfilippo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Robert Buck For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Ralph A. Clark For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Shawn Guertin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Gina L. Loften For For Management
1h Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TURTLE BEACH CORPORATION
Ticker: HEAR Security ID: 900450206
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juergen Stark For For Management
1.2 Elect Director William E. Keitel For For Management
1.3 Elect Director L. Gregory Ballard For For Management
1.4 Elect Director Yie-Hsin Hung For For Management
1.5 Elect Director Kelly A. Thompson For For Management
1.6 Elect Director Andrew Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
USA TRUCK INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Reed For For Management
1.2 Elect Director Gary R. Enzor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director John T. Fleming For For Management
1.4 Elect Director Gilbert A. Fuller For For Management
1.5 Elect Director Peggie J. Pelosi For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mihael H. Polymeropoulos For For Management
1b Elect Director Phaedra S. Chrousos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For For Management
1.2 Elect Director Alan L. Rubino For For Management
1.3 Elect Director Heidi Hagen For For Management
1.4 Elect Director Steven C. Gilman For For Management
1.5 Elect Director Kevin F. McLaughlin For For Management
1.6 Elect Director Paul K. Wotton For For Management
1.7 Elect Director Dominick C. Colangelo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Gambale For Withhold Management
1.2 Elect Director John D. Nixon For Withhold Management
1.3 Elect Director David J. Urban For Withhold Management
1.4 Elect Director Michael T. Viola For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Gordon For For Management
1.2 Elect Director Patrick S. Lawton For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Vikram Mansharamani For For Management
1.3 Elect Director Alexi A. Wellman For For Management
1.4 Elect Director Carmen A. Tapio For For Management
1.5 Elect Director Derek J. Leathers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
========== State Street Institutional Small-Cap Equity Fund - Kennedy ==========
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Neil M. Ashe For For Management
1b. Election of Director: W. Patrick Battle For Against Management
1c. Election of Director: Peter C. Browning For Against Management
1d. Election of Director: G. Douglas For Against Management
Dillard, Jr.
1e. Election of Director: James H. Hance, For For Management
Jr.
1f. Election of Director: Maya Leibman For For Management
1g. Election of Director: Laura G. For For Management
O'Shaughnessy
1h. Election of Director: Dominic J. For For Management
Pileggi
1i. Election of Director: Ray M. Robinson For For Management
1j. Election of Director: Mary A. Winston For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm.
3a. Approval of an amendment to the For For Management
Company's Amended & Restated
Certificate of Incorporation to
eliminate supermajority voting
provisions to amend the Amended and
Restated Certificate of Incorporation
and the Amended and Restated Bylaws.
3b. Approval of an amendment to the For For Management
Company's Amended & Restated
Certificate of Incorporation to
eliminate supermajority voting
provisions to remove directors.
4. Approval of an amendment to the For For Management
Company's Amended & Restated
Certificate of Incorporation to grant
stockholders the ability to call
special meetings of stockholders.
5. Advisory vote to approve named For Against Management
executive officer compensation.
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Earley For For Management
1..2 DIRECTOR-Steven I. Geringer For For Management
2. To ratify the appointment of For For Management
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, For For Management
non-binding basis, the compensation of
the named executive officers.
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term of one For For Management
year: Ann G. Bordelon
1B. Election of Director for a term of one For For Management
year: Ray C. Dillon
1C. Election of Director for a term of one For For Management
year: Daniel J. Englander
1D. Election of Director for a term of one For For Management
year: William H. Henderson
1E. Election of Director for a term of one For For Management
year: Joshua G. Welch
1F. Election of Director for a term of one For For Management
year: Jeffrey A. Williams
2. To approve an advisory resolution For For Management
regarding the Company's compensation
of its named executive officers.
3. To ratify the selection of Grant For For Management
Thornton LLP as the independent
registered public accounting firm for
the fiscal year ending April 30, 2021.
4. To approve an amendment to the For For Management
Company's Amended and Restated Stock
Option Plan, increasing the number of
shares authorized for issuance under
the plan by 200,000.
5. To conduct such other business as may For Against Management
properly come before the meeting or
any adjournments or postponements
thereof.
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director to serve a one For For Management
year term: Andrew B. Cogan
1.2 Election of Director to serve a one For For Management
year term: James G. Davis, Jr.
1.3 Election of Director to serve a one Unknown Abstain Management
year term: S. Cary Dunston
1.4 Election of Director to serve a one For For Management
year term: Martha M. Hayes
1.5 Election of Director to serve a one For For Management
year term: Daniel T. Hendrix
1.6 Election of Director to serve a one For For Management
year term: Carol B. Moerdyk
1.7 Election of Director to serve a one For For Management
year term: Vance W. Tang
2. To ratify the selection by the Audit For For Management
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 For For Management
extension of the Company's 2015
Non-Employee Directors Restricted
Stock Unit Plan.
4. To approve on an advisory basis the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Brandon Black For For Management
1..2 DIRECTOR-Tamara N. Bohlig For For Management
1..3 DIRECTOR-Nicholas A. Mosich For For Management
2. To approve, in a non-binding and For Against Management
advisory vote, the compensation of the
Company's named executive officers as
disclosed in the Company's proxy
statement.
3. To ratify the selection of BDO USA, For For Management
LLP as the Company's independent
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven E. Karol For For Management
1..2 DIRECTOR-Gregory A. Pratt For For Management
1..3 DIRECTOR-Tony R. Thene For For Management
2. Approval of PricewaterhouseCoopers LLP For For Management
as the independent registered public
accounting firm.
3. Advisory approval of the Company's For For Management
Executive Compensation.
4. Approval of amended and restated For For Management
Stock-Based Incentive Compensation
Plan for Officers and Key Employees.
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Lynn Horak For For Management
1b. Election of Director: Diane C. For For Management
Bridgewater
1c. Election of Director: David K. Lenhardt For For Management
1d. Election of Director: Darren M. Rebelez For For Management
1e. Election of Director: Larree M. Renda For For Management
1f. Election of Director: Judy A. Schmeling For For Management
1g. Election of Director: Allison M. Wing For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2021.
3. To hold an advisory vote on our named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Susan L. Blount For For Management
1B. Election of Director: William C. Boor For For Management
2. Proposal to approve the advisory For For Management
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of RSM For For Management
US LLP as the independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Margot L. Carter For For Management
1B. Election of Director: Michael R. For For Management
Nicolais
1C. Election of Director: Mary P. For For Management
Ricciardello
1D. Election of Director: Richard R. For For Management
Stewart
2. Advisory resolution regarding the For Against Management
compensation of our named executive
officers.
3. To approve the expected appointment of For For Management
Ernst & Young LLP as independent
auditors for fiscal year 2021.
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Caroline For For Management
Chan
1.2 Election of Class I Director: Steven M. For For Management
Fludder
1.3 Election of Class I Director: Paul J. For For Management
Tufano
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year ending March 31, 2021.
3. An advisory vote to approve the For For Management
compensation of EnerSys' named
executive officers.
4. An advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles P. Carinalli For For Management
1..2 DIRECTOR-Kathleen M. Holmgren For For Management
1..3 DIRECTOR-Rajendra Khanna For For Management
1..4 DIRECTOR-Edward H. Kennedy For For Management
1..5 DIRECTOR-Edward B. Meyercord For For Management
1..6 DIRECTOR-John C. Shoemaker For Withheld Management
1..7 DIRECTOR-Ingrid J. Burton For For Management
2. Advisory vote to Approve Executive For For Management
Compensation.
3. Ratify the Appointment of Independent For For Management
Auditors for the Fiscal Year ending
June 30, 2021.
4. Ratify Amendment No. 8 to the For For Management
Company's Amended and Restated Rights
Agreement to extend the agreement
until May 31, 2021.
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James Brannen For For Management
1..2 DIRECTOR-Thomas Henning For For Management
1..3 DIRECTOR-Daniel Rykhus For For Management
2. To approve, by advisory vote, a For For Management
resolution on executive compensation.
3. To approve an amendment to the For For Management
Company's 2014 Omnibus Incentive Plan.
4. To approve an amendment to the For For Management
Company's 2014 Non- Employee Director
Plan.
5. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2021.
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James Brannen For For Management
1..2 DIRECTOR-Thomas Henning For For Management
1..3 DIRECTOR-Daniel Rykhus For For Management
2. To approve, by advisory vote, a For For Management
resolution on executive compensation.
3. To approve an amendment to the For For Management
Company's 2014 Omnibus Incentive Plan.
4. To approve an amendment to the For For Management
Company's 2014 Non- Employee Director
Plan.
5. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2021.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gary B. For For Management
Abromovitz
1B. Election of Director: Krista L. Berry For For Management
1C. Election of Director: Vincent D. Carson For For Management
1D. Election of Director: Thurman K. Case For For Management
1E. Election of Director: Timothy F. Meeker For For Management
1F. Election of Director: Julien R. For For Management
Mininberg
1G. Election of Director: Beryl B. Raff For For Management
1H. Election of Director: Darren G. Woody For For Management
2. To provide advisory approval of the For For Management
Company's executive compensation.
3. To appoint Grant Thornton LLP as the For For Management
Company's auditor and independent
registered public accounting firm to
serve for the 2021 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Delaney M. For For Management
Bellinger
1B. Election of Director: Kevin G. Cramton For For Management
1C. Election of Director: Randy A. Foutch For For Management
1D. Election of Director: Hans Helmerich For For Management
1E. Election of Director: John W. Lindsay For For Management
1F. Election of Director: Jose R. Mas For For Management
1G. Election of Director: Thomas A. Petrie For For Management
1H. Election of Director: Donald F. For For Management
Robillard, Jr.
1I. Election of Director: Edward B. Rust, For For Management
Jr.
1J. Election of Director: Mary M. For For Management
VanDeWeghe
1K. Election of Director: John D. Zeglis For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2021.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class Three Director for a For For Management
three-year term to expire at the
annual meeting of the shareholders in
2023: Joseph J. Corasanti
1B. Election of Class Three Director for a For For Management
three-year term to expire at the
annual meeting of the shareholders in
2023: Patricia Hatter
1C. Election of Class Three Director for a For For Management
three-year term to expire at the
annual meeting of the shareholders in
2023: Marc Y. E. Pelaez
2. Non-binding advisory vote to approve For For Management
the compensation of the Company's
named executive officers for fiscal
year 2020.
3. Approval of the Amendment and For For Management
Restatement of the 2018 Omnibus
Incentive Plan to add shares.
4. Ratification of the Audit Committee's For For Management
selection of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Governor Jim Edgar For For Management
1..2 DIRECTOR-Pamela Forbes Lieberman For For Management
1..3 DIRECTOR-Ellen C. Taaffe For For Management
2. Ratification of the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as our Independent Registered
Public Accounting Firm for the 2021
fiscal year.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Theodore J. Aanensen# For For Management
1..2 DIRECTOR-Joseph P. Mazza# For For Management
1..3 DIRECTOR-Christopher Petermann* For For Management
1..4 DIRECTOR-Charles J. Pivirotto# For For Management
1..5 DIRECTOR-John F. Regan# For For Management
2. Ratification of the appointment of For For Management
Crowe LLP as the Company's independent
auditor for the fiscal year ending
June 30, 2021.
3. Approval of an advisory, non-binding For For Management
resolution to approve our executive
compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kurt L. Darrow For For Management
1..2 DIRECTOR-Sarah M. Gallagher For For Management
1..3 DIRECTOR-Janet E. Kerr For For Management
1..4 DIRECTOR-Michael T. Lawton For For Management
1..5 DIRECTOR-H. George Levy, MD For For Management
1..6 DIRECTOR-W. Alan McCollough For For Management
1..7 DIRECTOR-Rebecca L. O'Grady For For Management
1..8 DIRECTOR-Lauren B. Peters For For Management
1..9 DIRECTOR-Dr. Nido R. Qubein For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2021.
3. To approve, through a non-binding For For Management
advisory vote, the compensation of the
company's named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bridget A. Ross For For Management
1..2 DIRECTOR-John A. Roush For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify Grant Thornton LLP as our For For Management
independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment and Restatement of the For For Management
Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
2. Adjournment of Special Meeting, if For For Management
necessary, to solicit additional
proxies if there are not sufficient
votes to approve Proposal 1.
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Penelope A. For For Management
Herscher
1B. Election of Director: Harold L. Covert For For Management
1C. Election of Director: Julia S. Johnson For For Management
1D. Election of Director: Brian J. Lillie For For Management
1E. Election of Director: Alan S. Lowe For For Management
1F. Election of Director: Ian S. Small For For Management
1G. Election of Director: Janet S. Wong For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Walter J. For For Management
Aspatore
1B. Election of Director: David P. Blom For For Management
1C. Election of Director: Therese M. Bobek For For Management
1D. Election of Director: Brian J. For For Management
Cadwallader
1E. Election of Director: Bruce K. Crowther For For Management
1F. Election of Director: Darren M. Dawson For For Management
1G. Election of Director: Donald W. Duda For For Management
1H. Election of Director: Mary A. Lindsey For For Management
1I. Election of Director: Angelo V. For For Management
Pantaleo
1J. Election of Director: Mark D. Schwabero For For Management
1K. Election of Director: Lawrence B. For For Management
Skatoff
2. The ratification of the Audit For For Management
Committee's selection of Ernst & Young
LLP to serve as our independent
registered public accounting firm for
the fiscal year ending May 1, 2021.
3. The advisory approval of Methode's For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mr. Eric D. For For Management
Ashleman
1B. Election of Director: Mr. Larry O. For For Management
Moore
1C. Election of Director: Ms. Marsha C. For For Management
Williams
2. Approval of the Modine Manufacturing For For Management
Company 2020 Incentive Compensation
Plan.
3. Advisory vote to approve of the For For Management
Company's named executive officer
compensation.
4. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John R. "Rusty" Frantz For For Management
1..2 DIRECTOR-Craig A. Barbarosh For For Management
1..3 DIRECTOR-George H. Bristol For For Management
1..4 DIRECTOR-Julie D. Klapstein For For Management
1..5 DIRECTOR-James C. Malone For For Management
1..6 DIRECTOR-Jeffrey H. Margolis For For Management
1..7 DIRECTOR-Morris Panner For For Management
1..8 DIRECTOR-Sheldon Razin For For Management
1..9 DIRECTOR-Lance E. Rosenzweig For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers (Say-on-Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
Plan of Merger, dated as of October
20, 2020 (as may be amended from time
to time), by and among Parsley Energy,
Inc. ("Parsley"), Pioneer Natural
Resources Company ("Pioneer") and
certain subsidiaries of Parsley and
2. To approve, on a non-binding advisory For For Management
basis, the compensation that may be
paid or become payable to Parsley's
named executive officers that is based
on or otherwise relates to the mergers.
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. Cortinovis For For Management
1..2 DIRECTOR-Joann M. Eisenhart For For Management
1..3 DIRECTOR-Dean A. Foate For For Management
1..4 DIRECTOR-Rainer Jueckstock For For Management
1..5 DIRECTOR-Peter Kelly For For Management
1..6 DIRECTOR-Todd P. Kelsey For For Management
1..7 DIRECTOR-Joel Quadracci For For Management
1..8 DIRECTOR-Karen M. Rapp For For Management
1..9 DIRECTOR-Paul A. Rooke For For Management
1..10 DIRECTOR-Michael V. Schrock For For Management
2. Advisory vote to approve the For For Management
compensation 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 For For Management
LLP as Independent Auditors for fiscal
2021.
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class B Director: John For For Management
Bierbusse
1.2 Election of Class B Director: Mike For For Management
Cockrell
1.3 Election of Class B Director: Edith For For Management
Kelly-Green
1.4 Election of Class B Director: Suzanne For For Management
T. Mestayer
2. Proposal to approve, in a non-binding For For Management
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent auditors for the fiscal
year ending October 31, 2021.
4. Proposal to request that the Board of Against Against Shareholder
Directors report on the Company's
human rights due diligence process.
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Sandy Spring Bancorp, For For Management
Inc. Employee Stock Purchase Plan as
Amended and Restated.
--------------------------------------------------------------------------------
SKYLINE CHAMPION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith Anderson For For Management
1..2 DIRECTOR-Michael Berman For For Management
1..3 DIRECTOR-Timothy Bernlohr For For Management
1..4 DIRECTOR-Eddie Capel For For Management
1..5 DIRECTOR-John C. Firth For For Management
1..6 DIRECTOR-Michael Kaufman For For Management
1..7 DIRECTOR-Erin Mulligan Nelson For For Management
1..8 DIRECTOR-Gary E. Robinette For For Management
1..9 DIRECTOR-Mark Yost For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Skyline Champion's
independent registered public
accounting firm.
3. To consider a non-binding advisory For For Management
vote on fiscal 2020 compensation paid
to Skyline Champion's named executive
officers.
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark A. Borer For For Management
1..2 DIRECTOR-Maria V. Fogarty For For Management
1..3 DIRECTOR-Stephen S. Schwartz For For Management
2. Advisory nonbinding approval of For For Management
resolution to approve compensation of
our named executive officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accountant for the
2021 fiscal year.
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William A. Furman For For Management
1b. Election of Director: Charles J. For For Management
Swindells
1c. Election of Director: Kelly M. Williams For For Management
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the Company's 2021 Stock For For Management
Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
auditors for 2021.
5. A shareholder proposal entitled Against Against Shareholder
"Independent Board Chair".
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathleen M. Camilli For For Management
1..2 DIRECTOR-Michael Iandoli For For Management
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 28, 2021.
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark N. Tabbutt For For Management
1..2 DIRECTOR-Brent J. Beardall For For Management
1..3 DIRECTOR-S. Steven Singh For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
========= State Street Institutional Small-Cap Equity Fund - Palisade ==========
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Perot Bissell For For Management
1b Elect Director Vicky B. Gregg For For Management
1c Elect Director Debra K. Osteen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odilon Almeida For For Management
1.2 Elect Director Charles K. Bobrinskoy For For Management
1.3 Elect Director Janet O. Estep For For Management
1.4 Elect Director James C. Hale, III For For Management
1.5 Elect Director Mary P. Harman For For Management
1.6 Elect Director Didier R. Lamouche For For Management
1.7 Elect Director Charles E. Peters, Jr. For For Management
1.8 Elect Director Adalio T. Sanchez For For Management
1.9 Elect Director Thomas W. Warsop, III For For Management
1.10 Elect Director Samir M. Zabaneh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Boyce For Against Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
1b Elect Director Jim F. Anderson For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Millard E. Morris For For Management
1.3 Elect Director Randall E. Roach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pagano, Jr. For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director William J. Morgan For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rice For For Management
1.2 Elect Director Raymond W. Cohen For For Management
1.3 Elect Director Andrew Hinson For For Management
1.4 Elect Director Joseph Schick For For Management
1.5 Elect Director Amy DuRoss For For Management
1.6 Elect Director Rachel Ellingson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Ellis For For Management
1b Elect Director Andrew M. Leitch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Ryan For For Management
1.2 Elect Director Kevin Thompson For For Management
1.3 Elect Director Sophia Velastegui For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robyn C. Davis For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Erica J. McLaughlin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Linton For For Management
1.2 Elect Director Adelene Q. Perkins For For Management
1.3 Elect Director Robert Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Goodwin For For Management
1.2 Elect Director William P. McNamara For For Management
1.3 Elect Director Michael O'Sullivan For For Management
1.4 Elect Director Jessica Rodriguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 13, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director Barbara R. Smith For For Management
1.3 Elect Director Joseph C. Winkler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin S. Crutchfield For For Management
1b Elect Director Eric Ford For For Management
1c Elect Director Richard S. Grant For For Management
1d Elect Director Joseph E. Reece For For Management
1e Elect Director Allan R. Rothwell For For Management
1f Elect Director Lori A. Walker For For Management
1g Elect Director Paul S. Williams For For Management
1h Elect Director Amy J. Yoder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: NOV 17, 2020 Meeting Type: Proxy Contest
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Repeal Bylaws Adopted by the Board Against Did Not Vote Shareholder
Without Shareholder Approval
Subsequent to July 6, 2020
2A Remove Director J. David Chatham Against Did Not Vote Shareholder
2B Remove Director Douglas C. Curling Against Did Not Vote Shareholder
2C Remove Director John C. Dorman Against Did Not Vote Shareholder
2D Remove Director Paul F. Folino Against Did Not Vote Shareholder
2E Remove Director Thomas C. O'Brien Against Did Not Vote Shareholder
2F Remove Director Pamela H. Patenaude Against Did Not Vote Shareholder
2G Remove Director Vikrant Raina Against Did Not Vote Shareholder
2H Remove Director J. Michael Shepherd Against Did Not Vote Shareholder
2I Remove Director David F. Walker Against Did Not Vote Shareholder
3A Elect Director W. Steve Albrecht Against Did Not Vote Shareholder
3B Elect Director Martina Lewis Bradford Against Did Not Vote Shareholder
3C Elect Director Gail Landis Against Did Not Vote Shareholder
3D Elect Director Wendy Lane Against Did Not Vote Shareholder
3E Elect Director Ryan McKendrick Against Did Not Vote Shareholder
3F Elect Director Katherine "KT" Rabin Against Did Not Vote Shareholder
3G Elect Director Sreekanth Ravi Against Did Not Vote Shareholder
3H Elect Director Lisa Wardell Against Did Not Vote Shareholder
3I Elect Director Henry W. "Jay" Winship Against Did Not Vote Shareholder
4 Amend Bylaws to Provide Mechanics for Against Did Not Vote Shareholder
Calling a Special Meeting if No or
Less Than a Majority of Directors are
in Office Following the Passing of the
Director Removal Proposal
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy)
1.1 Remove Director J. David Chatham For For Shareholder
1.2 Remove Director Douglas C. Curling For Withhold Shareholder
1.3 Remove Director John C. Dorman For Withhold Shareholder
1.4 Remove Director Paul F. Folino For Withhold Shareholder
1.5 Remove Director Thomas C. O'Brien For For Shareholder
1.6 Remove Director Pamela H. Patenaude For Withhold Shareholder
1.7 Remove Director Vikrant Raina For Withhold Shareholder
1.8 Remove Director J. Michael Shepherd For Withhold Shareholder
1.9 Remove Director David F. Walker For For Shareholder
2.1 Elect Director W. Steve Albrecht For For Shareholder
2.2 Elect Director Martina Lewis Bradford For Withhold Shareholder
2.3 Elect Director Gail Landis For Withhold Shareholder
2.4 Elect Director Wendy Lane For For Shareholder
2.5 Elect Director Ryan McKendrick For Withhold Shareholder
2.6 Elect Director Katherine "KT" Rabin For Withhold Shareholder
2.7 Elect Director Sreekanth Ravi For Withhold Shareholder
2.8 Elect Director Lisa Wardell For Withhold Shareholder
2.9 Elect Director Henry W. "Jay" Winship For For Shareholder
3 Repeal Bylaws Adopted by the Board For For Shareholder
Without Shareholder Approval
Subsequent to July 6, 2020
4 Amend Bylaws to Provide Mechanics for For Against Shareholder
Calling a Special Meeting if No or
Less Than a Majority of Directors are
in Office
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Paul E. Szurek For For Management
1.3 Elect Director Jean A. Bua For For Management
1.4 Elect Director Kelly C. Chambliss For For Management
1.5 Elect Director Patricia L. Higgins For For Management
1.6 Elect Director Michael R. Koehler For For Management
1.7 Elect Director Michael H. Millegan For For Management
1.8 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Altobello For For Management
1.2 Elect Director Felicia Alvaro For For Management
1.3 Elect Director Robert Cavanaugh For For Management
1.4 Elect Director Dean Carter For For Management
1.5 Elect Director Richard Haddrill For For Management
1.6 Elect Director Adam L. Miller For For Management
1.7 Elect Director Joseph Osnoss For For Management
1.8 Elect Director Philip S. Saunders For For Management
1.9 Elect Director Steffan C. Tomlinson For For Management
1.10 Elect Director Sara Martinez Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Manoff For For Management
1.2 Elect Director Edward M. McNamara For For Management
1.3 Elect Director Steven Paladino For For Management
1.4 Elect Director Sandra Peterson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 19, 2020 Meeting Type: Proxy Contest
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Gilbert R. Davila For For Management
1.6 Elect Director Norman E. Johnson For Withhold Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Gisel Ruiz For For Management
1.10 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Raymond P. Barbrick For Did Not Vote Shareholder
1.2 Elect Director Thomas H. Barr For Did Not Vote Shareholder
1.3 Elect Director Carl T. Berquist For Did Not Vote Shareholder
1.4 Elect Director Sandra B. Cochran For Did Not Vote Shareholder
1.5 Elect Director Meg G. Crofton For Did Not Vote Shareholder
1.6 Elect Director Gilbert R. Davila For Did Not Vote Shareholder
1.7 Elect Director William W. McCarten For Did Not Vote Shareholder
1.8 Elect Director Coleman H. Peterson For Did Not Vote Shareholder
1.9 Elect Director Gisel Ruiz For Did Not Vote Shareholder
1.10 Elect Director Andrea M. Weiss For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian A. Shepherd For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director Silvio Tavares For For Management
1d Elect Director Tse Li 'Lily' Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. (Tony) Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Karen E. Jennings For For Management
1.11 Elect Director Charles W. Matthews For Against Management
1.12 Elect Director Ida Clement Steen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Victor Luis For For Management
1.6 Elect Director Dave Powers For For Management
1.7 Elect Director Lauri M. Shanahan For For Management
1.8 Elect Director Brian A. Spaly For For Management
1.9 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: 27616P103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell W. Crate For For Management
1.2 Elect Director William C. Trimble, III For For Management
1.3 Elect Director Michael P. Ibe For For Management
1.4 Elect Director William H. Binnie For For Management
1.5 Elect Director Cynthia A. Fisher For For Management
1.6 Elect Director Scott D. Freeman For For Management
1.7 Elect Director Emil W. Henry, Jr. For For Management
1.8 Elect Director Tara S. Innes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws to Allow Stockholders the For For Management
Right to Amend Bylaws
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David H. Hoster, II For For Management
1f Elect Director Marshall A. Loeb For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome Hauer For For Management
1b Elect Director Robert Kramer For For Management
1c Elect Director Marvin White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Carlos E. Graupera For For Management
1f Elect Director George W. Hodges For For Management
1g Elect Director George K. Martin For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director William T. Bosway For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Gwendolyn G. Mizell For For Management
1e Elect Director William P. Montague For For Management
1f Elect Director Linda K. Myers For For Management
1g Elect Director James B. Nish For For Management
1h Elect Director Atlee Valentine Pope For For Management
1i Elect Director Manish H. Shah For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Mark M. Jones For For Management
1.8 Elect Director Cynthia L. Lucchese For For Management
1.9 Elect Director Richard R. Pettingill For For Management
1.10 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Briggs For For Management
1.2 Elect Director Diane S. Casey For For Management
1.3 Elect Director Daniela Castagnino For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Laura Grant For For Management
1.6 Elect Director John J. McFadden For For Management
1.7 Elect Director Dino D. Ottaviano For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERON THERAPEUTICS, INC.
Ticker: HRTX Security ID: 427746102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Quart For For Management
1b Elect Director Stephen Davis For For Management
1c Elect Director Craig Johnson For For Management
1d Elect Director Kimberly Manhard For For Management
1e Elect Director Christian Waage For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Elaine A. Sarsynski For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) Breslin For For Management
1b Elect Director Brian Bales For For Management
1c Elect Director Olaf Kastner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Odette C. Bolano For For Management
1.3 Elect Director Thomas Carlile For For Management
1.4 Elect Director Richard J. Dahl For For Management
1.5 Elect Director Annette G. Elg For For Management
1.6 Elect Director Lisa A. Grow For For Management
1.7 Elect Director Ronald W. Jibson For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Dennis L. Johnson For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.11 Elect Director Mark T. Peters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Mary L. Lentz For For Management
1.4 Elect Director John J. Morrissey For For Management
1.5 Elect Director Frederick Taw For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director John C. Fortson For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Giordano For For Management
1.2 Elect Director Raymond O. Huggenberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Mariana Garavaglia For For Management
1.4 Elect Director William Pence For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Guillermo Bron For For Management
1d Elect Director Robert L. Cohen For For Management
1e Elect Director Nathaniel A. Davis For For Management
1f Elect Director John M. Engler For For Management
1g Elect Director Steven B. Fink For For Management
1h Elect Director Victoria D. Harker For For Management
1i Elect Director Robert E. Knowling, Jr. For For Management
1j Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVONGO HEALTH, INC.
Ticker: LVGO Security ID: 539183103
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Lillian D. Etzkorn For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karey D. Barker For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Manuel Kadre For For Management
1.5 Elect Director Thomas A. McEachin For For Management
1.6 Elect Director Roger J. Medel For For Management
1.7 Elect Director Mark S. Ordan For For Management
1.8 Elect Director Michael A. Rucker For For Management
1.9 Elect Director Guy P. Sansone For For Management
1.10 Elect Director John M. Starcher, Jr. For For Management
1.11 Elect Director Shirley A. Weis For For Management
2 Change Company Name to Pediatrix For For Management
Medical Group, Inc.
3 Amend Articles of Incorporation to For For Management
Change Company Name of MEDNAX
Services, Inc., a Subsidiary of the
Company, to PMG Services, Inc.
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karey D. Barker For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Manuel Kadre For For Management
1.5 Elect Director Thomas A. McEachin For For Management
1.6 Elect Director Roger J. Medel For For Management
1.7 Elect Director Mark S. Ordan For For Management
1.8 Elect Director Michael A. Rucker For For Management
1.9 Elect Director Guy P. Sansone For For Management
1.10 Elect Director John M. Starcher, Jr. For For Management
1.11 Elect Director Shirley A. Weis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Rodger L. Boehm For For Management
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Phillips Rogers For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Gerhard P. Fettweis For For Management
1.3 Elect Director Duy-Loan T. Le For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Joseph Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED
Ticker: OSW Security ID: P73684113
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Magliacano For Withhold Management
1b Elect Director Jeffrey E. Stiefler For Withhold Management
1c Elect Director Walter F. McLallen For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Bruce C. Rhine For For Management
1.6 Elect Director Christopher A. Seams For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Mark E. Ellis For For Management
1.3 Elect Director Paul J. Korus For For Management
1.4 Elect Director David C. Parke For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Matthew C. Flanigan For For Management
1d Elect Director David V. Singer For For Management
1e Elect Director Meredith Adler For For Management
1f Elect Director Jeffrey M. Overly For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP.
Ticker: PING Security ID: 72341T103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod Aliabadi For Withhold Management
1.2 Elect Director Diane Gherson For For Management
1.3 Elect Director Andre Durand For Withhold Management
1.4 Elect Director Paul Martin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director Frank Baker For For Management
1d Elect Director Kathy Crusco For For Management
1e Elect Director Brian Dexheimer For For Management
1f Elect Director Gregg Hammann For For Management
1g Elect Director John Hart For For Management
1h Elect Director Guido Jouret For For Management
1i Elect Director Marshall Mohr For For Management
1j Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director James M. Jenness For For Management
1.7 Elect Director Natale S. Ricciardi For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Continuance of Company For For Management
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Steven A. Michaels For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W. R. Collier For For Management
1.3 Elect Director Bruce W. Hunt For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Charlotte C. Decker For For Management
1c Elect Director Jeffry D. Frisby For For Management
1d Elect Director Michael J. Shannon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles G. von For For Management
Arentschildt
1b Elect Director Marlene Debel For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Jeffrey N. Edwards For For Management
1e Elect Director Benjamin C. Esty For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Francis S. Godbold For For Management
1h Elect Director Thomas A. James For For Management
1i Elect Director Gordon L. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Paul C. Reilly For For Management
1l Elect Director Raj Seshadri For For Management
1m Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clark, Jr. For For Management
1.2 Elect Director Albert J. Dale, III For For Management
1.3 Elect Director Connie L. Engel For For Management
1.4 Elect Director C. Mitchell Waycaster For For Management
2 Elect Director John T. Foy For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Kistinger For For Management
1b Elect Director Marco von Maltzan For For Management
1c Elect Director Jolene Sarkis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVOLVE GROUP, INC.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Karanikolas For Withhold Management
1.2 Elect Director Michael Mente For Withhold Management
1.3 Elect Director Melanie Cox For For Management
1.4 Elect Director Hadley Mullin For Withhold Management
1.5 Elect Director Marc Stolzman For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Beverley Anne Briscoe For For Management
1d Elect Director Robert George Elton For For Management
1e Elect Director J. Kim Fennell For For Management
1f Elect Director Amy Guggenheim Shenkan For For Management
1g Elect Director Sarah Raiss For For Management
1h Elect Director Christopher Zimmerman For For Management
1i Elect Director Adam DeWitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Craig W. Kliethermes For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Robert P. Restrepo, Jr. For For Management
1.11 Elect Director Debbie S. Roberts For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director Jeffrey C. Ward For For Management
1.3 Elect Director Susan F. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Paula LuPriore For For Management
1.9 Elect Director Mohan R. Maheswaran For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Allen For For Management
1b Elect Director Linda A. Harty For For Management
1c Elect Director Alistair Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director David C. Merritt For For Management
1.7 Elect Director Andrea (Andi) Owen For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
1.9 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise R. Cade For For Management
1.2 Elect Director Simon M. Lorne For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director Angie J. Klein For For Management
1.10 Elect Director John P. Peetz, III For For Management
1.11 Elect Director Karen B. Rhoads For For Management
1.12 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Overton For For Management
1B Elect Director Edie A. Ames For For Management
1C Elect Director Alexander L. Cappello For For Management
1D Elect Director Jerome I. Kransdorf For For Management
1E Elect Director Janice L. Meyer For For Management
1F Elect Director Laurence B. Mindel For For Management
1G Elect Director David B. Pittaway For For Management
1H Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Common Stock Upon For For Management
Conversion of Series A Convertible
Preferred Stock
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline "Jackie" For For Management
Davidson
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION
Ticker: VRRM Security ID: 92511U102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Kotzubei For Withhold Management
1.2 Elect Director Michael Huerta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Melanie Martella Chiesa For For Management
1.5 Elect Director Michele Hassid For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORP.
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director Juan Figuereo For For Management
1.3 Elect Director Howard Gould For For Management
1.4 Elect Director Steven Hilton For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Robert Sarver For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director Daniel G. Korte For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Nancy J. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Adjourn Meeting For For Management
============= State Street Institutional Small-Cap Equity Fund - ==============
============= Riverbridge ==============
There is no proxy voting activity for the sleeve, as the sleeve did not hold any
votable positions during the reporting period.
============= State Street Institutional Small-Cap Equity Fund - ==============
============= SouthernSun ==============
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Roy V. Armes For For Management
1B. Election of Director: Michael C. Arnold For For Management
1C. Election of Director: Sondra L. Barbour For For Management
1D. Election of Director: P. George Benson For For Management
1E. Election of Director: Suzanne P. Clark For For Management
1F. Election of Director: Bob De Lange For For Management
1G Election of Director: Eric P. Hansotia For For Management
1H. Election of Director: George E. Minnich For For Management
1I. Election of Director: Mallika For For Management
Srinivasan
1J. Election of Director: Matthew Tsien For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2021.
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David J. Aldrich For For Management
1B. Election of Director: Lance C. Balk For For Management
1C. Election of Director: Steven W. For For Management
Berglund
1D. Election of Director: Diane D. Brink For For Management
1E. Election of Director: Judy L. Brown For For Management
1F. Election of Director: Nancy Calderon For For Management
1G. Election of Director: Bryan C. Cressey For For Management
1H. Election of Director: Jonathan C. Klein For For Management
1I. Election of Director: George E. Minnich For For Management
1J. Election of Director: Roel Vestjens For For Management
2. Ratification of the appointment of For For Management
Ernst & Young as the Company's
Independent Registered Public
Accounting Firm for 2021.
3. Advisory vote on executive For For Management
compensation for 2020.
4. Approval of the Belden Inc. 2021 Long For For Management
Term Incentive Plan.
5. Approval of the Belden Inc. 2021 For For Management
Employee Stock Purchase Program.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Leslie A. Brun
1B. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Pamela L. Carter
1C. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Richard J. Daly
1D. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Robert N. Duelks
1E. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Timothy C. Gokey
1F. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Brett A. Keller
1G. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Maura A. Markus
1H. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Thomas J. Perna
1I. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Alan J. Weber
1J. Election of Director to serve until For For Management
the 2021 Annual Meeting of
Stockholders: Amit K. Zavery
2. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accountants for the fiscal year ending
June 30, 2021.
4. Stockholder Proposal on Political Against Against Shareholder
Contributions.
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert A. Ebel For For Management
1.2 Election of Director: Randall L. For For Management
Schilling
1.3 Election of Director: Franklin D. For For Management
Wicks, Jr.
2. To approve the advisory resolution on For For Management
executive compensation.
3. To ratify the selection of KPMG LLP to For For Management
serve as the Company's independent
registered public accounting firm for
2021.
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan S. McKim For For Management
1..2 DIRECTOR-John T. Preston For For Management
2. To approve an advisory vote on the For For Management
Company's executive compensation.
3. To approve the Company's Amended and For For Management
Restated Management Incentive Plan.
4. To ratify the selection by the Audit For For Management
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for the current
fiscal year.
5. To ratify, on an advisory basis, an For For Management
exclusive forum amendment to the
Company's By- Laws.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Martin R. Benante For For Management
1B. Election of Director: Donald G. Cook For For Management
1C. Election of Director: Michael Dinkins For For Management
1D. Election of Director: Ronald C. Lindsay For For Management
1E. Election of Director: Ellen McClain For For Management
1F. Election of Director: Charles G. For For Management
McClure, Jr.
1G. Election of Director: Max H. Mitchell For For Management
1H. Election of Director: Jennifer M. For For Management
Pollino
1I. Election of Director: John S. Stroup For For Management
1J. Election of Director: James L.L. Tullis For For Management
2. Ratification of selection of Deloitte For For Management
& Touche LLP as independent auditors
for the Company for 2021.
3. Say on Pay - An advisory vote to For For Management
approve the compensation paid to
certain executive officers.
4. Proposal to approve the 2018 Amended & For For Management
Restated Stock Incentive Plan.
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Randall C. Stuewe For For Management
1B. Election of Director: Charles Adair For For Management
1C. Election of Director: Beth Albright For For Management
1D. Election of Director: Linda Goodspeed For For Management
1E. Election of Director: Dirk Kloosterboer For For Management
1F. Election of Director: Mary R. Korby For For Management
1G. Election of Director: Gary W. Mize For For Management
1H. Election of Director: Michael E. Rescoe For For Management
1I. Election of Director: Nicole M. For For Management
Ringenberg
2. Proposal to ratify the selection of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending January 1, 2022.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Steven L. Berman For For Management
1B. Election of Director: Kevin M. Olsen For For Management
1C. Election of Director: Lisa M. Bachmann For For Management
1D. Election of Director: John J. Gavin For For Management
1E. Election of Director: Paul R. Lederer For For Management
1F. Election of Director: Richard T. Riley For For Management
1G. Election of Director: Kelly A. Romano For For Management
1H. Election of Director: G. Michael For For Management
Stakias
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Ratification of KPMG LLP as the For For Management
Company's independent registered
public accounting firm for the 2021
fiscal year.
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Steven E. Nielsen For For Management
1B. Election of Director: Jennifer M. For For Management
Fritzsche
2. To approve, by non-binding advisory For For Management
vote, executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent auditor for
fiscal 2022.
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP
Ticker: EPAC Security ID: 292765104
Meeting Date: JAN 19, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alfredo Altavilla For For Management
1..2 DIRECTOR-Judy L. Altmaier For For Management
1..3 DIRECTOR-Randal W. Baker For For Management
1..4 DIRECTOR-J. Palmer Clarkson For For Management
1..5 DIRECTOR-Danny L. Cunningham For For Management
1..6 DIRECTOR-E. James Ferland For For Management
1..7 DIRECTOR-Richard D. Holder For For Management
1..8 DIRECTOR-Sidney S. Simmons For For Management
2. Ratification of Ernst & Young LLP as For For Management
the Company's independent auditor.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of the proposed amendment and For For Management
restatement of the 2017 Omnibus
Incentive Plan ("Omnibus Plan") to
increase the number of shares of Class
A common stock issuable for awards
under the Omnibus Plan and effect
certain other changes.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Contested-Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. STAY's Merger Agreement Proposal Against Against Management
2. STAY's Compensation Proposal Against Against Management
3. STAY's Adjournment Proposal Against Against Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Contested-Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the merger agreement and For "N/A" Management
approve the mergers and the other
transactions contemplated by the
merger agreement.
2. To approve, on a non-binding, advisory For "N/A" Management
basis, the compensation that may be
paid or become payable to the
Company's named executive officers
that is based on or otherwise relates
to the mergers.
3. To approve, any adjournment of the For "N/A" Management
meeting for the purpose of soliciting
additional proxies.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: Security ID: 30224P211
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the merger agreement For "N/A" Management
and approve the mergers and the other
transactions contemplated by the
merger agreement.
2. Proposal to approve, on a non-binding, For "N/A" Management
advisory basis, the compensation that
may be paid or become payable to
Hospitality's named executive officers
that is based on or otherwise relates
to the mergers.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the merger agreement and For "N/A" Management
approve the mergers and the other
transactions contemplated by the
merger agreement.
2. To approve, on a non-binding, advisory For "N/A" Management
basis, the compensation that may be
paid or become payable to the
Company's named executive officers
that is based on or otherwise relates
to the mergers.
3. To approve, any adjournment of the For "N/A" Management
meeting for the purpose of soliciting
additional proxies.
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Richard For For Management
P. Fox
1B. Election of Class II Director: Brian P. For For Management
McAndrews
1C. Election of Class II Director: Rexford For For Management
J. Tibbens
1D. Election of Class III Director: Anna C. For For Management
Catalano
1E. Election of Class III Director: For For Management
William C. Cobb
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2021.
3. Advisory vote to approve the Company's For For Management
named executive officer compensation.
4. To approve amendments to the Company's For For Management
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements and
clarify provisions related to
advancement of expenses.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William G. Dempsey For For Management
1..2 DIRECTOR-John P. Groetelaars For For Management
1..3 DIRECTOR-Gary L. Ellis For For Management
1..4 DIRECTOR-Stacy Enxing Seng For For Management
1..5 DIRECTOR-Mary Garrett For For Management
1..6 DIRECTOR-James R. Giertz For For Management
1..7 DIRECTOR-William H. Kucheman For For Management
1..8 DIRECTOR-Gregory J. Moore For For Management
1..9 DIRECTOR-Felicia F. Norwood For For Management
1..10 DIRECTOR-Nancy M. Schlichting For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Hill-Rom Holdings, Inc.
's named executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Hill-Rom
Holdings, Inc.'s independent
registered public accounting firm for
fiscal year 2021.
4. To approve the 2021 Hill- Rom For For Management
Holdings, Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Jean S. Blackwell
1B. Election of Director for a one-year For For Management
term: Luis Fernandez-Moreno
1C. Election of Director for a one-year For For Management
term: J. Michael Fitzpatrick
1D. Election of Director for a one-year For For Management
term: John C. Fortson
1E. Election of Director for a one-year For For Management
term: Diane H. Gulyas
1F. Election of Director for a one-year For For Management
term: Frederick J. Lynch
1G. Election of Director for a one-year For For Management
term: Karen G. Narwold
1H. Election of Director for a one-year For For Management
term: Daniel F. Sansone
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal 2021.
3. Approval, on an advisory (non-binding) For For Management
basis, of the compensation paid to
Ingevity's named executive officers
("Say- on-Pay").
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Leroy M. Ball For For Management
1.2 Election of Director: Xudong Feng For For Management
1.3 Election of Director: Traci L. Jensen For For Management
1.4 Election of Director: David L. Motley For For Management
1.5 Election of Director: Albert J. For For Management
Neupaver
1.6 Election of Director: Louis L. Testoni For For Management
1.7 Election of Director: Stephen R. Tritch For For Management
1.8 Election of Director: Sonja M. For For Management
Wilkerson
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR 2020 LONG TERM INCENTIVE PLAN.
3. PROPOSAL TO APPROVE OUR AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
4. PROPOSAL TO APPROVE AN ADVISORY For For Management
RESOLUTION ON OUR EXECUTIVE
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2021.
--------------------------------------------------------------------------------
MGP INGREDIENTS INC
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Neha J. Clark For For Management
1B. Election of Director: Thomas A. Gerke For For Management
1C. Election of Director: Donn Lux For For Management
1D. Election of Director: Kevin S. Rauckman For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm.
3. To adopt an advisory resolution to For For Management
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fred L. Holliger For For Management
1..2 DIRECTOR-James W. Keyes For For Management
1..3 DIRECTOR-Diane N. Landen For For Management
2. Approval of Executive Compensation on For For Management
an Advisory, Non-Binding Basis.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for Fiscal 2021.
--------------------------------------------------------------------------------
POLARIS INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin M. Farr For For Management
1B. Election of Director: John P. Wiehoff For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
fiscal 2021.
3. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class B Director: John For For Management
Bierbusse
1.2 Election of Class B Director: Mike For For Management
Cockrell
1.3 Election of Class B Director: Edith For For Management
Kelly- Green
1.4 Election of Class B Director: Suzanne For For Management
T. Mestayer
2. Proposal to approve, in a non-binding For For Management
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent auditors for the fiscal
year ending October 31, 2021.
4. Proposal to request that the Board of Against Against Shareholder
Directors report on the Company's
human rights due diligence process.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Randall S. Dearth For For Management
1.2 Election of Director: Gregory E. Lawton For For Management
1.3 Election of Director: Jan Stern Reed For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as Stepan Company's
independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director to serve For For Management
until the 2024 Annual Meeting: David J.
Frear
1B. Election of Class I Director to serve For For Management
until the 2024 Annual Meeting: Brett T.
Ponton
1C. Election of Class I Director to serve For For Management
until the 2024 Annual Meeting: Stephen
J. Sedita
2. To hold a non-binding advisory vote For For Management
approving executive compensation.
3. To hold a non-binding advisory vote on 1 Year 1 Year Management
the frequency of future advisory votes
approving executive compensation.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a term For For Management
expiring in 2022: Kathie J. Andrade
1B. Election of Director for a term For For Management
expiring in 2022: Paul G. Boynton
1C. Election of Director for a term For For Management
expiring in 2022: Ian D. Clough
1D. Election of Director for a term For For Management
expiring in 2022: Susan E. Docherty
1E. Election of Director for a term For For Management
expiring in 2022: Michael J. Herling
1F. Election of Director for a term For For Management
expiring in 2022: A. Louis Parker
1G. Election of Director for a term For For Management
expiring in 2022: Douglas A. Pertz
1H. Election of Director for a term For For Management
expiring in 2022: George I. Stoeckert
2. Approval of an advisory resolution on For For Management
named executive officer compensation.
3. Approval of the selection of KPMG LLP For For Management
as the Company's independent
accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Maria A. Crowe For For Management
1.2 DIRECTOR-Elizabeth A. Harrell For For Management
1.3 DIRECTOR-Richard G. Kyle For For Management
1.4 DIRECTOR-Sarah C. Lauber For For Management
1.5 DIRECTOR-John A. Luke, Jr. For For Management
1.6 DIRECTOR-Christopher L. Mapes For For Management
1.7 DIRECTOR-James F. Palmer For For Management
1.8 DIRECTOR-Ajita G. Rajendra For For Management
1.9 DIRECTOR-Frank C. Sullivan For For Management
1.10 DIRECTOR-John M. Timken, Jr. For For Management
1.11 DIRECTOR-Ward J. Timken, Jr. For For Management
1.12 DIRECTOR-Jacqueline F. Woods For For Management
2. Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 2021.
4. Consideration of a shareholder Against Against Shareholder
proposal asking our Board of Directors
to take the steps necessary to give
holders in the aggregate of 10% of our
outstanding common shares the power to
call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Graves For For Management
1..2 DIRECTOR-Amelia A. Huntington For For Management
1..3 DIRECTOR-Wilson Jones For For Management
1..4 DIRECTOR-Christopher Klein For For Management
1..5 DIRECTOR-J.Allen Kosowsky For For Management
1..6 DIRECTOR-Robert W. Martin For For Management
1..7 DIRECTOR-Peter B. Orthwein For For Management
1..8 DIRECTOR-Jan H. Suwinski For For Management
1..9 DIRECTOR-James L. Ziemer For For Management
1..10 DIRECTOR-William J. Kelley Jr. For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our Fiscal Year
2021.
3. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers (NEOs).
================= State Street Institutional U.S. Equity Fund ==================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Beth E. Mooney For For Management
1e Elect Director Gilles C. Pelisson For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director Venkata (Murthy) For For Management
Renduchintala
1h Elect Director David Rowland For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Julie Sweet For For Management
1k Elect Director Frank K. Tang For For Management
1l Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Melanie Boulden For For Management
1c Elect Director Frank Calderoni For For Management
1d Elect Director James Daley For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David Ricks For For Management
1j Elect Director Daniel Rosensweig For For Management
1k Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director Seifollah (Seifi) For For Management
Ghasemi
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For For Management
1b Elect Director Steven C. Mizell For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Dev Vardhan For For Management
1h Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For Against Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director Alan R. Mulally For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against For Shareholder
8 Report on Whistleblower Policies and Against For Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against Against Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Keith B. Alexander For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products Capabilities or Cloud
Products Contribute to Human Rights
Violations
5 Require Independent Board Chair Against Abstain Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
7 Report on Promotion Data Against Against Shareholder
8 Report on the Impacts of Plastic Against For Shareholder
Packaging
9 Oversee and Report on a Civil Rights, Against For Shareholder
Equity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Against Against Shareholder
Employees as Director Candidates
11 Report on Board Oversight of Risks Against For Shareholder
Related to Anti-Competitive Practices
12 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For Against Management
1l Elect Director Therese M. Vaughan For For Management
1m Elect Director Peter S. Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Kenneth R. Frank For For Management
1d Elect Director Robert D. Hormats For For Management
1e Elect Director Gustavo Lara Cantu For For Management
1f Elect Director Grace D. Lieblein For For Management
1g Elect Director Craig Macnab For For Management
1h Elect Director JoAnn A. Reed For For Management
1i Elect Director Pamela D.A. Reeve For For Management
1j Elect Director David E. Sharbutt For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Establish a Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Monica Lozano For For Management
1g Elect Director Ron Sugar For Against Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Improve Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine M. Burzik For For Management
1b Elect Director R. Andrew Eckert For For Management
1c Elect Director Vincent A. Forlenza For For Management
1d Elect Director Claire M. Fraser For For Management
1e Elect Director Jeffrey W. Henderson For For Management
1f Elect Director Christopher Jones For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director David F. Melcher For For Management
1i Elect Director Thomas E. Polen For For Management
1j Elect Director Claire Pomeroy For For Management
1k Elect Director Rebecca W. Rimel For For Management
1l Elect Director Timothy M. Ring For For Management
1m Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Gregory E. Abel For Withhold Management
1.4 Elect Director Howard G. Buffett For Withhold Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker For For Management
1.8 Elect Director David S. Gottesman For Withhold Management
1.9 Elect Director Charlotte Guyman For Withhold Management
1.10 Elect Director Ajit Jain For Withhold Management
1.11 Elect Director Thomas S. Murphy For Withhold Management
1.12 Elect Director Ronald L. Olson For Withhold Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Climate-Related Risks and Against For Shareholder
Opportunities
3 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Willard Dere For For Management
1.4 Elect Director Michael Grey For Withhold Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For Withhold Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Michael W. Bonney For Against Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Require Independent Board Chair Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Reduce Ownership Threshold for Special Against Against Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Frederick H. Eppinger For For Management
1c Elect Director David L. Steward For For Management
1d Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For Against Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Publish Annually a Report Assessing Against For Shareholder
Diversity, Equity, and Inclusion
Efforts
6 Report on Greenhouse Gas Emissions Against Abstain Shareholder
Disclosure
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For Against Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Scope 3 Emissions Against For Shareholder
5 Report on Impacts of Net Zero 2050 Against Against Shareholder
Scenario
6 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chair Against Against Shareholder
9 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Robert J. Hugin For For Management
5.7 Elect Director Robert W. Scully For For Management
5.8 Elect Director Eugene B. Shanks, Jr. For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Omnibus Stock Plan For For Management
10 Approve CHF 86,557,222.50 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 48
Million for Fiscal 2022
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Isaiah Harris, Jr. For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director John M. Partridge For For Management
1j Elect Director Kimberly A. Ross For For Management
1k Elect Director Eric C. Wiseman For For Management
1l Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For Against Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For Against Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Risks Posed by the Failing Against For Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Timothy A. Leach For For Management
1i Elect Director William H. McRaven For For Management
1j Elect Director Sharmila Mulligan For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director Arjun N. Murti For For Management
1m Elect Director Robert A. Niblock For Against Management
1n Elect Director David T. Seaton For For Management
1o Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote For For Shareholder
5 Emission Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For Against Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For Withhold Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
7 Report on Plastic Pollution Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Christophe Beck For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Doyle For Against Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Denise Scots-Knight For For Management
1d Elect Director Jeffrey N. Simmons For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Michael J. Angelakis For Did Not Vote Management
1.2 Elect Director Susan K. Avery For Did Not Vote Management
1.3 Elect Director Angela F. Braly For Did Not Vote Management
1.4 Elect Director Ursula M. Burns For Did Not Vote Management
1.5 Elect Director Kenneth C. Frazier For Did Not Vote Management
1.6 Elect Director Joseph L. Hooley For Did Not Vote Management
1.7 Elect Director Steven A. Kandarian For Did Not Vote Management
1.8 Elect Director Douglas R. Oberhelman For Did Not Vote Management
1.9 Elect Director Samuel J. Palmisano For Did Not Vote Management
1.10 Elect Director Jeffrey W. Ubben For Did Not Vote Management
1.11 Elect Director Darren W. Woods For Did Not Vote Management
1.12 Elect Director Wan Zulkiflee For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Did Not Vote Shareholder
5 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial Against Did Not Vote Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of Against Did Not Vote Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions Against Did Not Vote Shareholder
9 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
10 Report on Corporate Climate Lobbying Against Did Not Vote Shareholder
Aligned with Paris Agreement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Gregory J. Goff For Withhold Shareholder
1.2 Elect Director Kaisa Hietala For For Shareholder
1.3 Elect Director Alexander A. Karsner For For Shareholder
1.4 Elect Director Anders Runevad For Withhold Shareholder
1.5 Management Nominee Michael J. Angelakis For For Shareholder
1.6 Management Nominee Susan K. Avery For For Shareholder
1.7 Management Nominee Angela F. Braly For For Shareholder
1.8 Management Nominee Ursula M. Burns For For Shareholder
1.9 Management Nominee Kenneth C. Frazier For For Shareholder
1.10 Management Nominee Joseph L. Hooley For For Shareholder
1.11 Management Nominee Jeffrey W. Ubben For For Shareholder
1.12 Management Nominee Darren W. Woods For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Require Independent Board Chair None Against Shareholder
5 Reduce Ownership Threshold for None Against Shareholder
Shareholders to Call Special Meeting
6 Issue Audited Report on Financial None For Shareholder
Impacts of IEA's Net Zero 2050 Scenario
7 Report on Costs and Benefits of None Against Shareholder
Environmental-Related Expenditures
8 Report on Political Contributions None Against Shareholder
9 Report on Lobbying Payments and Policy None Against Shareholder
10 Report on Corporate Climate Lobbying None For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director For Against Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Online Child Sexual Against For Shareholder
Exploitation
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
8 Report on Platform Misuse Against For Shareholder
9 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For Against Management
1b Elect Director Jeffrey A. Goldstein For For Management
1c Elect Director Lisa A. Hook For Against Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director Boris Groysberg For For Management
1f Elect Director Sandra R. Hernandez For For Management
1g Elect Director Pamela J. Joyner For For Management
1h Elect Director Reynold Levy For For Management
1i Elect Director Duncan L. Niederauer For For Management
1j Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Assess Feasibility of Increasing the Against Against Shareholder
Impact of the Company's Performance on
Quality Metrics for Senior Executive
Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director Raymond T. Odierno For For Management
1J Elect Director George Paz For For Management
1K Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Alyssa Henry For For Management
1d Elect Director Omar Ishrak For Against Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Dion J. Weisler For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
6 Report on Whether Written Policies or Against Against Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director John M. Leonard For For Management
1.3 Elect Director Todd B. Sisitsky For Withhold Management
2 Advisory Vote on Say on Pay Frequency None One Year Management
3a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
3b Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For Against Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Nadja Y. West For For Management
1n Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Government Financial Support Against Against Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
5 Require Independent Board Chair Against Against Shareholder
6 Report on Civil Rights Audit Against Against Shareholder
7 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
6 Report on Racial Equity Audit Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
1.3 Elect Director Robert A. Rango For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Reginald E. Davis For For Management
1.4 Elect Director Dennis R. Glass For For Management
1.5 Elect Director George W. Henderson, III For For Management
1.6 Elect Director Eric G. Johnson For Against Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For Against Management
1.9 Elect Director Michael F. Mee For Against Management
1.10 Elect Director Patrick S. Pittard For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Special Meeting Right Provisions Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For Withhold Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
LYFT, INC.
Ticker: LYFT Security ID: 55087P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Zimmer For Withhold Management
1.2 Elect Director Valerie Jarrett For For Management
1.3 Elect Director David Lawee For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J.W. Marriott, Jr. For Against Management
1b Elect Director Anthony G. Capuano For For Management
1c Elect Director Deborah Marriott For Against Management
Harrison
1d Elect Director Frederick A. 'Fritz' For Against Management
Henderson
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For Against Management
1j Elect Director Margaret M. McCarthy For Against Management
1k Elect Director George Munoz For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
4b Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
4c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain Bylaws
Provisions
4d Eliminate Supermajority Vote For For Management
Requirement for Certain Transactions
4e Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director Anthony R. Foxx For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director C. Howard Nye For For Management
1.7 Elect Director Laree E. Perez For For Management
1.8 Elect Director Thomas H. Pike For For Management
1.9 Elect Director Michael J. Quillen For For Management
1.10 Elect Director Donald W. Slager For For Management
1.11 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Merit E. Janow For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For Against Management
1g Elect Director Oki Matsumoto For For Management
1h Elect Director Michael Miebach For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For Against Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For Against Management
1l Elect Director Miles White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sugar and Public Health Against Against Shareholder
5 Report on Antibiotics and Public Against Abstain Shareholder
Health Costs
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For Against Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Access to COVID-19 Products Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Peter W. May For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Christiana S. Shi For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1l Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For Against Management
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Sandy C. Rattray For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Marcus L. Smith For For Management
1i Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Improve the Executive Compensation Against Against Shareholder
Philosophy
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Amy B. Lane For For Management
1g Elect Director David L. Porges For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director Lynn M. Utter For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Abstain Shareholder
Disclosure
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For Against Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For Against Management
1g Elect Director Dana M. Perlman For Against Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director William G. Parrett For For Management
1.13 Elect Director Naomi O. Seligman For For Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Whether Written Policies or Against Against Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director Dave Lewis For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
6 Report on External Public Health Costs Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Edison C. Buchanan For For Management
1c Elect Director Matt Gallagher For For Management
1d Elect Director Phillip A. Gobe For For Management
1e Elect Director Larry R. Grillot For For Management
1f Elect Director Stacy P. Methvin For For Management
1g Elect Director Royce W. Mitchell For For Management
1h Elect Director Frank A. Risch For For Management
1i Elect Director Scott D. Sheffield For For Management
1j Elect Director J. Kenneth Thompson For Against Management
1k Elect Director Phoebe A. Wood For For Management
1l Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Michael T. Nally For For Management
1.4 Elect Director Guillermo Novo For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Catherine R. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Gregory N. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Steve Mollenkopf For For Management
1j Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1k Elect Director Irene B. Rosenfeld For For Management
1l Elect Director Kornelis "Neil" Smit For For Management
1m Elect Director Jean-Pascal Tricoire For For Management
1n Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Thomas A. Kennedy For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Margaret L. O'Sullivan For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Fredric G. Reynolds For For Management
1l Elect Director Brian C. Rogers For For Management
1m Elect Director James A. Winnefeld, Jr. For For Management
1n Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For Against Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Laura G. Thatcher For For Management
1.7 Elect Director Richard F. Wallman For For Management
1.8 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Gregory L. Quesnel For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For None None Shareholder
Senior Executives *Withdrawn
Resolution*
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For Against Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca J. Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Ian P. Livingston For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Greenhouse Gas (GHG) Emissions For For Management
Reduction Plan
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Craig Conway For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For Against Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick de La For For Management
Chevardiere
1.2 Elect Director Miguel M. Galuccio For For Management
1.3 Elect Director Olivier Le Peuch For For Management
1.4 Elect Director Tatiana A. Mitrova For For Management
1.5 Elect Director Maria Moraeus Hanssen For For Management
1.6 Elect Director Mark G. Papa For For Management
1.7 Elect Director Henri Seydoux For Against Management
1.8 Elect Director Jeff W. Sheets For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jeffrey W. Martin For For Management
1g Elect Director Bethany J. Mayer For For Management
1h Elect Director Michael N. Mears For For Management
1i Elect Director Jack T. Taylor For For Management
1j Elect Director Cynthia L. Walker For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Report on Corporate Climate Lobbying Against Against Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Lawrence J. Jackson, Jr. For For Management
1d Elect Director Frederic B. Luddy For For Management
1e Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Sean Boyle For For Management
1c Elect Director Douglas Merritt For For Management
1d Elect Director Graham Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director John Clendening For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Roger Dunbar For For Management
1.7 Elect Director Joel Friedman For For Management
1.8 Elect Director Jeffrey Maggioncalda For For Management
1.9 Elect Director Beverly Kay Matthews For For Management
1.10 Elect Director Mary Miller For For Management
1.11 Elect Director Kate Mitchell For For Management
1.12 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director Dominique Leroy For Withhold Management
1.9 Elect Director G. Michael (Mike) For For Management
Sievert
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Omar Tazi For Withhold Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
1.13 Elect Director Michael Wilkens For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For Against Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For Against Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For Against Management
1e Elect Director Bharat B. Masrani For Against Management
1f Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For Withhold Management
1b Elect Director Wei Sun Christianson For Withhold Management
1c Elect Director Fabrizio Freda For For Management
1d Elect Director Jane Lauder For Withhold Management
1e Elect Director Leonard A. Lauder For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Written Consent Against For Shareholder
Provisions
5 Report on Political Contributions Against For Shareholder
Congruency Analysis
6 Report on Prison Labor in the Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Debra L. Lee For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For Against Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Efforts to Eliminate Against For Shareholder
Deforestation
6 Publish Annually a Report Assessing Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Robert A. Chapek For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Madoff For Withhold Management
1.2 Elect Director Thomas Pluta For Withhold Management
1.3 Elect Director Brian West For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director April Miller Boise For For Management
1j Elect Director Karen B. Peetz For For Management
1k Elect Director John P. Surma For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Report on EEO Against For Shareholder
7 Publish Annually a Report Assessing Against Against Shareholder
Diversity and Inclusion Efforts
8 Annual Vote and Report on Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Climate Change Against For Shareholder
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Publish Annually a Report Assessing Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Matthew J. Flannery For For Management
1d Elect Director Bobby J. Griffin For Against Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Terri L. Kelly For For Management
1g Elect Director Michael J. Kneeland For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director Filippo Passerini For For Management
1j Elect Director Donald C. Roof For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For Against Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Gail R. Wilensky For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For Against Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director S. Robson Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Refrigerants Released from Against Against Shareholder
Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Alignment of Racial Justice Against Abstain Shareholder
Goals and Starting Wages
7 Approve Creation of a Pandemic Against Abstain Shareholder
Workforce Advisory Council
8 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For Against Management
1g Elect Director John C. Pope For Against Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Surya N. Mohapatra For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Deferred Compensation Plan For For Management
7 Provide Right to Call Special Meeting For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | STATE STREET INSTITUTIONAL FUNDS | |
| By: | /s/ Ellen M. Needham | |
| Ellen M. Needham | ||
| President | ||
| Date: | August 27, 2021 | |