UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-21364
Schroder Global Series Trust
(Exact name of registrant as specified in charter)
________
One Freedom Valley Drive
Oaks, PA 19456
(Address of principal executive offices)
________
Michael Beattie
C/O SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-800-464-3108
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
Schroder North American Equity Fund
A series of Schroder Global Series Trust
(The Fund was liquidated on February 22, 2021)
ACCENTURE PLC
Security ID: G1151C101
Ticker: ACN
Meeting Date: 03-Feb-21
Meeting Type: Annual
1a | Elect Director Jaime Ardila | Management | For | Voted - For |
1b | Elect Director Herbert Hainer | Management | For | Voted - For |
1c | Elect Director Nancy McKinstry | Management | For | Voted - For |
1d | Elect Director Beth E. Mooney | Management | For | Voted - For |
1e | Elect Director Gilles C. Pelisson | Management | For | Voted - For |
1f | Elect Director Paula A. Price | Management | For | Voted - For |
1g | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For |
1h | Elect Director David Rowland | Management | For | Voted - For |
1i | Elect Director Arun Sarin | Management | For | Voted - For |
1j | Elect Director Julie Sweet | Management | For | Voted - For |
1k | Elect Director Frank K. Tang | Management | For | Voted - For |
1l | Elect Director Tracey T. Travis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Voted - For |
5 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | Voted - For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | Voted - For |
ACUITY BRANDS, INC.
Security ID: 00508Y102
Ticker: AYI
Meeting Date: 06-Jan-21
Meeting Type: Annual
1a | Elect Director Neil M. Ashe | Management | For | Voted - For |
1b | Elect Director W. Patrick Battle | Management | For | Voted - For |
1c | Elect Director Peter C. Browning | Management | For | Voted - For |
1d | Elect Director G. Douglas Dillard, Jr. | Management | For | Voted - For |
1e | Elect Director James H. Hance, Jr. | Management | For | Voted - For |
1f | Elect Director Maya Leibman | Management | For | Voted - For |
1g | Elect Director Laura G. O'Shaughnessy | Management | For | Voted - For |
1h | Elect Director Dominic J. Pileggi | Management | For | Voted - For |
1i | Elect Director Ray M. Robinson | Management | For | Voted - For |
1j | Elect Director Mary A. Winston | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3a | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
3b | Eliminate Supermajority Voting Provision to Remove Directors | Management | For | Voted - For |
4 | Provide Right to Call Special Meeting | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
ADIENT PLC
Security ID: G0084W101
Ticker: ADNT
Meeting Date: 09-Mar-21
Meeting Type: Annual
1a | Elect Director Julie L. Bushman | Management | For | Voted - For |
1b | Elect Director Peter H. Carlin | Management | For | Voted - For |
1c | Elect Director Raymond L. Conner | Management | For | Voted - For |
1d | Elect Director Douglas G. Del Grosso | Management | For | Voted - For |
1e | Elect Director Richard Goodman | Management | For | Voted - For |
1f | Elect Director Jose M. Gutierrez | Management | For | Voted - For |
1g | Elect Director Frederick A. "Fritz" Henderson | Management | For | Voted - For |
1h | Elect Director Barb J. Samardzich | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Authorise Issue of Equity | Management | For | Voted - For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
ADOBE INC.
Security ID: 00724F101
Ticker: ADBE
Meeting Date: 20-Apr-21
Meeting Type: Annual
1a | Elect Director Amy Banse | Management | For | Voted - For |
1b | Elect Director Melanie Boulden | Management | For | Voted - For |
1c | Elect Director Frank Calderoni | Management | For | Voted - For |
1d | Elect Director James Daley | Management | For | Voted - For |
1e | Elect Director Laura Desmond | Management | For | Voted - For |
1f | Elect Director Shantanu Narayen | Management | For | Voted - For |
1g | Elect Director Kathleen Oberg | Management | For | Voted - For |
1h | Elect Director Dheeraj Pandey | Management | For | Voted - For |
1i | Elect Director David Ricks | Management | For | Voted - For |
1j | Elect Director Daniel Rosensweig | Management | For | Voted - For |
1k | Elect Director John Warnock | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ADVANCED MICRO DEVICES, INC.
Security ID: 7903107
Ticker: AMD
Meeting Date: 07-Apr-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
AFLAC INCORPORATED
Security ID: 1055102
Ticker: AFL
Meeting Date: 03-May-21
Meeting Type: Annual
1a | Elect Director Daniel P. Amos | Management | For | Voted - For |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | Voted - For |
1d | Elect Director Thomas J. Kenny | Management | For | Voted - For |
1e | Elect Director Georgette D. Kiser | Management | For | Voted - For |
1f | Elect Director Karole F. Lloyd | Management | For | Voted - For |
1g | Elect Director Nobuchika Mori | Management | For | Voted - For |
1h | Elect Director Joseph L. Moskowitz | Management | For | Voted - For |
1i | Elect Director Barbara K. Rimer | Management | For | Voted - For |
1j | Elect Director Katherine T. Rohrer | Management | For | Voted - For |
1k | Elect Director Melvin T. Stith | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
AMDOCS LIMITED
Security ID: G02602103
Ticker: DOX
Meeting Date: 29-Jan-21
Meeting Type: Annual
1.1 | Elect Director Robert A. Minicucci | Management | For | Voted - For |
1.2 | Elect Director Adrian Gardner | Management | For | Voted - For |
1.3 | Elect Director James S. Kahan | Management | For | Voted - For |
1.4 | Elect Director Rafael de la Vega | Management | For | Voted - For |
1.5 | Elect Director Giora Yaron | Management | For | Voted - For |
1.6 | Elect Director Eli Gelman | Management | For | Voted - For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | Voted - For |
1.8 | Elect Director John A. MacDonald | Management | For | Voted - For |
1.9 | Elect Director Shuky Sheffer | Management | For | Voted - For |
1.1 | Elect Director Yvette Kanouff | Management | For | Voted - For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | Voted - For |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
AMERICAN FINANCE TRUST, INC.
Security ID: 02607T109
Ticker: AFIN
Meeting Date: 12-Apr-21
Meeting Type: Annual
1a | Elect Director Stanley R. Perla | Management | For | Voted - Against |
1b | Elect Director Edward G. Rendell | Management | For | Voted - Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
ANALOG DEVICES, INC.
Security ID: 32654105
Ticker: ADI
Meeting Date: 08-Oct-20
Meeting Type: Special
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
APPLE INC.
Security ID: 37833100
Ticker: AAPL
Meeting Date: 23-Feb-21
Meeting Type: Annual
1a | Elect Director James Bell | Management | For | Voted - For |
1b | Elect Director Tim Cook | Management | For | Voted - For |
1c | Elect Director Al Gore | Management | For | Voted - For |
1d | Elect Director Andrea Jung | Management | For | Voted - For |
1e | Elect Director Art Levinson | Management | For | Voted - For |
1f | Elect Director Monica Lozano | Management | For | Voted - For |
1g | Elect Director Ron Sugar | Management | For | Voted - For |
1h | Elect Director Sue Wagner | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Proxy Access Amendments | Shareholder | Against | Voted - For |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Voted - Against |
APPLIED MATERIALS, INC.
Security ID: 38222105
Ticker: AMAT
Meeting Date: 11-Mar-21
Meeting Type: Annual
1a | Elect Director Rani Borkar | Management | For | Voted - For |
1b | Elect Director Judy Bruner | Management | For | Voted - For |
1c | Elect Director Xun (Eric) Chen | Management | For | Voted - For |
1d | Elect Director Aart J. de Geus | Management | For | Voted - For |
1e | Elect Director Gary E. Dickerson | Management | For | Voted - For |
1f | Elect Director Thomas J. Iannotti | Management | For | Voted - For |
1g | Elect Director Alexander A. Karsner | Management | For | Voted - For |
1h | Elect Director Adrianna C. Ma | Management | For | Voted - For |
1i | Elect Director Yvonne McGill | Management | For | Voted - For |
1j | Elect Director Scott A. McGregor | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Require Independent Board Chairman | Shareholder | Against | Voted - Against |
7 | Improve Executive Compensation Program and Policy | Shareholder | Against | Voted - Against |
ATKORE INTERNATIONAL GROUP INC.
Security ID: 47649108
Ticker: ATKR
Meeting Date: 28-Jan-21
Meeting Type: Annual
1a | Elect Director Betty R. Johnson | Management | For | Voted - For |
1b | Elect Director William E. Waltz, Jr. | Management | For | Voted - For |
1c | Elect Director A. Mark Zeffiro | Management | For | Voted - For |
1d | Elect Director Jeri L. Isbell | Management | For | Voted - For |
1e | Elect Director Wilbert W. James, Jr. | Management | For | Voted - For |
1f | Elect Director Michael V. Schrock | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
AUTOMATIC DATA PROCESSING, INC.
Security ID: 53015103
Ticker: ADP
Meeting Date: 11-Nov-20
Meeting Type: Annual
1a | Elect Director Peter Bisson | Management | For | Voted - For |
1b | Elect Director Richard T. Clark | Management | For | Voted - For |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For |
1d | Elect Director John P. Jones | Management | For | Voted - For |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For |
1h | Elect Director Scott F. Powers | Management | For | Voted - For |
1i | Elect Director William J. Ready | Management | For | Voted - For |
1j | Elect Director Carlos A. Rodriguez | Management | For | Voted - For |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Voted - Against |
BERRY GLOBAL GROUP, INC.
Security ID: 08579W103
Ticker: BERY
Meeting Date: 24-Feb-21
Meeting Type: Annual
1a | Elect Director B. Evan Bayh | Management | For | Voted - For |
1b | Elect Director Jonathan F. Foster | Management | For | Voted - For |
1c | Elect Director Idalene F. Kesner | Management | For | Voted - For |
1d | Elect Director Jill A. Rahman | Management | For | Voted - For |
1e | Elect Director Carl J. (Rick) Rickertsen | Management | For | Voted - For |
1f | Elect Director Thomas E. Salmon | Management | For | Voted - For |
1g | Elect Director Paula A. Sneed | Management | For | Voted - For |
1h | Elect Director Robert A. Steele | Management | For | Voted - For |
1i | Elect Director Stephen E. Sterrett | Management | For | Voted - For |
1j | Elect Director Scott B. Ullem | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
BONANZA CREEK ENERGY, INC.
Security ID: 97793400
Ticker: BCEI
Meeting Date: 12-Mar-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
BROADCOM INC.
Security ID: 11135F101
Ticker: AVGO
Meeting Date: 05-Apr-21
Meeting Type: Annual
1a | Elect Director Diane M. Bryant | Management | For | Voted - For |
1b | Elect Director Gayla J. Delly | Management | For | Voted - For |
1c | Elect Director Raul J. Fernandez | Management | For | Voted - For |
1d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For |
1e | Elect Director Check Kian Low | Management | For | Voted - For |
1f | Elect Director Justine F. Page | Management | For | Voted - For |
1g | Elect Director Henry Samueli | Management | For | Voted - For |
1h | Elect Director Hock E. Tan | Management | For | Voted - For |
1i | Elect Director Harry L. You | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Security ID: 11133T103
Ticker: BR
Meeting Date: 19-Nov-20
Meeting Type: Annual
1a | Elect Director Leslie A. Brun | Management | For | Voted - For |
1b | Elect Director Pamela L. Carter | Management | For | Voted - For |
1c | Elect Director Richard J. Daly | Management | For | Voted - For |
1d | Elect Director Robert N. Duelks | Management | For | Voted - For |
1e | Elect Director Timothy C. Gokey | Management | For | Voted - For |
1f | Elect Director Brett A. Keller | Management | For | Voted - For |
1g | Elect Director Maura A. Markus | Management | For | Voted - For |
1h | Elect Director Thomas J. Perna | Management | For | Voted - For |
1i | Elect Director Alan J. Weber | Management | For | Voted - For |
1j | Elect Director Amit K. Zavery | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - Against |
BUILDERS FIRSTSOURCE, INC.
Security ID: 12008R107
Ticker: BLDR
Meeting Date: 22-Dec-20
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Increase Authorized Common Stock | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
CAPRI HOLDINGS LIMITED
Security ID: G1890L107
Ticker: CPRI
Meeting Date: 23-Sep-20
Meeting Type: Annual
1a | Elect Director John D. Idol | Management | For | Voted - For |
1b | Elect Director Robin Freestone | Management | For | Voted - For |
1c | Elect Director Ann Korologos | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
CDK GLOBAL, INC.
Security ID: 1.25E+105
Ticker: CDK
Meeting Date: 12-Nov-20
Meeting Type: Annual
1a | Elect Director Leslie A. Brun | Management | For | Voted - For |
1b | Elect Director Willie A. Deese | Management | For | Voted - For |
1c | Elect Director Amy J. Hillman | Management | For | Voted - For |
1d | Elect Director Brian M. Krzanich | Management | For | Voted - For |
1e | Elect Director Stephen A. Miles | Management | For | Voted - For |
1f | Elect Director Robert E. Radway | Management | For | Voted - For |
1g | Elect Director Stephen F. Schuckenbrock | Management | For | Voted - For |
1h | Elect Director Frank S. Sowinski | Management | For | Voted - For |
1i | Elect Director Eileen J. Voynick | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
CELANESE CORPORATION
Security ID: 150870103
Ticker: CE
Meeting Date: 15-Apr-21
Meeting Type: Annual
1a | Elect Director Jean S. Blackwell | Management | For | Voted - For |
1b | Elect Director William M. Brown | Management | For | Voted - For |
1c | Elect Director Edward G. Galante | Management | For | Voted - For |
1d | Elect Director Kathryn M. Hill | Management | For | Voted - For |
1e | Elect Director David F. Hoffmeister | Management | For | Voted - For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For |
1g | Elect Director Deborah J. Kissire | Management | For | Voted - For |
1h | Elect Director Kim K. W. Rucker | Management | For | Voted - Against |
1i | Elect Director Lori J. Ryerkerk | Management | For | Voted - For |
1j | Elect Director John K. Wulff | Management | For | Voted - Against |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security ID: M22465104
Ticker: CHKP
Meeting Date: 03-Aug-20
Meeting Type: Annual
1.a | Elect Gil Shwed as Director | Management | For | Voted - For |
1.b | Elect Jerry Ungerman as Director | Management | For | Voted - For |
1.c | Elect Dan Propper as Director | Management | For | Voted - For |
1.d | Elect Tal Shavit as Director | Management | For | Voted - For |
1.e | Elect Eyal Waldman as Director | Management | For | Voted - For |
1.f | Elect Shai Weiss as Director | Management | For | Voted - For |
2a | Elect Irwin Federman as External Director | Management | For | Voted - For |
2b | Elect Ray Rothrock as External Director | Management | For | Voted - For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Approve Compensation Terms of Check Point's CEO | Management | For | Voted - For |
5 | Approve Amended Compensation of Non- Executive Directors | Management | For | Voted - For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | Voted - For |
CINTAS CORPORATION
Security ID: 172908105
Ticker: CTAS
Meeting Date: 27-Oct-20
Meeting Type: Annual
1a | Elect Director Gerald S. Adolph | Management | For | Voted - For |
1b | Elect Director John F. Barrett | Management | For | Voted - For |
1c | Elect Director Melanie W. Barstad | Management | For | Voted - For |
1d | Elect Director Karen L. Carnahan | Management | For | Voted - For |
1e | Elect Director Robert E. Coletti | Management | For | Voted - For |
1f | Elect Director Scott D. Farmer | Management | For | Voted - For |
1g | Elect Director Joseph Scaminace | Management | For | Voted - For |
1h | Elect Director Ronald W. Tysoe | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For |
CISCO SYSTEMS, INC.
Security ID: 17275R102
Ticker: CSCO
Meeting Date: 10-Dec-20
Meeting Type: Annual
1a | Elect Director M. Michele Burns | Management | For | Voted - For |
1b | Elect Director Wesley G. Bush | Management | For | Voted - For |
1c | Elect Director Michael D. Capellas | Management | For | Voted - For |
1d | Elect Director Mark Garrett | Management | For | Voted - For |
1e | Elect Director Kristina M. Johnson | Management | For | Voted - For |
1f | Elect Director Roderick C. McGeary | Management | For | Voted - For |
1g | Elect Director Charles H. Robbins | Management | For | Voted - For |
1h | Elect Director Arun Sarin - Withdrawn | Management | None | Non-Voting |
1i | Elect Director Brenton L. Saunders | Management | For | Voted - For |
1j | Elect Director Lisa T. Su | Management | For | Voted - For |
2 | Change State of Incorporation from California to Delaware | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
CO-DIAGNOSTICS, INC.
Security ID: 189763105
Ticker: CODX
Meeting Date: 16-Dec-20
Meeting Type: Annual
1.1 | Elect Director Dwight H. Egan | Management | For | Voted - For |
1.2 | Elect Director Eugene Durenard | Management | For | Voted - For |
1.3 | Elect Director Edward L. Murphy | Management | For | Voted - For |
1.4 | Elect Director Richard S. Serbin | Management | For | Voted - Withheld |
1.5 | Elect Director James B. Nelson | Management | For | Voted - Withheld |
2 | Ratify Haynie & Company as Auditors | Management | For | Voted - For |
CONCHO RESOURCES INC.
Security ID: 20605P101
Ticker: CXO
Meeting Date: 15-Jan-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against |
CONSTELLATION SOFTWARE INC.
Security ID: 21037X100
Ticker: CSU
Meeting Date: 05-Aug-20
Meeting Type: Special
1.1 | Elect Director John Billowits | Management | For | Voted - For |
1.2 | Elect Director Donna Parr | Management | For | Voted - For |
1.3 | Elect Director Andrew Pastor | Management | For | Voted - For |
1.4 | Elect Director Barry Symons | Management | For | Voted - For |
COPART, INC.
Security ID: 217204106
Ticker: CPRT
Meeting Date: 04-Dec-20
Meeting Type: Annual
1.1 | Elect Director Willis J. Johnson | Management | For | Voted - For |
1.2 | Elect Director A. Jayson Adair | Management | For | Voted - For |
1.3 | Elect Director Matt Blunt | Management | For | Voted - For |
1.4 | Elect Director Steven D. Cohan | Management | For | Voted - For |
1.5 | Elect Director Daniel J. Englander | Management | For | Voted - For |
1.6 | Elect Director James E. Meeks | Management | For | Voted - For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | Voted - For |
1.8 | Elect Director Diane M. Morefield | Management | For | Voted - For |
1.9 | Elect Director Stephen Fisher | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 21-Jan-21
Meeting Type: Annual
1.1 | Elect Director Susan L. Decker | Management | For | Voted - For |
1.2 | Elect Director Kenneth D. Denman | Management | For | Voted - For |
1.3 | Elect Director Richard A. Galanti | Management | For | Voted - For |
1.4 | Elect Director W. Craig Jelinek | Management | For | Voted - For |
1.5 | Elect Director Sally Jewell | Management | For | Voted - For |
1.6 | Elect Director Charles T. Munger | Management | For | Voted - For |
1.7 | Elect Director Jeffrey S. Raikes | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
D.R. HORTON, INC.
Security ID: 23331A109
Ticker: DHI
Meeting Date: 20-Jan-21
Meeting Type: Annual
1a | Elect Director Donald R. Horton | Management | For | Voted - For |
1b | Elect Director Barbara K. Allen | Management | For | Voted - For |
1c | Elect Director Brad S. Anderson | Management | For | Voted - For |
1d | Elect Director Michael R. Buchanan | Management | For | Voted - For |
1e | Elect Director Michael W. Hewatt | Management | For | Voted - For |
1f | Elect Director Maribess L. Miller | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
DONALDSON COMPANY, INC.
Security ID: 257651109
Ticker: DCI
Meeting Date: 20-Nov-20
Meeting Type: Annual
1.1 | Elect Director Tod E. Carpenter | Management | For | Voted - For |
1.2 | Elect Director Pilar Cruz | Management | For | Voted - For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
DUCOMMUN INCORPORATED
Security ID: 264147109
Ticker: DCO
Meeting Date: 21-Apr-21
Meeting Type: Annual
1 | Elect Director Shirley G. Drazba | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
EDGEWELL PERSONAL CARE COMPANY
Security ID: 28035Q102
Ticker: EPC
Meeting Date: 04-Feb-21
Meeting Type: Annual
1a | Elect Director Robert W. Black | Management | For | Voted - For |
1b | Elect Director George R. Corbin | Management | For | Voted - For |
1c | Elect Director Daniel J. Heinrich | Management | For | Voted - For |
1d | Elect Director Carla C. Hendra | Management | For | Voted - For |
1e | Elect Director John C. Hunter, III | Management | For | Voted - For |
1f | Elect Director James C. Johnson | Management | For | Voted - For |
1g | Elect Director Rod R. Little | Management | For | Voted - For |
1h | Elect Director Joseph D. O'Leary | Management | For | Voted - For |
1i | Elect Director Rakesh Sachdev | Management | For | Voted - For |
1j | Elect Director Swan Sit | Management | For | Voted - For |
1k | Elect Director Gary K. Waring | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
ELECTRONIC ARTS INC.
Security ID: 285512109
Ticker: EA
Meeting Date: 06-Aug-20
Meeting Type: Annual
1a | Elect Director Leonard S. Coleman | Management | For | Voted - For |
1b | Elect Director Jay C. Hoag | Management | For | Voted - Against |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For |
1d | Elect Director Lawrence F. Probst, III | Management | For | Voted - For |
1e | Elect Director Talbott Roche | Management | For | Voted - For |
1f | Elect Director Richard A. Simonson | Management | For | Voted - For |
1g | Elect Director Luis A. Ubinas | Management | For | Voted - For |
1h | Elect Director Heidi J. Ueberroth | Management | For | Voted - For |
1i | Elect Director Andrew Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
ELI LILLY AND COMPANY
Security ID: 532457108
Ticker: LLY
Meeting Date: 03-May-21
Meeting Type: Annual
1a | Elect Director Katherine Baicker | Management | For | Voted - For |
1b | Elect Director J. Erik Fyrwald | Management | For | Voted - For |
1c | Elect Director Jamere Jackson | Management | For | Voted - For |
1d | Elect Director Gabrielle Sulzberger | Management | For | Voted - For |
1e | Elect Director Jackson P. Tai | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
4 | Declassify the Board of Directors | Management | For | Voted - For |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
8 | Adopt Policy on Bonus Banking | Shareholder | Against | Voted - For |
9 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Voted - For |
EMERSON ELECTRIC CO.
Security ID: 291011104
Ticker: EMR
Meeting Date: 02-Feb-21
Meeting Type: Annual
1.1 | Elect Director Mark A. Blinn | Management | For | Voted - For |
1.2 | Elect Director Arthur F. Golden | Management | For | Voted - For |
1.3 | Elect Director Candace Kendle | Management | For | Voted - For |
1.4 | Elect Director James S. Turley | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ENDEAVOUR MINING CORPORATION
Security ID: G3040R158
Ticker: EDV
Meeting Date: 20-Nov-20
Meeting Type: Annual
1.1 | Elect Director Michael Beckett | Management | For | Voted - For |
1.2 | Elect Director James Askew | Management | For | Voted - For |
1.3 | Elect Director Alison Baker | Management | For | Voted - For |
1.4 | Elect Director Sofia Bianchi | Management | For | Voted - For |
1.5 | Elect Director Helene Cartier | Management | For | Voted - For |
1.6 | Elect Director Livia Mahler | Management | For | Voted - For |
1.7 | Elect Director Sebastien de Montessus | Management | For | Voted - For |
1.8 | Elect Director Naguib Sawiris | Management | For | Voted - For |
1.9 | Elect Director Tertius Zongo | Management | For | Voted - For |
2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Re-approve Performance Share Unit Plans | Management | For | Voted - For |
4 | Amend Performance Share Unit Plans | Management | For | Voted - For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
ENERSYS
Security ID: 29275Y102
Ticker: ENS
Meeting Date: 30-Jul-20
Meeting Type: Annual
1.1 | Elect Director Caroline Chan | Management | For | Voted - For |
1.2 | Elect Director Steven M. Fludder | Management | For | Voted - For |
1.3 | Elect Director Paul J. Tufano | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
EQT CORPORATION
Security ID: 26884L109
Ticker: EQT
Meeting Date: 21-Apr-21
Meeting Type: Annual
1.1 | Elect Director Lydia I. Beebe | Management | For | Voted - For |
1.2 | Elect Director Philip G. Behrman | Management | For | Voted - For |
1.3 | Elect Director Lee M. Canaan | Management | For | Voted - For |
1.4 | Elect Director Janet L. Carrig | Management | For | Voted - For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | Voted - For |
1.6 | Elect Director John F. McCartney | Management | For | Voted - For |
1.7 | Elect Director James T. McManus, II | Management | For | Voted - For |
1.8 | Elect Director Anita M. Powers | Management | For | Voted - For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | Voted - Against |
1.1 | Elect Director Toby Z. Rice | Management | For | Voted - For |
1.11 | Elect Director Stephen A. Thorington | Management | For | Voted - For |
1.12 | Elect Director Hallie A. Vanderhider | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
FACTSET RESEARCH SYSTEMS INC.
Security ID: 303075105
Ticker: FDS
Meeting Date: 17-Dec-20
Meeting Type: Annual
1a | Elect Director Robin A. Abrams | Management | For | Voted - For |
1b | Elect Director Laurie Siegel | Management | For | Voted - For |
1c | Elect Director Malcolm Frank | Management | For | Voted - For |
1d | Elect Director Siew Kai Choy | Management | For | Voted - For |
1e | Elect Director Lee Shavel | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
FRANKLIN RESOURCES, INC.
Security ID: 354613101
Ticker: BEN
Meeting Date: 09-Feb-21
Meeting Type: Annual
1a | Elect Director Mariann Byerwalter | Management | For | Voted - For |
1b | Elect Director Alexander S. Friedman | Management | For | Voted - For |
1c | Elect Director Gregory E. Johnson | Management | For | Voted - For |
1d | Elect Director Jennifer M. Johnson | Management | For | Voted - For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | Voted - For |
1f | Elect Director John Y. Kim | Management | For | Voted - For |
1g | Elect Director Anthony J. Noto | Management | For | Voted - For |
1h | Elect Director John W. Thiel | Management | For | Voted - For |
1i | Elect Director Seth H. Waugh | Management | For | Voted - For |
1j | Elect Director Geoffrey Y. Yang | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
GENERAL MILLS, INC.
Security ID: 370334104
Ticker: GIS
Meeting Date: 22-Sep-20
Meeting Type: Annual
1a | Elect Director R. Kerry Clark | Management | For | Voted - For |
1b | Elect Director David M. Cordani | Management | For | Voted - For |
1c | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For |
1d | Elect Director Jeffrey L. Harmening | Management | For | Voted - For |
1e | Elect Director Maria G. Henry | Management | For | Voted - For |
1f | Elect Director Jo Ann Jenkins | Management | For | Voted - For |
1g | Elect Director Elizabeth C. Lempres | Management | For | Voted - For |
1h | Elect Director Diane L. Neal | Management | For | Voted - For |
1i | Elect Director Steve Odland | Management | For | Voted - For |
1j | Elect Director Maria A. Sastre | Management | For | Voted - For |
1k | Elect Director Eric D. Sprunk | Management | For | Voted - For |
1l | Elect Director Jorge A. Uribe | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
GRACO INC.
Security ID: 384109104
Ticker: GGG
Meeting Date: 23-Apr-21
Meeting Type: Annual
1a | Elect Director Brett C. Carter | Management | For | Voted - For |
1b | Elect Director R. William Van Sant | Management | For | Voted - For |
1c | Elect Director Emily C. White | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
GREAT WESTERN BANCORP, INC.
Security ID: 391416104
Ticker: GWB
Meeting Date: 09-Feb-21
Meeting Type: Annual
1.1 | Elect Director James Brannen | Management | For | Voted - For |
1.2 | Elect Director Thomas Henning | Management | For | Voted - For |
1.3 | Elect Director Daniel Rykhus | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
H&R BLOCK, INC.
Security ID: 93671105
Ticker: HRB
Meeting Date: 10-Sep-20
Meeting Type: Annual
1a | Elect Director Paul J. Brown | Management | For | Voted - For |
1b | Elect Director Robert A. Gerard | Management | For | Voted - For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | Voted - For |
1d | Elect Director Richard A. Johnson | Management | For | Voted - For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | Voted - For |
1f | Elect Director David Baker Lewis | Management | For | Voted - For |
1g | Elect Director Yolande G. Piazza | Management | For | Voted - For |
1h | Elect Director Victoria J. Reich | Management | For | Voted - For |
1i | Elect Director Bruce C. Rohde | Management | For | Voted - For |
1j | Elect Director Matthew E. Winter | Management | For | Voted - For |
1k | Elect Director Christianna Wood | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
HEICO CORPORATION
Security ID: 422806109
Ticker: HEI
Meeting Date: 19-Mar-21
Meeting Type: Annual
1.1 | Elect Director Thomas M. Culligan | Management | For | Voted - For |
1.2 | Elect Director Adolfo Henriques | Management | For | Voted - For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | Voted - For |
1.4 | Elect Director Eric A. Mendelson | Management | For | Voted - For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | Voted - For |
1.6 | Elect Director Victor H. Mendelson | Management | For | Voted - For |
1.7 | Elect Director Julie Neitzel | Management | For | Voted - For |
1.8 | Elect Director Alan Schriesheim | Management | For | Voted - For |
1.9 | Elect Director Frank J. Schwitter | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
HELMERICH & PAYNE, INC.
Security ID: 423452101
Ticker: HP
Meeting Date: 02-Mar-21
Meeting Type: Annual
1a | Elect Director Delaney M. Bellinger | Management | For | Voted - For |
1b | Elect Director Kevin G. Cramton | Management | For | Voted - For |
1c | Elect Director Randy A. Foutch | Management | For | Voted - For |
1d | Elect Director Hans Helmerich | Management | For | Voted - For |
1e | Elect Director John W. Lindsay | Management | For | Voted - For |
1f | Elect Director Jose R. Mas | Management | For | Voted - For |
1g | Elect Director Thomas A. Petrie | Management | For | Voted - For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | Voted - For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For |
1j | Elect Director Mary M. VanDeWeghe | Management | For | Voted - For |
1k | Elect Director John D. Zeglis | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
HEWLETT PACKARD ENTERPRISE COMPANY
Security ID: 42824C109
Ticker: HPE
Meeting Date: 14-Apr-21
Meeting Type: Annual
1a | Elect Director Daniel Ammann | Management | For | Voted - For |
1b | Elect Director Pamela L. Carter | Management | For | Voted - For |
1c | Elect Director Jean M. Hobby | Management | For | Voted - For |
1d | Elect Director George R. Kurtz | Management | For | Voted - For |
1e | Elect Director Raymond J. Lane | Management | For | Voted - For |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For |
1g | Elect Director Antonio F. Neri | Management | For | Voted - For |
1h | Elect Director Charles H. Noski | Management | For | Voted - For |
1i | Elect Director Raymond E. Ozzie | Management | For | Voted - For |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For |
1k | Elect Director Patricia F. Russo | Management | For | Voted - For |
1l | Elect Director Mary Agnes Wilderotter | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
HORMEL FOODS CORPORATION
Security ID: 440452100
Ticker: HRL
Meeting Date: 26-Jan-21
Meeting Type: Annual
1a | Elect Director Prama Bhatt | Management | For | Voted - For |
1b | Elect Director Gary C. Bhojwani | Management | For | Voted - For |
1c | Elect Director Terrell K. Crews | Management | For | Voted - For |
1d | Elect Director Stephen M. Lacy | Management | For | Voted - For |
1e | Elect Director Elsa A. Murano | Management | For | Voted - For |
1f | Elect Director Susan K. Nestegard | Management | For | Voted - For |
1g | Elect Director William A. Newlands | Management | For | Voted - For |
1h | Elect Director Christopher J. Policinski | Management | For | Voted - For |
1i | Elect Director Jose Luis Prado | Management | For | Voted - For |
1j | Elect Director Sally J. Smith | Management | For | Voted - For |
1k | Elect Director James P. Snee | Management | For | Voted - For |
1l | Elect Director Steven A. White | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
HOULIHAN LOKEY, INC.
Security ID: 441593100
Ticker: HLI
Meeting Date: 24-Sep-20
Meeting Type: Annual
1.1 | Elect Director Irwin N. Gold | Management | For | Voted - For |
1.2 | Elect Director Gillian B. Zucker | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
HP INC.
Security ID: 40434L105
Ticker: HPQ
Meeting Date: 13-Apr-21
Meeting Type: Annual
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For |
1b | Elect Director Shumeet Banerji | Management | For | Voted - For |
1c | Elect Director Robert R. Bennett | Management | For | Voted - For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | Voted - For |
1e | Elect Director Stacy Brown-Philpot | Management | For | Voted - For |
1f | Elect Director Stephanie A. Burns | Management | For | Voted - For |
1g | Elect Director Mary Anne Citrino | Management | For | Voted - For |
1h | Elect Director Richard L. Clemmer | Management | For | Voted - For |
1i | Elect Director Enrique J. Lores | Management | For | Voted - For |
1j | Elect Director Judith "Jami" Miscik | Management | For | Voted - For |
1k | Elect Director Subra Suresh | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against |
INTUIT INC.
Security ID: 461202103
Ticker: INTU
Meeting Date: 21-Jan-21
Meeting Type: Annual
1a | Elect Director Eve Burton | Management | For | Voted - For |
1b | Elect Director Scott D. Cook | Management | For | Voted - For |
1c | Elect Director Richard L. Dalzell | Management | For | Voted - For |
1d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For |
1e | Elect Director Deborah Liu | Management | For | Voted - For |
1f | Elect Director Tekedra Mawakana | Management | For | Voted - For |
1g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For |
1h | Elect Director Dennis D. Powell | Management | For | Voted - For |
1i | Elect Director Brad D. Smith | Management | For | Voted - For |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For |
1k | Elect Director Raul Vazquez | Management | For | Voted - For |
1l | Elect Director Jeff Weiner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
JAZZ PHARMACEUTICALS PLC
Security ID: G50871105
Ticker: JAZZ
Meeting Date: 30-Jul-20
Meeting Type: Annual
1a | Elect Director Bruce C. Cozadd | Management | For | Voted - For |
1b | Elect Director Heather Ann McSharry | Management | For | Voted - For |
1c | Elect Director Anne O'Riordan | Management | For | Voted - For |
1d | Elect Director Rick E Winningham | Management | For | Voted - For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For |
5 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | Voted - For |
JEFFERIES FINANCIAL GROUP INC.
Security ID: 47233W109
Ticker: JEF
Meeting Date: 25-Mar-21
Meeting Type: Annual
1a | Elect Director Linda L. Adamany | Management | For | Voted - For |
1b | Elect Director Barry J. Alperin | Management | For | Voted - For |
1c | Elect Director Robert D. Beyer | Management | For | Voted - For |
1d | Elect Director Francisco L. Borges | Management | For | Voted - For |
1e | Elect Director Brian P. Friedman | Management | For | Voted - For |
1f | Elect Director MaryAnne Gilmartin | Management | For | Voted - For |
1g | Elect Director Richard B. Handler | Management | For | Voted - For |
1h | Elect Director Jacob M. Katz | Management | For | Voted - For |
1i | Elect Director Michael T. O'Kane | Management | For | Voted - For |
1j | Elect Director Joseph S. Steinberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 22-Apr-21
Meeting Type: Annual
1a | Elect Director Mary C. Beckerle | Management | For | Voted - For |
1b | Elect Director D. Scott Davis | Management | For | Voted - For |
1c | Elect Director Ian E. L. Davis | Management | For | Voted - For |
1d | Elect Director Jennifer A. Doudna | Management | For | Voted - For |
1e | Elect Director Alex Gorsky | Management | For | Voted - For |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1g | Elect Director Hubert Joly | Management | For | Voted - For |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For |
1i | Elect Director Anne M. Mulcahy | Management | For | Voted - For |
1j | Elect Director Charles Prince | Management | For | Voted - For |
1k | Elect Director A. Eugene Washington | Management | For | Voted - For |
1l | Elect Director Mark A. Weinberger | Management | For | Voted - For |
1m | Elect Director Nadja Y. West | Management | For | Voted - For |
1n | Elect Director Ronald A. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
4 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Civil Rights Audit | Shareholder | Against | Voted - For |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Voted - Against |
KLA CORPORATION
Security ID: 482480100
Ticker: KLAC
Meeting Date: 04-Nov-20
Meeting Type: Annual
1.1 | Elect Director Edward Barnholt | Management | For | Voted - For |
1.2 | Elect Director Robert Calderoni | Management | For | Voted - For |
1.3 | Elect Director Jeneanne Hanley | Management | For | Voted - For |
1.4 | Elect Director Emiko Higashi | Management | For | Voted - For |
1.5 | Elect Director Kevin Kennedy | Management | For | Voted - For |
1.6 | Elect Director Gary Moore | Management | For | Voted - For |
1.7 | Elect Director Marie Myers | Management | For | Voted - For |
1.8 | Elect Director Kiran Patel | Management | For | Voted - For |
1.9 | Elect Director Victor Peng | Management | For | Voted - For |
1.1 | Elect Director Robert Rango | Management | For | Voted - For |
1.11 | Elect Director Richard Wallace | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Adopt Proxy Access Right | Shareholder | Against | Voted - For |
LAM RESEARCH CORPORATION
Security ID: 512807108
Ticker: LRCX
Meeting Date: 03-Nov-20
Meeting Type: Annual
1.1 | Elect Director Sohail U. Ahmed | Management | For | Voted - For |
1.2 | Elect Director Timothy M. Archer | Management | For | Voted - For |
1.3 | Elect Director Eric K. Brandt | Management | For | Voted - For |
1.4 | Elect Director Michael R. Cannon | Management | For | Voted - For |
1.5 | Elect Director Catherine P. Lego | Management | For | Voted - For |
1.6 | Elect Director Bethany J. Mayer | Management | For | Voted - For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For |
1.9 | Elect Director Leslie F. Varon | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
LENNAR CORPORATION
Security ID: 526057104
Ticker: LEN
Meeting Date: 07-Apr-21
Meeting Type: Annual
1a | Elect Director Amy Banse | Management | For | Voted - For |
1b | Elect Director Rick Beckwitt | Management | For | Voted - For |
1c | Elect Director Steven L. Gerard | Management | For | Voted - Against |
1d | Elect Director Tig Gilliam | Management | For | Voted - For |
1e | Elect Director Sherrill W. Hudson | Management | For | Voted - Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | Voted - For |
1g | Elect Director Sidney Lapidus | Management | For | Voted - Against |
1h | Elect Director Teri P. McClure | Management | For | Voted - For |
1i | Elect Director Stuart Miller | Management | For | Voted - For |
1j | Elect Director Armando Olivera | Management | For | Voted - For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Voted - For |
LIBERTY OILFIELD SERVICES INC.
Security ID: 53115L104
Ticker: LBRT
Meeting Date: 30-Nov-20
Meeting Type: Special
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
MADISON SQUARE GARDEN ENTERTAINMENT CORP.
Security ID: 55826T102
Ticker: MSGE
Meeting Date: 10-Dec-20
Meeting Type: Annual
1.1 | Elect Director Martin Bandier | Management | For | Voted - For |
1.2 | Elect Director Matthew C. Blank | Management | For | Voted - For |
1.3 | Elect Director Joseph J. Lhota | Management | For | Voted - For |
1.4 | Elect Director Frederic V. Salerno | Management | For | Voted - For |
1.5 | Elect Director John L. Sykes | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - Three Years |
MARINEMAX, INC.
Security ID: 567908108
Ticker: HZO
Meeting Date: 25-Feb-21
Meeting Type: Annual
1a | Elect Director William H. McGill, Jr. | Management | For | Voted - For |
1b | Elect Director Charles R. Oglesby | Management | For | Voted - For |
1c | Elect Director Rebecca White | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
MASTERCRAFT BOAT HOLDINGS, INC.
Security ID: 57637H103
Ticker: MCFT
Meeting Date: 21-Oct-20
Meeting Type: Annual
1.1 | Elect Director Donald C. Campion | Management | For | Voted - For |
1.2 | Elect Director Tzau-Jin (TJ) Chung | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
MCKESSON CORPORATION
Security ID: 58155Q103
Ticker: MCK
Meeting Date: 29-Jul-20
Meeting Type: Annual
1a | Elect Director Dominic J. Caruso | Management | For | Voted - For |
1b | Elect Director N. Anthony Coles | Management | For | Voted - For |
1c | Elect Director M. Christine Jacobs | Management | For | Voted - For |
1d | Elect Director Donald R. Knauss | Management | For | Voted - For |
1e | Elect Director Marie L. Knowles | Management | For | Voted - For |
1f | Elect Director Bradley E. Lerman | Management | For | Voted - For |
1g | Elect Director Maria Martinez | Management | For | Voted - For |
1h | Elect Director Edward A. Mueller | Management | For | Voted - For |
1i | Elect Director Susan R. Salka | Management | For | Voted - For |
1j | Elect Director Brian S. Tyler | Management | For | Voted - For |
1k | Elect Director Kenneth E. Washington | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
6 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Voted - Against |
MEDTRONIC PLC
Security ID: G5960L103
Ticker: MDT
Meeting Date: 11-Dec-20
Meeting Type: Annual
1a | Elect Director Richard H. Anderson | Management | For | Voted - For |
1b | Elect Director Craig Arnold | Management | For | Voted - For |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For |
1f | Elect Director Michael O. Leavitt | Management | For | Voted - For |
1g | Elect Director James T. Lenehan | Management | For | Voted - For |
1h | Elect Director Kevin E. Lofton | Management | For | Voted - For |
1i | Elect Director Geoffrey S. Martha | Management | For | Voted - For |
1j | Elect Director Elizabeth G. Nabel | Management | For | Voted - For |
1k | Elect Director Denise M. O'Leary | Management | For | Voted - For |
1l | Elect Director Kendall J. Powell | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Voted - For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | Voted - For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | Voted - For |
MERITOR, INC.
Security ID: 59001K100
Ticker: MTOR
Meeting Date: 28-Jan-21
Meeting Type: Annual
1.1 | Elect Director Jan A. Bertsch | Management | For | Voted - For |
1.2 | Elect Director Rodger L. Boehm | Management | For | Voted - For |
1.3 | Elect Director Lloyd G. Trotter | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 02-Dec-20
Meeting Type: Annual
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For |
1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For |
1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For |
1.1 | Elect Director John W. Thompson | Management | For | Voted - For |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Voted - Against |
MITEK SYSTEMS, INC.
Security ID: 606710200
Ticker: MITK
Meeting Date: 03-Mar-21
Meeting Type: Annual
1.1 | Elect Director William K. "Bill" Aulet | Management | For | Voted - For |
1.2 | Elect Director Scipio "Max" Carnecchia | Management | For | Voted - For |
1.3 | Elect Director James C. "Jim" Hale | Management | For | Voted - For |
1.4 | Elect Director Bruce E. Hansen | Management | For | Voted - For |
1.5 | Elect Director Alex W. "Pete" Hart | Management | For | Voted - For |
1.6 | Elect Director Kimberly S. Stevenson | Management | For | Voted - For |
1.7 | Elect Director Donna C. Wells | Management | For | Voted - For |
2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
MOOG INC.
Security ID: 615394202
Ticker: MOG.A
Meeting Date: 09-Feb-21
Meeting Type: Annual
1 | Elect Director Janet M. Coletti | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
NATIONAL FUEL GAS COMPANY
Security ID: 636180101
Ticker: NFG
Meeting Date: 11-Mar-21
Meeting Type: Annual
1.1 | Elect Director David H. Anderson | Management | For | Voted - For |
1.2 | Elect Director David P. Bauer | Management | For | Voted - For |
1.3 | Elect Director Barbara M. Baumann | Management | For | Voted - For |
1.4 | Elect Director Rebecca Ranich | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Declassify the Board of Directors | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
NETAPP, INC.
Security ID: 64110D104
Ticker: NTAP
Meeting Date: 10-Sep-20
Meeting Type: Annual
1a | Elect Director T. Michael Nevens | Management | For | Voted - For |
1b | Elect Director Deepak Ahuja | Management | For | Voted - For |
1c | Elect Director Gerald Held | Management | For | Voted - For |
1d | Elect Director Kathryn M. Hill | Management | For | Voted - For |
1e | Elect Director Deborah L. Kerr | Management | For | Voted - For |
1f | Elect Director George Kurian | Management | For | Voted - For |
1g | Elect Director Scott F. Schenkel | Management | For | Voted - For |
1h | Elect Director George T. Shaheen | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
NEWMARK GROUP, INC.
Security ID: 65158N102
Ticker: NMRK
Meeting Date: 22-Sep-20
Meeting Type: Annual
1.1 | Elect Director Howard W. Lutnick | Management | For | Voted - For |
1.2 | Elect Director Michael Snow | Management | For | Voted - Withheld |
1.3 | Elect Director Virginia S. Bauer | Management | For | Voted - For |
1.4 | Elect Director Peter F. Cervinka | Management | For | Voted - Withheld |
1.5 | Elect Director Kenneth A. McIntyre | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
NIKE, INC.
Security ID: 654106103
Ticker: NKE
Meeting Date: 17-Sep-20
Meeting Type: Annual
1a | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For |
1b | Elect Director Peter B. Henry | Management | For | Voted - For |
1c | Elect Director Michelle A. Peluso | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For |
NORBORD INC.
Security ID: 65548P403
Ticker: OSB
Meeting Date: 19-Jan-21
Meeting Type: Special
1 | Approve Acquisition by West Fraser Timber Co. Ltd. | Management | For | Voted - For |
NORTHERN OIL AND GAS, INC.
Security ID: 665531109
Ticker: NOG
Meeting Date: 17-Aug-20
Meeting Type: Special
1 | Approve Reverse Stock Split | Management | For | Voted - For |
2 | Reduce Authorized Common Stock | Management | For | Voted - For |
OAKTREE SPECIALTY LENDING CORPORATION
Security ID: 67401P108
Ticker: OCSL
Meeting Date: 15-Mar-21
Meeting Type: Annual
1.1 | Elect Director Deborah A. Gero | Management | For | Voted - For |
1.2 | Elect Director Craig Jacobson | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Issue Shares in Connection with Merger | Management | For | Voted - For |
OPEN TEXT CORPORATION
Security ID: 683715106
Ticker: OTEX
Meeting Date: 14-Sep-20
Meeting Type: Annual/Special
1.1 | Elect Director P. Thomas Jenkins | Management | For | Voted - For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | Voted - For |
1.3 | Elect Director Randy Fowlie | Management | For | Voted - For |
1.4 | Elect Director David Fraser | Management | For | Voted - For |
1.5 | Elect Director Gail E. Hamilton | Management | For | Voted - For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | Voted - For |
1.7 | Elect Director Stephen J. Sadler | Management | For | Voted - For |
1.8 | Elect Director Harmit Singh | Management | For | Voted - For |
1.9 | Elect Director Michael Slaunwhite | Management | For | Voted - For |
1.1 | Elect Director Katharine B. Stevenson | Management | For | Voted - For |
1.11 | Elect Director Deborah Weinstein | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
4 | Amend Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Amend Stock Option Plan | Management | For | Voted - For |
ORACLE CORPORATION
Security ID: 68389X105
Ticker: ORCL
Meeting Date: 04-Nov-20
Meeting Type: Annual
1.1 | Elect Director Jeffrey S. Berg | Management | For | Voted - Withheld |
1.2 | Elect Director Michael J. Boskin | Management | For | Voted - For |
1.3 | Elect Director Safra A. Catz | Management | For | Voted - For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Voted - Withheld |
1.5 | Elect Director George H. Conrades | Management | For | Voted - For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Voted - For |
1.7 | Elect Director Rona A. Fairhead | Management | For | Voted - For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Voted - For |
1.9 | Elect Director Renee J. James | Management | For | Voted - For |
1.1 | Elect Director Charles W. Moorman, IV | Management | For | Voted - For |
1.11 | Elect Director Leon E. Panetta | Management | For | Voted - Withheld |
1.12 | Elect Director William G. Parrett | Management | For | Voted - Withheld |
1.13 | Elect Director Naomi O. Seligman | Management | For | Voted - For |
1.14 | Elect Director Vishal Sikka | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Report on Gender Pay Gap | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
OWENS CORNING
Security ID: 690742101
Ticker: OC
Meeting Date: 15-Apr-21
Meeting Type: Annual
1a | Elect Director Brian D. Chambers | Management | For | Voted - For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | Voted - For |
1c | Elect Director Adrienne D. Elsner | Management | For | Voted - For |
1d | Elect Director Alfred E. Festa | Management | For | Voted - For |
1e | Elect Director Edward F. Lonergan | Management | For | Voted - For |
1f | Elect Director Maryann T. Mannen | Management | For | Voted - For |
1g | Elect Director Paul E. Martin | Management | For | Voted - For |
1h | Elect Director W. Howard Morris | Management | For | Voted - For |
1i | Elect Director Suzanne P. Nimocks | Management | For | Voted - For |
1j | Elect Director John D. Williams | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
PAYCHEX, INC.
Security ID: 704326107
Ticker: PAYX
Meeting Date: 15-Oct-20
Meeting Type: Annual
1a | Elect Director B. Thomas Golisano | Management | For | Voted - For |
1b | Elect Director Thomas F. Bonadio | Management | For | Voted - For |
1c | Elect Director Joseph G. Doody | Management | For | Voted - For |
1d | Elect Director David J.S. Flaschen | Management | For | Voted - For |
1e | Elect Director Pamela A. Joseph | Management | For | Voted - For |
1f | Elect Director Martin Mucci | Management | For | Voted - For |
1g | Elect Director Joseph M. Tucci | Management | For | Voted - For |
1h | Elect Director Joseph M. Velli | Management | For | Voted - For |
1i | Elect Director Kara Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
PHOTRONICS, INC.
Security ID: 719405102
Ticker: PLAB
Meeting Date: 11-Mar-21
Meeting Type: Annual
1.1 | Elect Director Walter M. Fiederowicz | Management | For | Voted - For |
1.2 | Elect Director Peter S. Kirlin | Management | For | Voted - For |
1.3 | Elect Director Daniel Liao | Management | For | Voted - For |
1.4 | Elect Director Constantine S. Macricostas | Management | For | Voted - For |
1.5 | Elect Director George Macricostas | Management | For | Voted - For |
1.6 | Elect Director Mary Paladino | Management | For | Voted - For |
1.7 | Elect Director Mitchell G. Tyson | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
QORVO, INC.
Security ID: 74736K101
Ticker: QRVO
Meeting Date: 04-Aug-20
Meeting Type: Annual
1.1 | Elect Director Ralph G. Quinsey | Management | For | Voted - For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | Voted - For |
1.3 | Elect Director Jeffery R. Gardner | Management | For | Voted - For |
1.4 | Elect Director John R. Harding | Management | For | Voted - For |
1.5 | Elect Director David H. Y. Ho | Management | For | Voted - For |
1.6 | Elect Director Roderick D. Nelson | Management | For | Voted - For |
1.7 | Elect Director Walden C. Rhines | Management | For | Voted - For |
1.8 | Elect Director Susan L. Spradley | Management | For | Voted - For |
1.9 | Elect Director Walter H. Wilkinson, Jr. | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 10-Mar-21
Meeting Type: Annual
1a | Elect Director Sylvia Acevedo | Management | For | Voted - For |
1b | Elect Director Mark Fields | Management | For | Voted - For |
1c | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
1d | Elect Director Gregory N. Johnson | Management | For | Voted - For |
1e | Elect Director Ann M. Livermore | Management | For | Voted - For |
1f | Elect Director Harish Manwani | Management | For | Voted - For |
1g | Elect Director Mark D. McLaughlin | Management | For | Voted - For |
1h | Elect Director Jamie S. Miller | Management | For | Voted - For |
1i | Elect Director Steve Mollenkopf | Management | For | Voted - For |
1j | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Voted - For |
1k | Elect Director Irene B. Rosenfeld | Management | For | Voted - For |
1l | Elect Director Kornelis "Neil" Smit | Management | For | Voted - For |
1m | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For |
1n | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
RESMED INC.
Security ID: 761152107
Ticker: RMD
Meeting Date: 19-Nov-20
Meeting Type: Annual
1a | Elect Director Karen Drexler | Management | For | Voted - For |
1b | Elect Director Michael Farrell | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
S&P GLOBAL INC.
Security ID: 78409V104
Ticker: SPGI
Meeting Date: 11-Mar-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
SCHNITZER STEEL INDUSTRIES, INC.
Security ID: 806882106
Ticker: SCHN
Meeting Date: 26-Jan-21
Meeting Type: Annual
1.1 | Elect Director Glenda J. Minor | Management | For | Voted - For |
1.2 | Elect Director Michael W. Sutherlin | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
SEVEN GENERATIONS ENERGY LTD.
Security ID: 81783Q105
Ticker: VII
Meeting Date: 31-Mar-21
Meeting Type: Special
1 | Approve Acquisition by ARC Resources Ltd. | Management | For | Voted - For |
SSR MINING INC.
Security ID: 784730103
Ticker: SSRM
Meeting Date: 10-Jul-20
Meeting Type: Special
1 | Issue Shares in Connection with the Acquisition of Alacer Gold Corp. | Management | For | Voted - For |
2 | Conditional on the Completion of the Arrangement: Fix Number of Directors at Ten | Management | For | Voted - For |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 17-Mar-21
Meeting Type: Annual
1a | Elect Director Richard E. Allison, Jr. | Management | For | Voted - For |
1b | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | None | Non-Voting |
1c | Elect Director Andrew Campion | Management | For | Voted - For |
1d | Elect Director Mary N. Dillon | Management | For | Voted - For |
1e | Elect Director Isabel Ge Mahe | Management | For | Voted - For |
1f | Elect Director Mellody Hobson | Management | For | Voted - For |
1g | Elect Director Kevin R. Johnson | Management | For | Voted - For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | Voted - For |
1i | Elect Director Satya Nadella | Management | For | Voted - For |
1j | Elect Director Joshua Cooper Ramo | Management | For | Voted - For |
1k | Elect Director Clara Shih | Management | For | Voted - For |
1l | Elect Director Javier G. Teruel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Voted - Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security ID: 874054109
Ticker: TTWO
Meeting Date: 16-Sep-20
Meeting Type: Annual
1.1 | Elect Director Strauss Zelnick | Management | For | Voted - For |
1.2 | Elect Director Michael Dornemann | Management | For | Voted - For |
1.3 | Elect Director J Moses | Management | For | Voted - For |
1.4 | Elect Director Michael Sheresky | Management | For | Voted - For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | Voted - For |
1.6 | Elect Director Susan Tolson | Management | For | Voted - For |
1.7 | Elect Director Paul Viera | Management | For | Voted - For |
1.8 | Elect Director Roland Hernandez | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
TAPESTRY, INC.
Security ID: 876030107
Ticker: TPR
Meeting Date: 05-Nov-20
Meeting Type: Annual
1a | Elect Director John P. Bilbrey | Management | For | Voted - For |
1b | Elect Director Darrell Cavens | Management | For | Voted - For |
1c | Elect Director David Denton | Management | For | Voted - For |
1d | Elect Director Anne Gates | Management | For | Voted - For |
1e | Elect Director Susan Kropf | Management | For | Voted - For |
1f | Elect Director Annabelle Yu Long | Management | For | Voted - For |
1g | Elect Director Ivan Menezes | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104
Ticker: TXN
Meeting Date: 22-Apr-21
Meeting Type: Annual
1a | Elect Director Mark A. Blinn | Management | For | Voted - For |
1b | Elect Director Todd M. Bluedorn | Management | For | Voted - For |
1c | Elect Director Janet F. Clark | Management | For | Voted - For |
1d | Elect Director Carrie S. Cox | Management | For | Voted - For |
1e | Elect Director Martin S. Craighead | Management | For | Voted - For |
1f | Elect Director Jean M. Hobby | Management | For | Voted - For |
1g | Elect Director Michael D. Hsu | Management | For | Voted - For |
1h | Elect Director Ronald Kirk | Management | For | Voted - For |
1i | Elect Director Pamela H. Patsley | Management | For | Voted - For |
1j | Elect Director Robert E. Sanchez | Management | For | Voted - For |
1k | Elect Director Richard K. Templeton | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
THE BANK OF NEW YORK MELLON CORPORATION
Security ID: 64058100
Ticker: BK
Meeting Date: 13-Apr-21
Meeting Type: Annual
1a | Elect Director Linda Z. Cook | Management | For | Voted - For |
1b | Elect Director Joseph J. Echevarria | Management | For | Voted - For |
1c | Elect Director Thomas P. "Todd" Gibbons | Management | For | Voted - For |
1d | Elect Director M. Amy Gilliland | Management | For | Voted - For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For |
1f | Elect Director K. Guru Gowrappan | Management | For | Voted - For |
1g | Elect Director Ralph Izzo | Management | For | Voted - For |
1h | Elect Director Edmund F. "Ted" Kelly | Management | For | Voted - For |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For |
1j | Elect Director Samuel C. Scott, III | Management | For | Voted - For |
1k | Elect Director Frederick O. Terrell | Management | For | Voted - For |
1l | Elect Director Alfred W. "AI" Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Voted - For |
THE CLOROX COMPANY
Security ID: 189054109
Ticker: CLX
Meeting Date: 18-Nov-20
Meeting Type: Annual
1.1 | Elect Director Amy Banse | Management | For | Voted - For |
1.2 | Elect Director Richard H. Carmona | Management | For | Voted - For |
1.3 | Elect Director Benno Dorer | Management | For | Voted - For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | Voted - For |
1.5 | Elect Director Esther Lee | Management | For | Voted - For |
1.6 | Elect Director A.D. David Mackay | Management | For | Voted - For |
1.7 | Elect Director Paul Parker | Management | For | Voted - For |
1.8 | Elect Director Linda Rendle | Management | For | Voted - For |
1.9 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
1.1 | Elect Director Kathryn Tesija | Management | For | Voted - For |
1.11 | Elect Director Pamela Thomas-Graham | Management | For | Voted - For |
1.12 | Elect Director Russell J. Weiner | Management | For | Voted - For |
1.13 | Elect Director Christopher J. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | Voted - For |
THE COCA-COLA COMPANY
Security ID: 191216100
Ticker: KO
Meeting Date: 20-Apr-21
Meeting Type: Annual
1.1 | Elect Director Herbert A. Allen | Management | For | Voted - For |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For |
1.3 | Elect Director Ana Botin | Management | For | Voted - For |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For |
1.5 | Elect Director Barry Diller | Management | For | Voted - Against |
1.6 | Elect Director Helene D. Gayle | Management | For | Voted - For |
1.7 | Elect Director Alexis M. Herman | Management | For | Voted - For |
1.8 | Elect Director Robert A. Kotick | Management | For | Voted - For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1.1 | Elect Director James Quincey | Management | For | Voted - For |
1.11 | Elect Director Caroline J. Tsay | Management | For | Voted - For |
1.12 | Elect Director David B. Weinberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - Against |
4 | Report on Sugar and Public Health | Shareholder | Against | Voted - Against |
THE GREENBRIER COMPANIES, INC.
Security ID: 393657101
Ticker: GBX
Meeting Date: 06-Jan-21
Meeting Type: Annual
1a | Elect Director William A. Furman | Management | For | Voted - For |
1b | Elect Director Charles J. Swindells | Management | For | Voted - For |
1c | Elect Director Kelly M. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
THE J. M. SMUCKER COMPANY
Security ID: 832696405
Ticker: SJM
Meeting Date: 19-Aug-20
Meeting Type: Annual
1a | Elect Director Susan E. Chapman-Hughes | Management | For | Voted - For |
1b | Elect Director Paul J. Dolan | Management | For | Voted - For |
1c | Elect Director Jay L. Henderson | Management | For | Voted - For |
1d | Elect Director Kirk L. Perry | Management | For | Voted - For |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For |
1f | Elect Director Nancy Lopez Russell | Management | For | Voted - For |
1g | Elect Director Alex Shumate | Management | For | Voted - For |
1h | Elect Director Mark T. Smucker | Management | For | Voted - For |
1i | Elect Director Richard K. Smucker | Management | For | Voted - For |
1j | Elect Director Timothy P. Smucker | Management | For | Voted - For |
1k | Elect Director Jodi L. Taylor | Management | For | Voted - For |
1l | Elect Director Dawn C. Willoughby | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109
Ticker: PG
Meeting Date: 13-Oct-20
Meeting Type: Annual
1a | Elect Director Francis S. Blake | Management | For | Voted - For |
1b | Elect Director Angela F. Braly | Management | For | Voted - For |
1c | Elect Director Amy L. Chang | Management | For | Voted - For |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For |
1e | Elect Director Debra L. Lee | Management | For | Voted - For |
1f | Elect Director Terry J. Lundgren | Management | For | Voted - For |
1g | Elect Director Christine M. McCarthy | Management | For | Voted - For |
1h | Elect Director W. James McNerney, Jr. | Management | For | Voted - For |
1i | Elect Director Nelson Peltz | Management | For | Voted - For |
1j | Elect Director David S. Taylor | Management | For | Voted - For |
1k | Elect Director Margaret C. Whitman | Management | For | Voted - For |
1l | Elect Director Patricia A. Woertz | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Report on Efforts to Eliminate Deforestation | Shareholder | Against | Voted - For |
6 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | Voted - For |
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106
Ticker: SHW
Meeting Date: 21-Apr-21
Meeting Type: Annual
1a | Elect Director Kerrii B. Anderson | Management | For | Voted - For |
1b | Elect Director Arthur F. Anton | Management | For | Voted - For |
1c | Elect Director Jeff M. Fettig | Management | For | Voted - For |
1d | Elect Director Richard J. Kramer | Management | For | Voted - For |
1e | Elect Director John G. Morikis | Management | For | Voted - For |
1f | Elect Director Christine A. Poon | Management | For | Voted - For |
1g | Elect Director Aaron M. Powell | Management | For | Voted - For |
1h | Elect Director Michael H. Thaman | Management | For | Voted - For |
1i | Elect Director Matthew Thornton, III | Management | For | Voted - For |
1j | Elect Director Steven H. Wunning | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
THE TORO COMPANY
Security ID: 891092108
Ticker: TTC
Meeting Date: 16-Mar-21
Meeting Type: Annual
1.1 | Elect Director Janet K. Cooper | Management | For | Voted - For |
1.2 | Elect Director Gary L. Ellis | Management | For | Voted - For |
1.3 | Elect Director Michael G. Vale | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
THE WALT DISNEY COMPANY
Security ID: 254687106
Ticker: DIS
Meeting Date: 09-Mar-21
Meeting Type: Annual
1a | Elect Director Susan E. Arnold | Management | For | Voted - For |
1b | Elect Director Mary T. Barra | Management | For | Voted - For |
1c | Elect Director Safra A. Catz | Management | For | Voted - For |
1d | Elect Director Robert A. Chapek | Management | For | Voted - For |
1e | Elect Director Francis A. deSouza | Management | For | Voted - For |
1f | Elect Director Michael B.G. Froman | Management | For | Voted - For |
1g | Elect Director Robert A. Iger | Management | For | Voted - For |
1h | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1i | Elect Director Mark G. Parker | Management | For | Voted - For |
1j | Elect Director Derica W. Rice | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
5 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Voted - Against |
TOLL BROTHERS, INC.
Security ID: 889478103
Ticker: TOL
Meeting Date: 09-Mar-21
Meeting Type: Annual
1.1 | Elect Director Robert I. Toll | Management | For | Voted - For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | Voted - For |
1.3 | Elect Director Richard J. Braemer | Management | For | Voted - For |
1.4 | Elect Director Stephen F. East | Management | For | Voted - For |
1.5 | Elect Director Christine N. Garvey | Management | For | Voted - For |
1.6 | Elect Director Karen H. Grimes | Management | For | Voted - For |
1.7 | Elect Director Carl B. Marbach | Management | For | Voted - For |
1.8 | Elect Director John A. McLean | Management | For | Voted - For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | Voted - For |
1.1 | Elect Director Paul E. Shapiro | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
TYSON FOODS, INC.
Security ID: 902494103
Ticker: TSN
Meeting Date: 11-Feb-21
Meeting Type: Annual
1a | Elect Director John Tyson | Management | For | Voted - For |
1b | Elect Director Les R. Baledge | Management | For | Voted - For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | Voted - For |
1d | Elect Director Dean Banks | Management | For | Voted - For |
1e | Elect Director Mike Beebe | Management | For | Voted - For |
1f | Elect Director Maria Claudia Borras | Management | For | Voted - For |
1g | Elect Director David J. Bronczek | Management | For | Voted - For |
1h | Elect Director Mikel A. Durham | Management | For | Voted - For |
1i | Elect Director Jonathan D. Mariner | Management | For | Voted - For |
1j | Elect Director Kevin M. McNamara | Management | For | Voted - For |
1k | Elect Director Cheryl S. Miller | Management | For | Voted - For |
1l | Elect Director Jeffrey K. Schomburger | Management | For | Voted - For |
1m | Elect Director Robert Thurber | Management | For | Voted - For |
1n | Elect Director Barbara A. Tyson | Management | For | Voted - For |
1o | Elect Director Noel White | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Report on Human Rights Due Diligence | Shareholder | Against | Voted - For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
UGI CORPORATION
Security ID: 902681105
Ticker: UGI
Meeting Date: 29-Jan-21
Meeting Type: Annual
1a | Elect Director Frank S. Hermance | Management | For | Voted - For |
1b | Elect Director M. Shawn Bort | Management | For | Voted - For |
1c | Elect Director Theodore A. Dosch | Management | For | Voted - For |
1d | Elect Director Alan N. Harris | Management | For | Voted - For |
1e | Elect Director Mario Longhi | Management | For | Voted - For |
1f | Elect Director William J. Marrazzo | Management | For | Voted - For |
1g | Elect Director Cindy J. Miller | Management | For | Voted - For |
1h | Elect Director Kelly A. Romano | Management | For | Voted - For |
1i | Elect Director James B. Stallings, Jr. | Management | For | Voted - For |
1j | Elect Director John L. Walsh | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
VEEVA SYSTEMS INC.
Security ID: 922475108
Ticker: VEEV
Meeting Date: 13-Jan-21
Meeting Type: Special
1 | Approve Conversion to Delaware Public Benefit Corporation | Management | For | Voted - For |
2 | Declassify the Board of Directors | Management | For | Voted - For |
VISA INC.
Security ID: 92826C839
Ticker: V
Meeting Date: 26-Jan-21
Meeting Type: Annual
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For |
1f | Elect Director John F. Lundgren | Management | For | Voted - For |
1g | Elect Director Robert W. Matschullat | Management | For | Voted - For |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For |
1i | Elect Director Suzanne Nora Johnson | Management | For | Voted - For |
1j | Elect Director Linda J. Rendle | Management | For | Voted - For |
1k | Elect Director John A. C. Swainson | Management | For | Voted - For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | Voted - For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Voted - Against |
WALGREENS BOOTS ALLIANCE, INC.
Security ID: 931427108
Ticker: WBA
Meeting Date: 28-Jan-21
Meeting Type: Annual
1a | Elect Director Jose E. Almeida | Management | For | Voted - For |
1b | Elect Director Janice M. Babiak | Management | For | Voted - For |
1c | Elect Director David J. Brailer | Management | For | Voted - For |
1d | Elect Director William C. Foote | Management | For | Voted - For |
1e | Elect Director Ginger L. Graham | Management | For | Voted - For |
1f | Elect Director Valerie B. Jarrett | Management | For | Voted - For |
1g | Elect Director John A. Lederer | Management | For | Voted - For |
1h | Elect Director Dominic P. Murphy | Management | For | Voted - For |
1i | Elect Director Stefano Pessina | Management | For | Voted - For |
1j | Elect Director Nancy M. Schlichting | Management | For | Voted - For |
1k | Elect Director James A. Skinner | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Health Risks of Continued In-Store Tobacco Sales in the Age of COVID 2021 | Shareholder | Against | Voted - For |
WATFORD HOLDINGS LTD.
Security ID: G94787101
Ticker: WTRE
Meeting Date: 30-Mar-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
WEST FRASER TIMBER CO. LTD.
Security ID: 952845105
Ticker: WFT
Meeting Date: 19-Jan-21
Meeting Type: Special
1 | Approve Issuance of Shares in Connection with the Acquisition of Norbord Inc. | Management | For | Voted - For |
2 | Amend Stock Option Plan | Management | For | Voted - For |
WHIRLPOOL CORPORATION
Security ID: 963320106
Ticker: WHR
Meeting Date: 20-Apr-21
Meeting Type: Annual
1a | Elect Director Samuel R. Allen | Management | For | Voted - Against |
1b | Elect Director Marc R. Bitzer | Management | For | Voted - For |
1c | Elect Director Greg Creed | Management | For | Voted - For |
1d | Elect Director Gary T. DiCamillo | Management | For | Voted - For |
1e | Elect Director Diane M. Dietz | Management | For | Voted - For |
1f | Elect Director Gerri T. Elliott | Management | For | Voted - For |
1g | Elect Director Jennifer A. LaClair | Management | For | Voted - For |
1h | Elect Director John D. Liu | Management | For | Voted - For |
1i | Elect Director James M. Loree | Management | For | Voted - For |
1j | Elect Director Harish Manwani | Management | For | Voted - For |
1k | Elect Director Patricia K. Poppe | Management | For | Voted - For |
1l | Elect Director Larry O. Spencer | Management | For | Voted - For |
1m | Elect Director Michael D. White | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
WINNEBAGO INDUSTRIES, INC.
Security ID: 974637100
Ticker: WGO
Meeting Date: 15-Dec-20
Meeting Type: Annual
1.1 | Elect Director Sara E. Armbruster | Management | For | Voted - For |
1.2 | Elect Director William C. Fisher | Management | For | Voted - For |
1.3 | Elect Director Michael J. Happe | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
XILINX, INC.
Security ID: 983919101
Ticker: XLNX
Meeting Date: 05-Aug-20
Meeting Type: Annual
1.1 | Elect Director Dennis Segers | Management | For | Voted - For |
1.2 | Elect Director Raman K. Chitkara | Management | For | Voted - For |
1.3 | Elect Director Saar Gillai | Management | For | Voted - For |
1.4 | Elect Director Ronald S. Jankov | Management | For | Voted - For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | Voted - For |
1.6 | Elect Director Thomas H. Lee | Management | For | Voted - For |
1.7 | Elect Director Jon A. Olson | Management | For | Voted - For |
1.8 | Elect Director Victor Peng | Management | For | Voted - For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
Meeting Date: 07-Apr-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
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.
Schroder Global Series Trust
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 25, 2021