Mairs & Power Balanced Fund ------3M COMPANY Agenda Number: 935359085 ------Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MMM ISIN: US88579Y1010 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Elect the member to the Board of Directors Mgmt For For for a term of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors Mgmt For For for a term of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors Mgmt For For for a term of one year: David B. Dillon
1D. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors Mgmt For For for a term of one year: James R. Fitterling
1F. Elect the member to the Board of Directors Mgmt For For for a term of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors Mgmt For For for a term of one year: Amy E. Hood
1H. Elect the member to the Board of Directors Mgmt For For for a term of one year: Muhtar Kent
1I. Elect the member to the Board of Directors Mgmt For For for a term of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors Mgmt For For for a term of one year: Gregory R. Page
1K. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael F. Roman
1L. Elect the member to the Board of Directors Mgmt For For for a term of one year: Patricia A. Woertz
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.
3. Advisory approval of executive Mgmt For For compensation.
4. To approve the amendment and restatement of Mgmt For For 3M Company 2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target Shr Against For amounts for CEO compensation.
6. Shareholder proposal on transitioning the Shr Against For Company to a public benefit corporation.
------ABBOTT LABORATORIES Agenda Number: 935345125 ------Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For W.A. Osborn Mgmt For For M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For Auditors.
3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation.
4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation.
4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions.
5. Shareholder Proposal - Lobbying Disclosure. Shr Against For
6. Shareholder Proposal - Report on Racial Shr Against For Justice.
7. Shareholder Proposal - Independent Board Shr Against For Chairman.
------ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 ------Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our Mgmt For For executive compensation.
3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
------AMERICAN EXPRESS COMPANY Agenda Number: 935357358 ------Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams
1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young
2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For written consent.
5. Shareholder proposal relating to annual Shr Against For report on diversity.
------BAXTER INTERNATIONAL INC. Agenda Number: 935352459 ------Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: José (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: Peter S. Hellman Mgmt For For
1E. Election of Director: Michael F. Mahoney Mgmt For For
1F. Election of Director: Patricia B. Morrison Mgmt For For
1G. Election of Director: Stephen N. Oesterle Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Thomas T. Stallkamp Mgmt For For
1J. Election of Director: Albert P.L. Stroucken Mgmt For For
1K. Election of Director: Amy A. Wendell Mgmt For For
1L. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation.
3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm.
4. Vote to Approve the Omnibus Plan. Mgmt For For
5. Vote to Approve the ESPP Amendment. Mgmt For For
6. Stockholder Proposal - Right to Act by Shr Against For Written Consent.
7. Stockholder Proposal - Independent Board Shr Against For Chairman.
------BIO-TECHNE CORP Agenda Number: 935270570 ------Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: TECH ISIN: US09073M1045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For officer compensation.
4. Approve an amendment and restatement to the Mgmt For For Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year.
------C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 ------Security: 12541W209 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CHRW ISIN: US12541W2098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Mgmt For For Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
------CORESITE REALTY CORPORATION Agenda Number: 935372689 ------Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COR ISIN: US21870Q1058 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. The advisory vote to approve the Mgmt For For compensation of our named executive officers.
------CORNING INCORPORATED Agenda Number: 935346975 ------Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For Jr.
1F. Election of Director: Roger W. Ferguson, Mgmt For For Jr.
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Mgmt For For Huttenlocher
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
4. Approval of our 2021 Long-Term Incentive Mgmt For For Plan.
------DONALDSON COMPANY, INC. Agenda Number: 935278994 ------Security: 257651109 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: DCI ISIN: US2576511099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021.
------ECOLAB INC. Agenda Number: 935355405 ------Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL ISIN: US2788651006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Christophe Beck Mgmt For For
1E. Election of Director: Jeffrey M. Ettinger Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: David W. MacLennan Mgmt For For
1I. Election of Director: Tracy B. McKibben Mgmt For For
1J. Election of Director: Lionel L. Nowell, III Mgmt For For
1K. Election of Director: Victoria J. Reich Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
1M. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding proxy Shr Against For access, if properly presented.
------ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885 ------Security: 28414H103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELAN ISIN: US28414H1032 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: William F. Doyle Mgmt For For
1B. Election of Director: Art A. Garcia Mgmt For For
1C. Election of Director: Denise Scots-Knight Mgmt For For
1D. Election of Director: Jeffrey N. Simmons Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's principal independent auditor for 2021.
3. Non-binding vote on the compensation of Mgmt For For named executive officers.
4. To approve the Amended and Restated 2018 Mgmt For For Elanco Stock Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000.
------ELI LILLY AND COMPANY Agenda Number: 935355354 ------Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D.
1b. Election of Director to serve a three year Mgmt For For term: J.E. Fyrwald
1c. Election of Director to serve a three year Mgmt For For term: J. Jackson
1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger
1e. Election of Director to serve a three year Mgmt For For term: J.P. Tai
2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2021.
4. Approval of amendments to the company's Mgmt Against Against Articles of Incorporation to eliminate the classified board structure.
5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair.
8. Shareholder proposal to implement a bonus Shr Against For deferral policy.
9. Shareholder proposal to disclose clawbacks Shr Against For on executive incentive compensation due to misconduct.
------FASTENAL COMPANY Agenda Number: 935342270 ------Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2021 Ticker: FAST ISIN: US3119001044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For compensation.
------FISERV, INC. Agenda Number: 935377893 ------Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021.
------GENERAL MILLS, INC. Agenda Number: 935257976 ------Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Elizabeth C. Lempres Mgmt For For
1H. Election of Director: Diane L. Neal Mgmt For For
1I. Election of Director: Steve Odland Mgmt For For
1J. Election of Director: Maria A. Sastre Mgmt For For
1K. Election of Director: Eric D. Sprunk Mgmt For For
1L. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm.
------GRACO INC. Agenda Number: 935344488 ------Security: 384109104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GGG ISIN: US3841091040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement.
------H.B. FULLER COMPANY Agenda Number: 935336772 ------Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement.
3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021.
4. The approval of the amendment and Mgmt For For restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments.
------HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 ------Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Shr Against For Consent.
------HORMEL FOODS CORPORATION Agenda Number: 935315564 ------Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For Policinski
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021.
3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2021 annual meeting proxy statement.
------JOHNSON & JOHNSON Agenda Number: 935345214 ------Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ ISIN: US4781601046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation.
3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021.
4. Report on Government Financial Support and Shr Against For Access to COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr Against For
6. Civil Rights Audit. Shr Against For
7. Executive Compensation Bonus Deferral. Shr Against For
------JPMORGAN CHASE & CO. Agenda Number: 935372285 ------Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: JPM ISIN: US46625H1005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For compensation.
3. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 18, 2021.
4. Ratification of independent registered Mgmt For For public accounting firm.
5. Improve shareholder written consent. Shr Against For
6. Racial equity audit and report. Shr Against For
7. Independent board chairman. Shr Against For
8. Political and electioneering expenditure Shr Against For congruency report.
------LITTELFUSE, INC. Agenda Number: 935344337 ------Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For compensation.
3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2021.
------MEDTRONIC PLC Agenda Number: 935288286 ------Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For shares.
5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares.
------MICROSOFT CORPORATION Agenda Number: 935284478 ------Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors.
------MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 ------Security: 620076307 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MSI ISIN: US6200763075 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director for One-Year Term: Mgmt For For Gregory Q. Brown
1B. Election of Director for One-Year Term: Mgmt For For Kenneth D. Denman
1C. Election of Director for One-Year Term: Mgmt For For Egon P. Durban
1D. Election of Director for One-Year Term: Mgmt For For Clayton M. Jones
1E. Election of Director for One-Year Term: Mgmt For For Judy C. Lewent
1F. Election of Director for One-Year Term: Mgmt For For Gregory K. Mondre
1G. Election of Director for One-Year Term: Mgmt For For Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021.
3. Advisory approval of the Company's Mgmt For For executive compensation.
------NVENT ELECTRIC PLC Agenda Number: 935369492 ------Security: G6700G107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: NVT ISIN: IE00BDVJJQ56 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Ronald L. Merriman Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration.
4. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares.
------PFIZER INC. Agenda Number: 935344503 ------Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2021.
3. 2021 advisory approval of executive Mgmt For For compensation.
4. Shareholder proposal regarding independent Shr Against For chair policy.
5. Shareholder proposal regarding political Shr Against For spending report.
6. Shareholder proposal regarding access to Shr Against For COVID-19 products.
------PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597 ------Security: 74251V102 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PFG ISIN: US74251V1026 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Roger C. Hochschild Mgmt For For
1B. Election of Director: Daniel J. Houston Mgmt For For
1C. Election of Director: Diane C. Nordin Mgmt For For
1D. Election of Director: Alfredo Rivera Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants.
4. Approval of Principal Financial Group, Inc. Mgmt For For 2021 Stock Incentive Plan.
------QUALCOMM INCORPORATED Agenda Number: 935327569 ------Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Mgmt For For Vinciquerra
2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021.
3. To approve, on an advisory basis, our Mgmt For For executive compensation.
------ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 ------Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers.
C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm.
------SYSCO CORPORATION Agenda Number: 935276457 ------Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For Lundquist
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2021.
------TARGET CORPORATION Agenda Number: 935412635 ------Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Robert L. Edwards Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Donald R. Knauss Mgmt For For
1G. Election of Director: Christine A. Leahy Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
1K. Election of Director: Kenneth L. Salazar Mgmt For For
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit.
------TENNANT COMPANY Agenda Number: 935350811 ------Security: 880345103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TNC ISIN: US8803451033 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Azita Arvani Mgmt For For
1B. Election of Director: Timothy R. Morse Mgmt For For
1C. Election of Director: Steven A. Sonnenberg Mgmt For For
1D. Election of Director: David W. Huml Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
3. Advisory approval of executive Mgmt For For compensation.
------TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 ------Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN ISIN: US8825081040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
4. Stockholder proposal to permit shareholder Shr Against For action by written consent.
------THE HERSHEY COMPANY Agenda Number: 935377300 ------Security: 427866108 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: HSY ISIN: US4278661081 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2021.
3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis.
------THE HOME DEPOT, INC. Agenda Number: 935365874 ------Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For LLP.
3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis.
6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain.
------THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 ------Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Michael H. Thaman Mgmt For For
1I. Election of Director: Matthew Thornton III Mgmt For For
1J. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For the named executives.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm.
------THE TORO COMPANY Agenda Number: 935330528 ------Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2021.
3. Approval of, on an advisory basis, our Mgmt For For executive compensation.
------THE WALT DISNEY COMPANY Agenda Number: 935328206 ------Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For Lagomasino
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.
3. To approve the advisory resolution on Mgmt For For executive compensation.
4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities.
5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists.
------U.S. BANCORP Agenda Number: 935344262 ------Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement.
------UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 ------Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Carol B. Tomé
1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Eva C. Boratto
1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael J. Burns
1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wayne M. Hewett
1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Angela Hwang
1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kate E. Johnson
1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William R. Johnson
1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann M. Livermore
1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Franck J. Moison
1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christiana Smith Shi
1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Russell Stokes
1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kevin Warsh
2. To approve on an advisory basis a Mgmt For For resolution on UPS executive compensation.
3. To approve the 2021 UPS Omnibus Incentive Mgmt For For Compensation Plan.
4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021.
5. To prepare an annual report on UPS's Shr Against For lobbying activities.
6. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share.
7. To prepare a report on reducing UPS's total Shr Against For contribution to climate change.
8. To transition UPS to a public benefit Shr Against For corporation.
9. To prepare a report assessing UPS's Shr Against For diversity and inclusion efforts.
------UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 ------Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For M.D.
1H. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.
4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan.
5. If properly presented at the 2021 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.
------VISA INC. Agenda Number: 935315576 ------Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.
6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented.
7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented.
------WELLS FARGO & COMPANY Agenda Number: 935349363 ------Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For Jr.
1E. Election of Director: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021.
4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation.
6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Shr For Against Equity Audit.
------XCEL ENERGY INC. Agenda Number: 935380321 ------Security: 98389B100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: XEL ISIN: US98389B1008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Robert Frenzel Mgmt For For
1D. Election of Director: Netha Johnson Mgmt For For
1E. Election of Director: Patricia Kampling Mgmt For For
1F. Election of Director: George Kehl Mgmt For For
1G. Election of Director: Richard O'Brien Mgmt For For
1H. Election of Director: Charles Pardee Mgmt For For
1I. Election of Director: Christopher Mgmt For For Policinski
1J. Election of Director: James Prokopanko Mgmt For For
1K. Election of Director: David Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021.
4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities.
Mairs & Power Growth Fund ------3M COMPANY Agenda Number: 935359085 ------Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MMM ISIN: US88579Y1010 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Elect the member to the Board of Directors Mgmt For For for a term of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors Mgmt For For for a term of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors Mgmt For For for a term of one year: David B. Dillon
1D. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors Mgmt For For for a term of one year: James R. Fitterling
1F. Elect the member to the Board of Directors Mgmt For For for a term of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors Mgmt For For for a term of one year: Amy E. Hood
1H. Elect the member to the Board of Directors Mgmt For For for a term of one year: Muhtar Kent
1I. Elect the member to the Board of Directors Mgmt For For for a term of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors Mgmt For For for a term of one year: Gregory R. Page
1K. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael F. Roman
1L. Elect the member to the Board of Directors Mgmt For For for a term of one year: Patricia A. Woertz
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.
3. Advisory approval of executive Mgmt For For compensation.
4. To approve the amendment and restatement of Mgmt For For 3M Company 2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target Shr Against For amounts for CEO compensation.
6. Shareholder proposal on transitioning the Shr Against For Company to a public benefit corporation.
------ABBOTT LABORATORIES Agenda Number: 935345125 ------Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For W.A. Osborn Mgmt For For M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For Auditors.
3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation.
4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation.
4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions.
5. Shareholder Proposal - Lobbying Disclosure. Shr Against For
6. Shareholder Proposal - Report on Racial Shr Against For Justice.
7. Shareholder Proposal - Independent Board Shr Against For Chairman.
------ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 ------Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our Mgmt For For executive compensation.
3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
------ALLIANT ENERGY CORPORATION Agenda Number: 935372627 ------Security: 018802108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LNT ISIN: US0188021085 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Roger K. Newport Mgmt For For Dean C. Oestreich Mgmt For For Carol P. Sanders Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021.
4. Shareowner proposal regarding a report on Shr Against For the costs and benefits of Alliant Energy's voluntary climate-related activities.
------AMAZON.COM, INC. Agenda Number: 935397592 ------Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Mgmt For For Huttenlocher
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Mgmt For For Rubinstein
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Mgmt For For Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES.
------AMERICAN EXPRESS COMPANY Agenda Number: 935357358 ------Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams
1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young
2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For written consent.
5. Shareholder proposal relating to annual Shr Against For report on diversity.
------BAXTER INTERNATIONAL INC. Agenda Number: 935352459 ------Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: José (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: Peter S. Hellman Mgmt For For
1E. Election of Director: Michael F. Mahoney Mgmt For For
1F. Election of Director: Patricia B. Morrison Mgmt For For
1G. Election of Director: Stephen N. Oesterle Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Thomas T. Stallkamp Mgmt For For
1J. Election of Director: Albert P.L. Stroucken Mgmt For For
1K. Election of Director: Amy A. Wendell Mgmt For For
1L. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation.
3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm.
4. Vote to Approve the Omnibus Plan. Mgmt For For
5. Vote to Approve the ESPP Amendment. Mgmt For For
6. Stockholder Proposal - Right to Act by Shr Against For Written Consent.
7. Stockholder Proposal - Independent Board Shr Against For Chairman.
------BIO-TECHNE CORP Agenda Number: 935270570 ------Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: TECH ISIN: US09073M1045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For officer compensation.
4. Approve an amendment and restatement to the Mgmt For For Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year.
------C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 ------Security: 12541W209 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CHRW ISIN: US12541W2098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Mgmt For For Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
------CORESITE REALTY CORPORATION Agenda Number: 935372689 ------Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COR ISIN: US21870Q1058 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. The advisory vote to approve the Mgmt For For compensation of our named executive officers.
------CORNING INCORPORATED Agenda Number: 935346975 ------Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For Jr.
1F. Election of Director: Roger W. Ferguson, Mgmt For For Jr.
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Mgmt For For Huttenlocher
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
4. Approval of our 2021 Long-Term Incentive Mgmt For For Plan.
------DIGI INTERNATIONAL INC. Agenda Number: 935318243 ------Security: 253798102 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: DGII ISIN: US2537981027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Christopher D. Heim Mgmt For For
1B. Election of Director: Sally J. Smith Mgmt For For
2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers.
3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm of the company for the 2021 fiscal year.
4. Company proposal to approve the Digi Mgmt For For International Inc. 2021 Omnibus Incentive Plan.
------DONALDSON COMPANY, INC. Agenda Number: 935278994 ------Security: 257651109 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: DCI ISIN: US2576511099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021.
------ECOLAB INC. Agenda Number: 935355405 ------Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL ISIN: US2788651006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Christophe Beck Mgmt For For
1E. Election of Director: Jeffrey M. Ettinger Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: David W. MacLennan Mgmt For For
1I. Election of Director: Tracy B. McKibben Mgmt For For
1J. Election of Director: Lionel L. Nowell, III Mgmt For For
1K. Election of Director: Victoria J. Reich Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
1M. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding proxy Shr Against For access, if properly presented.
------ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885 ------Security: 28414H103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELAN ISIN: US28414H1032 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: William F. Doyle Mgmt For For
1B. Election of Director: Art A. Garcia Mgmt For For
1C. Election of Director: Denise Scots-Knight Mgmt For For
1D. Election of Director: Jeffrey N. Simmons Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's principal independent auditor for 2021.
3. Non-binding vote on the compensation of Mgmt For For named executive officers.
4. To approve the Amended and Restated 2018 Mgmt For For Elanco Stock Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000.
------ELI LILLY AND COMPANY Agenda Number: 935355354 ------Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D.
1b. Election of Director to serve a three year Mgmt For For term: J.E. Fyrwald
1c. Election of Director to serve a three year Mgmt For For term: J. Jackson
1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger
1e. Election of Director to serve a three year Mgmt For For term: J.P. Tai
2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2021.
4. Approval of amendments to the company's Mgmt Against Against Articles of Incorporation to eliminate the classified board structure.
5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair.
8. Shareholder proposal to implement a bonus Shr Against For deferral policy.
9. Shareholder proposal to disclose clawbacks Shr Against For on executive incentive compensation due to misconduct.
------FASTENAL COMPANY Agenda Number: 935342270 ------Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2021 Ticker: FAST ISIN: US3119001044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For compensation.
------FISERV, INC. Agenda Number: 935377893 ------Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021.
------GENERAL MILLS, INC. Agenda Number: 935257976 ------Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Elizabeth C. Lempres Mgmt For For
1H. Election of Director: Diane L. Neal Mgmt For For
1I. Election of Director: Steve Odland Mgmt For For
1J. Election of Director: Maria A. Sastre Mgmt For For
1K. Election of Director: Eric D. Sprunk Mgmt For For
1L. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm.
------GENTHERM INCORPORATED Agenda Number: 935375332 ------Security: 37253A103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: THRM ISIN: US37253A1034 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Sophie Desormière Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
3. Approval (on an advisory basis) of the 2020 Mgmt For For compensation of the Company's named executive officers.
------GRACO INC. Agenda Number: 935344488 ------Security: 384109104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GGG ISIN: US3841091040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement.
------GREAT WESTERN BANCORP INC Agenda Number: 935321024 ------Security: 391416104 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: GWB ISIN: US3914161043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation.
3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan.
4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan.
5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.
------H.B. FULLER COMPANY Agenda Number: 935336772 ------Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement.
3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021.
4. The approval of the amendment and Mgmt For For restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments.
------HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 ------Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON ISIN: US4385161066 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Shr Against For Consent.
------HORMEL FOODS CORPORATION Agenda Number: 935315564 ------Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL ISIN: US4404521001 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For Policinski
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021.
3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2021 annual meeting proxy statement.
------JAMF HOLDING CORP Agenda Number: 935382577 ------Security: 47074L105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: JAMF ISIN: US47074L1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Christina Lema Mgmt For For
2. To approve, by an advisory vote, the Mgmt For For retention of the classified structure of Jamf's Board.
3. To approve, by an advisory vote, the Mgmt For For retention of the supermajority voting standards in Jamf's Amended and Restated Certificate of Incorporation and Jamf's Amended and Restated Bylaws.
4. To approve the Jamf Holding Corp. 2021 Mgmt For For Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2021.
------JOHNSON & JOHNSON Agenda Number: 935345214 ------Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ ISIN: US4781601046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation.
3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021.
4. Report on Government Financial Support and Shr Against For Access to COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr Against For
6. Civil Rights Audit. Shr Against For
7. Executive Compensation Bonus Deferral. Shr Against For
------LITTELFUSE, INC. Agenda Number: 935344337 ------Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For compensation.
3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2021.
------MEDTRONIC PLC Agenda Number: 935288286 ------Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For shares.
5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares.
------MICROSOFT CORPORATION Agenda Number: 935284478 ------Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors.
------MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 ------Security: 620076307 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MSI ISIN: US6200763075 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director for One-Year Term: Mgmt For For Gregory Q. Brown
1B. Election of Director for One-Year Term: Mgmt For For Kenneth D. Denman
1C. Election of Director for One-Year Term: Mgmt For For Egon P. Durban
1D. Election of Director for One-Year Term: Mgmt For For Clayton M. Jones
1E. Election of Director for One-Year Term: Mgmt For For Judy C. Lewent
1F. Election of Director for One-Year Term: Mgmt For For Gregory K. Mondre
1G. Election of Director for One-Year Term: Mgmt For For Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021.
3. Advisory approval of the Company's Mgmt For For executive compensation.
------NVE CORPORATION Agenda Number: 935240957 ------Security: 629445206 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: NVEC ISIN: US6294452064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For
2. Advisory approval of named executive Mgmt For For officer compensation.
3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021.
------NVENT ELECTRIC PLC Agenda Number: 935369492 ------Security: G6700G107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: NVT ISIN: IE00BDVJJQ56 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Ronald L. Merriman Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration.
4. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares.
------NVIDIA CORPORATION Agenda Number: 935402343 ------Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA ISIN: US67066G1040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022.
4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares.
------PFIZER INC. Agenda Number: 935344503 ------Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE ISIN: US7170811035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2021.
3. 2021 advisory approval of executive Mgmt For For compensation.
4. Shareholder proposal regarding independent Shr Against For chair policy.
5. Shareholder proposal regarding political Shr Against For spending report.
6. Shareholder proposal regarding access to Shr Against For COVID-19 products.
------PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597 ------Security: 74251V102 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PFG ISIN: US74251V1026 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Roger C. Hochschild Mgmt For For
1B. Election of Director: Daniel J. Houston Mgmt For For
1C. Election of Director: Diane C. Nordin Mgmt For For
1D. Election of Director: Alfredo Rivera Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants.
4. Approval of Principal Financial Group, Inc. Mgmt For For 2021 Stock Incentive Plan.
------PROTO LABS, INC. Agenda Number: 935374936 ------Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2021.
3. Advisory approval of executive Mgmt For For compensation.
------QUALCOMM INCORPORATED Agenda Number: 935327569 ------Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM ISIN: US7475251036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Mgmt For For Vinciquerra
2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021.
3. To approve, on an advisory basis, our Mgmt For For executive compensation.
------ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 ------Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK ISIN: US7739031091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers.
C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm.
------SYSCO CORPORATION Agenda Number: 935276457 ------Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For Lundquist
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2021.
------TARGET CORPORATION Agenda Number: 935412635 ------Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Robert L. Edwards Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Donald R. Knauss Mgmt For For
1G. Election of Director: Christine A. Leahy Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
1K. Election of Director: Kenneth L. Salazar Mgmt For For
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit.
------TENNANT COMPANY Agenda Number: 935350811 ------Security: 880345103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TNC ISIN: US8803451033 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Azita Arvani Mgmt For For
1B. Election of Director: Timothy R. Morse Mgmt For For
1C. Election of Director: Steven A. Sonnenberg Mgmt For For
1D. Election of Director: David W. Huml Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
3. Advisory approval of executive Mgmt For For compensation.
------THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 ------Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Walter W. Bettinger Mgmt For For II
1B. Election of Director: Joan T. Dea Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: Mark A. Goldfarb Mgmt For For
1E. Election of Director: Bharat B. Masrani Mgmt For For
1F. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors.
3. Advisory vote to approve named executive Mgmt For For officer compensation.
4. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying.
5. Stockholder Proposal requesting Shr Against For declassification of the board of directors to elect each director annually.
------THE HOME DEPOT, INC. Agenda Number: 935365874 ------Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For LLP.
3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis.
6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain.
------THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 ------Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Michael H. Thaman Mgmt For For
1I. Election of Director: Matthew Thornton III Mgmt For For
1J. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For the named executives.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm.
------THE TORO COMPANY Agenda Number: 935330528 ------Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2021.
3. Approval of, on an advisory basis, our Mgmt For For executive compensation.
------THE WALT DISNEY COMPANY Agenda Number: 935328206 ------Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS ISIN: US2546871060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For Lagomasino
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.
3. To approve the advisory resolution on Mgmt For For executive compensation.
4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities.
5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists.
------U.S. BANCORP Agenda Number: 935344262 ------Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB ISIN: US9029733048 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement.
------UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 ------Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH ISIN: US91324P1021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For M.D.
1H. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.
4. Approval of an amendment to the Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan.
5. If properly presented at the 2021 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.
------VISA INC. Agenda Number: 935315576 ------Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.
6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented.
7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented.
------WELLS FARGO & COMPANY Agenda Number: 935349363 ------Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For Jr.
1E. Election of Director: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021.
4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation.
6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Shr For Against Equity Audit.
------WORKIVA INC. Agenda Number: 935407088 ------Security: 98139A105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: WK ISIN: US98139A1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert H. Herz Mgmt For For David S. Mulcahy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021.
------ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892 ------Security: 98956P102 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ZBH ISIN: US98956P1021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay").
4. Approve the amended 2009 Stock Incentive Mgmt For For Plan.
5. Approve the amended Stock Plan for Mgmt For For Non-Employee Directors.
6. Approve the amended Deferred Compensation Mgmt For For Plan for Non-Employee Directors.
7. Approve amendments to our Restated Mgmt For For Certificate of Incorporation to permit shareholders to call a special meeting.
Mairs & Power Small Cap Fund ------AAR CORP. Agenda Number: 935264058 ------Security: 000361105 Meeting Type: Annual Meeting Date: 07-Oct-2020 Ticker: AIR ISIN: US0003611052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: H. John Gilbertson, Mgmt For For Jr.
1B. Election of Director: Robert F. Leduc Mgmt For For
1C. Election of Director: Duncan J. McNabb Mgmt For For
1D. Election of Director: Peter Pace Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt For For 2020 executive compensation.
3. Approve amendments to the AAR CORP. 2013 Mgmt For For Stock Plan.
4. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2021.
------ASSOCIATED BANC-CORP Agenda Number: 935346278 ------Security: 045487105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ASB ISIN: US0454871056 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John F. Bergstrom Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2021.
------BIO-TECHNE CORP Agenda Number: 935270570 ------Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: TECH ISIN: US09073M1045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For officer compensation.
4. Approve an amendment and restatement to the Mgmt For For Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year.
------BLACK HILLS CORPORATION Agenda Number: 935357497 ------Security: 092113109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BKH ISIN: US0921131092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Linden R. Evans Mgmt For For Barry M. Granger Mgmt For For Tony A. Jensen Mgmt For For Steven R. Mills Mgmt For For Scott M. Prochazka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021.
3. Advisory resolution to approve executive Mgmt For For compensation.
------CALYXT, INC. Agenda Number: 935382402 ------Security: 13173L107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CLXT ISIN: US13173L1070 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director for one year: Dr. Yves Mgmt For For Ribeill
1B. Election of Director for one year: Mr. Mgmt For For Laurent Arthaud
1C. Election of Director for one year: Mr. Mgmt For For Philippe Dumont
1D. Election of Director for one year: Mr. Mgmt For For Jonathan Fassberg
1E. Election of Director for one year: Ms. Anna Mgmt For For Ewa Kozicz- Stankiewicz
1F. Election of Director for one year: Ms. Mgmt For For Kimberly Nelson
1G. Election of Director for one year: Mr. Mgmt For For Christopher Neugent
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. Approval of the Amendment to the Calyxt, Mgmt For For Inc. 2017 Omnibus Incentive Plan.
------CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935276128 ------Security: 141619106 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: CSII ISIN: US1416191062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Martha Goldberg Mgmt For For Aronson
1B. Election of Director: William Cohn, M.D. Mgmt For For
1C. Election of Director: Stephen Stenbeck Mgmt For For
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2021.
3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement.
------CASEY'S GENERAL STORES, INC. Agenda Number: 935251289 ------Security: 147528103 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: CASY ISIN: US1475281036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: H. Lynn Horak Mgmt For For
1b. Election of Director: Diane C. Bridgewater Mgmt For For
1c. Election of Director: David K. Lenhardt Mgmt For For
1d. Election of Director: Darren M. Rebelez Mgmt For For
1e. Election of Director: Larree M. Renda Mgmt For For
1f. Election of Director: Judy A. Schmeling Mgmt For For
1g. Election of Director: Allison M. Wing Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021.
3. To hold an advisory vote on our named Mgmt For For executive officer compensation.
------CATALENT, INC. Agenda Number: 935271293 ------Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor.
3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers.
------CMC MATERIALS, INC. Agenda Number: 935326264 ------Security: 12571T100 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: CCMP ISIN: US12571T1007 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation.
3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021.
4. Approval of the CMC Materials, Inc. 2021 Mgmt For For Omnibus Incentive Plan.
------CORE LABORATORIES N.V. Agenda Number: 935426292 ------Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CLB ISIN: NL0000200384 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Class III Supervisory Director Mgmt For For until 2024 annual meeting: Kwaku Temeng
1B. Election of Class III Supervisory Director Mgmt For For until 2024 annual meeting: Lawrence Bruno
2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates (collectively, "KPMG") as the Company's independent registered public accountants for the year ending December 31, 2021.
3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2020, following a discussion of our Dutch Report of the Management Board for that same period.
4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 19, 2021.
5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2022, and such repurchased shares may be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2022.
7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2022.
8A. Approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables.
8B. Cast a favorable advisory vote on the Mgmt For For remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2020.
------CORESITE REALTY CORPORATION Agenda Number: 935372689 ------Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COR ISIN: US21870Q1058 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. The advisory vote to approve the Mgmt For For compensation of our named executive officers.
------CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 ------Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Carlos Alvarez Mgmt For For
1b. Election of Director: Chris M. Avery Mgmt For For
1c. Election of Director: Anthony R. Chase Mgmt For For
1d. Election of Director: Cynthia J. Comparin Mgmt For For
1e. Election of Director: Samuel G. Dawson Mgmt For For
1f. Election of Director: Crawford H. Edwards Mgmt For For
1g. Election of Director: Patrick B. Frost Mgmt For For
1h. Election of Director: Phillip D. Green Mgmt For For
1i. Election of Director: David J. Haemisegger Mgmt For For
1j. Election of Director: Karen E. Jennings Mgmt For For
1k. Election of Director: Charles W. Matthews Mgmt For For
1l. Election of Director: Ida Clement Steen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021
3. To provide nonbinding approval of executive Mgmt For For compensation.
------CYBEROPTICS CORPORATION Agenda Number: 935383288 ------Security: 232517102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CYBE ISIN: US2325171021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Craig D. Gates Mgmt For For Dr. Subodh Kulkarni Mgmt For For Michael M. Selzer, Jr. Mgmt For For Dr. Vivek Mohindra Mgmt For For Cheryl Beranek Mgmt For For
2. To approve compensation to our executive Mgmt For For officers (nonbinding).
3. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm.
------DIGI INTERNATIONAL INC. Agenda Number: 935318243 ------Security: 253798102 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: DGII ISIN: US2537981027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Christopher D. Heim Mgmt For For
1B. Election of Director: Sally J. Smith Mgmt For For
2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers.
3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm of the company for the 2021 fiscal year.
4. Company proposal to approve the Digi Mgmt For For International Inc. 2021 Omnibus Incentive Plan.
------DONALDSON COMPANY, INC. Agenda Number: 935278994 ------Security: 257651109 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: DCI ISIN: US2576511099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021.
------ENERPAC TOOL GROUP CORP Agenda Number: 935312811 ------Security: 292765104 Meeting Type: Annual Meeting Date: 19-Jan-2021 Ticker: EPAC ISIN: US2927651040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For of our named executive officers.
4. Approval of the proposed amendment and Mgmt For For restatement of the 2017 Omnibus Incentive Plan ("Omnibus Plan") to increase the number of shares of Class A common stock issuable for awards under the Omnibus Plan and effect certain other changes.
------ENVESTNET, INC. Agenda Number: 935390411 ------Security: 29404K106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ENV ISIN: US29404K1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Valerie Mosley Mgmt For For Gregory Smith Mgmt For For
2. The approval, on an advisory basis, of 2020 Mgmt For For executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021.
4. The approval of the Envestnet, Inc. Mgmt For For Long-Term Incentive Plan, as amended through the Fifth Amendment.
------GENERAC HOLDINGS INC. Agenda Number: 935423222 ------Security: 368736104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: GNRC ISIN: US3687361044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William D. Jenkins, Jr. Mgmt For For Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.
3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers.
------GENTHERM INCORPORATED Agenda Number: 935375332 ------Security: 37253A103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: THRM ISIN: US37253A1034 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Sophie Desormière Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
3. Approval (on an advisory basis) of the 2020 Mgmt For For compensation of the Company's named executive officers.
------GLACIER BANCORP, INC. Agenda Number: 935354011 ------Security: 37637Q105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: GBCI ISIN: US37637Q1058 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For George R. Sutton Mgmt For For
2. To approve an amendment to the amended and Mgmt For For restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to provide for indemnification of directors and officers of the Company.
3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers.
4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
------GRACO INC. Agenda Number: 935344488 ------Security: 384109104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GGG ISIN: US3841091040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement.
------GREAT WESTERN BANCORP INC Agenda Number: 935321024 ------Security: 391416104 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: GWB ISIN: US3914161043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation.
3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan.
4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan.
5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.
------H.B. FULLER COMPANY Agenda Number: 935336772 ------Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement.
3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021.
4. The approval of the amendment and Mgmt For For restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments.
------HAWKINS, INC. Agenda Number: 935242797 ------Security: 420261109 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: HWKN ISIN: US4202611095 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For John S. McKeon Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay").
------HUB GROUP, INC. Agenda Number: 935387565 ------Security: 443320106 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: HUBG ISIN: US4433201062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive Mgmt For For compensation.
3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm.
------HYLIION HOLDINGS CORP. Agenda Number: 935417786 ------Security: 449109107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: HYLN ISIN: US4491091074 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Vincent T. Cubbage Mgmt For For Thomas Healy Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year ending December 31, 2021.
------INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461 ------Security: 457730109 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: INSP ISIN: US4577301090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Marilyn Carlson Nelson Mgmt For For Jerry C. Griffin, M.D. Mgmt For For Casey M. Tansey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021.
3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers.
------INTRICON CORPORATION Agenda Number: 935359287 ------Security: 46121H109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: IIN ISIN: US46121H1095 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Nicholas A. Giordano Mgmt For For Raymond Huggenberger Mgmt For For
2. An advisory vote to approve executive Mgmt For For compensation, as described in the Proxy Statement, referred to as "say-on-pay."
3. To approve an amendment to Intricon Mgmt For For Corporation's Amended and Restated 2015 Equity Incentive Plan to, among other matters, increase the number of shares of common stock authorized for issuance under that plan by 500,000 shares, as more fully described in the Proxy Statement.
4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Intricon Corporation's independent registered public accounting firm for fiscal year 2021.
------JAMF HOLDING CORP Agenda Number: 935382577 ------Security: 47074L105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: JAMF ISIN: US47074L1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Christina Lema Mgmt For For
2. To approve, by an advisory vote, the Mgmt For For retention of the classified structure of Jamf's Board.
3. To approve, by an advisory vote, the Mgmt For For retention of the supermajority voting standards in Jamf's Amended and Restated Certificate of Incorporation and Jamf's Amended and Restated Bylaws.
4. To approve the Jamf Holding Corp. 2021 Mgmt For For Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2021.
------LITTELFUSE, INC. Agenda Number: 935344337 ------Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For compensation.
3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2021.
------MGP INGREDIENTS INC Agenda Number: 935413310 ------Security: 55303J106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MGPI ISIN: US55303J1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Neha J. Clark Mgmt For For
1B. Election of Director: Thomas A. Gerke Mgmt For For
1C. Election of Director: Donn Lux Mgmt For For
1D. Election of Director: Kevin S. Rauckman Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm.
3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers.
------NORTHWESTERN CORPORATION Agenda Number: 935340858 ------Security: 668074305 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: NWE ISIN: US6680743050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2021.
3. Approval of the Equity Compensation Plan. Mgmt For For
4. Advisory vote to approve named executive Mgmt For For officer compensation.
5. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.
------NVE CORPORATION Agenda Number: 935240957 ------Security: 629445206 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: NVEC ISIN: US6294452064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For
2. Advisory approval of named executive Mgmt For For officer compensation.
3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021.
------NVENT ELECTRIC PLC Agenda Number: 935369492 ------Security: G6700G107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: NVT ISIN: IE00BDVJJQ56 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Ronald L. Merriman Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration.
4. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares.
------OSHKOSH CORPORATION Agenda Number: 935318231 ------Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021.
3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers.
4. Shareholder proposal regarding shareholder Shr Against For proxy access.
------PATTERSON COMPANIES, INC. Agenda Number: 935253384 ------Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: John D. Buck Mgmt For For
1B. Election of Director: Alex N. Blanco Mgmt For For
1C. Election of Director: Jody H. Feragen Mgmt For For
1D. Election of Director: Robert C. Frenzel Mgmt For For
1E. Election of Director: Francis J. Malecha Mgmt For For
1F. Election of Director: Ellen A. Rudnick Mgmt For For
1G. Election of Director: Neil A. Schrimsher Mgmt For For
1H. Election of Director: Mark S. Walchirk Mgmt For For
2. Advisory approval of executive Mgmt For For compensation.
3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021.
------PHYSICIANS REALTY TRUST Agenda Number: 935348525 ------Security: 71943U104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DOC ISIN: US71943U1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.
------PLEXUS CORP. Agenda Number: 935318952 ------Security: 729132100 Meeting Type: Annual Meeting Date: 17-Feb-2021 Ticker: PLXS ISIN: US7291321005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Stephen P. Cortinovis Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2021.
------PROTO LABS, INC. Agenda Number: 935374936 ------Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2021.
3. Advisory approval of executive Mgmt For For compensation.
------QCR HOLDINGS, INC. Agenda Number: 935380319 ------Security: 74727A104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: QCRH ISIN: US74727A1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mary Kay Bates Mgmt For For John-Paul E. Besong Mgmt For For Todd A. Gipple Mgmt For For Donna J. Sorensen Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of certain executive officers which is referred to as a "say-on- pay" proposal.
3. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holdings' independent registered public accounting firm for the fiscal year ending December 31, 2021.
------RAVEN INDUSTRIES, INC. Agenda Number: 935388098 ------Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: RAVN ISIN: US7542121089 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Jason M. Andringa Mgmt For For
1.2 Election of Director: Thomas S. Everist Mgmt For For
1.3 Election of Director: Janet M. Holloway Mgmt For For
1.4 Election of Director: Kevin T. Kirby Mgmt For For
1.5 Election of Director: Marc E. LeBaron Mgmt For For
1.6 Election of Director: Lois M. Martin Mgmt For For
1.7 Election of Director: Richard W. Parod Mgmt For For
1.8 Election of Director: Daniel A. Rykhus Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our executive officers disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2022.
------SLEEP NUMBER CORPORATION Agenda Number: 935361511 ------Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SNBR ISIN: US83125X1037 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay)
3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm
------SURMODICS, INC. Agenda Number: 935318508 ------Security: 868873100 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: SRDX ISIN: US8688731004 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David R. Dantzker, M.D. Mgmt For For Lisa W. Heine Mgmt For For Gary R. Maharaj Mgmt For For
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2021.
4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation.
------TENNANT COMPANY Agenda Number: 935350811 ------Security: 880345103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TNC ISIN: US8803451033 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Azita Arvani Mgmt For For
1B. Election of Director: Timothy R. Morse Mgmt For For
1C. Election of Director: Steven A. Sonnenberg Mgmt For For
1D. Election of Director: David W. Huml Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
3. Advisory approval of executive Mgmt For For compensation.
------THE MARCUS CORPORATION Agenda Number: 935351091 ------Security: 566330106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MCS ISIN: US5663301068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For
2. To approve the amendment and restatement of Mgmt For For our 2004 Equity and Incentive Awards Plan.
3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers.
4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 30, 2021.
------TORTOISE ACQUISITION CORP. Agenda Number: 935271914 ------Security: 89154L100 Meeting Type: Special Meeting Date: 30-Sep-2020 Ticker: SHLL ISIN: US89154L1008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. The Business Combination Proposal: To Mgmt For For consider and vote upon a proposal to (a) approve and adopt the Business Combination Agreement and Plan of Reorganization, dated as of June 18, 2020 (the "Business Combination Agreement"), among TortoiseCorp, SHLL Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of TortoiseCorp ("Merger Sub"), and Hyliion Inc., a Delaware corporation ("Hyliion"), pursuant to which Merger Sub will merge with and into Hyliion, with Hyliion surviving as a wholly owned subsidiary of TortoiseCorp.
2. The Authorized Share Charter Proposal: To Mgmt For For consider and vote upon a proposal to increase the number of authorized shares of TortoiseCorp's Class A Common Stock, par value $0.0001 per share ("Class A Common Stock"), from 200,000,000 shares to 250,000,000 shares (the "Authorized Share Charter Proposal"). The Authorized Share Charter Proposal is conditioned on the approval of the Business Combination Proposal and the NYSE Proposal.
3. The Director Classification Charter Mgmt Against Against Proposal: To consider and vote upon a proposal to reclassify the board of directors (the "TortoiseCorp Board") of TortoiseCorp (the "Director Classification Charter Proposal"). The Director Classification Charter Proposal is conditioned on the approval of the Business Combination Proposal and the NYSE Proposal.
4. The Additional Charter Proposal: To Mgmt For For consider and vote upon a proposal to eliminate provisions in the Company's amended and restated certificate of incorporation relating to the Company's initial business combination that will no longer be applicable to the Company following the closing of the business combination, change the postcombination company's name to "Hyliion Holdings Corp."
5. The NYSE Proposal: To consider and vote Mgmt For For upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange,
6. The 2020 Plan Proposal: To consider and Mgmt For For vote upon a proposal to approve and adopt the New Hyliion 2020 Equity Incentive Plan and material terms thereunder (the "2020 Plan Proposal"). The 2020 Plan Proposal is conditioned on the approval of the Business Combination Proposal and the NYSE Proposal.
7. DIRECTOR Vincent T. Cubbage Mgmt For For Stephen Pang Mgmt For For Thomas Healy Mgmt For For Edward Olkkola Mgmt For For Howard Jenkins Mgmt For For Andrew H. Card, Jr. Mgmt For For Robert M. Knight, Jr. Mgmt For For
8. The Adjournment Proposal: To consider and Mgmt For For vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposals, the NYSE Proposal, the 2020 Plan Proposal or the Director Election Proposal (the "Adjournment Proposal").
------TUSCAN HOLDINGS CORP. Agenda Number: 935371497 ------Security: 90069K104 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: THCB ISIN: US90069K1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date that the Company has to consummate a business combination to July 31, 2021.
2. DIRECTOR Amy Butte Mgmt For For
3. Adjournment Proposal: Approve the Mgmt For For adjournment of the annual meeting to a later date or dates, if the Company determines that additional time is necessary to effectuate the Extension.
------UNITED FIRE GROUP, INC. Agenda Number: 935373871 ------Security: 910340108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: UFCS ISIN: US9103401082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class C Director: Christopher Mgmt For For R. Drahozal
1.2 Election of Class C Director: Lura E. Mgmt For For McBride
1.3 Election of Class C Director: George D. Mgmt For For Milligan
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2021.
3. Approval of amendment to the United Fire Mgmt For For Group, Inc. 2021 Stock and Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers.
------WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 ------Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: William J. Doyle Mgmt For For
1D. Election of Director: Marla F. Glabe Mgmt For For
1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr.
1F. Election of Director: Scott K. Heitmann Mgmt For For
1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre
1H Election of Director: Suzet M. McKinney Mgmt For For
1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1J. Election of Director: Karin Gustafson Mgmt For For Teglia
1K. Election of Director: Alex E. Washington, Mgmt For For III
1L. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000).
3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021.
------WORKIVA INC. Agenda Number: 935407088 ------Security: 98139A105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: WK ISIN: US98139A1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert H. Herz Mgmt For For David S. Mulcahy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021.
* Management position unknown
